General Meeting/Minutes/2014-02-13 - Revision history

Mgisi: /* Attendees */

2014-02-18T19:17:03Z

‎Attendees

Podence at 17:27, 13 February 2014

2014-02-13T17:27:59Z

Podence at 17:27, 13 February 2014

2014-02-13T17:27:07Z

Podence at 17:26, 13 February 2014

2014-02-13T17:26:22Z

Podence: Created page with "* Attendance: 7 * Minutes of Jan meeting approved * Lead by Phil Odence == Biz Team Report - Jack == * v2.0 overview and requirements are near final ** Still open to commen..."

2014-02-13T17:23:40Z

Created page with "* Attendance: 7 * Minutes of Jan meeting approved * Lead by Phil Odence == Biz Team Report - Jack == * v2.0 overview and requirements are near final ** Still open to commen..."

New page

* Attendance: 7
* Minutes of Jan meeting approved
* Lead by Phil Odence

== Biz Team Report - Jack ==

* v2.0 overview and requirements are near final
** Still open to comments
** Will run through our [[Tech_Reports|tech doc process]]
* Working on agenda for Collaboration Summit
** Tech Team will have a full day meeting on v2.0 at the venue on the Tuesday before
** We will have a track during the conference
*** Mix of presentations and working sessions
* The search for a new co-lead is nearing completion

== Legal Team Report - Jilayne ==

* On going
** Some new license requests
** Marking up licenses
* Fedora list resolution is somewhat stalled and needs a jumpstart
* FOSDEM report
** There was a presentation on SPDX in the legal track
*** The presenter showed up late
*** Conference organizers were not happy with that and there were some issues with content
*** Did not reflect well on SPDX, so we need some quality control for conference presence.

== Tech Team Report - Jack/ScottS ==

* Testing data model
** Working through real examples in 1.2 and 2.0

== Cross Functional Issues – Phil ==

* OSI
** Phil has reached out to initiate more collaboration
** Hoping to initiate a meeting to discuss how we might cooperate in the OSI projects
*** License Chooser
*** License Compatibility Tools
*** Machine readable license text
** Aiming for a small joint meeting to kick off
* Phil posted [http://spdx.org/SPDX-specifications/spdx-version-2.0 language describing direction in 2.0 spec section of SPDX.org]
* [[http://wiki.spdx.org/view/Legal_Team/License_Expression_Review_1|License Expression Syntax]] - MarkG
** Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc)
** Will essentially use Boolean operators and parentheses.
** Productive kick off meeting yesterday; agreement on the issue and reasonable alignment on the approach
** One more meeting before Collab Summit with the goal of having a draft for discussion at the Summit

== Attendees ==

* Phil Odence, Black Duck
* Jack Manbeck, TI
* Scott Sterling, Palamida
* Pierre Lapointe, nexB
* Kirsten Newcomer, Black Duck
* Jilanyne Lovejoy, ARM
* Mike Dolan, Linux Foundation

[[Category:General|Minutes]]
[[Category:Minutes]]

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 * Jilanyne Lovejoy, ARM
 * Mike Dolan, Linux Foundation
 [[Category:General|Minutes]]
 [[Category:Minutes]]

@@ Line 45: / Line 45: @@
 ** Aiming for a small joint meeting to kick off
 * Phil posted [http://spdx.org/SPDX-specifications/spdx-version-2.0 language describing direction in 2.0 spec section of SPDX.org]
-* [[License_Expression_Review_1|License Expression Syntax]] - MarkG
+* [[Legal Team/License Expression Review 1|License Expression Syntax]] - MarkG
 ** Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc)
 ** Will essentially use Boolean operators and parentheses.