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		<title>General Meeting/Minutes/2019-09-05 - Revision history</title>
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		<updated>2026-05-07T12:20:44Z</updated>
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		<id>https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-09-05&amp;diff=4745&amp;oldid=prev</id>
		<title>Podence: Created page with &quot;* Attendance: 17 * Lead by Phil Odence * Minutes of Aug meeting approved    == Special Presentations - Hiro Fukuchi, Sony ==  * SPDX- Lite ** Open Chain Japan Work Group *** M...&quot;</title>
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				<updated>2019-09-05T18:52:24Z</updated>
		
		<summary type="html">&lt;p&gt;Created page with &amp;quot;* Attendance: 17 * Lead by Phil Odence * Minutes of Aug meeting approved    == Special Presentations - Hiro Fukuchi, Sony ==  * SPDX- Lite ** Open Chain Japan Work Group *** M...&amp;quot;&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;* Attendance: 17&lt;br /&gt;
* Lead by Phil Odence&lt;br /&gt;
* Minutes of Aug meeting approved &lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
== Special Presentations - Hiro Fukuchi, Sony ==&lt;br /&gt;
&lt;br /&gt;
* SPDX- Lite&lt;br /&gt;
** Open Chain Japan Work Group&lt;br /&gt;
*** Member companies- Toyota, Denso, Panasonic, Pioneer, Sony, Fujitsu, Olympus, Renesas&lt;br /&gt;
** Common Problem- Can’t get OSS information from suppliers (HW vendors, ODMs, SOC, partners…in Asia (China/Taiwan) and Japan&lt;br /&gt;
*** They don’t have complete information&lt;br /&gt;
*** Don’t have the tools to generate and evaluate&lt;br /&gt;
** SPDX Lite is part of guidelines&lt;br /&gt;
*** Fits in at a fairly high level of maturity&lt;br /&gt;
**** OpenChain - “Making Process”&lt;br /&gt;
**** SPDX (and OSS tooling) - “Improving Process”&lt;br /&gt;
**** Most suppliers are at low levels of maturity&lt;br /&gt;
*** Looking not to fork, but to expand usage of SPDX Lite&lt;br /&gt;
** Lite Description&lt;br /&gt;
*** Subset of SPDX&lt;br /&gt;
*** Minimum requirement&lt;br /&gt;
*** Can be manually generated&lt;br /&gt;
*** Proved in actual business use&lt;br /&gt;
** Scenarios&lt;br /&gt;
*** 1 Unskilled suppliers&lt;br /&gt;
**** Useful at a lower level of maturity than SPDX requires&lt;br /&gt;
*** 2 Non-engineering Staff&lt;br /&gt;
**** More understandable by Legal and Procurement staff.&lt;br /&gt;
*** Skilled suppliers would still use full SPDX&lt;br /&gt;
**** OpenChain compliant suppliers would be sophisticated enough&lt;br /&gt;
** Question: Is SPDX Lite fully SPDX compliant&lt;br /&gt;
*** Yes, all mandatory fields are included in SPDX Lite plus some of the optional fields may be included.&lt;br /&gt;
&lt;br /&gt;
== Tech Team Report - Gary ==&lt;br /&gt;
&lt;br /&gt;
* Spec&lt;br /&gt;
** Being worked in a GitHub repo&lt;br /&gt;
*** Set up for pull requests for 2.2&lt;br /&gt;
*** Anyone who has ideas or proposed changes, please submit as a pull request&lt;br /&gt;
*** One in place is SPDX Lite&lt;br /&gt;
**** Proposal is as an Appendix&lt;br /&gt;
**** Thought is a profile for a specific use case&lt;br /&gt;
**** Could be first of a number of profiles&lt;br /&gt;
* Tools&lt;br /&gt;
** Successful conclusion to GSoC&lt;br /&gt;
*** All passed&lt;br /&gt;
*** A number of new libraries including Python, Golang&lt;br /&gt;
*** Mentors and students were great&lt;br /&gt;
*** Record number of projects&lt;br /&gt;
** Challenge now is integrating and putting into production&lt;br /&gt;
*** All legal team tools have been submitted as pull requests&lt;br /&gt;
**** Should be up and running in a month or so.&lt;br /&gt;
&lt;br /&gt;
== Legal Team Report - Jilayne/Paul/Steve ==&lt;br /&gt;
&lt;br /&gt;
* Legal Team License Submittal Demo (GSoC)&lt;br /&gt;
** Video and minutes available&lt;br /&gt;
** Need to update contribution instructions&lt;br /&gt;
* Team call today&lt;br /&gt;
* License List&lt;br /&gt;
** 3.7 release at end of month&lt;br /&gt;
*** Fewer licenses in release that some recents&lt;br /&gt;
** Recent discussions have been more high level on principles than specific licenses&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
== Outreach Team Report - Jack  ==&lt;br /&gt;
&lt;br /&gt;
* Survey&lt;br /&gt;
** Has been out for a few months&lt;br /&gt;
** 37 responses so far&lt;br /&gt;
** Will make one more pass&lt;br /&gt;
** Looking at presenting at Gen Meeting in Nov&lt;br /&gt;
* Philipe has been talking to the Python community about using SPDX License IDs and expressions in Python package manifest&lt;br /&gt;
** Could be a model for other communities&lt;br /&gt;
*** …some of which have been using formally or informally&lt;br /&gt;
*** Potentially high leverage&lt;br /&gt;
*** RUST and Go are using sporadically&lt;br /&gt;
&lt;br /&gt;
== Cross Functional -   ==&lt;br /&gt;
&lt;br /&gt;
* None&lt;br /&gt;
&lt;br /&gt;
== Attendees ==&lt;br /&gt;
&lt;br /&gt;
* Phil Odence, Black Duck/Synopsys&lt;br /&gt;
* Steve Winslow, LF&lt;br /&gt;
* Gary O’Neall, SourceAuditor&lt;br /&gt;
* Jack Manbeck, TI&lt;br /&gt;
* Nicolas Toussaint, Orange&lt;br /&gt;
* Mark Atwood, Amazon&lt;br /&gt;
* Jilayne Lovejoy, Canonical&lt;br /&gt;
* Hiro Fukuchi, Sony&lt;br /&gt;
* Shinsuke Kato, Panasonic&lt;br /&gt;
* Philippe Ombrédanne- nexB&lt;br /&gt;
* Michael Herzog, NexB&lt;br /&gt;
* Patrice-Emmanuel Schmitz, Trasys International, European Commission&lt;br /&gt;
* Richard Fontana, Red Hat&lt;br /&gt;
* Mark Baushke, Juniper&lt;br /&gt;
* Paul Madick, Dimension Data&lt;br /&gt;
* Nisha Kumar, VMWare&lt;br /&gt;
* David Marr, Qualcomm&lt;br /&gt;
&lt;br /&gt;
[[Category:General|Minutes]]&lt;br /&gt;
[[Category:Minutes]]&lt;/div&gt;</summary>
		<author><name>Podence</name></author>	</entry>

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