Podence: Created page with "* Attendance: 26 * Lead by Phil Odence * GSoC Presentation was postponed == SPDX Governance - Phil == * Intro -Phil GOAL of today: Consensus Background *** About..."

2021-09-07T20:50:06Z

Created page with "* Attendance: 26 * Lead by Phil Odence * GSoC Presentation was postponed == SPDX Governance - Phil == * Intro -Phil ** GOAL of today: Consensus **Background *** About..."

New page

* Attendance: 26
* Lead by Phil Odence

* GSoC Presentation was postponed

== SPDX Governance - Phil ==

* Intro -Phil

** GOAL of today: Consensus

**Background
*** About 8 years ago, we put in place a governance structure for SPDX.
*** Factors
**** ISO standardization- near to announcing
**** Executive Order
**** More participation from comm members with standards body experience
**** Working with other standards, i.e. SWID and CycloneDX

** Goal of Change - retain spirit and ways of working
*** more accurately reflect the current reality and future direction of the project
*** establishing a mechanism for official company membership in the project
*** using contribution processes and a license for the spec that ensure explicit patent license  commitments from contributors
*** improving clarity around decision-making processes and establishing an appeals process
*** adopting a code of conduct

** Solution - Steve to explain further
*** Legal Entity creation- switched from JDF to a much simpler
*** Retained Community Specification model

* Review of pdf Summary - Steave
** Legal Entity
** Membership Agreement
** Community Specs process and license

* Q&A/Discussion
** Various clarifications
** Code of Conduct
*** Agreed that under new structure it could, if need be, be modified in the future
** Possibility of Dual-licensing Spec
*** Agreed to not address at this time

* Resolution
** Consensus reached
** ...unless significant concerns were raised on the General Mailing List within a day of so of the meeting's close

== Attendees ==

* Phil Odence, Black Duck/Synopsys
* Sebastian Crane
* Joshua Marpet, RM-ISAO
* Mike Nemmers
* William Cox, Synopsys
* Andrew Jorgenson, AWS
* Bob Martin, Mitre
* Philippe Emmanuel Douziech, CAST
* Alexios Zavras, Intel
* Marc Etienne Vargenau, Nokia
* Jilayne Lovejoy, Red Hat
* Steve Winslow, LF
* Mike Dolan, LF
* Mark Atwood, Amazon
* Gary O’Neall, SourceAuditor
* Paul Madick, Jenzabar
* Jeff Schutt, Cisco
* Vicky Brasseur, Wipro
* Warner Losh, FreeBSD
* Zach Hill, Anchore
* Pierre Tardy
* David Edelsohn, IBM
* Maximilian Huber, TNG
* Bill Jaeger
* Michael Mehlberg, Dark Sky Technology
* Henk Birkholz, Fraunhofe

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

General Meeting/Minutes/2021-09-02 - Revision history

Podence: Created page with "* Attendance: 26 * Lead by Phil Odence * GSoC Presentation was postponed == SPDX Governance - Phil == * Intro -Phil ** GOAL of today: Consensus **Background *** About..."

Podence: Created page with "* Attendance: 26 * Lead by Phil Odence * GSoC Presentation was postponed == SPDX Governance - Phil == * Intro -Phil GOAL of today: Consensus Background *** About..."