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Difference between revisions of "General Meeting/Minutes/2011-06-30"
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| − | + | * Attendance: 12 | |
| + | * Minutes for 20110616 approved | ||
| + | |||
| + | == Technical Team Report - Kate == | ||
| + | |||
| + | * Tools- some issues have arisen in beta, but are being rapidly resolved | ||
| + | * New spec and tool versions due next week | ||
| + | * FAQs need work- all pls review | ||
| + | |||
| + | == Business Team Report - Kim == | ||
| + | |||
| + | * Extended biz meeting on July 7 to focus on beta fb and website. All invited | ||
| + | ** Aim is to ID only showstopper items | ||
| + | * GA Launch: | ||
| + | ** Stake in ground for mid-August | ||
| + | ** Press release- to include endorsements | ||
| + | ** Phil has speaking slot, JimZ should mention in Keynote, Table/Booth of some sort | ||
| + | |||
| + | == Legal Team Report - Rockett == | ||
| + | |||
| + | * Maximizing adoption is the filter for all decisions | ||
| + | * Key current issue: Creator/Reviewer fields | ||
| + | ** Some Member Counsel are concerned about having files wrongly attributed to companies | ||
| + | ** Team is working to understand and address concerns | ||
| + | ** But don't want to casually drop fields that may be valuable to others | ||
| + | * Question about rules for resolving- Concensus is ideal | ||
| + | |||
| + | == Cross Functional Issues – Discussion == | ||
| + | |||
| + | * Approach to convergence on V1.0 | ||
| + | ** Still open legal/biz issues. | ||
| + | ** Driving for resolution by end of July | ||
| + | ** Identify showstoppers in beta meeting and ID owners to sheppard resolution of each | ||
| + | ** Clean up spec and finaliz by 8/12, prior to 8/17 launch | ||
| + | * Website | ||
| + | ** Shifted from mockups to mindmap | ||
| + | ** To be presented at meeting on 7th | ||
| + | ** Volunteers needed for sandbox | ||
| + | * BOM formats MichaelH | ||
| + | ** Real BOMs can be very complex with unlimited depth and width | ||
| + | ** Hierarchy is key | ||
| + | ** There are two well-known existing models | ||
| + | *** ERP BOM data model | ||
| + | *** PDX - Product Data Exchange | ||
| + | ** We don't need to deal with today, but need to consider in the future | ||
| + | ** Michael posting | ||
| + | |||
| + | == Open Action Items == | ||
| + | |||
| + | * MartinM- Report back on # of people on respective mailing lists. ONGOING | ||
| + | * Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly | ||
| + | * Michael H. -- Posting BOM info | ||
| + | * Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions | ||
| + | |||
| + | == Attendees == | ||
| + | |||
| + | * Phil Odence, Black Duck Software | ||
| + | * Kirsten Newcomer, Black Duck Software | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Peter Williams, OpenLogic | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Martin Michlmayr, HP | ||
| + | * Kate Stewart, Canonical | ||
| + | * Brandon Robinson, Cisco | ||
| + | * Tom Incorvia, Microfocus | ||
| + | * Pierre LaPonte, nexB | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Esteban Rockett, Motorola | ||
| + | * Michael Herzog, nexB | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 10:59, 6 March 2013
- Attendance: 12
- Minutes for 20110616 approved
Contents
Technical Team Report - Kate
- Tools- some issues have arisen in beta, but are being rapidly resolved
- New spec and tool versions due next week
- FAQs need work- all pls review
Business Team Report - Kim
- Extended biz meeting on July 7 to focus on beta fb and website. All invited
- Aim is to ID only showstopper items
- GA Launch:
- Stake in ground for mid-August
- Press release- to include endorsements
- Phil has speaking slot, JimZ should mention in Keynote, Table/Booth of some sort
Legal Team Report - Rockett
- Maximizing adoption is the filter for all decisions
- Key current issue: Creator/Reviewer fields
- Some Member Counsel are concerned about having files wrongly attributed to companies
- Team is working to understand and address concerns
- But don't want to casually drop fields that may be valuable to others
- Question about rules for resolving- Concensus is ideal
Cross Functional Issues – Discussion
- Approach to convergence on V1.0
- Still open legal/biz issues.
- Driving for resolution by end of July
- Identify showstoppers in beta meeting and ID owners to sheppard resolution of each
- Clean up spec and finaliz by 8/12, prior to 8/17 launch
- Website
- Shifted from mockups to mindmap
- To be presented at meeting on 7th
- Volunteers needed for sandbox
- BOM formats MichaelH
- Real BOMs can be very complex with unlimited depth and width
- Hierarchy is key
- There are two well-known existing models
- ERP BOM data model
- PDX - Product Data Exchange
- We don't need to deal with today, but need to consider in the future
- Michael posting
Open Action Items
- MartinM- Report back on # of people on respective mailing lists. ONGOING
- Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
- Michael H. -- Posting BOM info
- Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions
Attendees
- Phil Odence, Black Duck Software
- Kirsten Newcomer, Black Duck Software
- Kim Weins, OpenLogic
- Peter Williams, OpenLogic
- Gary O'Neall, Source Auditor
- Martin Michlmayr, HP
- Kate Stewart, Canonical
- Brandon Robinson, Cisco
- Tom Incorvia, Microfocus
- Pierre LaPonte, nexB
- Jilayne Lovejoy, OpenLogic
- Esteban Rockett, Motorola
- Michael Herzog, nexB
