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<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p>Attendance: 7<br /><br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional</li><li>Tech team has been meeting regularly thru the outtage.&nbsp;</li><li>Minutes have been distributed through the mailing list and will be posted</li><li>Shortly a new draft will be available, either "1.1" or "1.0.1"</li><li>EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.</li><li>There have been some good recent contributions to the SPDX tools including a new verification tool</li></ul><p><strong>Business Team Report - Michael Herzog (in Kim's absence)</strong></p><ul><li>Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.</li><li>No update on new website.</li></ul><p><strong>Legal Team Report - Jilayne (in Rockett's absence)<br /></strong></p><ul><li>Data license issue</li><ul><li>Seems to be resolved to everyone's satisfaction.</li><li>Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.</li></ul><li>Next Steps</li><ul><li>Templatizing work is resuming in the next Legal Team call.</li><li>Jilayne is resuming some clean-up on the license list</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Infrastructure</li><ul><li>Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs</li><li>In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.</li><li>We don't want to group to be overly large, but if anyone is interested in participating, email Phil.</li></ul></ul><p><strong>Open Action Items</strong></p><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Michael Herzog, nexB</li><li>Pierre Lapointe, nexB</li><li>Adam Cohn, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div>
+
* Attendance: 7
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional
 +
* Tech team has been meeting regularly thru the outtage.
 +
* Minutes have been distributed through the mailing list and will be posted
 +
* Shortly a new draft will be available, either "1.1" or "1.0.1"
 +
* EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.
 +
* There have been some good recent contributions to the SPDX tools including a new verification tool
 +
 
 +
== Business Team Report - Michael Herzog (in Kim's absence) ==
 +
 
 +
* Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.
 +
* No update on new website.
 +
 
 +
== Legal Team Report - Jilayne (in Rockett's absence) ==
 +
 
 +
* Data license issue
 +
** Seems to be resolved to everyone's satisfaction.
 +
** Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.
 +
* Next Steps
 +
** Templatizing work is resuming in the next Legal Team call.
 +
** Jilayne is resuming some clean-up on the license list
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Infrastructure
 +
** Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs
 +
** In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.
 +
** We don't want to group to be overly large, but if anyone is interested in participating, email Phil.
 +
 
 +
== Open Action Items ==
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck Software
 +
* Kate Stewart, Canonical
 +
* Jilayne Lovejoy, OpenLogic
 +
* Michael Herzog, nexB
 +
* Pierre Lapointe, nexB
 +
* Adam Cohn, Cisco
 +
* Brandon Robinson, Cisco
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 7

Technical Team Report - Kate

  • Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional
  • Tech team has been meeting regularly thru the outtage.
  • Minutes have been distributed through the mailing list and will be posted
  • Shortly a new draft will be available, either "1.1" or "1.0.1"
  • EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.
  • There have been some good recent contributions to the SPDX tools including a new verification tool

Business Team Report - Michael Herzog (in Kim's absence)

  • Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.
  • No update on new website.

Legal Team Report - Jilayne (in Rockett's absence)

  • Data license issue
    • Seems to be resolved to everyone's satisfaction.
    • Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.
  • Next Steps
    • Templatizing work is resuming in the next Legal Team call.
    • Jilayne is resuming some clean-up on the license list

Cross Functional Issues – Phil

  • Infrastructure
    • Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs
    • In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.
    • We don't want to group to be overly large, but if anyone is interested in participating, email Phil.

Open Action Items

Attendees

  • Phil Odence, Black Duck Software
  • Kate Stewart, Canonical
  • Jilayne Lovejoy, OpenLogic
  • Michael Herzog, nexB
  • Pierre Lapointe, nexB
  • Adam Cohn, Cisco
  • Brandon Robinson, Cisco
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