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Difference between revisions of "General Meeting/Minutes/2011-12-15"

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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; 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: 12</p><p>Dec1 Minutes Approved<br /><br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>Hierarchy is the focus; trade off is backward compatibility</li><li>Aiming for August 2.0 with hierarchy being the big change.</li><li>1.1 targeted for Q1</li><ul><li>CC0 License and preamble</li><li>Updated verification algorithm</li><li>Bug fixes</li></ul><li>Cleanup in process on current website</li></ul><p><strong>Business Team Report - Kim</strong></p><ul><li>New Website</li><ul><li>Sandbox is ready for updating as of next Monday</li><li>Need voluteers for migrating/adding content to some sections (see SPDX.org for sections that need help); contact Kim</li><li>Pierre will send out instructions by Monday</li></ul><li>Kim updating list of conferences for next year; looking for presenters to keep spreading the SPDX word</li><li>Anticipating Face to Face Meetings at:</li><ul><li>Collaboration Summit, April 3-5 in San Francisco</li><li>LinuxCon NA, Aug 29-31, San Diego</li></ul></ul><p><strong>Legal Team Report - Adam/Jilayne (in Rockett's absence)<br /></strong></p><ul><li>License preamble is ready to run by anyone who was uncomfortable (like Fedora folks)</li><li>Still open for tweaks</li><li>Templatizing will commence after the first of the year</li></ul><p><strong>Cross Functional Issues – Phil</strong></p><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><li>Gary O'Neall, Source Auditor</li><li>Mark Gisi, Wind River</li><li>Kim Weins, OpenLogic</li><li>Tom Incorvia, MicroFocus</li><li>Kirsten Newcomer, Black Duck Software</li></ul></div></div></div>
+
* Attendance: 12
 +
* Dec1 Minutes Approved
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* Hierarchy is the focus; trade off is backward compatibility
 +
* Aiming for August 2.0 with hierarchy being the big change.
 +
* 1.1 targeted for Q1
 +
** CC0 License and preamble
 +
** Updated verification algorithm
 +
** Bug fixes
 +
* Cleanup in process on current website
 +
 
 +
== Business Team Report - Kim ==
 +
 
 +
* New Website
 +
** Sandbox is ready for updating as of next Monday
 +
** Need voluteers for migrating/adding content to some sections (see SPDX.org for sections that need help); contact Kim
 +
** Pierre will send out instructions by Monday
 +
* Kim updating list of conferences for next year; looking for presenters to keep spreading the SPDX word
 +
* Anticipating Face to Face Meetings at:
 +
** Collaboration Summit, April 3-5 in San Francisco
 +
** LinuxCon NA, Aug 29-31, San Diego
 +
 
 +
== Legal Team Report - Adam/Jilayne (in Rockett's absence) ==
 +
 
 +
* License preamble is ready to run by anyone who was uncomfortable (like Fedora folks)
 +
* Still open for tweaks
 +
* Templatizing will commence after the first of the year
 +
 
 +
== Cross Functional Issues – 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
 +
* Gary O'Neall, Source Auditor
 +
* Mark Gisi, Wind River
 +
* Kim Weins, OpenLogic
 +
* Tom Incorvia, MicroFocus
 +
* Kirsten Newcomer, Black Duck Software
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 12
  • Dec1 Minutes Approved

Technical Team Report - Kate

  • Hierarchy is the focus; trade off is backward compatibility
  • Aiming for August 2.0 with hierarchy being the big change.
  • 1.1 targeted for Q1
    • CC0 License and preamble
    • Updated verification algorithm
    • Bug fixes
  • Cleanup in process on current website

Business Team Report - Kim

  • New Website
    • Sandbox is ready for updating as of next Monday
    • Need voluteers for migrating/adding content to some sections (see SPDX.org for sections that need help); contact Kim
    • Pierre will send out instructions by Monday
  • Kim updating list of conferences for next year; looking for presenters to keep spreading the SPDX word
  • Anticipating Face to Face Meetings at:
    • Collaboration Summit, April 3-5 in San Francisco
    • LinuxCon NA, Aug 29-31, San Diego

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

  • License preamble is ready to run by anyone who was uncomfortable (like Fedora folks)
  • Still open for tweaks
  • Templatizing will commence after the first of the year

Cross Functional Issues – 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
  • Gary O'Neall, Source Auditor
  • Mark Gisi, Wind River
  • Kim Weins, OpenLogic
  • Tom Incorvia, MicroFocus
  • Kirsten Newcomer, Black Duck Software
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