Difference between revisions of "Business Team/Minutes/2012-01-05"

<p><strong>Attendees</strong></p><p>&nbsp;</p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chains</p><p>&nbsp;</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX&nbsp;</li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p>&nbsp;</p><p>Community outreach</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.&nbsp; Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.&nbsp; The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads,&nbsp;</li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland --&nbsp;</li><li>ApacheCOn – Nov&nbsp; -&nbsp; Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';">&nbsp;</span></span></span></p>