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<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 discussions</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 Chain and SPDX</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>
+
== Attendees ==
 +
 
 +
* Phil Odence
 +
* Chuck Gaudreau
 +
* Jilayne Lovejoy
 +
* Kim Weins
 +
* Mark Gisi
 +
* Steve Cropper
 +
 
 +
== Agenda ==
 +
 
 +
* Web site
 +
* Mark Radcliffe discussions
 +
* Community outreach
 +
* Events for 2012
 +
 
 +
== Web site ==
 +
 
 +
* Web team is getting hierarchy in place for new site
 +
* Most pages are accessible (but not visible)
 +
* Need to replicate some of that in the sandbox to try out instructions
 +
* Goal: Get cheat sheet out by General Team 1/12
 +
* LIkely have a couple weeks to make the changes
 +
 
 +
== Software Supply Chain Compliance and SPDX Meeting ==
 +
 
 +
* New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX
 +
* Possibly April 5 or 6 in Bay Area, possibly 9-2
 +
* Stage Setting on OSS Compliance - Mark R
 +
* The Challenges Today - Discussion
 +
* SPDX Primer
 +
* One or two end users talk (Cisco, HP, WindRiver)
 +
* SPDX Tooling
 +
* The New OSS Compliance Best Practice - Discusssion
 +
 
 +
== Community Outreach ==
 +
 
 +
* We believe that we have finalized the new data license as CC0 (with a preamble)
 +
* Jilayne to get preamble onto SPDX website and email Kim
 +
* Kim to email communities
 +
* Need to get an update from Michael Herzog on the pitch deck for communities
 +
* Once both of those are done, we can proceed to setting up meetings
 +
 
 +
== Events for 2012 ==
 +
 
 +
* We have a 2012 events page in the Business section where w are tracking potential events to speak
 +
* We discussed a few upcoming events
 +
** LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.
 +
** EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.
 +
 
 +
[[Category:Business|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 20:52, 28 February 2013

Attendees

  • Phil Odence
  • Chuck Gaudreau
  • Jilayne Lovejoy
  • Kim Weins
  • Mark Gisi
  • Steve Cropper

Agenda

  • Web site
  • Mark Radcliffe discussions
  • Community outreach
  • Events for 2012

Web site

  • Web team is getting hierarchy in place for new site
  • Most pages are accessible (but not visible)
  • Need to replicate some of that in the sandbox to try out instructions
  • Goal: Get cheat sheet out by General Team 1/12
  • LIkely have a couple weeks to make the changes

Software Supply Chain Compliance and SPDX Meeting

  • New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX
  • Possibly April 5 or 6 in Bay Area, possibly 9-2
  • Stage Setting on OSS Compliance - Mark R
  • The Challenges Today - Discussion
  • SPDX Primer
  • One or two end users talk (Cisco, HP, WindRiver)
  • SPDX Tooling
  • The New OSS Compliance Best Practice - Discusssion

Community Outreach

  • We believe that we have finalized the new data license as CC0 (with a preamble)
  • Jilayne to get preamble onto SPDX website and email Kim
  • Kim to email communities
  • Need to get an update from Michael Herzog on the pitch deck for communities
  • Once both of those are done, we can proceed to setting up meetings

Events for 2012

  • We have a 2012 events page in the Business section where w are tracking potential events to speak
  • We discussed a few upcoming events
    • LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.
    • EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.
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