Difference between revisions of "Business Team/Minutes/2012-02-16"

<p>Attendees</p><ul><li>Mark Gisi</li><li>Pierre Lapointe</li><li>Phil Odence</li><li>Kim Weins</li><li>Freddy Munoc</li><li>Chuck Gaudreaux</li><li>Gary O Neall</li><li>Scott Lamons</li><li>Kirsten Newcomer</li><li>Steve Cropper</li></ul><p>Agenda</p><ul><li>Web site</li><li>End User Summit Meeting April 6</li><ul><li>Logistics</li><li>Cost</li><li>Agenda</li></ul></ul><p>&nbsp;</p><p>Web site</p><ul><li>Mark Gisi is all done with his migrations for the website (usage and FAQ)</li><li>Gary has done -- it's good enough now, but he's</li><li>Phil O will work on his today</li><li>Jilayne and Kim in progress</li><li>Let's shoot for by next Wed 2/22 to get content done</li><li>Once content is done, web team can work on navigation</li><li>Goal is</li></ul><p>End User Meeting</p><ul><li>&nbsp;Friday April 6 in Bay Area</li><ul><li>Location: Cisco&nbsp;</li><li>9-3 (last bit is networking)</li><li>Up to 60 people</li></ul><li>Name</li><ul><li>SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers</li></ul><li>Agenda</li><ul><li>Stage Setting on OSS Compliance - 40 minutes</li><ul><li>Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe</li></ul><li>Discussion: The Challenges of OSS Compliance Today 30 mins</li><ul><li>Discussion at tables and then present info to the group</li></ul><li>SPDX Primer:&nbsp; What is SPDX and How Can it Help - 40 mins</li><ul><li>SPDX team</li></ul><li>End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs</li><ul><li>Cisco, HP, WindRiver</li></ul><li>Getting Started with SPDX preso&nbsp; 40 minutes</li><ul><li>SPDX structure</li><li>Spreadsheet</li><li>License List</li><li>SPDX Tooling</li></ul><li>Discussion:&nbsp; Challenges and Approaches to Implementing SPDX - 30 minutes</li><li>What's Next for SPDX - Interactive session - 30 minute</li><ul><li>Preso on what's on the table and hot issues</li><li>Q&amp;A /Discussion</li></ul><li>Invitation to paticipate in SPDX</li></ul><li>Target Invitees</li><ul><li>People involved with OSS Compliance activities</li><ul><li>compliance, procurement/supply chain, legal,</li></ul><li>Embedded sw or ISVs</li><li>Include smaller software suppliers, not just bigger people</li></ul><li>Invitations</li><ul><li>LF lists&nbsp; (mailing ahead of time, invite at conference)</li><li>Jim Zemlin (reach out to LF members)</li><li>Smaller people thru VCs (Gary)</li><li>Mark Radcliffe</li><li>SPDX members - invite suppliers and or customers</li></ul><li>Could we webcast?&nbsp; Might be a cost? - Steve will check into it</li></ul><p>&nbsp;</p><p>&nbsp;</p>