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

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

Latest revision as of 20:53, 28 February 2013

Attendees

  • Mark Gisi
  • Pierre Lapointe
  • Phil Odence
  • Kim Weins
  • Freddy Munoz
  • Chuck Gaudreaux
  • Gary O Neall
  • Scott Lamons
  • Kirsten Newcomer
  • Steve Cropper

Agenda

  • Web site
  • End User Summit Meeting April 6
    • Logistics
    • Cost
    • Agenda

Web site

  • Mark Gisi is all done with his migrations for the website (usage and FAQ)
  • Gary has done -- it's good enough now, but he's
  • Phil O will work on his today
  • Jilayne and Kim in progress
  • Let's shoot for by next Wed 2/22 to get content done
  • Once content is done, web team can work on navigation
  • Goal is

End User Meeting

  • Friday April 6 in Bay Area
    • Location: Cisco
    • 9-3 (last bit is networking)
    • Up to 60 people
  • Name
    • SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers
  • Agenda
    • Stage Setting on OSS Compliance - 40 minutes
      • Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe
    • Discussion: The Challenges of OSS Compliance Today 30 mins
      • Discussion at tables and then present info to the group
    • SPDX Primer: What is SPDX and How Can it Help - 40 mins
      • SPDX team
    • End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs
      • Cisco, HP, WindRiver
    • Getting Started with SPDX preso 40 minutes
      • SPDX structure
      • Spreadsheet
      • License List
      • SPDX Tooling
    • Discussion: Challenges and Approaches to Implementing SPDX - 30 minutes
    • What's Next for SPDX - Interactive session - 30 minute
      • Preso on what's on the table and hot issues
      • Q&A /Discussion
    • Invitation to paticipate in SPDX
  • Target Invitees
    • People involved with OSS Compliance activities
      • compliance, procurement/supply chain, legal,
    • Embedded sw or ISVs
    • Include smaller software suppliers, not just bigger people
  • Invitations
    • LF lists (mailing ahead of time, invite at conference)
    • Jim Zemlin (reach out to LF members)
    • Smaller people thru VCs (Gary)
    • Mark Radcliffe
    • SPDX members - invite suppliers and or customers
    • Bar associations
  • Could we webcast? Might be a cost? - Steve will check into it
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