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Difference between revisions of "General Meeting/Minutes/2012-02-23"

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<p>Attendance: 10<br />Minutes for 2011/2/9 approved<br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>2.0 Spec</li><ul><li>3 proposals on the table under debate</li><li>Schedule is in flux</li><li>Team understands backward compaitibility issue.</li></ul><li>1.1 Spec</li><ul><li>Needs feedback.</li><li>Still verifying the new verification algorithm.</li></ul></ul><p><strong>Business Team Report - Kim</strong></p><ul><li>Website content is moving, albeit a little behind schedule. Still believes we will flip switch this Q.</li><li>End User Event - April 6, 9-3 in San Jose (after Collab Summit)</li><ul><li>Agenda in <a href="http://www.spdx.org/wiki/business-team-meeting-agendaminutes-2012-02-16">minutes of Biz Team meeting</a></li><li>Aiming for 50-60 people.</li><li>Reaching out to local bar association.</li></ul><li>Collab Summit</li><ul><li>Looks like we will have a keynote and a presentation in the Legal sessions on Wednesday</li><li>Kim working on lining up rooms for a tech meeting.</li></ul></ul><p><strong>Legal Team Report - Jilayne<br /></strong></p><ul><li>License List</li><ul><li>Pulled text our of golden spreadsheet due to truncation issue and replaced with links to txt files.</li><li>All posted on spdx.org including latest matching guidelines</li><li>Jilayne recruiting volunteers to check txt files (where there have been some translation errors)</li></ul><li>Forum</li><ul><li>Had some discussion about Forum. Concern that in the past tech legal discussions in public forums scared some people off, so team will act accordingly.</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><p><strong><br /></strong></p><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li class="li2">Kim Weins, OpenLogic</li><li class="li2">Gary O'Neall, Source Auditor</li><li>Jilayne Lovejoy, OpenLogic</li><li>Kate Stewart, Canonical</li><li>Mark Gisi, WindRiver</li><li>Brandon Robinson, Cisco</li><li>Adam Cohn, Cisco</li><li>Freddy Munoz, Antelink</li><li>Tom Incorvia, Microfocus</li></ul>
+
* Attendance: 10
 +
* Minutes for 2011/2/9 approved
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* 2.0 Spec
 +
** 3 proposals on the table under debate
 +
** Schedule is in flux
 +
** Team understands backward compaitibility issue.
 +
* 1.1 Spec
 +
** Needs feedback.
 +
** Still verifying the new verification algorithm.
 +
 
 +
== Business Team Report - Kim ==
 +
 
 +
* Website content is moving, albeit a little behind schedule. Still believes we will flip switch this Q.
 +
* End User Event - April 6, 9-3 in San Jose (after Collab Summit)
 +
** Agenda in [[Business_Team/Minutes/2012-02-16|minutes of Biz Team meeting]]
 +
** Aiming for 50-60 people.
 +
** Reaching out to local bar association.
 +
* Collab Summit
 +
** Looks like we will have a keynote and a presentation in the Legal sessions on Wednesday
 +
** Kim working on lining up rooms for a tech meeting.
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* License List
 +
** Pulled text our of golden spreadsheet due to truncation issue and replaced with links to txt files.
 +
** All posted on spdx.org including latest matching guidelines
 +
** Jilayne recruiting volunteers to check txt files (where there have been some translation errors)
 +
* Forum
 +
** Had some discussion about Forum. Concern that in the past tech legal discussions in public forums scared some people off, so team will act accordingly.
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck Software
 +
* Kim Weins, OpenLogic
 +
* Gary O'Neall, Source Auditor
 +
* Jilayne Lovejoy, OpenLogic
 +
* Kate Stewart, Canonical
 +
* Mark Gisi, WindRiver
 +
* Brandon Robinson, Cisco
 +
* Adam Cohn, Cisco
 +
* Freddy Munoz, Antelink
 +
* Tom Incorvia, Microfocus
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 11:03, 6 March 2013

  • Attendance: 10
  • Minutes for 2011/2/9 approved

Technical Team Report - Kate

  • 2.0 Spec
    • 3 proposals on the table under debate
    • Schedule is in flux
    • Team understands backward compaitibility issue.
  • 1.1 Spec
    • Needs feedback.
    • Still verifying the new verification algorithm.

Business Team Report - Kim

  • Website content is moving, albeit a little behind schedule. Still believes we will flip switch this Q.
  • End User Event - April 6, 9-3 in San Jose (after Collab Summit)
  • Collab Summit
    • Looks like we will have a keynote and a presentation in the Legal sessions on Wednesday
    • Kim working on lining up rooms for a tech meeting.

Legal Team Report - Jilayne

  • License List
    • Pulled text our of golden spreadsheet due to truncation issue and replaced with links to txt files.
    • All posted on spdx.org including latest matching guidelines
    • Jilayne recruiting volunteers to check txt files (where there have been some translation errors)
  • Forum
    • Had some discussion about Forum. Concern that in the past tech legal discussions in public forums scared some people off, so team will act accordingly.

Cross Functional Issues – Phil

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Gary O'Neall, Source Auditor
  • Jilayne Lovejoy, OpenLogic
  • Kate Stewart, Canonical
  • Mark Gisi, WindRiver
  • Brandon Robinson, Cisco
  • Adam Cohn, Cisco
  • Freddy Munoz, Antelink
  • Tom Incorvia, Microfocus
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