Difference between revisions of "General Meeting/Minutes/2012-08-09"

<p><span style="color: #666666; font-size: 12px; line-height: 18px;">Attendance: 11</span></p><p><span style="color: #666666; font-size: 12px; line-height: 18px;">Meeting lead by Jack Manbeck.<br /></span></p><p>&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Technical Team Report - Kate</strong></p><p>&nbsp;</p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">2.0 work<ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Still working through use cases</li></ul></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">1.1 work<ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Close to compltetion. Looking to get the document finialized berfore LinuxCon 2012 at the end of August. The press release for 1.1 is being worked on and a draft needs to be sent in to the Linux Foundation soon. Kate will finialize the approval status for 1.1 at the next tech team meeting.</li></ul></li></ul><p>&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Legal Team Report - Jilayne<br /></strong></p><p>&nbsp;</p><p>&nbsp;</p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">License list</li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Legal team is working through expanding the list with new licenses. There is a spreadhseet of prposed licenses.</li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Other</li><ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Tech team had asked the legal team for etheir input on mandatory vs optional fields and the spdx 2.0 use case for spdx-lite.</li></ul></ul><p>&nbsp;</p><p>&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Business Team Report - Jack</strong></p><p>&nbsp;</p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.</li></ul><p>&nbsp;</p><p>&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Cross Functional Issues – All<br /></strong></p><p>&nbsp;</p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Discussed status of website and the issues. Jack Manbeck will create a wiki page to track the web site issues and closure of items.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Website Update -&nbsp;No update</li><li>The Linux Foundation is exploring the possibility of providing some program management support for SPDX.</li></ul><p>&nbsp;</p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong><br /></strong></p><p>&nbsp;</p><p class="p1" style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Attendees</strong></p><p>&nbsp;</p><ul class="ul1" style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Kate Stewart, Canonical</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Michael Herzog, nexB</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jilayne Lovejoy, OpenLogic</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Gary O'Neall, SourceAuditor</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jack Manbeck, Texas Instruments</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Ibrhaim&nbsp; xx, Linux Foundation</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Kamyer Emami, Protecode</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Adam Cohn, Cisco</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Stever Cropper, Cisco</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Mark Gisi, Windriver</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Scott Lamonds, HP</li></ul><p>&nbsp;</p>