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Difference between revisions of "General Meeting/Minutes/2012-11-01"

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<p>&nbsp;</p><p>Attendance: 8</p><p>Minutes of Oct 18 meeting approved.</p><p>Lead by Phil Odence</p><p><strong>Technical Team Report - Kate</strong></p><ul><li>Following update is from Kate via email as she could not attend:</li><li><p class="p1">Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changes</p><p class="p1">&nbsp; &nbsp; Went through a review of the specification with Liang and Matt (UNO),&nbsp; prep for explaining fields</p><p class="p1">&nbsp; &nbsp; Working on an overview presentation of SPDX and some examples right now for orientation, &nbsp; when draft is ready - will pass by biz team to review whether to include in the collateral or not.&nbsp;</p></li></ul><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Need to agree on a "filter" to defvine what gets included or not in license list.&nbsp;</li><li>Consensus has been to stay focused on OSS licenses</li><li>This discussion has been prompted by a particular license associated with Tizen project</li><li>Draft of filter language will be circulated.</li></ul><p><strong>Business Team Report -Gary&nbsp;</strong></p><ul><li>Jack has drafted and circulated a Road Map for comment; impacts all teams.</li><li></li></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update</li><ul><li>LF developer has laid out a new structure</li><li>Martin and Jack are interfaces to LF for this project</li><li>It looks like SPDX team will be reponsible for moving contents.</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Ibrahim Haddad, Linux Foundation</li><li>Jilayne Lovejoy, OpenLogic</li><li>Kamyar Emami, Protecode</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Jason Buttura, Cisco</li><li>Tom Incorvia, Microfocus</li></ul><p>&nbsp;</p>
+
* Attendance: 8
 +
* Minutes of Oct 18 meeting approved.
 +
* Lead by Phil Odence
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* Following update is from Kate via email as she could not attend:
 +
* Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changesWent through a review of the specification with Liang and Matt (UNO), prep for explaining fieldsWorking on an overview presentation of SPDX and some examples right now for orientation, when draft is ready - will pass by biz team to review whether to include in the collateral or not.
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* Need to agree on a "filter" to defvine what gets included or not in license list.
 +
* Consensus has been to stay focused on OSS licenses
 +
* This discussion has been prompted by a particular license associated with Tizen project
 +
* Draft of filter language will be circulated.
 +
 
 +
== Business Team Report - Gary ==
 +
 
 +
* Jack has drafted and circulated a Road Map for comment; impacts all teams.
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Web Site Update
 +
** LF developer has laid out a new structure
 +
** Martin and Jack are interfaces to LF for this project
 +
** It looks like SPDX team will be reponsible for moving contents.
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck
 +
* Ibrahim Haddad, Linux Foundation
 +
* Jilayne Lovejoy, OpenLogic
 +
* Kamyar Emami, Protecode
 +
* Gary O'Neill, SourceAuditor
 +
* Kirsten Newcomer, Black Duck
 +
* Jason Buttura, Cisco
 +
* Tom Incorvia, Microfocus
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 8
  • Minutes of Oct 18 meeting approved.
  • Lead by Phil Odence

Technical Team Report - Kate

  • Following update is from Kate via email as she could not attend:
  • Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changesWent through a review of the specification with Liang and Matt (UNO), prep for explaining fieldsWorking on an overview presentation of SPDX and some examples right now for orientation, when draft is ready - will pass by biz team to review whether to include in the collateral or not.

Legal Team Report - Jilayne

  • Need to agree on a "filter" to defvine what gets included or not in license list.
  • Consensus has been to stay focused on OSS licenses
  • This discussion has been prompted by a particular license associated with Tizen project
  • Draft of filter language will be circulated.

Business Team Report - Gary

  • Jack has drafted and circulated a Road Map for comment; impacts all teams.

Cross Functional Issues – Phil

  • Web Site Update
    • LF developer has laid out a new structure
    • Martin and Jack are interfaces to LF for this project
    • It looks like SPDX team will be reponsible for moving contents.

Attendees

  • Phil Odence, Black Duck
  • Ibrahim Haddad, Linux Foundation
  • Jilayne Lovejoy, OpenLogic
  • Kamyar Emami, Protecode
  • Gary O'Neill, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Jason Buttura, Cisco
  • Tom Incorvia, Microfocus
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