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Difference between revisions of "General Meeting/Minutes/2013-02-07"
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< General Meeting | Minutes
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| − | + | * Attendance: 10 | |
| + | * Minutes of Jan 10 meeting approved. | ||
| + | * Lead by Phil Odence | ||
| + | |||
| + | == Business Team Report - Jack/Scott == | ||
| + | |||
| + | * Just had first meeting of year | ||
| + | * Finalized and posted SPDX roadmap doc [[Business_Team/Roadmap/2013]] | ||
| + | * Planning for Collab Summit | ||
| + | ** Reserviing SPDX room for at least one day | ||
| + | ** Working to mesh with Summit agenda which is still a little fluid | ||
| + | ** Planing on a 'plug and play' session involving SPDX, open source and commercial tools. | ||
| + | ** Several presentations submitted for Summit including a tools presentation from Mark and Gary | ||
| + | * Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting. | ||
| + | |||
| + | == Tech Team Report - Kate == | ||
| + | |||
| + | * Working through 2.0 use cases. | ||
| + | ** Looking at how many could be handled in a 1.2 release. | ||
| + | ** Down to 12 use cases that still require discussion | ||
| + | ** Progress, but slow | ||
| + | ** Link to use cases: [[Technical_Team/Use_Cases/2.0]] | ||
| + | |||
| + | == Legal Team Report - Jilayne == | ||
| + | |||
| + | * Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects. | ||
| + | ** Still need someone to own matching guidelines, key project. | ||
| + | * License list | ||
| + | ** Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible. | ||
| + | * The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision. | ||
| + | |||
| + | == Cross Functional Issues – Phil == | ||
| + | |||
| + | * Web Site Update - Jack | ||
| + | ** Still planning to cut over to new site by Collab Summit | ||
| + | ** Wiki conversion remains unknown. | ||
| + | *** MartinM is researching | ||
| + | *** Jack is not too worried and has backup plans if it can't be completely automated | ||
| + | ** Feeling is that current structure lends itself to move to new structure and Wiki. | ||
| + | *** Jack is reviewing architectural work that we did when LF first constructed | ||
| + | ** Matt Germonprez has offered to help with site in general. | ||
| + | ** Jack still wants to identify admins; still needs to create job descriptions | ||
| + | ** Question came up as to whether one can subscribe to pages in the new Wiki...yes | ||
| + | |||
| + | == Attendees == | ||
| + | |||
| + | * Phil Odence, Black Duck | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Gary O'Neill, SourceAuditor | ||
| + | * Kirsten Newcomer, Black Duck | ||
| + | * Michael Herzog, nexB | ||
| + | * Jack Manbeck, TI | ||
| + | * Adam Cohn, Cisco | ||
| + | * Scott Lamons, HP | ||
| + | * Kate Stewart, Linaro | ||
| + | * Steve Cropper, Cisco | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 14:05, 7 March 2013
- Attendance: 10
- Minutes of Jan 10 meeting approved.
- Lead by Phil Odence
Contents
Business Team Report - Jack/Scott
- Just had first meeting of year
- Finalized and posted SPDX roadmap doc Business_Team/Roadmap/2013
- Planning for Collab Summit
- Reserviing SPDX room for at least one day
- Working to mesh with Summit agenda which is still a little fluid
- Planing on a 'plug and play' session involving SPDX, open source and commercial tools.
- Several presentations submitted for Summit including a tools presentation from Mark and Gary
- Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.
Tech Team Report - Kate
- Working through 2.0 use cases.
- Looking at how many could be handled in a 1.2 release.
- Down to 12 use cases that still require discussion
- Progress, but slow
- Link to use cases: Technical_Team/Use_Cases/2.0
Legal Team Report - Jilayne
- Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.
- Still need someone to own matching guidelines, key project.
- License list
- Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.
- The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.
Cross Functional Issues – Phil
- Web Site Update - Jack
- Still planning to cut over to new site by Collab Summit
- Wiki conversion remains unknown.
- MartinM is researching
- Jack is not too worried and has backup plans if it can't be completely automated
- Feeling is that current structure lends itself to move to new structure and Wiki.
- Jack is reviewing architectural work that we did when LF first constructed
- Matt Germonprez has offered to help with site in general.
- Jack still wants to identify admins; still needs to create job descriptions
- Question came up as to whether one can subscribe to pages in the new Wiki...yes
Attendees
- Phil Odence, Black Duck
- Jilayne Lovejoy, OpenLogic
- Gary O'Neill, SourceAuditor
- Kirsten Newcomer, Black Duck
- Michael Herzog, nexB
- Jack Manbeck, TI
- Adam Cohn, Cisco
- Scott Lamons, HP
- Kate Stewart, Linaro
- Steve Cropper, Cisco
