| − | <p> </p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Attendance: 17</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Minutes of March 7 meeting approved.</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Lead by Phil Odence</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"> </p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Tech Team Report - Kate</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px; font-size: 12px; font-family: Arial, Helvetica, sans-serif;"><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d;">Continuing work on models and use cases</span></li><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d;">Planning on substatial progress at Collab Summit</span></li></ul><div> </div><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Legal Team Report -Jilayne</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">LOOKING FOR FEEDBACK</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">Re: Guidelines for what licenses should be included on the list.</li><li style="margin: 0px 0px 5px;">Plan is to pull together and put in single place on the website.</li><li style="margin: 0px 0px 5px;">Email went to General Meeting list on March 28 requesting feedback w/in two weeks.</li><li style="margin: 0px 0px 5px;">Deadline: April 11</li></ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">At Collab Summit, Tues afternoon</span></span></li><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Will focus on license matching guidelines.</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Impacts all teams, so all are invited.</span></span></li></ul></ul><p><strong style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; color: #666666; line-height: 18px;">Business Team Report - Jack & Scott</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Focus is on developing three docs:</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">Umbrella, simple description of SPDX</li><li style="margin: 0px 0px 5px;">Producing SPDX guide</li><li style="margin: 0px 0px 5px;">Consuming SPDX guide</li></ul><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Feedback organization</span></span><ul style="list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Another key project is systemtizing/organizing the mechanisms for feedback on SPDX</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Survey</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">An element will be a survey that will be launched at the Collab Summit</li><li style="margin: 0px 0px 5px;">All involved should fill out and solicit others</li><li style="margin: 0px 0px 5px;">Covers: SPDX awareness, orgnazations' plans, ways the people are hearing about/learning about SPDX, impediments to adoption, etc<span style="color: #666666; line-height: 18px;"> </span></li></ul></ul></li><li><span style="color: #666666; font-family: Arial, Helvetica, sans-serif;"><span style="color: #666666; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px; line-height: 18px;"><span style="color: #4d4d4d; line-height: normal;">Collab Summit</span></span></span></span><ul style="color: #4d4d4d; line-height: normal; list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;">Bake Off</li><li style="margin: 0px 0px 5px;">Comparing tools</li><li style="margin: 0px 0px 5px;">Scott sending out info/solicitation to General List shortly </li></ul></li></ul><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Cross Functional Issues – Phil</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Web Site Update - Jack</span></span><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;">New site turning up next week, if all goes well</li><li style="margin: 0px 0px 5px;">Dependent upon Martin successfully converting the Wiki, looking good</li></ul></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">UNO Presentation</span></span></li><li style="margin: 0px 0px 5px;"><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Matt Germonprez went through the great work that is going on there with hosted FOSSology and SPDX</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Slides attached.</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Useful links:</span></span></li><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="https://github.com/spdx-tools">https://github.com/spdx-tools</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="https://fossology-demo.ist.unomaha.edu/">https://fossology-demo.ist.unomaha.edu/</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="http://spdxhub.ist.unomaha.edu/">http://spdxhub.ist.unomaha.edu/</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><a href="https://gomockingbird.com/mockingbird/#jnczpip/jzIywP"><span class="s2">https://gomockingbird.com/mockingbird/#jnczpip/jzIywP</span></a></p></li></ul></ul></li></ul><p class="p1" style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Attendees</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Phil Odence, Black Duck</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Jilayne Lovejoy, OpenLogic</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Gary O'Neall, SourceAuditor</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Kirsten Newcomer, Black Duck</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Michael Herzog, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Jack Manbeck, TI</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Tom Incorvia, Microfocus</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Scott Lamons, HP</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Pierre Lapoint, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Matt Germonprez and Liang, U of Nebraska Omaha</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Philippe Ombredanne, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Mark Gisi, Wind River</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Scott Humlicek, U of Nebraska Omaha</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Bob Gobeille, HP</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Denis Clark, Protecode</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Winfried Seidel, Daimler</li></ul><p> </p>
| + | * Attendance: 17 |
