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Difference between revisions of "General Meeting/Minutes/2010-12-16"
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| − | + | * Attendance - 12 | |
| + | * Minutes from 2 Dec meeting approved | ||
| + | |||
| + | ==Technical Team Report== | ||
| + | |||
| + | * Still going back and forth on grammar and syntax, resolving RDF and tag value | ||
| + | * Various proposals will be circulating | ||
| + | * Next priority is defining a license template | ||
| + | |||
| + | ==Business Team Report== | ||
| + | |||
| + | * Beta program starting up. Aiming to start late Q1 and wrap in late Q2 | ||
| + | * Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point | ||
| + | * Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora. | ||
| + | * Ping KimW if interested or with ideas | ||
| + | |||
| + | ==Legal Team Report== | ||
| + | |||
| + | * Kicked of regular meetings. | ||
| + | * First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX | ||
| + | * Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based. | ||
| + | |||
| + | ==Cross Functional Issues== | ||
| + | |||
| + | * Collaboration Summit. April 6-8, San Francisco | ||
| + | ** Will be a compliance track on Thursday morning, the 7th including SPDX presentation | ||
| + | ** Tech Team will meet Thursday afternoon; Business Team, Friday morning | ||
| + | ** Legal Team may meet at Euro event or may try a teleconference | ||
| + | * Need folks to migrate to respective mailing lists. | ||
| + | ** Current lists, Technical- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5) | ||
| + | |||
| + | ==Action Items== | ||
| + | |||
| + | * Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING | ||
| + | * Kate- Add back to Spec page in wiki preferred syntax for adding comments. DONE | ||
| + | * MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING | ||
| + | * GaryO- Post regular meeting times on Tech Team page. DONE | ||
| + | * Rockett- Post regular meeting times on Legal Team page. PENDING | ||
| + | * MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING | ||
| + | |||
| + | ==Attendees== | ||
| + | |||
| + | * Kate Stewart, Canonical | ||
| + | * Phil Odence, Black Duck Software | ||
| + | * Bill Schineller, Black Duck Software | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Peter Williams, OpenLogic | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Martin Michlmayr, HP | ||
| + | * Esteban Rockett, Motorola | ||
| + | * Michael Herzog, nexB | ||
| + | * Pierre Lapointe, nexB | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 11:02, 6 March 2013
- Attendance - 12
- Minutes from 2 Dec meeting approved
Contents
Technical Team Report
- Still going back and forth on grammar and syntax, resolving RDF and tag value
- Various proposals will be circulating
- Next priority is defining a license template
Business Team Report
- Beta program starting up. Aiming to start late Q1 and wrap in late Q2
- Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point
- Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.
- Ping KimW if interested or with ideas
Legal Team Report
- Kicked of regular meetings.
- First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX
- Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.
Cross Functional Issues
- Collaboration Summit. April 6-8, San Francisco
- Will be a compliance track on Thursday morning, the 7th including SPDX presentation
- Tech Team will meet Thursday afternoon; Business Team, Friday morning
- Legal Team may meet at Euro event or may try a teleconference
- Need folks to migrate to respective mailing lists.
- Current lists, Technical- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)
Action Items
- Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
- Kate- Add back to Spec page in wiki preferred syntax for adding comments. DONE
- MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING
- GaryO- Post regular meeting times on Tech Team page. DONE
- Rockett- Post regular meeting times on Legal Team page. PENDING
- MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
Attendees
- Kate Stewart, Canonical
- Phil Odence, Black Duck Software
- Bill Schineller, Black Duck Software
- Kim Weins, OpenLogic
- Peter Williams, OpenLogic
- Jilayne Lovejoy, OpenLogic
- Phil Koltun, Linux Foundation
- Gary O'Neall, Source Auditor
- Martin Michlmayr, HP
- Esteban Rockett, Motorola
- Michael Herzog, nexB
- Pierre Lapointe, nexB
