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<p>Agenda/Minutes 2011 Jan 06</p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p>Participants</p><p>&nbsp;</p><p><span style="text-decoration: underline;"><strong>Notes</strong></span></p><p class="MsoNormal"><strong><br /></strong></p><p>&nbsp;</p><p class="MsoNormal"><strong>Action Items<br /></strong></p>
+
== Agenda ==
  
−
<p class="MsoNormal">-Brainstorm list – divide and conquer to reach out</p>
+
* Beta program - interested companies, next steps
 +
* User content - brainstorm list of content
 +
* Review Action Items
  
−
<p class="MsoNormal">-Write up program info/email to solicit interest – Kim</p>
+
== Participants ==
  
−
<p class="MsoNormal">-Presentation on beta program - Kim</p>
+
* Kim Weins
 +
* Phil Koltun
 +
* Phil Odence
 +
* Pierre Lapointe
 +
* Gary O'Neall
 +
* Tom Incorvia
 +
* Kate Stewart
 +
* Jilayne Lovejoy
 +
* Scott Lamons
 +
* Mark Radcliffe
  
−
<p class="MsoNormal">-Set up conference call to present further &amp; get
+
== Notes ==
−
organized</p>
+
  
−
<p class="MsoNormal">-Put together&nbsp;
+
* Beta sites - reviewed list - 5 interested. See doc on Business section
−
“beta support team”</p>
+
  
−
<p class="MsoNormal">-Need a “beta program manager”</p>
+
* Talked a little about possible trading partners for HP
 +
** Phil O - to connect Wind River with HP
 +
* Kim to set up a call to describe the program to all the participants
 +
* Need to lay out in detail exactly what we want them to do, answer questions on tooling
 +
* Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format
 +
* Could also use that call to get feedback on requirements
 +
* Will schedule call one month out - at Feb 3rd meeting
 +
* Agenda for that call
 +
** SPDX overview - benefits, etc
 +
** Tooling
 +
** What they will need to do
 +
** Licensing of data in SPDX file
 +
** What will we do with the data - what will they need to share
 +
** Ask their requirements for tooling
 +
** Discuss any concerns about confidentiality
 +
** What resources are available (documentation, support, etc)
 +
** Marketing expectations/requests
 +
* Slides needed for call
 +
** Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call
 +
** We will review the slides next meeting
 +
* Beta site timing
 +
** How long will it take?
 +
** Probably will take weeks to a couple of months
 +
** Kim to include sample project plan in slides
  
−
<p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release)</p>
+
* Send invites to the meeting and to list in general - Kim
 +
** Beta sites might want to invite supply chain manager for that call or other
 +
* Ask Rocket to be on call to discuss legal issues
 +
* Mark R - will try to include SPDX and possibly any results to date in his OSBC talk
  
−
<p class="MsoNormal">-Will need a beta email list</p><p class="MsoNormal">-What
+
== Action Items from last time ==
−
do we discuss/do at OSBC (Mark has speaking slot and can mention it,
+
−
work with Matt to get separate seminar)), LF Collab Summit, ELN</p><p class="MsoNormal">-Mark R - can talk at qtrly wine dinner and ask </p>
+
  
 +
* Brainstorm list – divide and conquer to reach out - '''Done'''
 +
* Write up program info/email to solicit interest – Kim - '''Done'''
 +
* Presentation on beta program - Kim - '''Not done yet'''
 +
* Set up conference call to present further &amp; get organized - '''Kim to do'''
 +
* Put together “beta support team”
 +
** '''Kate, Kim, Gary, Jilayne have volunteered'''
 +
* Need a “beta program manager”
 +
** '''Kim or ask John Ellis'''
 +
* Need training/doc/how to for the beta sites (these will be beta docs for final release) - '''discuss on next call'''
 +
* Will need a beta email list
 +
* What do we discuss/do at OSBC (Mark has speaking slot and can mention it, work with Matt to get separate seminar)), LF Collab Summit, ELN
 +
* Mark R - can talk at qtrly wine dinner and ask
  
−
<p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott</li><li>Canonical/Ubuntu (Kate?) - Kim</li><li>Motorola with other trading partner - Kim</li><li>Asus - ask Soren about this&nbsp; - Mark R</li><li>Wind River - Phil O </li><li>MeeGo within LF - Phil K</li><li>Qualcomm - Mark R and Phil O</li><li>Nokia - ask Karen C - Kim</li><li>Freescale - Kim ask Kate</li><li>Fedora - Phil O</li><li>Apache - with one of the distros</li><li>BT - as an end user - Phil O</li><li>Alcatel Lucent - Mark R</li><li>Advocacy groups -&nbsp; to endorse or participate<br /><ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), <br />FSF (Eben) Mark</li><li>OSI - Mark R </li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul><p>&nbsp;</p>
+
Brainstorm List of possible participants to approach
 +
 
 +
* HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - '''working on'''
 +
* Canonical/Ubuntu (Kate?) - Kim - '''Not ready yet'''
 +
* Motorola with other trading partner - Kim - '''Yes'''
 +
* Asus - ask Soren about this - Mark R - '''haven't talked to them yet'''
 +
* Wind River - Phil O- '''Yes'''
 +
* MeeGo within LF - Phil K -'''Not ready yet'''
 +
* Qualcomm - Mark R and Phil O - '''haven't talked to them yet'''
 +
* Nokia - ask Karen C - Kim '''haven't talked to them yet'''
 +
* Freescale - '''Kim ask Ann Thornton'''
 +
* Fedora - Phil O - '''Yes'''
 +
* Apache - with one of the distros - '''Kate to see if she can find someone, Scott to reach out to Jim J'''
 +
* BT - as an end user - Phil O - '''contact is gone'''
 +
* Alcatel Lucent - Mark R '''haven't talked to them yet'''
 +
* Advocacy groups - to endorse or participate
 +
** SFLC ( Bradley Kuhn, Karen Sandler - Kim), '''haven't talked to them yet'''
 +
** FSF (Eben) Mark '''haven't talked to them yet'''
 +
** OSI - Mark R '''haven't talked to them yet'''
 +
* Legal people -- Mark Radcliffe, Karen C, Heather Meeker
 +
* Service provider/tool vendors -- generating spdx or reading spdx
 +
* Mark Radcliffe - has personal lists
 +
 
 +
[[Category:Business|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 18:48, 5 March 2013

Agenda

  • Beta program - interested companies, next steps
  • User content - brainstorm list of content
  • Review Action Items

Participants

  • Kim Weins
  • Phil Koltun
  • Phil Odence
  • Pierre Lapointe
  • Gary O'Neall
  • Tom Incorvia
  • Kate Stewart
  • Jilayne Lovejoy
  • Scott Lamons
  • Mark Radcliffe

Notes

  • Beta sites - reviewed list - 5 interested. See doc on Business section
  • Talked a little about possible trading partners for HP
    • Phil O - to connect Wind River with HP
  • Kim to set up a call to describe the program to all the participants
  • Need to lay out in detail exactly what we want them to do, answer questions on tooling
  • Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format
  • Could also use that call to get feedback on requirements
  • Will schedule call one month out - at Feb 3rd meeting
  • Agenda for that call
    • SPDX overview - benefits, etc
    • Tooling
    • What they will need to do
    • Licensing of data in SPDX file
    • What will we do with the data - what will they need to share
    • Ask their requirements for tooling
    • Discuss any concerns about confidentiality
    • What resources are available (documentation, support, etc)
    • Marketing expectations/requests
  • Slides needed for call
    • Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call
    • We will review the slides next meeting
  • Beta site timing
    • How long will it take?
    • Probably will take weeks to a couple of months
    • Kim to include sample project plan in slides
  • Send invites to the meeting and to list in general - Kim
    • Beta sites might want to invite supply chain manager for that call or other
  • Ask Rocket to be on call to discuss legal issues
  • Mark R - will try to include SPDX and possibly any results to date in his OSBC talk

Action Items from last time

  • Brainstorm list – divide and conquer to reach out - Done
  • Write up program info/email to solicit interest – Kim - Done
  • Presentation on beta program - Kim - Not done yet
  • Set up conference call to present further & get organized - Kim to do
  • Put together “beta support team”
    • Kate, Kim, Gary, Jilayne have volunteered
  • Need a “beta program manager”
    • Kim or ask John Ellis
  • Need training/doc/how to for the beta sites (these will be beta docs for final release) - discuss on next call
  • Will need a beta email list
  • What do we discuss/do at OSBC (Mark has speaking slot and can mention it, work with Matt to get separate seminar)), LF Collab Summit, ELN
  • Mark R - can talk at qtrly wine dinner and ask

Brainstorm List of possible participants to approach

  • HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - working on
  • Canonical/Ubuntu (Kate?) - Kim - Not ready yet
  • Motorola with other trading partner - Kim - Yes
  • Asus - ask Soren about this - Mark R - haven't talked to them yet
  • Wind River - Phil O- Yes
  • MeeGo within LF - Phil K -Not ready yet
  • Qualcomm - Mark R and Phil O - haven't talked to them yet
  • Nokia - ask Karen C - Kim haven't talked to them yet
  • Freescale - Kim ask Ann Thornton
  • Fedora - Phil O - Yes
  • Apache - with one of the distros - Kate to see if she can find someone, Scott to reach out to Jim J
  • BT - as an end user - Phil O - contact is gone
  • Alcatel Lucent - Mark R haven't talked to them yet
  • Advocacy groups - to endorse or participate
    • SFLC ( Bradley Kuhn, Karen Sandler - Kim), haven't talked to them yet
    • FSF (Eben) Mark haven't talked to them yet
    • OSI - Mark R haven't talked to them yet
  • Legal people -- Mark Radcliffe, Karen C, Heather Meeker
  • Service provider/tool vendors -- generating spdx or reading spdx
  • Mark Radcliffe - has personal lists
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