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Difference between revisions of "General Meeting/Minutes/2014-02-13"
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< General Meeting | Minutes
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** Aiming for a small joint meeting to kick off | ** Aiming for a small joint meeting to kick off | ||
* Phil posted [http://spdx.org/SPDX-specifications/spdx-version-2.0 language describing direction in 2.0 spec section of SPDX.org] | * Phil posted [http://spdx.org/SPDX-specifications/spdx-version-2.0 language describing direction in 2.0 spec section of SPDX.org] | ||
| − | * [[ | + | * [[Legal Team/License Expression Review 1|License Expression Syntax]] - MarkG |
** Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc) | ** Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc) | ||
** Will essentially use Boolean operators and parentheses. | ** Will essentially use Boolean operators and parentheses. | ||
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* Jilanyne Lovejoy, ARM | * Jilanyne Lovejoy, ARM | ||
* Mike Dolan, Linux Foundation | * Mike Dolan, Linux Foundation | ||
| + | * Mark Gisi, Wind River | ||
[[Category:General|Minutes]] | [[Category:General|Minutes]] | ||
[[Category:Minutes]] | [[Category:Minutes]] | ||
Latest revision as of 19:17, 18 February 2014
- Attendance: 7
- Minutes of Jan meeting approved
- Lead by Phil Odence
Contents
Biz Team Report - Jack
- v2.0 overview and requirements are near final
- Still open to comments
- Will run through our tech doc process
- Working on agenda for Collaboration Summit
- Tech Team will have a full day meeting on v2.0 at the venue on the Tuesday before
- We will have a track during the conference
- Mix of presentations and working sessions
- The search for a new co-lead is nearing completion
Legal Team Report - Jilayne
- On going
- Some new license requests
- Marking up licenses
- Fedora list resolution is somewhat stalled and needs a jumpstart
- FOSDEM report
- There was a presentation on SPDX in the legal track
- The presenter showed up late
- Conference organizers were not happy with that and there were some issues with content
- Did not reflect well on SPDX, so we need some quality control for conference presence.
- There was a presentation on SPDX in the legal track
Tech Team Report - Jack/ScottS
- Testing data model
- Working through real examples in 1.2 and 2.0
Cross Functional Issues – Phil
- OSI
- Phil has reached out to initiate more collaboration
- Hoping to initiate a meeting to discuss how we might cooperate in the OSI projects
- License Chooser
- License Compatibility Tools
- Machine readable license text
- Aiming for a small joint meeting to kick off
- Phil posted language describing direction in 2.0 spec section of SPDX.org
- License Expression Syntax - MarkG
- Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc)
- Will essentially use Boolean operators and parentheses.
- Productive kick off meeting yesterday; agreement on the issue and reasonable alignment on the approach
- One more meeting before Collab Summit with the goal of having a draft for discussion at the Summit
Attendees
- Phil Odence, Black Duck
- Jack Manbeck, TI
- Scott Sterling, Palamida
- Pierre Lapointe, nexB
- Kirsten Newcomer, Black Duck
- Jilanyne Lovejoy, ARM
- Mike Dolan, Linux Foundation
- Mark Gisi, Wind River
