Difference between revisions of "General Meeting/Minutes/2021-04-01"

Latest revision as of 19:39, 6 April 2021

• Attendance: 22
• Lead by Phil Odence
• Minutes of Feb meeting Approved

• Plan was to switch to Zoom
• Considering using Jitsi

Tech Team Report - Kate/Gary/Others

• Spec – Kate
  • Core Model - Gary
    • Lots of time on how to manage multiple profiles
    • How to make it easier for tools
    • Priority is on consumer/producers of docs
      • Specifically, how to handle multiple profiles
  • Licensing
    • Pull request for early first cut
    • Incomplete (intentionally) for feedback
    • Take a look: https://github.com/spdx/spdx-spec/pull/503
    • Comments welcome
  • Integrity – Kay
    • Doing Protyping
    • Binary signing
    • PGP and X509 and small IOT devices targeted
    • Demoed two weeks ago
  • Defects / Security – Thomas not here today
    • no update
  • Linking – Nisha not here today
    • no update
  • Usage – Yoshiyuki Ito
    • There was a meeting
    • Working on ideas
  • Pedigree / Build / Creation – Kate
    • Looking for participants

• Namespace
  • Kate raised question of anyone using namespace registration
  • Two organizations are employing
    • https://tools.spdx.org/app/license_namespace_requests/
    • Example: LicenseRef-.com.amazon.-AmznSL-1.0
  • Mark will present next month

Legal Team Report - Jilayne/Paul/Steve

• 3.12 License List now live
• Adding some informal roles on the team, e.g. New License Steward
• Discussions of automation opportunities
• Kicking off 3.13 release, likely small end of April
• https://spdx.dev/faq/#licenses

Outreach Team Report

• No Report

A Few More Items

• Sebastian volunteered to review the FAQ
• Google Summer of Code GSC
  • Kate mentioned that SPDX has been accepted to the Google Summer of Code program and to please let any students know who might be interested.
  • Aveek mentioned that student submissions end on 4/15 and that some students need some help with the submission
  • Gary indicated that the preferred method for communication concerning GSC is on gitter.

Attendees

• Phil Odence, Black Duck/Synopsys
• Philippe Emmanuel Douziech, CAST
• William Cox, Synopsys
• Kate Stewart, Linux Foundation
• Steve Winslow, LF
• Sebastian Crane
• Gary O’Neall, SourceAuditor
• David Edelsohn, IBM
• Kay Williams, Microsoft
• Aveek Basu, NextMark Printers
• Paul Madick, Jenzabar
• Rose Judge, VMware
• Bob Martin, Mitre
• Michael Herzog- nexB
• Karsten Klein
• Wayne Beaton, Eclipse
• Emmanuel Tournier, Black Duck/Synopsys
• Jeff Schutt
• Marc Etienne Vargenau, Nokia
• Jilayne Lovejoy, Red Hat
• Mark Atwood, Amazon
• Jim Hutchison, Qualcomm