Difference between revisions of "General Meeting/Minutes/2011-12-01"

<div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; outline-width: 0px; outline-style: initial; outline-color: initial; margin: 8px;"><div style="background-image: initial; background-attachment: initial; background-origin: initial; background-clip: initial; background-color: #ffffff; margin: 8px;"><p>Attendance: 7<br /><br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional</li><li>Tech team has been meeting regularly thru the outtage.&nbsp;</li><li>Minutes have been distributed through the mailing list and will be posted</li><li>Shortly a new draft will be available, either "1.1" or "1.0.1"</li><li>EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.</li><li>There have been some good recent contributions to the SPDX tools including a new verification tool</li></ul><p><strong>Business Team Report - Michael Herzog (in Kim's absence)</strong></p><ul><li>Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.</li><li>No update on new website.</li></ul><p><strong>Legal Team Report - Jilayne (in Rockett's absence)<br /></strong></p><ul><li>Data license issue</li><ul><li>Seems to be resolved to everyone's satisfaction.</li><li>Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.</li></ul><li>Next Steps</li><ul><li>Templatizing work is resuming in the next Legal Team call.</li><li>Jilayne is resuming some clean-up on the license list</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Infrastructure</li><ul><li>Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs</li><li>In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.</li><li>We don't want to group to be overly large, but if anyone is interested in participating, email Phil.</li></ul></ul><p><strong>Open Action Items</strong></p><ul><li></li></ul><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Michael Herzog, nexB</li><li>Philippe Obredanne, nexB</li><li>Adam Cohn, Cisco</li><li>Brandon Robinson, Cisco</li></ul></div></div>