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Difference between revisions of "General Meeting/Minutes/2012-01-12"
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< General Meeting | Minutes
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| − | <p>Attendees</p><ul><li>Kim Weins</li><li>Gary O'Neall</li><li>Michael Herzog</li><li>Jilayne Lovejoy</li><li>Mark Gisi</li><li>Brandon Robinson</li><li>Steve Cropper</li></ul><p>Legal Update from Jilayne</p><ul><li>Talked about Legal To-Do's</li><li>Legal team is working on templatizing -- they have a draft of guidelines. There are some outstanding issues</li><li>Need to get going on the license approval process. Biz team is owning the process but legal will be participants as well.</li><li>Jilayne and Adam finalized the last edits on the preamble for the data license. Kim to send to community people for feedback</li><li>Mark Gisi has updated "rationale doc" that explains why we selected data license. That doc is not yet on website, but Mark to upload</li></ul><p>Tech Team Update from Gary</p><ul><li>Work of tech team is focused on the 1.1 spec.</li><li>They did a review of the draft 1.1 spec and there were a few follow up items.</li><li>Plan is to | + | <p>Attendees</p><ul><li>Kim Weins</li><li>Gary O'Neall</li><li>Michael Herzog</li><li>Jilayne Lovejoy</li><li>Mark Gisi</li><li>Brandon Robinson</li><li>Steve Cropper</li></ul><p>Legal Update from Jilayne</p><ul><li>Talked about Legal To-Do's</li><li>Legal team is working on templatizing -- they have a draft of guidelines. There are some outstanding issues</li><li>Need to get going on the license approval process. Biz team is owning the process but legal will be participants as well.</li><li>Jilayne and Adam finalized the last edits on the preamble for the data license. Kim to send to community people for feedback</li><li>Mark Gisi has updated "rationale doc" that explains why we selected data license. That doc is not yet on website, but Mark to upload</li></ul><p>Tech Team Update from Gary</p><ul><li>Work of tech team is focused on the 1.1 spec.</li><li>They did a review of the draft 1.1 spec and there were a few follow up items.</li><li>Plan is to resolve those issues and update the RDF and the tools by the end of Q1.</li><li>3 new tools are available that</li><ul><li>Convert between SPDX Tag and RDF format (both ways)</li><li>Convert from SPDX to HTML</li></ul><li>1.1 Features are:</li><ul><li>Updated data license to CC0</li><li>Fix typos</li><li>Fix the verification codes</li><li>Add tracking of suppliers</li></ul><li>Tech team is also starting on the hierarchical/embedded design for 2.0.</li></ul><p> Biz team update from Kim</p><ul><li>Website conversion is almost ready to start</li><ul><li>Web team had a meeting earlier in the week to review the work that is done</li><li>Steve Cropper to schedule a web training for next week to show people how to convert content</li></ul><li>Discussed EclipseCon</li><ul><li>Protecode is taking the lead to organize a BOF</li></ul><li>Discussed Software Supply Chain Summit idea</li><ul><li>The idea is to have an in person 1 day meeting</li></ul></ul> |
Revision as of 21:14, 25 January 2012
Attendees
- Kim Weins
- Gary O'Neall
- Michael Herzog
- Jilayne Lovejoy
- Mark Gisi
- Brandon Robinson
- Steve Cropper
Legal Update from Jilayne
- Talked about Legal To-Do's
- Legal team is working on templatizing -- they have a draft of guidelines. There are some outstanding issues
- Need to get going on the license approval process. Biz team is owning the process but legal will be participants as well.
- Jilayne and Adam finalized the last edits on the preamble for the data license. Kim to send to community people for feedback
- Mark Gisi has updated "rationale doc" that explains why we selected data license. That doc is not yet on website, but Mark to upload
Tech Team Update from Gary
- Work of tech team is focused on the 1.1 spec.
- They did a review of the draft 1.1 spec and there were a few follow up items.
- Plan is to resolve those issues and update the RDF and the tools by the end of Q1.
- 3 new tools are available that
- Convert between SPDX Tag and RDF format (both ways)
- Convert from SPDX to HTML
- 1.1 Features are:
- Updated data license to CC0
- Fix typos
- Fix the verification codes
- Add tracking of suppliers
- Tech team is also starting on the hierarchical/embedded design for 2.0.
Biz team update from Kim
- Website conversion is almost ready to start
- Web team had a meeting earlier in the week to review the work that is done
- Steve Cropper to schedule a web training for next week to show people how to convert content
- Discussed EclipseCon
- Protecode is taking the lead to organize a BOF
- Discussed Software Supply Chain Summit idea
- The idea is to have an in person 1 day meeting
