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Difference between revisions of "General Meeting/Minutes/2010-11-04"
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| − | <p><span style="font-size: 10.8px; color: #666666; line-height: 10px;"><strong>Minutes</strong></span></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Attendance - 13</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Approval of minutes: 10/14 and 10/21 minutes approved</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Outreach and evangelism:</span></span><br /><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Common Messaging/Presentation – PhilO<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">no update</li></ul></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Industry Venues – PhilR<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">no update</li></ul></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Website – MartinM</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Rearranged so that spec under Specification tab can not be edited with the working version being under Participation</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Dealt with some legacy spam reputation issues with spdx.org.</li></ul></li></ul></li></ul><p> </p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li><span style="font-size: 12px;"> Roll Out Update - KimW/JohnE<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Face to Face pushed out into Dec/Jan</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Need more volunteers before scheduling</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Beta program is most urgent item; John is back in action and focusing on that.</li></ul></span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;"> Legal Update - Rockett</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">No update.</li></ul></li></ul><p> </p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Linux Plumbers report live from Cambridge</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: 12px;">Well received licensing presentation from Mark Gisi and Sven Dummer included good plug for SPDX</span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: 12px;">Interest from Yahoo! in participation</span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">BoF discussion on creating SPDX report for the kernal.</li></ul></li></ul><p> </p><p><span style="font-size: 10.8px;"> </span>< | + | <p><span style="font-size: 10.8px; color: #666666; line-height: 10px;"><strong>Minutes</strong></span></p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Attendance - 13</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Approval of minutes: 10/14 and 10/21 minutes approved</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Outreach and evangelism:</span></span><br /><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Common Messaging/Presentation – PhilO<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">no update</li></ul></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Industry Venues – PhilR<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">no update</li></ul></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Website – MartinM</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Rearranged so that spec under Specification tab can not be edited with the working version being under Participation</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Dealt with some legacy spam reputation issues with spdx.org.</li></ul></li></ul></li></ul><p> </p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li><span style="font-size: 12px;"> Roll Out Update - KimW/JohnE<ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Face to Face pushed out into Dec/Jan</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Need more volunteers before scheduling</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Beta program is most urgent item; John is back in action and focusing on that.</li></ul></span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;"> Legal Update - Rockett</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">No update.</li></ul></li></ul><p> </p><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: small;"><span style="font-size: 12px;">Linux Plumbers report live from Cambridge</span></span><ul style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 20px; font-size: 12px; padding: 0px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: 12px;">Well received licensing presentation from Mark Gisi and Sven Dummer included good plug for SPDX</span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;"><span style="font-size: 12px;">Interest from Yahoo! in participation</span></li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">BoF discussion on creating SPDX report for the kernal.</li></ul></li></ul><p> </p><p><span style="font-size: 10.8px;"> </span><span style="font-size: 13.2px; color: #4d4d4d; font-weight: bold; text-transform: capitalize;">Action Items</span></p><p class="p1">Note: Drafting related action items are embedded in the Wiki. <a href="http://www.spdx.org/wiki/spdx/specification"><span class="s1">http://www.spdx.org/wiki/spdx/specification</span></a></p> |
<p class="p1">• Dave - Clean up the WIKI to only have analysis visible that reflects current spec. ON HOLD FOR MARTIN TO PROVIDE PRIVS; SHOULD BE UNDERWAY</p> | <p class="p1">• Dave - Clean up the WIKI to only have analysis visible that reflects current spec. ON HOLD FOR MARTIN TO PROVIDE PRIVS; SHOULD BE UNDERWAY</p> | ||
<p class="p1">• Dave/JeffL - Update zlib based on new specification DONE, BUT AWAITING FEEDBACK</p> | <p class="p1">• Dave/JeffL - Update zlib based on new specification DONE, BUT AWAITING FEEDBACK</p> | ||
Revision as of 22:11, 17 November 2010
Minutes
- Attendance - 13
- Approval of minutes: 10/14 and 10/21 minutes approved
- Outreach and evangelism:
- Common Messaging/Presentation – PhilO
- no update
- Industry Venues – PhilR
- no update
- Website – MartinM
- Rearranged so that spec under Specification tab can not be edited with the working version being under Participation
- Dealt with some legacy spam reputation issues with spdx.org.
- Common Messaging/Presentation – PhilO
- Roll Out Update - KimW/JohnE
- Face to Face pushed out into Dec/Jan
- Need more volunteers before scheduling
- Beta program is most urgent item; John is back in action and focusing on that.
- Legal Update - Rockett
- No update.
- Linux Plumbers report live from Cambridge
- Well received licensing presentation from Mark Gisi and Sven Dummer included good plug for SPDX
- Interest from Yahoo! in participation
- BoF discussion on creating SPDX report for the kernal.
Action Items
Note: Drafting related action items are embedded in the Wiki. <a href="http://www.spdx.org/wiki/spdx/specification">http://www.spdx.org/wiki/spdx/specification</a>
• Dave - Clean up the WIKI to only have analysis visible that reflects current spec. ON HOLD FOR MARTIN TO PROVIDE PRIVS; SHOULD BE UNDERWAY
• Dave/JeffL - Update zlib based on new specification DONE, BUT AWAITING FEEDBACK
• Peter - Mail out competing proposals for 5.6/5.7 DONE
• PeterW- Implement issue tracking system. BLOCKED ON KATE
• Kate - submit ids to Linux Foundation so infrastructure setup can proceed - PENDING
• Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. PENDING
• Kim - list of questions from Open World Forum to form start of FAQ - pending - will send mail to list with questions remembered, request Phillipe O, add comments. DONE
• Phil R - Update Industry Events. IN PROCESS
• Kate - 10/14 minutes to be added to WIKI for review. - DONE
• Bill S - Send Martin some examples of issue posting HTML. DONE
• Rockett- Mail out trademark policy draft to SPDX list. WAITING FOR SIGNOFF BY LF
• Rockett- Query status of trademark application TBD
• Kim- Update of plans for Face to Face DONE
• Kim- Send out invite for next licensing meeting. DONE. WILL INCLUDE FOLKS FROM DEBIAN.
• All- Review 6 months mail and contrast against licensing group spreadsheet. FOR NEXT LICENSE GRP MEETING
• All- If you can't attend meeting, post feedback/vote to list on 5.6/5.7 proposals. FOR TECH AGENDA NXT MTG.
• Kate- Write up formal proposal on SHA field change and mail to list. IN PROCESS
• All- Review SHA field change proposal for technical flaws; if so, discuss on list. FOR TECH AGENDA NXT MEETING
• Kate- Add back to SPEC page in WIKI preferred syntax for adding comments. TBD
NEXT MEETING
- 2010/11/18 at same time. NOTE EURO/US TIME DIFF WILL BE BACK TO NORMAL.
ATTENDANCE
- Phil Odence, Black Duck
- Tom Incorvia - MicroFocus
- Esteban Rockett, MotorolA
- Peter Williams, OpenLogic
- Kim Weins, OpenLogic
- Dave M. Open Logic
- Jilayne Lovejoy, Open Logic
- Martin Michlmyer, HP
- Kate Stewart, Canonical
- Ann Thompson, Freescale
- Gary O'Neall, Source Auditor
- Phil Robb, HP
- John Ellis, Motorola
