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Difference between revisions of "General Meeting/Minutes/2011-07-13"
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| − | + | * Attendance: 10 | |
| + | * Minutes for 20110630 approved | ||
| + | |||
| + | == Technical Team Report - Kate == | ||
| + | |||
| + | * Added field for version of package | ||
| + | * Legal team is working on fields for data licensing | ||
| + | * Working thru bug list; looks like no big issues | ||
| + | * Tools on track | ||
| + | |||
| + | == Business Team Report - Kim == | ||
| + | |||
| + | * GA Launch: | ||
| + | ** Press release- to include endorsements | ||
| + | ** Phil has speaking slot, JimZ should mention in Keynote, 1 pg handout, table | ||
| + | |||
| + | == Legal Team Report - Rockett == | ||
| + | |||
| + | * Working on clearing Creator/Reviewer field issue | ||
| + | * Templatizing has taken back seat; may only provide general guidelines for v1.0 release. | ||
| + | * Adding some explanation to the concluded license field | ||
| + | |||
| + | == Cross Functional Issues – Discussion == | ||
| + | |||
| + | * LinuxCon | ||
| + | ** Attendance- PhilO, Kate, PhilK, Daniel, Pierre, Kim, Rockett will all attend. | ||
| + | ** We'll have a table which we will man during breaks with above folks | ||
| + | * Website | ||
| + | ** Pierre/Steve working in Sandbox | ||
| + | ** On track for launch | ||
| + | ** Will open to SPDX list prior to | ||
| + | |||
| + | == Open Action Items == | ||
| + | |||
| + | * MartinM- Report back on # of people on respective mailing lists. ONGOING | ||
| + | * Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly | ||
| + | * Michael H. -- Posting BOM info | ||
| + | * Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions | ||
| + | |||
| + | == Attendees == | ||
| + | |||
| + | * Phil Odence, Black Duck Software | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Martin Michlmayr, HP | ||
| + | * Kate Stewart, Canonical | ||
| + | * Pierre LaPonte, nexB | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Esteban Rockett, Motorola | ||
| + | * Michael Herzog, nexB | ||
| + | * Bill Schineller, Black Duck Software | ||
| + | * Daniel German, U. of Victoria | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 10:59, 6 March 2013
- Attendance: 10
- Minutes for 20110630 approved
Contents
Technical Team Report - Kate
- Added field for version of package
- Legal team is working on fields for data licensing
- Working thru bug list; looks like no big issues
- Tools on track
Business Team Report - Kim
- GA Launch:
- Press release- to include endorsements
- Phil has speaking slot, JimZ should mention in Keynote, 1 pg handout, table
Legal Team Report - Rockett
- Working on clearing Creator/Reviewer field issue
- Templatizing has taken back seat; may only provide general guidelines for v1.0 release.
- Adding some explanation to the concluded license field
Cross Functional Issues – Discussion
- LinuxCon
- Attendance- PhilO, Kate, PhilK, Daniel, Pierre, Kim, Rockett will all attend.
- We'll have a table which we will man during breaks with above folks
- Website
- Pierre/Steve working in Sandbox
- On track for launch
- Will open to SPDX list prior to
Open Action Items
- MartinM- Report back on # of people on respective mailing lists. ONGOING
- Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
- Michael H. -- Posting BOM info
- Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions
Attendees
- Phil Odence, Black Duck Software
- Kim Weins, OpenLogic
- Martin Michlmayr, HP
- Kate Stewart, Canonical
- Pierre LaPonte, nexB
- Jilayne Lovejoy, OpenLogic
- Esteban Rockett, Motorola
- Michael Herzog, nexB
- Bill Schineller, Black Duck Software
- Daniel German, U. of Victoria
- Phil Koltun, Linux Foundation
