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Difference between revisions of "General Meeting/Minutes/2012-02-09"

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<p>&nbsp;</p><p>Attendance: 10<br />Minutes for 2011/1/26 approved<br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Gary<br /></strong></p><ul><li>2.0 Spec</li><ul><li>Great progress on hierarchy issue.</li><li>Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)</li><li>Still concern about tightness of schedule (for August completion) but progress is accelerating.</li></ul><li>1.1 is very close. Gate is validating the verification algorithm.</li></ul><p><strong>Business Team Report - Kim</strong></p><ul><li>Website conversion is underway. Aiming for end of month to flip switch.</li><li>End User Event - April 6 in San Jose (after Collab Summit)</li><ul><li>Cisco hosting.</li><li>Aiming for 50-60 people.</li><li>Idea is to bring in new supply chain partners.</li><li>Educational agenda.</li><li>9-2 or 3pm</li></ul></ul><p><strong>Legal Team Report - Jilayne<br /></strong></p><ul><li>License List Guidelines</li><ul><li>Guidelines for matching now posted on the web.</li><li>Discussion going on about whether copyright is part of the license.</li><li>Down to 9-10 issues.</li></ul><li>License List Format</li><ul><li>Question is in what form is the "golden" list.</li><li>Excel limiations on characters in field trucate license text for some licenses.</li><li>Possible solution is include, not text of license, but link to text, in spreadasheet.</li></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Website Management and Hosting</li><ul><li>Martin M leading team.</li><li>Need to define requirements first, solution second.</li></ul><li>Collab Summit</li><ul><li>Straw pole indicatd 10-15 participants from companies represented in this meeting.</li></ul></ul><p><strong><br /></strong></p><p class="p1"><strong>Attendees</strong></p><ul class="ul1"><li class="li2">Phil Odence, Black Duck Software</li><li class="li2">Kim Weins, OpenLogic</li><li class="li2">Gary O'Neall, Source Auditor</li><li>Pierre LaPonte, nexB</li><li>Jilayne Lovejoy, OpenLogic</li><li>Martin Michlmayr, HP</li><li>Steve Cropper, Cisco</li><li>Kate Stewart, Canonical</li><li>Mark Gisi, WindRiver</li><li>Michael Herzog, nexB</li></ul><p>&nbsp;</p>
+
* Attendance: 10
 +
* Minutes for 2011/1/26 approved
 +
 
 +
== Technical Team Report - Gary ==
 +
 
 +
* 2.0 Spec
 +
** Great progress on hierarchy issue.
 +
** Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)
 +
** Still concern about tightness of schedule (for August completion) but progress is accelerating.
 +
* 1.1 is very close. Gate is validating the verification algorithm.
 +
 
 +
== Business Team Report - Kim ==
 +
 
 +
* Website conversion is underway. Aiming for end of month to flip switch.
 +
* End User Event - April 6 in San Jose (after Collab Summit)
 +
** Cisco hosting.
 +
** Aiming for 50-60 people.
 +
** Idea is to bring in new supply chain partners.
 +
** Educational agenda.
 +
** 9-2 or 3pm
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* License List Guidelines
 +
** Guidelines for matching now posted on the web.
 +
** Discussion going on about whether copyright is part of the license.
 +
** Down to 9-10 issues.
 +
* License List Format
 +
** Question is in what form is the "golden" list.
 +
** Excel limiations on characters in field trucate license text for some licenses.
 +
** Possible solution is include, not text of license, but link to text, in spreadasheet.
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Website Management and Hosting
 +
** Martin M leading team.
 +
** Need to define requirements first, solution second.
 +
* Collab Summit
 +
** Straw pole indicatd 10-15 participants from companies represented in this meeting.
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck Software
 +
* Kim Weins, OpenLogic
 +
* Gary O'Neall, Source Auditor
 +
* Pierre LaPonte, nexB
 +
* Jilayne Lovejoy, OpenLogic
 +
* Martin Michlmayr, HP
 +
* Steve Cropper, Cisco
 +
* Kate Stewart, Canonical
 +
* Mark Gisi, WindRiver
 +
* Michael Herzog, nexB
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 10
  • Minutes for 2011/1/26 approved

Technical Team Report - Gary

  • 2.0 Spec
    • Great progress on hierarchy issue.
    • Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)
    • Still concern about tightness of schedule (for August completion) but progress is accelerating.
  • 1.1 is very close. Gate is validating the verification algorithm.

Business Team Report - Kim

  • Website conversion is underway. Aiming for end of month to flip switch.
  • End User Event - April 6 in San Jose (after Collab Summit)
    • Cisco hosting.
    • Aiming for 50-60 people.
    • Idea is to bring in new supply chain partners.
    • Educational agenda.
    • 9-2 or 3pm

Legal Team Report - Jilayne

  • License List Guidelines
    • Guidelines for matching now posted on the web.
    • Discussion going on about whether copyright is part of the license.
    • Down to 9-10 issues.
  • License List Format
    • Question is in what form is the "golden" list.
    • Excel limiations on characters in field trucate license text for some licenses.
    • Possible solution is include, not text of license, but link to text, in spreadasheet.

Cross Functional Issues – Phil

  • Website Management and Hosting
    • Martin M leading team.
    • Need to define requirements first, solution second.
  • Collab Summit
    • Straw pole indicatd 10-15 participants from companies represented in this meeting.

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Gary O'Neall, Source Auditor
  • Pierre LaPonte, nexB
  • Jilayne Lovejoy, OpenLogic
  • Martin Michlmayr, HP
  • Steve Cropper, Cisco
  • Kate Stewart, Canonical
  • Mark Gisi, WindRiver
  • Michael Herzog, nexB
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