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Difference between revisions of "General Meeting/Minutes/2012-03-08"

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<p>Attendance: 10<br />Minutes for 2011/2/23 approved<br />&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br /><strong>Technical Team Report - Kate<br /></strong></p><ul><li>2.0 Spec</li><ul><li>Focusing in 2 proposals for signing, then revisiting how to handle hierarchy</li><li>Hoping to reach final resolution at Collaboration Summit</li></ul><li>1.1 Should be final before Collaboration Summit</li></ul><p><strong>Business Team Report - Phil (written input from Kim)</strong></p><ul><li>Website conversion goes slow.</li><li>SPDX participation in Collaboration Summit is on track.</li><li>Forum is firming up as well</li></ul><p><strong>Legal Team Report - Jilayne<br /></strong></p><ul><li>Behind on updating Legal Section of new website</li><li>License Text review needs volunteers (Phil volunteered...how about you?)</li><li>License List</li><ul><li>MPL 2.0 is up</li><li>Issues with "or later" to be reviewed.</li><li>Planning to hammer out several issues with tech team at Collaboration Summit</li><li>David Wheeler from a DC think tank wants to push government adoption of the License List</li><ul><li>Needs a way to specially designate "US Govenment Works"</li><li>Team needs to resolve if/how we will handle with License List</li></ul></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Martin reports slow progress in charting out the future of the website.</li></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>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>Adam Cohn, Cisco</li><li>Michael Herzog, nexB</li><li>Scott Lamons, HP</li></ul>
+
* Attendance: 10
 +
* Minutes for 2011/2/23 approved
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* 2.0 Spec
 +
** Focusing in 2 proposals for signing, then revisiting how to handle hierarchy
 +
** Hoping to reach final resolution at Collaboration Summit
 +
* 1.1 Should be final before Collaboration Summit
 +
 
 +
== Business Team Report - Phil (written input from Kim) ==
 +
 
 +
* Website conversion goes slow.
 +
* SPDX participation in Collaboration Summit is on track.
 +
* Forum is firming up as well
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* Behind on updating Legal Section of new website
 +
* License Text review needs volunteers (Phil volunteered...how about you?)
 +
* License List
 +
** MPL 2.0 is up
 +
** Issues with "or later" to be reviewed.
 +
** Planning to hammer out several issues with tech team at Collaboration Summit
 +
** David Wheeler from a DC think tank wants to push government adoption of the License List
 +
*** Needs a way to specially designate "US Govenment Works"
 +
*** Team needs to resolve if/how we will handle with License List
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Martin reports slow progress in charting out the future of the website.
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck Software
 +
* Kim Weins, OpenLogic
 +
* Pierre LaPonte, nexB
 +
* Jilayne Lovejoy, OpenLogic
 +
* Martin Michlmayr, HP
 +
* Steve Cropper, Cisco
 +
* Kate Stewart, Canonical
 +
* Adam Cohn, Cisco
 +
* Michael Herzog, nexB
 +
* Scott Lamons, HP
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 10
  • Minutes for 2011/2/23 approved

Technical Team Report - Kate

  • 2.0 Spec
    • Focusing in 2 proposals for signing, then revisiting how to handle hierarchy
    • Hoping to reach final resolution at Collaboration Summit
  • 1.1 Should be final before Collaboration Summit

Business Team Report - Phil (written input from Kim)

  • Website conversion goes slow.
  • SPDX participation in Collaboration Summit is on track.
  • Forum is firming up as well

Legal Team Report - Jilayne

  • Behind on updating Legal Section of new website
  • License Text review needs volunteers (Phil volunteered...how about you?)
  • License List
    • MPL 2.0 is up
    • Issues with "or later" to be reviewed.
    • Planning to hammer out several issues with tech team at Collaboration Summit
    • David Wheeler from a DC think tank wants to push government adoption of the License List
      • Needs a way to specially designate "US Govenment Works"
      • Team needs to resolve if/how we will handle with License List

Cross Functional Issues – Phil

  • Martin reports slow progress in charting out the future of the website.

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Pierre LaPonte, nexB
  • Jilayne Lovejoy, OpenLogic
  • Martin Michlmayr, HP
  • Steve Cropper, Cisco
  • Kate Stewart, Canonical
  • Adam Cohn, Cisco
  • Michael Herzog, nexB
  • Scott Lamons, HP
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