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Difference between revisions of "General Meeting/Minutes/2012-07-12"

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<p><span style="color: #666666; font-size: 12px; line-height: 18px;">Attendance: 7</span></p><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Technical Team Report - Kate</strong></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;">2.0 work</li><ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Still working through use cases</li></ul><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">1.1 work</li><ul style="font-size: 12px;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Still under revision but near completion</li></ul><li><span style="font-size: 12px;">LinuxCon</span></li><ul><li><span style="font-size: 12px;">Looks like there will be strong participation from the Tech Team in the Face to Face meeting at LinuxCon (Tues, Aug 28, afternoon, San Diego)</span></li></ul></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Legal Team Report - Jilayne<br /></strong></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;">There will be light attendance at LinuxCon, so not anticipating having formal Legal Team meeting per se.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">License list</li><ul style="color: #000000; font-size: 12px; line-height: normal;"><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Discussion continues</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Suprisingly after all the recent discussion on the General Meerting list about expanding the list, no one has submitted any more licenses.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">There is now available a spreadsheet template for requesting multiple licenses to be added.</li></ul><li><span style="font-size: 12px;">There's interest in outreach to various FOSS communities about incorporating licenses, but little resource to do so.</span></li><li><span style="font-size: 12px;"><br /></span></li></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Business Team Report - Scott/Jack</strong></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;">Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.</li></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Cross Functional Issues – Phil</strong></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;">Panel discussion has been accepted for LinuxCon.</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Website Update -&nbsp;No update</li><li>The Linux Foundation is exploring the possibility of providing some program management support for SPDX.</li></ul><p style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong><br /></strong></p><p class="p1" style="margin-top: 5px; margin-right: 0px; margin-bottom: 10px; margin-left: 0px; font-size: 12px; color: #666666; line-height: 18px; font-weight: normal; padding: 0px;"><strong>Attendees</strong></p><ul class="ul1" style="list-style-type: disc; margin-top: 0px; margin-right: 0px; margin-bottom: 10px; margin-left: 20px; font-size: 12px; padding: 0px;"><li class="li2" style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Phil Odence, Black Duck Software</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Kate Stewart, Canonical</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Michael Herzog, nexB</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Scott Lamons, HP</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jilayne Lovejoy, OpenLogic</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Gary O'Neall, SourceAuditor</li><li style="margin-top: 0px; margin-right: 0px; margin-bottom: 5px; margin-left: 0px;">Jason Buttura, Cisco</li></ul>
+
* Attendance: 7
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* 2.0 work
 +
** Still working through use cases
 +
* 1.1 work
 +
** Still under revision but near completion
 +
* LinuxCon
 +
** Looks like there will be strong participation from the Tech Team in the Face to Face meeting at LinuxCon (Tues, Aug 28, afternoon, San Diego)
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* There will be light attendance at LinuxCon, so not anticipating having formal Legal Team meeting per se.
 +
* License list
 +
** Discussion continues
 +
** Suprisingly after all the recent discussion on the General Meerting list about expanding the list, no one has submitted any more licenses.
 +
** There is now available a spreadsheet template for requesting multiple licenses to be added.
 +
* There's interest in outreach to various FOSS communities about incorporating licenses, but little resource to do so.
 +
 
 +
== Business Team Report - Scott/Jack ==
 +
 
 +
* Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.
 +
* Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Panel discussion has been accepted for LinuxCon.
 +
* Website Update - No update
 +
* The Linux Foundation is exploring the possibility of providing some program management support for SPDX.
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck Software
 +
* Kate Stewart, Canonical
 +
* Michael Herzog, nexB
 +
* Scott Lamons, HP
 +
* Jilayne Lovejoy, OpenLogic
 +
* Gary O'Neall, SourceAuditor
 +
* Jason Buttura, Cisco
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 7

Technical Team Report - Kate

  • 2.0 work
    • Still working through use cases
  • 1.1 work
    • Still under revision but near completion
  • LinuxCon
    • Looks like there will be strong participation from the Tech Team in the Face to Face meeting at LinuxCon (Tues, Aug 28, afternoon, San Diego)

Legal Team Report - Jilayne

  • There will be light attendance at LinuxCon, so not anticipating having formal Legal Team meeting per se.
  • License list
    • Discussion continues
    • Suprisingly after all the recent discussion on the General Meerting list about expanding the list, no one has submitted any more licenses.
    • There is now available a spreadsheet template for requesting multiple licenses to be added.
  • There's interest in outreach to various FOSS communities about incorporating licenses, but little resource to do so.

Business Team Report - Scott/Jack

  • Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.
  • Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.

Cross Functional Issues – Phil

  • Panel discussion has been accepted for LinuxCon.
  • Website Update - No update
  • The Linux Foundation is exploring the possibility of providing some program management support for SPDX.

Attendees

  • Phil Odence, Black Duck Software
  • Kate Stewart, Canonical
  • Michael Herzog, nexB
  • Scott Lamons, HP
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neall, SourceAuditor
  • Jason Buttura, Cisco