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Difference between revisions of "General Meeting/Minutes/2013-01-10"

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<p>&nbsp;</p><p>Attendance: 9</p><p>Minutes of Nov 29 meeting approved.</p><p>Lead by Phil Odence</p><p><strong><br /></strong></p><p>&nbsp;</p><p><strong>Tech Team Report -Jack/Gary&nbsp;</strong></p><ul><li>Reviewing outstading bug list for inclusion in 2.0</li><li>Modeling 3 different proposals, 2 are similar. Both targeted at accommodating hierarchy</li><ul><li>Clean slate, very abstract, very flexible</li><li>Extending current model, easier to implement, more detailed</li></ul><li>Use cases are nailed down. Testing models agains use cases.</li></ul><p>&nbsp;</p><p><strong>Legal Team Report - Jilayne</strong></p><div><ul><li>Had not yet met for year.</li><li>New Meeting time</li><ul><li>Looking at picking a time to alternate weeks with Business Team meeting</li><li>Gathering input</li></ul><li>License List</li><ul><li>Good progress on guidelines for licenses to be included; expecting to wrap in January</li><li>New version near posting</li></ul><li>Organizational</li><ul><li>Updated current projects and issues page&nbsp;http://spdx.org/wiki/current-projects-and-issues</li><li>Looking to assign owners to sheppard and report out in meetings</li></ul></ul><div><p><strong>Business Team Report - Jack</strong></p><ul><li>Schedule- Issuing survey to find convenient new day/time</li><li>Save the date for the Linux Collab Summit F2F - April 15-17, San Francisco</li><li>Working with Steve Cropper on setting up mock supply chain to model exchange of SPDX files</li><li>U of Nebraska team is building SPDX consumption tools.</li></ul><div>&nbsp;</div></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Positive feedback on Linux Foundation funded revamped framework</li><li>Good look/feel/ease of use</li><li>Team is developing conversion plan; aim is to cutover before Collab Summmit</li><li>Need to assign Admins for SPDX.org and Wiki</li><ul><li>Jack developing "job descriptions"&nbsp;</li><li>Phil to help recruit</li></ul></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Tom Incorvia, Microfocus</li><li>Scott Lamons, HP</li></ul><p>&nbsp;</p>
+
* Attendance: 9
 +
* Minutes of Nov 29 meeting approved.
 +
* Lead by Phil Odence
 +
 
 +
== Tech Team Report - Jack/Gary ==
 +
 
 +
* Reviewing outstading bug list for inclusion in 2.0
 +
* Modeling 3 different proposals, 2 are similar. Both targeted at accommodating hierarchy
 +
** Clean slate, very abstract, very flexible
 +
** Extending current model, easier to implement, more detailed
 +
* Use cases are nailed down. Testing models agains use cases.
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* Had not yet met for year.
 +
* New Meeting time
 +
** Looking at picking a time to alternate weeks with Business Team meeting
 +
** Gathering input
 +
* License List
 +
** Good progress on guidelines for licenses to be included; expecting to wrap in January
 +
** New version near posting
 +
* Organizational
 +
** Updated current projects and issues page [[Legal_Team/Current_Projects_and_Issues]]
 +
** Looking to assign owners to sheppard and report out in meetings
 +
 
 +
== Business Team Report - Jack ==
 +
 
 +
* Schedule- Issuing survey to find convenient new day/time
 +
* Save the date for the Linux Collab Summit F2F - April 15-17, San Francisco
 +
* Working with Steve Cropper on setting up mock supply chain to model exchange of SPDX files
 +
* U of Nebraska team is building SPDX consumption tools.
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Web Site Update - Jack
 +
** Positive feedback on Linux Foundation funded revamped framework
 +
** Good look/feel/ease of use
 +
** Team is developing conversion plan; aim is to cutover before Collab Summmit
 +
** Need to assign Admins for SPDX.org and Wiki
 +
*** Jack developing "job descriptions"
 +
*** Phil to help recruit
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck
 +
* Jilayne Lovejoy, OpenLogic
 +
* Gary O'Neill, SourceAuditor
 +
* Kirsten Newcomer, Black Duck
 +
* Michael Herzog, nexB
 +
* Jack Manbeck, TI
 +
* Adam Cohn, Cisco
 +
* Tom Incorvia, Microfocus
 +
* Scott Lamons, HP
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 9
  • Minutes of Nov 29 meeting approved.
  • Lead by Phil Odence

Tech Team Report - Jack/Gary

  • Reviewing outstading bug list for inclusion in 2.0
  • Modeling 3 different proposals, 2 are similar. Both targeted at accommodating hierarchy
    • Clean slate, very abstract, very flexible
    • Extending current model, easier to implement, more detailed
  • Use cases are nailed down. Testing models agains use cases.

Legal Team Report - Jilayne

  • Had not yet met for year.
  • New Meeting time
    • Looking at picking a time to alternate weeks with Business Team meeting
    • Gathering input
  • License List
    • Good progress on guidelines for licenses to be included; expecting to wrap in January
    • New version near posting
  • Organizational

Business Team Report - Jack

  • Schedule- Issuing survey to find convenient new day/time
  • Save the date for the Linux Collab Summit F2F - April 15-17, San Francisco
  • Working with Steve Cropper on setting up mock supply chain to model exchange of SPDX files
  • U of Nebraska team is building SPDX consumption tools.

Cross Functional Issues – Phil

  • Web Site Update - Jack
    • Positive feedback on Linux Foundation funded revamped framework
    • Good look/feel/ease of use
    • Team is developing conversion plan; aim is to cutover before Collab Summmit
    • Need to assign Admins for SPDX.org and Wiki
      • Jack developing "job descriptions"
      • Phil to help recruit

Attendees

  • Phil Odence, Black Duck
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neill, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Michael Herzog, nexB
  • Jack Manbeck, TI
  • Adam Cohn, Cisco
  • Tom Incorvia, Microfocus
  • Scott Lamons, HP
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