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Difference between revisions of "General Meeting/Minutes/2013-03-07"

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<p>Attendance: 12</p><p>Minutes of Feb 7 meeting approved.</p><p>Lead by Phil Odence</p><p>&nbsp;</p><p><strong>Legal Team Report - Jilayne</strong></p><div><ul><li>CollabSummit Plan</li><ul><li>2 hour Face to Face Tuesday afternoon</li><li>Focus on matching guidelines (she sent out a set of links to review prior to and will resend)</li><li>Tech team members encouraged to attend.</li></ul><li>Two new licenses have been submitted and approved for list</li></ul><div><p><strong>Business Team Report - Jack &amp; Scott</strong></p><ul><li>Recent focus has been on agenda for the CollabSummit</li><ul><li>Highlight will be "Bake Off"&nbsp;</li><ul><li>Open source and commercial tools working together</li><li>Will compare results on three packages (Time, Busybox and the Kernal)</li><li>Will have two projectors for comparison</li><li>All are welcome</li></ul></ul><li>U Nebraska Tool Development</li><ul><li>FOSSology-SPDX</li><li>Consumption tool- Browse, download, comment on SPDX files</li><li>Comparison tool</li></ul><li>SourceAuditor and Black Duck have also developed an open source licensed SPDX comparison tool</li><ul><li>Back end can handle companring more than 2 files, but UI limited to two currently</li></ul></ul><div>&nbsp;</div><p><strong><br class="Apple-interchange-newline" />Tech Team Report -Jack</strong></p><ul><li>Continueing work on different 2.0 models.&nbsp;</li><li>Recent discussion on distinguishing file usage (linking, etc)</li><li>Also, discussion on handling snippet level license (vs.package/file level today)</li></ul><p>&nbsp;</p></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still working thru conversion</li><li>There will be a separate SPDX.org site and wiki</li><li>Martin is working on wiki migration and is making great strides</li><li>Still looking possible to have converted over by the Collsb Summit</li></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>Tom Incorvia, Microfocus</li><li>Scott Lamons, HP</li><li>Martin Michlmyer, HP</li><li>Pierre Lapoint, nexB</li><li>Matt Germonprez and Liang, U of Nebraska</li></ul>
+
* Attendance: 12
 +
* Minutes of Feb 7 meeting approved.
 +
* Lead by Phil Odence
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* CollabSummit Plan
 +
** 2 hour Face to Face Tuesday afternoon
 +
** Focus on matching guidelines (she sent out a set of links to review prior to and will resend)
 +
** Tech team members encouraged to attend.
 +
* Two new licenses have been submitted and approved for list
 +
 
 +
== Business Team Report - Jack &amp; Scott ==
 +
 
 +
* Recent focus has been on agenda for the CollabSummit
 +
** Highlight will be "Bake Off"
 +
*** Open source and commercial tools working together
 +
*** Will compare results on three packages (Time, Busybox and the Kernal)
 +
*** Will have two projectors for comparison
 +
*** All are welcome
 +
* U Nebraska Tool Development
 +
** FOSSology-SPDX
 +
** Consumption tool- Browse, download, comment on SPDX files
 +
** Comparison tool
 +
* SourceAuditor and Black Duck have also developed an open source licensed SPDX comparison tool
 +
** Back end can handle companring more than 2 files, but UI limited to two currently
 +
 
 +
== Tech Team Report -Jack ==
 +
 
 +
* Continueing work on different 2.0 models.
 +
* Recent discussion on distinguishing file usage (linking, etc)
 +
* Also, discussion on handling snippet level license (vs.package/file level today)
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Web Site Update - Jack
 +
** Still working thru conversion
 +
** There will be a separate SPDX.org site and wiki
 +
** Martin is working on wiki migration and is making great strides
 +
** Still looking possible to have converted over by the Collsb Summit
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck
 +
* Jilayne Lovejoy, OpenLogic
 +
* Gary O'Neill, SourceAuditor
 +
* Kirsten Newcomer, Black Duck
 +
* Michael Herzog, nexB
 +
* Jack Manbeck, TI
 +
* Tom Incorvia, Microfocus
 +
* Scott Lamons, HP
 +
* Martin Michlmayr, HP
 +
* Pierre Lapoint, nexB
 +
* Matt Germonprez and Liang, U of Nebraska
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 08:33, 22 March 2013

  • Attendance: 12
  • Minutes of Feb 7 meeting approved.
  • Lead by Phil Odence

Legal Team Report - Jilayne

  • CollabSummit Plan
    • 2 hour Face to Face Tuesday afternoon
    • Focus on matching guidelines (she sent out a set of links to review prior to and will resend)
    • Tech team members encouraged to attend.
  • Two new licenses have been submitted and approved for list

Business Team Report - Jack & Scott

  • Recent focus has been on agenda for the CollabSummit
    • Highlight will be "Bake Off"
      • Open source and commercial tools working together
      • Will compare results on three packages (Time, Busybox and the Kernal)
      • Will have two projectors for comparison
      • All are welcome
  • U Nebraska Tool Development
    • FOSSology-SPDX
    • Consumption tool- Browse, download, comment on SPDX files
    • Comparison tool
  • SourceAuditor and Black Duck have also developed an open source licensed SPDX comparison tool
    • Back end can handle companring more than 2 files, but UI limited to two currently

Tech Team Report -Jack

  • Continueing work on different 2.0 models.
  • Recent discussion on distinguishing file usage (linking, etc)
  • Also, discussion on handling snippet level license (vs.package/file level today)

Cross Functional Issues – Phil

  • Web Site Update - Jack
    • Still working thru conversion
    • There will be a separate SPDX.org site and wiki
    • Martin is working on wiki migration and is making great strides
    • Still looking possible to have converted over by the Collsb Summit

Attendees

  • Phil Odence, Black Duck
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neill, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Michael Herzog, nexB
  • Jack Manbeck, TI
  • Tom Incorvia, Microfocus
  • Scott Lamons, HP
  • Martin Michlmayr, HP
  • Pierre Lapoint, nexB
  • Matt Germonprez and Liang, U of Nebraska