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Difference between revisions of "General Meeting/Minutes/2010-10-14"
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| − | + | '''DRAFT''' | |
| − | + | ||
| − | + | == Minutes == | |
| − | + | ||
| − | + | * Approval of minutes from Sept 23 | |
| + | ** approved | ||
| + | * Outreach and evangelism: | ||
| + | ** Industry Venues – PhilR - no update | ||
| + | ** Website – MartinM - no update | ||
| + | * Roll Out Update - KimW | ||
| + | ** Have seen some volunteers, more needed | ||
| + | ** Provided summary of Open World Forum talk - good feedback and interest. | ||
| + | * Legal Update - Rockett | ||
| + | ** no update | ||
| + | * Licensing Subgroup Update - Kate/KimW | ||
| + | ** meeting held on 9/24 with good input and discussions | ||
| + | ** we'll be adopting the 1 page per license proposal that Callaway put forward. | ||
| + | ** discussion on what should be in initial version of spec, vs. web site. | ||
| + | * RDF Subgroup Update - BillS | ||
| + | ** Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising. | ||
| + | ** working through external vocabularies to see if concept match, and we can leverage. | ||
| + | * Linux Foundation Code Repository - Kate | ||
| + | ** got account info from Peter, Gary & Bill - need to forward on to Linux Foundation. | ||
| + | |||
| + | ==Action Items== | ||
| + | |||
| + | * Kate- Transfer document (.pdf) back to WIKI. - in porgress | ||
| + | * Kim- Clean up the sharing analysis to what is accurate. - Dave will help out | ||
| + | * JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples. | ||
| + | * RDF Group- Work out syntax for 5.6/5.7 - pending | ||
| + | * Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates | ||
| + | * PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication | ||
| + | * Phil R- Update Industry Events. - pending | ||
| + | * Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending. | ||
| + | |||
| + | ==Attendees== | ||
| + | |||
| + | * Tom Incorvia - MicroFocus | ||
| + | * Michael Herzog, nexB | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | * Janet Campbell, Eclipse Foundation | ||
| + | * Peter Williams, OpenLogic | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Ann Thompson, Freescale | ||
| + | * Dave M., Open Logic | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Kate Stewart, Canonical | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 10:59, 6 March 2013
DRAFT
Minutes
- Approval of minutes from Sept 23
- approved
- Outreach and evangelism:
- Industry Venues – PhilR - no update
- Website – MartinM - no update
- Roll Out Update - KimW
- Have seen some volunteers, more needed
- Provided summary of Open World Forum talk - good feedback and interest.
- Legal Update - Rockett
- no update
- Licensing Subgroup Update - Kate/KimW
- meeting held on 9/24 with good input and discussions
- we'll be adopting the 1 page per license proposal that Callaway put forward.
- discussion on what should be in initial version of spec, vs. web site.
- RDF Subgroup Update - BillS
- Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.
- working through external vocabularies to see if concept match, and we can leverage.
- Linux Foundation Code Repository - Kate
- got account info from Peter, Gary & Bill - need to forward on to Linux Foundation.
Action Items
- Kate- Transfer document (.pdf) back to WIKI. - in porgress
- Kim- Clean up the sharing analysis to what is accurate. - Dave will help out
- JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.
- RDF Group- Work out syntax for 5.6/5.7 - pending
- Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates
- PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication
- Phil R- Update Industry Events. - pending
- Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.
Attendees
- Tom Incorvia - MicroFocus
- Michael Herzog, nexB
- Phil Koltun, Linux Foundation
- Janet Campbell, Eclipse Foundation
- Peter Williams, OpenLogic
- Kim Weins, OpenLogic
- Ann Thompson, Freescale
- Dave M., Open Logic
- Gary O'Neall, Source Auditor
- Kate Stewart, Canonical
