Revision as of 21:04, 15 March 2011

2011/2/10 General Meeting Minutes

Administrative

Technical Team Report

Gary/Peter created punchlist of key issues that need to be addressed before beta.
- Finalize RDF/XML
- Clean up Grammer
- Mesh spreadsheet license list, on-line list and RDF
Kate drafted spreadsheet view of SPDX file which Gary is using as basis for translation tools. Will circulate.
Seem to be on schedule genearlly

Business Team Report

Beta program
- Good briefing meeting with 4 candidates. Following up wth two more.
- Need coordinator volunteers
Starting to address need for end user content developed (doc, training, etc.).
Next issue in the queue is defining the process to add a license to the standard list.

Legal Team Report

Section 5.3 revision is mostly settled. Some final tweaking of field names was the last issue.
Karen and Rockett are updating LF Member Counsel with the message "it's time" to pay attention and weigh in.
In process of making recommendations for default license for SPDX data in a file and for SPDX tool licensing.

Cross Functional Issues

Tech and Biz teams will meet face to face at Linux Collab Summit (Tech pm 4/7, Biz am 4/8)
Agreed that SPDX general list should not be for extended discussions, which should be directed to respective team lists.

Action Items

Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING
MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
Kim/Kate- Provide PhilK with paragraph descriptions of Collab Summit sessions by 2/17

Attendees

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