Business Team/Minutes/2012-02-16

Attendees

• Mark Gisi
• Pierre Lapointe
• Phil Odence
• Kim Weins
• Freddy Munoz
• Chuck Gaudreaux
• Gary O Neall
• Scott Lamons
• Kirsten Newcomer
• Steve Cropper

Agenda

• Web site
• End User Summit Meeting April 6
  • Logistics
  • Cost
  • Agenda

Web site

• Mark Gisi is all done with his migrations for the website (usage and FAQ)
• Gary has done -- it's good enough now, but he's
• Phil O will work on his today
• Jilayne and Kim in progress
• Let's shoot for by next Wed 2/22 to get content done
• Once content is done, web team can work on navigation
• Goal is

End User Meeting

• Friday April 6 in Bay Area
  • Location: Cisco
  • 9-3 (last bit is networking)
  • Up to 60 people
• Name
  • SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers
• Agenda
  • Stage Setting on OSS Compliance - 40 minutes
    • Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe
  • Discussion: The Challenges of OSS Compliance Today 30 mins
    • Discussion at tables and then present info to the group
  • SPDX Primer: What is SPDX and How Can it Help - 40 mins
    • SPDX team
  • End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs
    • Cisco, HP, WindRiver
  • Getting Started with SPDX preso 40 minutes
    • SPDX structure
    • Spreadsheet
    • License List
    • SPDX Tooling
  • Discussion: Challenges and Approaches to Implementing SPDX - 30 minutes
  • What's Next for SPDX - Interactive session - 30 minute
    • Preso on what's on the table and hot issues
    • Q&A /Discussion
  • Invitation to paticipate in SPDX
• Target Invitees
  • People involved with OSS Compliance activities
    • compliance, procurement/supply chain, legal,
  • Embedded sw or ISVs
  • Include smaller software suppliers, not just bigger people
• Invitations
  • LF lists (mailing ahead of time, invite at conference)
  • Jim Zemlin (reach out to LF members)
  • Smaller people thru VCs (Gary)
  • Mark Radcliffe
  • SPDX members - invite suppliers and or customers
  • Bar associations
• Could we webcast? Might be a cost? - Steve will check into it