Business Team/Minutes/2012-02-02

Attendees

• Kim Weins
• Chuck Gaudreau
• Pierre Lapointe
• Jilayne Lovejoy
• Steve Cropper
• Scott Lamons
• Mark Gisi

Agenda

• Web Site Content Cutover
• EclipseCon BOF
• Software Supply Chain Summit - Date and Place
• Next Steps - License List process
• Web Resources
• SPDX 2.0 compatibility
• Enterprise Adoption issues

Notes

• Eclipse Con BOF
• March 28 7pm
• In DC area
• On the schedule and organized
• So far, Mashad and Guillaume will be there
• How can it be promoted? - Kim to ask LF if they can promote in their newletter
• Web site
• Instructions went out
• Discussed the various types of page and what type to use in various cicrumstances
• Should our mailing lists all be forums?  We had a question about whether a forum would force us to log back in to respond to an email.  That could be a bit of a pain.
• We could also think about using forums for the FAQ

• Software Supply Chain Summit
• This would be a 1 day meeting in person with people involved in the software supply chain to discuss SPDX and OSS compliance in the supply chain
• Cisco is willing to host at their facilities in San Jose
• Need to figure out how many people - 30-40
• Agenda
• Goals
• Should be more education (101)
• How to get on board & provide feedback
• State of OSS Compliance Today
• Intro to SPDX
• Presentations by end users (at least 2, or a panel)
• License List
• Tools
• What's going on with the spec now
• Getting involved
• Discussion
• Who should we target to company?
• Maybe 30-40 attendees
• End user companies
• Supply chain/Procurement people working with software for 3rd parties and vendors, Legal people, open source compliance people or OSRB, part of R&D team in similar orgs. Want some smaller software suppliers.
• Targeting Friday April 6 (day after LF COllab Summit) - Steve to check on date and if we can get a room
• Will need a lunch,breakfast and maybe networking snack
• Spread the word to the tech team
• License List Process
• Volunteers?   Possibly Gary & Jilayne