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General Meeting/Minutes/2012-11-01

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Attendance: 8

Minutes of Oct 18 meeting approved.

Lead by Phil Odence

Technical Team Report - Kate

  • Following update is from Kate via email as she could not attend:

  • Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changes

        Went through a review of the specification with Liang and Matt (UNO),  prep for explaining fields

        Working on an overview presentation of SPDX and some examples right now for orientation,   when draft is ready - will pass by biz team to review whether to include in the collateral or not. 

Legal Team Report - Jilayne

  • Need to agree on a "filter" to defvine what gets included or not in license list. 
  • Consensus has been to stay focused on OSS licenses
  • This discussion has been prompted by a particular license associated with Tizen project
  • Draft of filter language will be circulated.

Business Team Report -Gary 

  • Jack has drafted and circulated a Road Map for comment; impacts all teams.

Cross Functional Issues – Phil

  • Web Site Update
    • LF developer has laid out a new structure
    • Martin and Jack are interfaces to LF for this project
    • It looks like SPDX team will be reponsible for moving contents.

Attendees

  • Phil Odence, Black Duck
  • Ibrahim Haddad, Linux Foundation
  • Jilayne Lovejoy, OpenLogic
  • Kamyar Emami, Protecode
  • Gary O'Neill, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Jason Buttura, Cisco
  • Tom Incorvia, Microfocus

 

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