Technical Team/Minutes/2013-04-23

Minutes 4/23/2013

Attendees:

•

• Gary O’Neall
• Bill Schineller
• Kirsten Newcomer
• Kate Stewart
• Jack Manbeck
• Michael Herzog
• Marshall Clow

Agenda:

• Review of changes to Model
• 1.2 release

Review of model:

• Update model page to better reflect
• Additional Usage enumeration for contrib library use case – “Optional”

Review of the plugfest results:

• 1.2 ideas

       o       RDF is case sensitive

• 2.0 ideas

       o	Do we want to add a package home page (may different from the download location)?

• Tools ideas

       o	Compare utility – using file checksums instead of file names
       o	Update tag to RDF to be case insensitive on the tag values	

• Usage convention

       o	Version should generally not be in the name but in the version fields unless it is part of the formal names
       o	Originator/supplier/source info clarifications
       o	Download location – use of mirrors
       o	Concluded license conventions – use of conjunctive licenses even when the licenses may contradict (depending on interpretation)

• Legal Team

       o	For concluded license – if incompatible licenses are found, should we state the licenses in the conjunctive form