General Meeting/Minutes/2011-01-27

 

Administrative

• Attendance - 9
• Minutes from 13 Jan meeting approved

Technical Team Report

• Met Tuesday with Kate joining from Australia
• Most of the discussion was about new license fields in file section of spec

Business Team Report

• Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.
• Beta program
  • Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.
  • There will be subsequent meetings with partner pairs
  • Should be ready to go in April

Legal Team Report (From PhilO/Jilayne in Rockett's absence)

• Recent focus has been on new fields for file licenses:
  • Concluded License- Based on author's analysis
  • License Information in File- Just what's in the file
  • Also a field for explanation of basis for conclusion
• We will change a handful of license short names for consistency with DEP-5 list

Cross Functional Issues

• PhilO explained new Master Schedule under General Meeting

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
• Jilayne- Add column to license list showing Deb5 short names for comparison. DONE
 

Attendees

• Phil Odence, Black Duck Software
• Kim Weins, OpenLogic
• Peter Williams, OpenLogic
• Jilayne Lovejoy, OpenLogic
• Phil Koltun, Linux Foundation
• Gary O'Neall, Source Auditor
• Mark Gisi, Wind River
• Guillaume Rousseau, Antelink
• Bill Schineller, Black Duck Software