General Meeting/Minutes/2011-02-10

 

2011/2/10 General Meeting Minutes

Administrative

• Attendance - 13
• Minutes from 27 Jan meeting approved

Technical Team Report

• Gary/Peter created punchlist of key issues that need to be addressed before beta.
  • Finalize RDF/XML
  • Clean up Grammer
  • Mesh spreadsheet license list, on-line list and RDF
• Kate drafted spreadsheet view of SPDX file which Gary is using as basis for translation tools. Will circulate.
• Seem to be on schedule genearlly

Business Team Report

• Beta program
  • Good briefing meeting with 4 candidates. Following up wth two more.
  • Need coordinator volunteers
• Starting to address need for end user content developed (doc, training, etc.).
• Next issue in the queue is defining the process to add a license to the standard list.

Legal Team Report

• Section 5.3 revision is mostly settled. Some final tweaking of field names was the last issue.
• Karen and Rockett are updating LF Member Counsel with the message "it's time" to pay attention and weigh in.
• In process of making recommendations for default license for SPDX data in a file and for SPDX tool licensing.

Cross Functional Issues

• Tech and Biz teams will meet face to face at Linux Collab Summit (Tech pm 4/7, Biz am 4/8)
• Agreed that SPDX general list should not be for extended discussions, which should be directed to respective team lists.

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
• Kim/Kate- Provide PhilK with paragraph descriptions of Collab Summit sessions by 2/17

 

Attendees

• Kate Stewart, Canonical
• Phil Odence, Black Duck Software
• Kirsten Newcomer, Black Duck Software
• Kim Weins, OpenLogic
• Peter Williams, OpenLogic
• Jilayne Lovejoy, OpenLogic
• Phil Koltun, Linux Foundation
• Gary O'Neall, Source Auditor
• Michael Herzog, nexB
• Pierre Lapointe, nexB
• Mark Gisi, Wind River
• Tom Incorvia, Microfocus
• Karen Copenhaver, Linux Foundation