General Meeting/Minutes/2011-06-16

Attendance: 11
Minutes for 20110602 approved

Technical Team Report - Kate

Tools: Updating tools as needed
Spec: Working minor changes to June 5 version of the spec
Spec: Have had interesting discussions with Cisco about mapping SPDX to their current process. Expect that new fields and possibly new models will come out of this discussion
Beta feedback: Looking for place to collect/present feedback. Would like to be sure we capture feedback even for items we've resolved. Kim plans to create wiki page.

Business Team Report - Kim

Beta program:
- HP/WindRiver & OL/Antelink continue to make progress
- Motorola/TI progress is not yet clear
- There's been some confusion over license fields at package level. A wiki discussion on this topic can be found here: http://spdx.org/wiki/license-field-discussion
GA Launch:
- Continue to work to get ready for launch at LinuxCon NA in mid-August

Legal Team Report - In absentia

All legal team members are at a separate face-to-face meeting and unable to attend this meeting

Cross Functional Issues – Discussion

Website update- Kirsten
- Working on mind-maps for proposed flow; plan to present more generally in next few weeks
- Logistical question from Kim: should we remove or archive older content?
  - Both options are available; deleting won't create orphaned pages
  - Will likely decide on case-by-case basis
Package License fields - Postponed until next meeting since legal team not present this week

Open Action Items

MartinM- Report back on # of people on respective mailing lists. ONGOING
Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
Michael H. -- provide info on existing BOM standards that should be useful for future consideration
Legal/Biz Teams- Review and update Master Schedule
?? -- volunteers needed to review and update the FAQ: <a title="http://spdx.org/wiki/draft-spdx-faq" href="wiki/draft-spdx-faq">http://spdx.org/wiki/draft-spdx-faq</a>

Attendees

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