General Meeting/Minutes/2011-07-13

<p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Attendance: 10
Minutes for 20110630 approved
     
Technical Team Report - Kate
</p>

• Added field for version of package
• Legal team is working on fields for data licensing
• Working thru bug list; looks like no big issues
• Tools on track

<p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Business Team Report - Kim</p>

• GA Launch:
  • Press release- to include endorsements
  • Phil has speaking slot, JimZ should mention in Keynote, 1 pg handout, table

<p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Legal Team Report - Rockett
</p>

• Working on clearing Creator/Reviewer field issue
• Templatizing has taken back seat; may only provide general guidelines for v1.0 release.
• Adding some explanation to the concluded license field

<p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Cross Functional Issues – Discussion</p>

• LinuxCon
  • Attendance- PhilO, Kate, PhilK, Daniel, Pierre, Kim, Rockett will all attend. 
  • We'll have a table which we will man during breaks with above folks
• Website
  • Pierre/Steve working in Sandbox
  • On track for launch
  • Will open to SPDX list prior to

<p style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Open Action Items</p>

• 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. -- Posting BOM info
• Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions

<p class="p1" style="color: #000000; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 10px;">Attendees</p>

• Phil Odence, Black Duck Software
• Kim Weins, OpenLogic
• Martin Michlmayr, HP
• Kate Stewart, Canonical
• Pierre LaPonte, nexB
• Jilayne Lovejoy, OpenLogic
• Esteban Rockett, Motorola
• Michael Herzog, nexB
• Bill Schineller, Black Duck Software
• Daniel German, U. of Victoria
• Phil Koltun, Linux Foundation