General Meeting/Minutes/2011-12-01

Attendance: 7

     
Technical Team Report - Kate

• Bugzilla, the final piece of downed infrastracture up, so we are finally fully functional
• Tech team has been meeting regularly thru the outtage. 
• Minutes have been distributed through the mailing list and will be posted
• Shortly a new draft will be available, either "1.1" or "1.0.1"
• EdW is still working on a proposal for handling hierarchy which will be the basis for SPDX 2.0.
• There have been some good recent contributions to the SPDX tools including a new verification tool

Business Team Report - Michael Herzog (in Kim's absence)

• Most of the recent discussion has been on our infrastructure plan in the wake of the outtage.
• No update on new website.

Legal Team Report - Jilayne (in Rockett's absence)

• Data license issue
• Seems to be resolved to everyone's satisfaction.
• Rockett drafted a pre-amble to the CC0 license and got support from Eben Moglen.
• Next Steps
• Templatizing work is resuming in the next Legal Team call.
• Jilayne is resuming some clean-up on the license list

Cross Functional Issues – Phil

• Infrastructure
• Discussed the LF's infrastructure issue. Phil's opinion is that the new infrastructure meets our needs
• In the next couple weeks there will be a meeting with folks from the Linux Foundation in which they will present an overview what's been done, the idea being to make us comfortable.
• We don't want to group to be overly large, but if anyone is interested in participating, email Phil.

Open Action Items

Attendees

• Phil Odence, Black Duck Software
• Kate Stewart, Canonical
• Jilayne Lovejoy, OpenLogic
• Michael Herzog, nexB
• Pierre Lapointe, nexB
• Adam Cohn, Cisco
• Brandon Robinson, Cisco