Business Team/Minutes/2012-01-05

Attendees

 

• Phil Odence
• Chuck Gaudreau
• Jilayne Lovejoy
• Kim Weins

Agenda

• Web site
• Mark Radcliffe discussions
• Community outreach
• Events for 2012

Notes

Web site

• Web team hasn't been able to get sandbox site up
• Need to get a new set of dates

Software Supply Chain and SPDX

• Possibly April 5 or 6 in Bay Area, possibly 9-2
• Stage Setting on OSS Compliance - Mark R
• The Challenges Today - discussion
• SPDX 
• One or two end users
• Tooling
• The New OSS Compliance Best Practice - discusssion

 

Community Outreach

• We believe that we have finalized the new data license as CC0 (with a preamble)
• Jilayne to get preamble onto SPDX website and email Kim
• Kim to email communities
• Need to get an update from Michael Herzog on the pitch deck for communities
• Once both of those are done, we can proceed to setting up meetings

2012 Goals

• We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.
• Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below

 

• Tradeshows to Consider
  • LF
    • Android Builder/Embedded – Feb CA
    • Collab Summit – Apr CA
    • Enterprise Summit – May NY
    • LinuxCon Japan – Jun Yokohama
    • LinuxCon NA – Aug San Diego
    • LinuxCon Europe – Nov Barcelona
  • Others?
    • DebConf Jul 2012 Nicaragua
    • OSCON – Jul Portland -- 
    • ApacheCOn – Nov  -  Scott Lamons willing to speak
    • EclipseCon – Mar DC
    • FUDCon – Jan VA
  • Share the abstract with others
• Budget Items
  • Website – Hosting
  • Web Design/Development
  • Tradeshows – LF – will LF subsidize?
  • Tradeshows – Other?