Business Team/Minutes/2012-01-05

Attendees

• Phil Odence
• Chuck Gaudreau
• Jilayne Lovejoy
• Kim Weins
• Mark Gisi
• Steve Cropper

Agenda

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

Web site

• Web team is getting hierarchy in place for new site
• Most pages are accessible (but not visible)
• Need to replicate some of that in the sandbox to try out instructions
• Goal: Get cheat sheet out by General Team 1/12
• LIkely have a couple weeks to make the changes

Software Supply Chain Compliance and SPDX Meeting

• New idea for an "end user" focused meeting in the Bay Area to socialize ideas of SPDX
• Possibly April 5 or 6 in Bay Area, possibly 9-2
• Stage Setting on OSS Compliance - Mark R
• The Challenges Today - Discussion
• SPDX Primer
• One or two end users talk (Cisco, HP, WindRiver)
• SPDX 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

Events for 2012

• We have a 2012 events page in the Business section where w are tracking potential events to speak
• We discussed a few upcoming events
  • LF Embedded Linux Conf -- Mark Gisi and Phil Odence will see if they can include SPDX in talks they are submitting.
  • EclipseCon - Mahshad/Chuck are trying to organize BOF at EclipseCon.