General Meeting/Minutes/2012-01-12

Attendees

• Kim Weins
• Gary O'Neall
• Michael Herzog
• Jilayne Lovejoy
• Mark Gisi
• Brandon Robinson
• Steve Cropper

Legal Update from Jilayne

• Talked about Legal To-Do's
• Legal team is working on templatizing -- they have a  draft of guidelines.  There are some outstanding issues
• Need to get going on the license approval process.  Biz team is owning the process but legal will be participants as well.
• Jilayne and Adam finalized the last edits on the preamble for the data license.  Kim to send to community people for feedback
• Mark Gisi has updated "rationale doc" that explains why we selected data license.  That doc is not yet on website, but Mark to upload

Tech Team Update from Gary

• Work of tech team is focused on the 1.1 spec.
• They did a review of the draft 1.1 spec and there were a few follow up items.
• Plan is to resolve those issues and update the RDF and the tools by the end of Q1.
• 3 new tools are available that
• Convert between SPDX Tag and RDF format (both ways)
• Convert from SPDX to HTML
• 1.1 Features are:
• Updated data license to CC0
• Fix typos
• Fix the verification codes
• Add tracking of suppliers
• Tech team is also starting on the hierarchical/embedded design for 2.0.

 Biz team update from Kim

• Website conversion is almost ready to start
• Web team had a meeting earlier in the week to review the work that is done
• Steve Cropper to schedule a web training for next week to show people how to convert content
• Discussed EclipseCon
• Protecode is taking the lead to organize a BOF
• Discussed Software Supply Chain Summit idea
• The idea is to have an in person 1 day meeting