Business Team/Minutes/2012-02-02

Attendees

• Kim Weins
• Chuck Gaudreau
• Pierre Lapointe
• Jilayne Lovejoy
• Steve Cropper
• Scott Lamons
• Mark Gisi

Agenda

• Web Site Content Cutover
• EclipseCon BOF
• Software Supply Chain Summit - Date and Place
• Next Steps - License List process
• Web Resources
• SPDX 2.0 compatibility
• Enterprise Adoption issues

Notes

• Eclipse Con BOF
  • March 28 7pm
  • In DC area
  • On the schedule and organized
  • So far, Mashad and Guillaume will be there
  • How can it be promoted? - Kim to ask LF if they can promote in their newletter
• Web site
  • Instructions went out
  • Discussed the various types of page and what type to use in various cicrumstances
  • Should our mailing lists all be forums? We had a question about whether a forum would force us to log back in to respond to an email. That could be a bit of a pain.
  • We could also think about using forums for the FAQ

• Software Supply Chain Summit
  • This would be a 1 day meeting in person with people involved in the software supply chain to discuss SPDX and OSS compliance in the supply chain
    • Cisco is willing to host at their facilities in San Jose
    • Need to figure out how many people - 30-40
  • Agenda
    • Goals
      • Should be more education (101)
      • How to get on board & provide feedback
    • State of OSS Compliance Today
    • Intro to SPDX
    • Presentations by end users (at least 2, or a panel)
    • License List
    • Tools
    • What's going on with the spec now
    • Getting involved
    • Discussion
  • Who should we target to company?
    • Maybe 30-40 attendees
    • End user companies
    • Supply chain/Procurement people working with software for 3rd parties and vendors, Legal people, open source compliance people or OSRB, part of R&D team in similar orgs. Want some smaller software suppliers.
  • Targeting Friday April 6 (day after LF COllab Summit) - Steve to check on date and if we can get a room
  • Will need a lunch,breakfast and maybe networking snack
  • Spread the word to the tech team
• License List Process
  • Volunteers? Possibly Gary & Jilayne