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General Meeting/Minutes/2012-04-19
From SPDX Wiki
Attendance: 12
Previous minutes not reviewed
Legal Team Report - Adam
- Discussing proposal for license list submissions. Goals
- evaluated proposal from business team; would like to makes it easier / faster and take advantage of community
- will circulate proposal soon
- Discussion of issues on headers & notices led to broader discussion
- plan to review vision, direction, refine charter
- need to clarify problems we want to solve since we can't solve every problem
- prioritizing problems is a cross-functional concern; plan to discuss more broadly
- Starting to develop legal use cases
Technical Team Report - Kate
- 2.0 Spec
- Working through use cases; have extended deadline for capturing use cases
- 1.1 Still in progress
- additional comment fields proposed: license level and file level
- as soon as ready, will announce for review and close 2 weeks later
- rough timeframe: end of May
Business Team Report - Scott
- Jack & Scott have planned formal hand-off with Kim
- Call in #s will change; check the webite
- Primary focus wil be follow-up on SPDX forum brainstorming on ways to encourage adoption
Cross Functional Issues – Kirsten
- Kirsten & Pierre will work with Steve and Martin to create plan for migrating to new web pages
Attendees
- Kirsten Newcomer, Black Duck Software
- Kevin Fleming
- Pierre LaPonte, nexB
- Kate Stewart, Canonical
- Adam Cohn, Cisco
- Michael Herzog, nexB
- Scott Lamons, HP
- Tom Incorvia, Microfocus
- Chuck Gandreau, Protecode
- Gary O'Neall, Source Auditor
- Mark Gisi, Windriver
- Jack Manbeck, TI
