General Meeting/Minutes/2012-08-09

Attendance: 11

Meeting lead by Jack Manbeck.

 

Technical Team Report - Kate

 

• 2.0 work
  • Still working through use cases
• 1.1 work
  • Close to compltetion. Looking to get the document finialized berfore LinuxCon 2012 at the end of August. The press release for 1.1 is being worked on and a draft needs to be sent in to the Linux Foundation soon. Kate will finialize the approval status for 1.1 at the next tech team meeting.

 

Legal Team Report - Jilayne

 

 

• License list
• Legal team is working through expanding the list with new licenses. There is a spreadhseet of prposed licenses.
• Other
• Tech team had asked the legal team for etheir input on mandatory vs optional fields and the spdx 2.0 use case for spdx-lite.

 

 

Business Team Report - Jack

 

• Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.
• Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.

 

 

Cross Functional Issues – All

 

• Discussed status of website and the issues. Jack Manbeck will create a wiki page to track the web site issues and closure of items.
• Website Update - No update
• The Linux Foundation is exploring the possibility of providing some program management support for SPDX.

 

 

Attendees

 

• Kate Stewart, Canonical
• Michael Herzog, nexB
• Jilayne Lovejoy, OpenLogic
• Gary O'Neall, SourceAuditor
• Jack Manbeck, Texas Instruments
• Ibrhaim  xx, Linux Foundation
• Kamyer Emami, Protecode
• Adam Cohn, Cisco
• Stever Cropper, Cisco
• Mark Gisi, Windriver
• Scott Lamonds, HP