General Meeting/Minutes/2014-06-05

• Attendance: 11
• Lead by Phil Odence

• Minutes of May meeting approved

Biz Team Report - Jack

• Summer of Code- Lots of discussion on the Tech Team mailing list
• Website- Jack and Matt are adding a page regarding University participation
• LinuxCon- Working on getting a room
• Website Statistics- Scott Lamons has volunteered to analyze on an ongoing basis and report to the Business Team
• Vertical whitepapers in progress
• Europe
  • Mikael delivered a workshop at Siemens
    • They didn't understand license request process
    • Mikael encouraged them to participate in SPDX
  • GENIVI- Mikael also promoted SPDX at the GENIVI All Members Meeting

Legal Team Report - Jilayne

• Focus is on 2.0 deliverables
  • Fedora list
    • Worked through the list completely
    • Just a few remaining questions
  • New exceptions list is in process
  • In process of reviewing the website for how to present all the new developments

Tech Team Report - Gary

• Very productive month
  • Kate heavily into spec drafting
  • Bug reports all combed through and assigned
  • All big issues addressed
• Gary and Mark agreed that we are "on track" for delivery at LinuxCon
• No clear due date for a draft from Kate

Cross Functional Issues – Phil

• Working with Apache
  • Gary developed a Maven plugin to auto-generate an SPDX file
  • Getting some help from ASF members, but not a lot of pull
  • Now looking to attached to another group within Maven

Attendees

• Phil Odence, Black Duck
• Scott Sterling, Palamida
• Jilanyne Lovejoy, ARM
• Mark Gisi, Wind River
• Matt Germonprez, UNO
• Jack Manbeck, TI
• Paul Madick, HP
• Tom Incorvia, Microfocus
• Gary O'Neall, Source Auditor
• Mikael Söderberg, Pelagicore
• Scott Lamons, HP