General Meeting/Minutes/2014-12-04

• Attendance: 6
• Lead by Phil Odence

• Minutes of Nov meeting approved

Cross Functional Issues – Phil

• Postponed presentation from Valeo to January 8

Biz Team Report - Phil

• Mostly focused on Collab Summit agenda
  • Need to have rough agenda before holidays
  • Coordinating with Open Chain who will share our room for 1/2 day
  • Plugfest will likely take different form
    • Anticipating tooling will not be fully in place
    • More manual testing
  • Discussion: Ideas for sessions
    • SPDX 101 and 102 (the latter being update on 2.0)
    • Update on License List
    • 2.0 Tooling

Legal Team Report - Paul

• Beta LL list (targeting Dec 18) to include
  • Continuing to add new licenses
  • Deprecated licenses
  • Exceptions list & some FAQs
  • Templates

Tech Team Report - Scott

• Heads down reviewing 2.0 spec
  • Cleaning up
  • Adding/improving examples
• In pretty good shape

Attendees

• Phil Odence, Black Duck
• Paul Maddick, HP
• Mike Dolan, Linux Foundation
• Pierre LaPointe, nexB
• Scott Sterling, Palamida
• Mark Gisi, Wind River