General Meeting/Minutes/2016-05-05

• Attendance: 9
• Lead by Phil Odence
• Minutes of April meeting approved

Tech Team Report - Kate/Gary

• Spec
  • Getting to final stages
  • Collab Summit issues have been addressed
  • People working on the spec have reviewed
  • Then will go out for broader review in a couple weeks
  • Transitioning documentation to Git
• 2.1 Tools
  • Tool dev is finding some inconsistencies in tool
    • e.g. No license, no assertion

Outreach Team Report - Jack

• Website
  • Still trying to finish off
  • Important call today

Legal Team Report - Jilayne/Paul

• Special Call today
  • Working on XML files today
  • What review will look like
  • So work can be easily divided
• License review tasks at hand-
  • 300 license need review (no more than 30 person-hours)
  • This is a rough look to make sure machine conversion hasn’t made obvious mistakes
  • Hoping to have done for next release of license list, end of Jun
  • Will make the call early in June.
• Regular business of Legal Team
  • Some normal license approvals
  • Issue of Public Domain re-raised and discussed
    • Back burnered for future discussion
    • May involve a standard govt header

Cross Functional Topics - Phil

• Google SoC
  • Will not participate this year
• Uber Conf
  • Need to find how our account was originally created
  • Kate building new one
• Guest stars
  • Sam Ellis, Dave Marr, one more in pipeline
• OSI Meeting

Attendees

• Phil Odence, Black Duck
• Kate Stewart, Linux Foundation
• Jilayne Lovejoy, ARM
• Mark Gisi, Wind River
• Jack Manbeck, TI
• Scott Sterling, Palamida
• Gary O’Neill, SourceAuditor
• Paul Madick, Dimension Data
• Robin Gandhi, UNO