General Meeting/Minutes/2018-02-01

• Attendance: 13
• Lead by Phil Odence
• Minutes of Jan meeting approved

Tech Team Report - Kate

• Highlights
  • Looking at multiple formats supported
    • Much of January dedicated
    • JSON and YAML
    • Some interest in deprecating
  • Submitted Google SoC project, once again
    • Have usually been accepted in advance
    • Should know by next meeting
    • Can still contribute ideas

Outreach Team Report

• Website migration
  • Waiting on date from LF
  • Need a mechanism for pushing some generated pages (licensing/RDF)
• Today’s meeting will be to lay out a roadmap
• Linux Leadership Summit
  • Meetings Friday
  • Jilayne sending out notice to try to hustle up participation
  • Anyone who needs an invite can contact Kate
• FOSSDEM is this weekend
  • Will be streamed from Brussels
  • Legal and Policy track
    • Jilayne speaking

Legal Team Report -

• Major release of license list recently
• 3.1 release
  • Aiming to align 3.2 version with 2.2 spec
  • Undergoing technical and legal review
  • Transitioning to taking advantage of GitHub capabilities
    • Technical stuff on track
• Reviewing some new licenses, need naming conventions

Attendees

• Phil Odence, Black Duck/Synpsys
• Kate Stewart, Linux Foundation
• Mike Dolan, Linux Foundation
• Steve Winslow, LF
• Jeff Luszcz, Flexera
• Jack Manbeck, TI
• Denisse Weil,
• Robert Musial, Progressive
• Gary O’Neall, SourceAuditor
• Bradlee Edmondson, Harvard
• Matthew Crawford, ARM
• Jilayne Lovejoy, ARM
• Michael Herzog- nexB