General Meeting/Minutes/2018-09-06

• Attendance: 12
• Lead by Jilayne Lovejoy
• Minutes of August meeting approved

Guest Presentation, Using the Hyperledger Platform to track open source, Mark Gisi, Wind River

• 3 concepts: softer parts (tracked in ledger), software artifacts (tracked in ledger) and chain of custody - concept of using ledger to track through the supply chain
• allows to know what data was delivered and when
• SParts Projects - software parts ledger: free digital ledger to track open source artifacts across supply chain; 3 components: ledger (container), CLI, and
• example/demo of 96board w/Zephyr OS
• can compare compliance artifacts delivered to what is on ledger
• can store a variety of different data in separate envelopes
• targeting commercial grade MVP in Oct 2018
• Mark to send around link to slides

Tech Team Report - Kate/Gary

• great set of meetings at Open Source Summit in Vancouver and good progress
• focus on 2.2 spec which will hopefully provide multiple formats
• new formats will make use of SPDX easier - yeah!

Legal Team Report - Jilayne/Paul

• continue to work on old issues, happy to have GSoC tooling
• no meeting today

Outreach Team Report - Jack

• making updates to website, working through transition to WordPress
• Gary and Steve working on updates to License list part of the website and making sure
• Shane from OpenChain has joined outreach to help spread the wordJL

Attendees

• Kate Stewart, Linux Foundation
• Dennis Clark
• Jeremiah Foster
• Alexios Zavras
• Steve Winslow
• Mark Atwood
• Paul Madick
• Mark Gisi
• Kevin Miller
• Gary O’Neall
• Scott Lamons