General Meeting/Minutes/2010-10-14

DRAFT

Minutes

Approval of minutes from Sept 23
- approved
Outreach and evangelism:
- Industry Venues – PhilR - no update
- Website – MartinM - no update
Roll Out Update - KimW
- Have seen some volunteers, more needed
- Provided summary of Open World Forum talk - good feedback and interest.
Legal Update - Rockett
- no update
Licensing Subgroup Update - Kate/KimW
- meeting held on 9/24 with good input and discussions
- we'll be adopting the 1 page per license proposal that Callaway put forward.
- discussion on what should be in initial version of spec, vs. web site.
RDF Subgroup Update - BillS
- Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.
- working through external vocabularies to see if concept match, and we can leverage.
Linux Foundation Code Repository - Kate
- got account info from Peter, Gary & Bill - need to forward on to Linux Foundation.

Kate- Transfer document (.pdf) back to WIKI. - in porgress
Kim- Clean up the sharing analysis to what is accurate. - Dave will help out
JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.
RDF Group- Work out syntax for 5.6/5.7 - pending
Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates
PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication
Phil R- Update Industry Events. - pending
Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.