General Meeting/Minutes/2010-12-16

Administrative

Technical Team Report

Business Team Report

Beta program starting up. Aiming to start late Q1 and wrap in late Q2
Some tooling needs to be in place prior to make it easier to generate syntactically correct RDF as well as to create human readable format. Gary's 'pretty printer' is a good starting point
Ideally seeking pairs of supply chain partners for beta. Motorola and HP are interested. Maybe Fedora.
Ping KimW if interested or with ideas

Legal Team Report

Kicked of regular meetings.
First Meeting: successfully bridging from licensing sub-team to new Legal Team. Good discussion about handling GPL3 exceptions. Also about rev'ing license list. And what is "required" for valid SPDX
Much discussion about license list. Conclusion as that we should add a field to SPDX that specifies the version of the license list used to generate the file. The version number for the list will be date based.

Cross Functional Issues

Collaboration Summit. April 6-8, San Francisco
- Will be a compliance track on Thursday morning, the 7th including SPDX presentation
- Tech Team will meet Thursday afternoon; Business Team, Friday morning
- Legal Team may meet at Euro event or may try a teleconference
Need folks to migrate to respective mailing lists.
- Current lists, Technical- 10 (up 2), Business- 7 (up 1), Legal- 12 (up 5)

Action Items

Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
Kate- Add back to Spec page in wiki preferred syntax for adding comments. DONE
MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING
GaryO- Post regular meeting times on Tech Team page. DONE
Rockett- Post regular meeting times on Legal Team page. PENDING
MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING

Attendees

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