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.

Action Items

• 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.

Attendees

• Tom Incorvia - MicroFocus
• Michael Herzog, nexB
• Phil Koltun, Linux Foundation
• Janet Campbell, Eclipse Foundation
• Peter Williams, OpenLogic
• Kim Weins, OpenLogic
• Ann Thompson, Freescale
• Dave M., Open Logic
• Gary O'Neall, Source Auditor
• Kate Stewart, Canonical