General Meeting/Minutes/2011-12-15

• Attendance: 12
• Dec1 Minutes Approved

Technical Team Report - Kate

• Hierarchy is the focus; trade off is backward compatibility
• Aiming for August 2.0 with hierarchy being the big change.
• 1.1 targeted for Q1
  • CC0 License and preamble
  • Updated verification algorithm
  • Bug fixes
• Cleanup in process on current website

Business Team Report - Kim

• New Website
  • Sandbox is ready for updating as of next Monday
  • Need voluteers for migrating/adding content to some sections (see SPDX.org for sections that need help); contact Kim
  • Pierre will send out instructions by Monday
• Kim updating list of conferences for next year; looking for presenters to keep spreading the SPDX word
• Anticipating Face to Face Meetings at:
  • Collaboration Summit, April 3-5 in San Francisco
  • LinuxCon NA, Aug 29-31, San Diego

Legal Team Report - Adam/Jilayne (in Rockett's absence)

• License preamble is ready to run by anyone who was uncomfortable (like Fedora folks)
• Still open for tweaks
• Templatizing will commence after the first of the year

Attendees

• Phil Odence, Black Duck Software
• Kate Stewart, Canonical
• Jilayne Lovejoy, OpenLogic
• Michael Herzog, nexB
• Pierre Lapointe, nexB
• Adam Cohn, Cisco
• Brandon Robinson, Cisco
• Gary O'Neall, Source Auditor
• Mark Gisi, Wind River
• Kim Weins, OpenLogic
• Tom Incorvia, MicroFocus
• Kirsten Newcomer, Black Duck Software