General Meeting/Minutes/2012-11-01

• Attendance: 8
• Minutes of Oct 18 meeting approved.
• Lead by Phil Odence

Technical Team Report - Kate

• Following update is from Kate via email as she could not attend:
• Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changesWent through a review of the specification with Liang and Matt (UNO), prep for explaining fieldsWorking on an overview presentation of SPDX and some examples right now for orientation, when draft is ready - will pass by biz team to review whether to include in the collateral or not.

Legal Team Report - Jilayne

• Need to agree on a "filter" to defvine what gets included or not in license list.
• Consensus has been to stay focused on OSS licenses
• This discussion has been prompted by a particular license associated with Tizen project
• Draft of filter language will be circulated.

Business Team Report - Gary

• Jack has drafted and circulated a Road Map for comment; impacts all teams.

Cross Functional Issues – Phil

• Web Site Update
  • LF developer has laid out a new structure
  • Martin and Jack are interfaces to LF for this project
  • It looks like SPDX team will be reponsible for moving contents.

Attendees

• Phil Odence, Black Duck
• Ibrahim Haddad, Linux Foundation
• Jilayne Lovejoy, OpenLogic
• Kamyar Emami, Protecode
• Gary O'Neill, SourceAuditor
• Kirsten Newcomer, Black Duck
• Jason Buttura, Cisco
• Tom Incorvia, Microfocus