General Meeting/Minutes/2014-05-01

• Attendance: 9
• Minutes of April meeting not yet complete/approved
• Lead by Phil Odence

Tech Team Report - Kate

• Following up on discussions from CollabSummit
  • Clarifying relationships between elements
  • Working big list
    • Includes features
    • Making sure everything designated for 2.0 is covered.
• Still on track for LinuxCon

Biz Team Report - Jack (unable to attend, but provided written summary)

• Focus on LinuxCon(s) and 2.0 Promotion
  • Aiming to support 2.0 announcement at LinuxCon NA
    • Phil/Jack and Gary/Jilayne submitting talks. Not sure of others.
  • Out reach through presentations, BoF, etc at LinuxCon Europe
• Promoting 2 SPDX Reports to spdx.org
  • 2.0 Requirements Doc (Kirsten's)
  • Accessing the License List (Gary's)
• Mikael will be presenting on SPDX at the GENIVI (automotive OSS community) All Members Meeting in Europe
• Whitepapers are in process on automotive and embedded

Legal Team Report - Jilayne

• License Expression Language went our for comment; a few received and incorporate, so it's final.
  • Templates and guidelines need to be updated to reflect
  • Exceptions list work is in process
  • In process of review spec to incorporate references to LL
• Fedora list work continues and a special meeting is scheduled to target
• Next License List release will be coincident with 2.0

Cross Functional Issues – Phil

• Google Summer of Code
  • 4 project accepted
  • Phil working with Matt/Linux Foundation to promote via blogs
  • Biz team is updating the wiki and website with info (and a University participation section).

Attendees

• Phil Odence, Black Duck
• Scott Sterling, Palamida
• Kirsten Newcomer, Black Duck
• Jilanyne Lovejoy, ARM
• Mark Gisi, Wind River
• Matt Germonprez, UNO
• Jack Manbeck, TI
• Kate Stewart, Lenaro
• Paul Madick, HP