General Meeting/Minutes/2014-07-03

• Attendance: 8
• Lead by Phil Odence

• Minutes of June meeting approved

Biz Team Report - Jack

• Still working on University participation
• Still working on white papers
• Website
  • What would you like to do with SPDX today website
  • Help wanted section
  • Wiki Meeting minutes summary pages- will file bug report
  • No update on website statistics
• Still need to pick a date for the face to face at LinuxCon

Legal Team Report - Jilayne

• Based on 2.0 being release being pushed to LC Europe
  • Decided to do interim LL is release
  • 80 new licenses
• Exceptions will wait for 2.0
• Make splash on SPDX list
  • Exploring announcemtn about Fedora list harmonization
• Paul has taken a pass 2.0 changes for Website

Tech Team Report - Kate (wrote in)

• work continues on spec. Have resolved the file types, file usage portions
  • Can describe how a file is used (Static/dynamic)
  • And file type
• decision made to not include the RDF vocabulary in the SPEC going forward, Gary was having issues regenerating it in form suitable for inclusion, and prefers to go with a different tool in future. Spec will be the master and refer to a static version, that will be on web site.
  • SPDX.org/RDFterms
  • Previously copied into appendix
  • So will just link to from spec, remove appendix
  • RDF terms and licenses pages can’t change.
  • Jack will create wikipage that has ground rules for changing the website.

Cross Functional Issues – Phil

• Working with Apache
  • Gary developed a Maven plugin to auto-generate an SPDX file
  • Getting some help from ASF members, but not a lot of pull
  • Now looking to attached to another group within Maven

Attendees

• Phil Odence, Black Duck
• Scott Sterling, Palamida
• Jilanyne Lovejoy, ARM
• Jack Manbeck, TI
• Paul Madick, HP
• Tom Incorvia, Microfocus
• Gary O'Neall, Source Auditor
• Pierre LaPonte, nexB