THE SPDX WIKI IS NO LONGER ACTIVE. ALL CONTENT HAS BEEN MOVED TO https://github.com/spdx
Difference between revisions of "Business Team/Minutes/2011-01-06"
From SPDX Wiki
< Business Team | Minutes
| Line 1: | Line 1: | ||
| − | <p>Agenda/Minutes 2011 Jan 06</p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p>Participants</ | + | <p><strong>Agenda/Minutes 2011 Jan 06</strong></p><p>1. Beta program - interested companies, next steps</p><p>2. User content - brainstorm list of content</p><p>3. Review Action Items</p><p><strong>Participants</strong></p><ul><li>Kim Weins</li><li>Phil Koltun</li><li>Phil Odence</li><li>Pierre Lapointe</li><li>Gary O'Neall</li><li>Tom Incorvia</li><li>Kate Stewart</li><li>Jilayne Lovejoy</li><li>Scott Lamons</li><li>Mark Radcliffe</li></ul><p><span style="text-decoration: underline;"><strong>Notes</strong></span></p><ul><li>Beta sites - reviewed list - 5 interested. See doc on Business section</li></ul><ul><li>Talked a little about possible trading partners for HP<ul><li>Phil O - to connect Wind River with HP</li></ul></li><li>Kim to set up a call to describe the program to all the participants</li><li>Need to lay out in detail exactly what we want them to do, answer questions on tooling</li><li>Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format</li><li>Could also use that call to get feedback on requirements</li><li>Will schedule call one month out - at Feb 3rd meeting </li><li>Agenda for that call<ul><li>SPDX overview - benefits, etc</li><li>Tooling</li><li>What they will need to do</li><li>Licensing of data in SPDX file</li><li>What will we do with the data - what will they need to share</li><li>Ask their requirements for tooling</li><li>Discuss any concerns about confidentiality</li><li>What resources are available (documentation, support, etc)</li><li>Marketing expectations/requests</li></ul></li><li>Slides needed for call<ul><li>Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call</li><li>We will review the slides next meeting</li></ul></li><li>Beta site timing<ul><li>How long will it take?</li><li>Probably will take weeks to a couple of months</li><li>Kim to include sample project plan in slides</li></ul></li></ul><ul><li>Send invites to the meeting and to list in general - Kim<ul><li>Beta sites might want to invite supply chain manager for that call or other</li></ul></li><li>Ask Rocket to be on call to discuss legal issues</li><li>Mark R - will try to include SPDX and possibly any results to date in his OSBC talk</li></ul><p class="MsoNormal"><strong><br /></strong></p><p> </p><p class="MsoNormal"><strong>Action Items from last time<br /></strong></p> |
| − | <p class="MsoNormal">-Brainstorm list – divide and conquer to reach out</p> | + | <p class="MsoNormal">-Brainstorm list – divide and conquer to reach out - <strong>Done</strong></p> |
| − | <p class="MsoNormal">-Write up program info/email to solicit interest – Kim</p> | + | <p class="MsoNormal">-Write up program info/email to solicit interest – Kim - <strong>Done</strong></p> |
| − | <p class="MsoNormal">-Presentation on beta program - Kim</p> | + | <p class="MsoNormal">-Presentation on beta program - Kim - <strong>Not done yet</strong></p><p class="MsoNormal">-Set up conference call to present further & get |
| − | + | organized -<strong> Kim to do</strong></p> | |
| − | <p class="MsoNormal">-Set up conference call to present further & get | + | |
| − | organized</p> | + | |
<p class="MsoNormal">-Put together | <p class="MsoNormal">-Put together | ||
| − | “beta support team”</p> | + | “beta support team”</p><ul><li><strong>Kate, Kim, Gary, Jilayne have volunteered</strong></li></ul> |
| − | <p class="MsoNormal">-Need a “beta program manager”</p> | + | <p class="MsoNormal">-Need a “beta program manager”</p><ul><li><strong>Kim or ask John Ellis</strong></li></ul> |
| − | <p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release)</p> | + | <p class="MsoNormal">-Need training/doc/how to for the beta sites (these will be beta docs for final release) - <strong>discuss on next call</strong></p> |
<p class="MsoNormal">-Will need a beta email list</p><p class="MsoNormal">-What | <p class="MsoNormal">-Will need a beta email list</p><p class="MsoNormal">-What | ||
| Line 22: | Line 20: | ||
| − | <p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott</li><li>Canonical/Ubuntu (Kate?) - Kim</li><li>Motorola with other trading partner - Kim</li><li>Asus - ask Soren about this - Mark R</li><li>Wind River - Phil O </li><li>MeeGo within LF - Phil K</li><li>Qualcomm - Mark R and Phil O</li><li>Nokia - ask Karen C - Kim</li><li>Freescale - Kim ask | + | <p>Brainstorm List of possible participants to approach</p><ul><li>HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - <strong>working on</strong></li><li>Canonical/Ubuntu (Kate?) - Kim - <strong>Not ready yet</strong></li><li>Motorola with other trading partner - Kim - <strong>Yes</strong></li><li>Asus - ask Soren about this - Mark R - <strong>haven't talked to them yet</strong></li><li>Wind River - Phil O- <strong>Yes</strong></li><li>MeeGo within LF - Phil K -<strong>Not ready yet</strong></li><li>Qualcomm - Mark R and Phil O - <strong>haven't talked to them yet</strong></li><li>Nokia - ask Karen C - Kim <strong>haven't talked to them yet</strong></li><li>Freescale - <strong>Kim ask Ann Thornton</strong></li><li>Fedora - Phil O - <strong>Yes</strong></li><li>Apache - with one of the distros - <strong>Kate to see if she can find someone, Scott to reach out to Jim J</strong></li><li>BT - as an end user - Phil O - <strong>contact is gone</strong></li><li>Alcatel Lucent - Mark R <strong>haven't talked to them yet</strong></li><li>Advocacy groups - to endorse or participate<br /><ul><li>SFLC ( Bradley Kuhn, Karen Sandler - Kim), <strong>haven't talked to them yet</strong><br />FSF (Eben) Mark <strong>haven't talked to them yet</strong></li><li>OSI - Mark R <strong>haven't talked to them yet</strong></li></ul></li><li>Legal people -- Mark Radcliffe, Karen C, Heather Meeker</li><li>Service provider/tool vendors -- generating spdx or reading spdx</li><li>Mark Radcliffe - has personal lists</li></ul><p> </p> |
Revision as of 16:55, 6 January 2011
Agenda/Minutes 2011 Jan 06
1. Beta program - interested companies, next steps
2. User content - brainstorm list of content
3. Review Action Items
Participants
- Kim Weins
- Phil Koltun
- Phil Odence
- Pierre Lapointe
- Gary O'Neall
- Tom Incorvia
- Kate Stewart
- Jilayne Lovejoy
- Scott Lamons
- Mark Radcliffe
Notes
- Beta sites - reviewed list - 5 interested. See doc on Business section
- Talked a little about possible trading partners for HP
- Phil O - to connect Wind River with HP
- Kim to set up a call to describe the program to all the participants
- Need to lay out in detail exactly what we want them to do, answer questions on tooling
- Gary O'Neall reiterated that technical team can provide tooling to generate and read SPDX file from flat file or spreadsheet type format
- Could also use that call to get feedback on requirements
- Will schedule call one month out - at Feb 3rd meeting
- Agenda for that call
- SPDX overview - benefits, etc
- Tooling
- What they will need to do
- Licensing of data in SPDX file
- What will we do with the data - what will they need to share
- Ask their requirements for tooling
- Discuss any concerns about confidentiality
- What resources are available (documentation, support, etc)
- Marketing expectations/requests
- Slides needed for call
- Gary - Tooling, Phil O - Overview, Kim - Beta Program for meeting -- create slides for the call
- We will review the slides next meeting
- Beta site timing
- How long will it take?
- Probably will take weeks to a couple of months
- Kim to include sample project plan in slides
- Send invites to the meeting and to list in general - Kim
- Beta sites might want to invite supply chain manager for that call or other
- Ask Rocket to be on call to discuss legal issues
- Mark R - will try to include SPDX and possibly any results to date in his OSBC talk
Action Items from last time
-Brainstorm list – divide and conquer to reach out - Done
-Write up program info/email to solicit interest – Kim - Done
-Presentation on beta program - Kim - Not done yet
-Set up conference call to present further & get organized - Kim to do
-Put together “beta support team”
- Kate, Kim, Gary, Jilayne have volunteered
-Need a “beta program manager”
- Kim or ask John Ellis
-Need training/doc/how to for the beta sites (these will be beta docs for final release) - discuss on next call
-Will need a beta email list
-What
do we discuss/do at OSBC (Mark has speaking slot and can mention it,
work with Matt to get separate seminar)), LF Collab Summit, ELN-Mark R - can talk at qtrly wine dinner and ask
Brainstorm List of possible participants to approach
- HP - possibly with Motorola and/or distro partner (RH or Suse or Ubuntu) or vmWare - Scott - working on
- Canonical/Ubuntu (Kate?) - Kim - Not ready yet
- Motorola with other trading partner - Kim - Yes
- Asus - ask Soren about this - Mark R - haven't talked to them yet
- Wind River - Phil O- Yes
- MeeGo within LF - Phil K -Not ready yet
- Qualcomm - Mark R and Phil O - haven't talked to them yet
- Nokia - ask Karen C - Kim haven't talked to them yet
- Freescale - Kim ask Ann Thornton
- Fedora - Phil O - Yes
- Apache - with one of the distros - Kate to see if she can find someone, Scott to reach out to Jim J
- BT - as an end user - Phil O - contact is gone
- Alcatel Lucent - Mark R haven't talked to them yet
- Advocacy groups - to endorse or participate
- SFLC ( Bradley Kuhn, Karen Sandler - Kim), haven't talked to them yet
FSF (Eben) Mark haven't talked to them yet - OSI - Mark R haven't talked to them yet
- SFLC ( Bradley Kuhn, Karen Sandler - Kim), haven't talked to them yet
- Legal people -- Mark Radcliffe, Karen C, Heather Meeker
- Service provider/tool vendors -- generating spdx or reading spdx
- Mark Radcliffe - has personal lists
