https://wiki.spdx.org/index.php?title=Business_Team/Minutes/2011-03-03&feed=atom&action=historyBusiness Team/Minutes/2011-03-03 - Revision history2024-03-29T08:33:41ZRevision history for this page on the wikiMediaWiki 1.23.13https://wiki.spdx.org/index.php?title=Business_Team/Minutes/2011-03-03&diff=942&oldid=prevMartinMichlmayr: Convert to MediaWiki syntax2013-02-28T20:52:06Z<p>Convert to MediaWiki syntax</p>
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<td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 20:52, 28 February 2013</td>
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<tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline"><p></del>Attendees<del class="diffchange diffchange-inline"></p><ul><li></del>Kim Weins<del class="diffchange diffchange-inline"></li><li></del>Phil Odence<del class="diffchange diffchange-inline"></li><li></del>Kate Stewart<del class="diffchange diffchange-inline"></li><li></del>Gary O'Neall<del class="diffchange diffchange-inline"></li><li></del>Jilayne Lovejoy<del class="diffchange diffchange-inline"></li><li></del>Scott Lamons<del class="diffchange diffchange-inline"></li><li></del>Michael Herzog<del class="diffchange diffchange-inline"></li><li></del>Phil Koltun<del class="diffchange diffchange-inline"></li><li></del>Kirsten Newcomer<del class="diffchange diffchange-inline"></li></ul><p><strong></del>Process for Adding New Standard Licenses.<del class="diffchange diffchange-inline"></strong></p><p></del>We did not finish discussion, so will continue at next meeting.<del class="diffchange diffchange-inline">&nbsp; </del>Notes so far are below.<del class="diffchange diffchange-inline"></p><ul><li></del>Anyone can request license to be added through a web form (possibly Bugzilla).<del class="diffchange diffchange-inline"></li><li></del>Information<del class="diffchange diffchange-inline"><ul><li></del>Person Name<del class="diffchange diffchange-inline"></li><li></del>Email<del class="diffchange diffchange-inline"></li><li></del>Organization - community/company<del class="diffchange diffchange-inline"></li><li></del>License name<del class="diffchange diffchange-inline"></li><li></del>Actual license text<del class="diffchange diffchange-inline"></li><li></del>URL for where they found license text<del class="diffchange diffchange-inline"></li><li></del>Comments -- why they want it<del class="diffchange diffchange-inline"></li><li></del>Example(s) of open source packages/files that use it<del class="diffchange diffchange-inline"></li><li></del>Why they want it -- is it their own license or is it something they have encountered in audits<del class="diffchange diffchange-inline"></li><li></del>Is it going thru OSI approval?<del class="diffchange diffchange-inline"></li><li></del>Other notes or we need to know<del class="diffchange diffchange-inline"></li></ul></li><li></del>Process<del class="diffchange diffchange-inline"><ul><li></del>First validation/vetting for complete/correct info - contact person who submitted it<del class="diffchange diffchange-inline"></li><li>&nbsp;</del>Decision making by group<del class="diffchange diffchange-inline"><ul><li></del>Allow comments in a timeline<del class="diffchange diffchange-inline"></li><li></del>Start with an open ended time<del class="diffchange diffchange-inline"></li><li></del>Have business team make decision initially until we see what the volume is <del class="diffchange diffchange-inline"><br /><ul><li></del>Shoot for doing this first year unless it's getting out of hand<del class="diffchange diffchange-inline"></li></ul></li><li></del>Way to batch it - handle at biz team meetings<del class="diffchange diffchange-inline"></li><li></del>Can have some where we decide to "defer" for now.<del class="diffchange diffchange-inline"></li><li></del>Business team will decide -- likely based on majority vote for people that attended the meeting (at least 5 people and 1 legal)<del class="diffchange diffchange-inline"></li><li></del>Publish the ones we will vote on 2 weeks in advance to full list.<del class="diffchange diffchange-inline">&nbsp; </del>Discussion/comments on biz list.<del class="diffchange diffchange-inline"><br /><ul><li></del>Set up a separate wiki page to keep the list tracked of what we are voting on when<del class="diffchange diffchange-inline"></li></ul></li></ul></li><li></del>Later -- Have a more formal committee that makes a decision - 5-7 people<del class="diffchange diffchange-inline"><br /><ul><li></del>Should have 2 legal spots on community<del class="diffchange diffchange-inline"></li><li></del>Might want at least one community spot<del class="diffchange diffchange-inline"></li><li></del>Nominations (including self nominations) make clear the requirements<del class="diffchange diffchange-inline"></li><li></del>Way to adjust if someone is not participating<del class="diffchange diffchange-inline"></li></ul></li><li></li><li></del>Assignment of standard name<del class="diffchange diffchange-inline"></li><li></del>Data entered into repo and templatizing is done<del class="diffchange diffchange-inline"></li><li></del>Review/QA of the data in the repo<del class="diffchange diffchange-inline"></li></ul></li><li></del>Suggested Criteria<del class="diffchange diffchange-inline"><ul><li></del>Center of gravity is OSS license but will consider freeware or other licenses that are widely encountered.<del class="diffchange diffchange-inline">&nbsp; </del>For example would consider Sun Binary Licenses.<del class="diffchange diffchange-inline">&nbsp; </del>Things that share many/all of OSI attributes - but may have additional requirements<del class="diffchange diffchange-inline"></li><li></del>Not for purely commercial licenses (ex EULA, or Oracle license)<del class="diffchange diffchange-inline"></li><li></del>License must be publicly accessible<del class="diffchange diffchange-inline"></li><li></del>License that is seen across multiple projects or on a heavily used project<del class="diffchange diffchange-inline"></li><li></del>License that will be popular in future (eg new version of GPL, Apache)<del class="diffchange diffchange-inline"></li></ul></li><li></del>Need a statement that we don't necessarily consider all these licenses to be open source - just trying to facilitate a way to refer to them.<del class="diffchange diffchange-inline">&nbsp; </del>Check how Fedora does this (talk to Spot)<del class="diffchange diffchange-inline"></li><li></del>Timeframe<del class="diffchange diffchange-inline"><ul><li></del>Will need to set expectations for turnaround time<del class="diffchange diffchange-inline"></li></ul></li></ul><p>&nbsp;</p></del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Attendees <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Kim Weins</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Phil Odence</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Kate Stewart</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Gary O'Neall</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Jilayne Lovejoy</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Scott Lamons</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Michael Herzog</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Phil Koltun</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Kirsten Newcomer</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Process for Adding New Standard Licenses. <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>We did not finish discussion, so will continue at next meeting. Notes so far are below.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Anyone can request license to be added through a web form (possibly Bugzilla).</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Information</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Person Name</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Email</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Organization - community/company</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>License name</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Actual license text</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>URL for where they found license text</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Comments -- why they want it</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Example(s) of open source packages/files that use it</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Why they want it -- is it their own license or is it something they have encountered in audits</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Is it going thru OSI approval?</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Other notes or we need to know</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Process</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>First validation/vetting for complete/correct info - contact person who submitted it</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Decision making by group</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Allow comments in a timeline</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Start with an open ended time</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Have business team make decision initially until we see what the volume is</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">**** </ins>Shoot for doing this first year unless it's getting out of hand</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Way to batch it - handle at biz team meetings</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Can have some where we decide to "defer" for now.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Business team will decide -- likely based on majority vote for people that attended the meeting (at least 5 people and 1 legal)</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Publish the ones we will vote on 2 weeks in advance to full list. Discussion/comments on biz list.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">**** </ins>Set up a separate wiki page to keep the list tracked of what we are voting on when</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Later -- Have a more formal committee that makes a decision - 5-7 people</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Should have 2 legal spots on community</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Might want at least one community spot</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Nominations (including self nominations) make clear the requirements</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Way to adjust if someone is not participating</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Assignment of standard name</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Data entered into repo and templatizing is done</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Review/QA of the data in the repo</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Suggested Criteria</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Center of gravity is OSS license but will consider freeware or other licenses that are widely encountered. For example would consider Sun Binary Licenses. Things that share many/all of OSI attributes - but may have additional requirements</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Not for purely commercial licenses (ex EULA, or Oracle license)</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>License must be publicly accessible</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>License that is seen across multiple projects or on a heavily used project</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>License that will be popular in future (eg new version of GPL, Apache)</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Need a statement that we don't necessarily consider all these licenses to be open source - just trying to facilitate a way to refer to them. Check how Fedora does this (talk to Spot)</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Timeframe</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Will need to set expectations for turnaround time</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">[[Category:Business|Minutes]]</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">[[Category:Minutes]]</ins></div></td></tr>
</table>MartinMichlmayrhttps://wiki.spdx.org/index.php?title=Business_Team/Minutes/2011-03-03&diff=941&oldid=prevKweins at 17:05, 3 March 20112011-03-03T17:05:19Z<p></p>
<p><b>New page</b></p><div><p>Attendees</p><ul><li>Kim Weins</li><li>Phil Odence</li><li>Kate Stewart</li><li>Gary O'Neall</li><li>Jilayne Lovejoy</li><li>Scott Lamons</li><li>Michael Herzog</li><li>Phil Koltun</li><li>Kirsten Newcomer</li></ul><p><strong>Process for Adding New Standard Licenses.</strong></p><p>We did not finish discussion, so will continue at next meeting.&nbsp; Notes so far are below.</p><ul><li>Anyone can request license to be added through a web form (possibly Bugzilla).</li><li>Information<ul><li>Person Name</li><li>Email</li><li>Organization - community/company</li><li>License name</li><li>Actual license text</li><li>URL for where they found license text</li><li>Comments -- why they want it</li><li>Example(s) of open source packages/files that use it</li><li>Why they want it -- is it their own license or is it something they have encountered in audits</li><li>Is it going thru OSI approval?</li><li>Other notes or we need to know</li></ul></li><li>Process<ul><li>First validation/vetting for complete/correct info - contact person who submitted it</li><li>&nbsp;Decision making by group<ul><li>Allow comments in a timeline</li><li>Start with an open ended time</li><li>Have business team make decision initially until we see what the volume is <br /><ul><li>Shoot for doing this first year unless it's getting out of hand</li></ul></li><li>Way to batch it - handle at biz team meetings</li><li>Can have some where we decide to "defer" for now.</li><li>Business team will decide -- likely based on majority vote for people that attended the meeting (at least 5 people and 1 legal)</li><li>Publish the ones we will vote on 2 weeks in advance to full list.&nbsp; Discussion/comments on biz list.<br /><ul><li>Set up a separate wiki page to keep the list tracked of what we are voting on when</li></ul></li></ul></li><li>Later -- Have a more formal committee that makes a decision - 5-7 people<br /><ul><li>Should have 2 legal spots on community</li><li>Might want at least one community spot</li><li>Nominations (including self nominations) make clear the requirements</li><li>Way to adjust if someone is not participating</li></ul></li><li></li><li>Assignment of standard name</li><li>Data entered into repo and templatizing is done</li><li>Review/QA of the data in the repo</li></ul></li><li>Suggested Criteria<ul><li>Center of gravity is OSS license but will consider freeware or other licenses that are widely encountered.&nbsp; For example would consider Sun Binary Licenses.&nbsp; Things that share many/all of OSI attributes - but may have additional requirements</li><li>Not for purely commercial licenses (ex EULA, or Oracle license)</li><li>License must be publicly accessible</li><li>License that is seen across multiple projects or on a heavily used project</li><li>License that will be popular in future (eg new version of GPL, Apache)</li></ul></li><li>Need a statement that we don't necessarily consider all these licenses to be open source - just trying to facilitate a way to refer to them.&nbsp; Check how Fedora does this (talk to Spot)</li><li>Timeframe<ul><li>Will need to set expectations for turnaround time</li></ul></li></ul><p>&nbsp;</p></div>Kweins