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Difference between revisions of "Business Team/Minutes/2012-01-05"

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<p><strong>Attendees</strong></p><p>&nbsp;</p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX&nbsp;</li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p>&nbsp;</p><p>Community Outreach</p><ul><li>We believe that we are close to finalizing the new data license as CC0 (with a preamble)</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.&nbsp; Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.&nbsp; The draft of Business Team goals (with feedback) are below</li></ul><ul><li>Goals for 2012<ul><li>Build out website and necessary content<ul><li>Rollout new website – Q1</li><li>Infrastructure that’s reliable and recoverable</li><li>Build additional content as needed</li><li>Build out metrics – visitors, tool downloads,&nbsp;</li></ul></li><li>Outreach to communities<ul><li>Goal: At least 1 major community announcing support</li></ul></li><li>Outreach to companies<ul><li>Goal: At least 10 companies adopting SPDX as a standard</li></ul></li><li>Implement a License Add process for repo<ul><li>Implement a workflow process for license</li></ul></li></ul></li><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland --&nbsp;</li><li>ApacheCOn – Nov&nbsp; -&nbsp; Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';">&nbsp;</span></span></span></p>
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<p><strong>Attendees</strong></p><p>&nbsp;</p><ul><li>Phil Odence</li><li>Chuck Gaudreau</li><li>Jilayne Lovejoy</li><li>Kim Weins</li></ul><p><strong>Agenda</strong></p><ul><li>Web site</li><li>Mark Radcliffe discussions</li><li>Community outreach</li><li>Events for 2012</li></ul><p><strong>Notes</strong></p><p>Web site</p><ul><li>Web team hasn't been able to get sandbox site up</li><li>Need to get a new set of dates</li></ul><p>Software Supply Chain and SPDX</p><ul><li>Possibly April 5 or 6 in Bay Area, possibly 9-2</li><li>Stage Setting on OSS Compliance - Mark R</li><li>The Challenges Today - discussion</li><li>SPDX&nbsp;</li><li>One or two end users</li><li>Tooling</li><li>The New OSS Compliance Best Practice - discusssion</li></ul><p>&nbsp;</p><p>Community Outreach</p><ul><li>We believe that we have finalized the new data license as CC0 (with a preamble)</li><li>Jilayne to get preamble onto SPDX website and email Kim</li><li>Kim to email communities</li><li>Need to get an update from Michael Herzog on the pitch deck for communities</li><li>Once both of those are done, we can proceed to setting up meetings</li></ul><p>2012 Goals</p><ul><li>We are starting a process of putting together 2012 Goals for SPDX.&nbsp; Each team is creating goals which we will then roll up.</li><li>Kim created a first pass on goals, and we got feedback and inpiut.&nbsp; The draft of Business Team goals (with feedback) are below</li></ul><p>&nbsp;</p><ul><li>Tradeshows to Consider<ul><li>LF<ul><li>Android Builder/Embedded – Feb CA</li><li>Collab Summit – Apr CA</li><li>Enterprise Summit – May NY</li><li>LinuxCon Japan – Jun Yokohama</li><li>LinuxCon NA – Aug San Diego</li><li>LinuxCon Europe – Nov Barcelona</li></ul></li><li>Others?<ul><li>DebConf Jul 2012 Nicaragua</li><li>OSCON – Jul Portland --&nbsp;</li><li>ApacheCOn – Nov&nbsp; -&nbsp; Scott Lamons willing to speak</li><li>EclipseCon – Mar DC</li><li>FUDCon – Jan VA</li></ul></li><li>Share the abstract with others</li></ul></li><li>Budget Items<ul><li>Website – Hosting</li><li>Web Design/Development</li><li>Tradeshows – LF – will LF subsidize?</li><li>Tradeshows – Other?</li></ul></li></ul><p><span style="font-family: Symbol;"><span><br /></span></span></p><p><span style="font-family: Symbol;"><span><span style="font: 7pt 'Times New Roman';">&nbsp;</span></span></span></p>

Revision as of 16:33, 5 January 2012

Attendees

 

  • Phil Odence
  • Chuck Gaudreau
  • Jilayne Lovejoy
  • Kim Weins

Agenda

  • Web site
  • Mark Radcliffe discussions
  • Community outreach
  • Events for 2012

Notes

Web site

  • Web team hasn't been able to get sandbox site up
  • Need to get a new set of dates

Software Supply Chain and SPDX

  • Possibly April 5 or 6 in Bay Area, possibly 9-2
  • Stage Setting on OSS Compliance - Mark R
  • The Challenges Today - discussion
  • SPDX 
  • One or two end users
  • Tooling
  • The New OSS Compliance Best Practice - discusssion

 

Community Outreach

  • We believe that we have finalized the new data license as CC0 (with a preamble)
  • Jilayne to get preamble onto SPDX website and email Kim
  • Kim to email communities
  • Need to get an update from Michael Herzog on the pitch deck for communities
  • Once both of those are done, we can proceed to setting up meetings

2012 Goals

  • We are starting a process of putting together 2012 Goals for SPDX.  Each team is creating goals which we will then roll up.
  • Kim created a first pass on goals, and we got feedback and inpiut.  The draft of Business Team goals (with feedback) are below

 

  • Tradeshows to Consider
    • LF
      • Android Builder/Embedded – Feb CA
      • Collab Summit – Apr CA
      • Enterprise Summit – May NY
      • LinuxCon Japan – Jun Yokohama
      • LinuxCon NA – Aug San Diego
      • LinuxCon Europe – Nov Barcelona
    • Others?
      • DebConf Jul 2012 Nicaragua
      • OSCON – Jul Portland -- 
      • ApacheCOn – Nov  -  Scott Lamons willing to speak
      • EclipseCon – Mar DC
      • FUDCon – Jan VA
    • Share the abstract with others
  • Budget Items
    • Website – Hosting
    • Web Design/Development
    • Tradeshows – LF – will LF subsidize?
    • Tradeshows – Other?