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Business Team/Minutes/2012-01-05

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Attendees

 

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

Agenda

  • Web site
  • Mark Radcliffe
  • 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 Chains

 

  • 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 are close to finalizing the new data license as CC0 (with a preamble)
  • 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
  • Goals for 2012
    • Build out website and necessary content
      • Rollout new website – Q1
      • Infrastructure that’s reliable and recoverable
      • Build additional content as needed
      • Build out metrics – visitors, tool downloads, 
    • Outreach to communities
      • Goal: At least 1 major community announcing support
    • Outreach to companies
      • Goal: At least 10 companies adopting SPDX as a standard
    • Implement a License Add process for repo
      • Implement a workflow process for license
  • 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?