Difference between revisions of "Business Team/Minutes/2012-02-16"

From SPDX Wiki
Jump to: navigation, search
Line 1: Line 1:
<p>Attendees</p><ul><li>Mark Gisi</li><li>Pierre Lapointe</li><li>Phil Odence</li><li>Kim Weins</li><li>Freddy Munoz</li><li>Chuck Gaudreaux</li><li>Gary O Neall</li><li>Scott Lamons</li><li>Kirsten Newcomer</li><li>Steve Cropper</li></ul><p>Agenda</p><ul><li>Web site</li><li>End User Summit Meeting April 6</li><ul><li>Logistics</li><li>Cost</li><li>Agenda</li></ul></ul><p>&nbsp;</p><p>Web site</p><ul><li>Mark Gisi is all done with his migrations for the website (usage and FAQ)</li><li>Gary has done -- it's good enough now, but he's</li><li>Phil O will work on his today</li><li>Jilayne and Kim in progress</li><li>Let's shoot for by next Wed 2/22 to get content done</li><li>Once content is done, web team can work on navigation</li><li>Goal is</li></ul><p>End User Meeting</p><ul><li>&nbsp;Friday April 6 in Bay Area</li><ul><li>Location: Cisco&nbsp;</li><li>9-3 (last bit is networking)</li><li>Up to 60 people</li></ul><li>Name</li><ul><li>SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers</li></ul><li>Agenda</li><ul><li>Stage Setting on OSS Compliance - 40 minutes</li><ul><li>Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe</li></ul><li>Discussion: The Challenges of OSS Compliance Today 30 mins</li><ul><li>Discussion at tables and then present info to the group</li></ul><li>SPDX Primer:&nbsp; What is SPDX and How Can it Help - 40 mins</li><ul><li>SPDX team</li></ul><li>End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs</li><ul><li>Cisco, HP, WindRiver</li></ul><li>Getting Started with SPDX preso&nbsp; 40 minutes</li><ul><li>SPDX structure</li><li>Spreadsheet</li><li>License List</li><li>SPDX Tooling</li></ul><li>Discussion:&nbsp; Challenges and Approaches to Implementing SPDX - 30 minutes</li><li>What's Next for SPDX - Interactive session - 30 minute</li><ul><li>Preso on what's on the table and hot issues</li><li>Q&amp;A /Discussion</li></ul><li>Invitation to paticipate in SPDX</li></ul><li>Target Invitees</li><ul><li>People involved with OSS Compliance activities</li><ul><li>compliance, procurement/supply chain, legal,</li></ul><li>Embedded sw or ISVs</li><li>Include smaller software suppliers, not just bigger people</li></ul><li>Invitations</li><ul><li>LF lists&nbsp; (mailing ahead of time, invite at conference)</li><li>Jim Zemlin (reach out to LF members)</li><li>Smaller people thru VCs (Gary)</li><li>Mark Radcliffe</li><li>SPDX members - invite suppliers and or customers</li></ul><li>Could we webcast?&nbsp; Might be a cost? - Steve will check into it</li></ul><p>&nbsp;</p><p>&nbsp;</p>
+
<p>Attendees</p><ul><li>Mark Gisi</li><li>Pierre Lapointe</li><li>Phil Odence</li><li>Kim Weins</li><li>Freddy Munoz</li><li>Chuck Gaudreaux</li><li>Gary O Neall</li><li>Scott Lamons</li><li>Kirsten Newcomer</li><li>Steve Cropper</li></ul><p>Agenda</p><ul><li>Web site</li><li>End User Summit Meeting April 6</li><ul><li>Logistics</li><li>Cost</li><li>Agenda</li></ul></ul><p>&nbsp;</p><p>Web site</p><ul><li>Mark Gisi is all done with his migrations for the website (usage and FAQ)</li><li>Gary has done -- it's good enough now, but he's</li><li>Phil O will work on his today</li><li>Jilayne and Kim in progress</li><li>Let's shoot for by next Wed 2/22 to get content done</li><li>Once content is done, web team can work on navigation</li><li>Goal is</li></ul><p>End User Meeting</p><ul><li>&nbsp;Friday April 6 in Bay Area</li><ul><li>Location: Cisco&nbsp;</li><li>9-3 (last bit is networking)</li><li>Up to 60 people</li></ul><li>Name</li><ul><li>SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers</li></ul><li>Agenda</li><ul><li>Stage Setting on OSS Compliance - 40 minutes</li><ul><li>Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe</li></ul><li>Discussion: The Challenges of OSS Compliance Today 30 mins</li><ul><li>Discussion at tables and then present info to the group</li></ul><li>SPDX Primer:&nbsp; What is SPDX and How Can it Help - 40 mins</li><ul><li>SPDX team</li></ul><li>End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs</li><ul><li>Cisco, HP, WindRiver</li></ul><li>Getting Started with SPDX preso&nbsp; 40 minutes</li><ul><li>SPDX structure</li><li>Spreadsheet</li><li>License List</li><li>SPDX Tooling</li></ul><li>Discussion:&nbsp; Challenges and Approaches to Implementing SPDX - 30 minutes</li><li>What's Next for SPDX - Interactive session - 30 minute</li><ul><li>Preso on what's on the table and hot issues</li><li>Q&amp;A /Discussion</li></ul><li>Invitation to paticipate in SPDX</li></ul><li>Target Invitees</li><ul><li>People involved with OSS Compliance activities</li><ul><li>compliance, procurement/supply chain, legal,</li></ul><li>Embedded sw or ISVs</li><li>Include smaller software suppliers, not just bigger people</li></ul><li>Invitations</li><ul><li>LF lists&nbsp; (mailing ahead of time, invite at conference)</li><li>Jim Zemlin (reach out to LF members)</li><li>Smaller people thru VCs (Gary)</li><li>Mark Radcliffe</li><li>SPDX members - invite suppliers and or customers</li><li>Bar associations</li></ul><li>Could we webcast?&nbsp; Might be a cost? - Steve will check into it</li></ul><p>&nbsp;</p><p>&nbsp;</p>

Revision as of 16:11, 23 February 2012

Attendees

  • Mark Gisi
  • Pierre Lapointe
  • Phil Odence
  • Kim Weins
  • Freddy Munoz
  • Chuck Gaudreaux
  • Gary O Neall
  • Scott Lamons
  • Kirsten Newcomer
  • Steve Cropper

Agenda

  • Web site
  • End User Summit Meeting April 6
    • Logistics
    • Cost
    • Agenda

 

Web site

  • Mark Gisi is all done with his migrations for the website (usage and FAQ)
  • Gary has done -- it's good enough now, but he's
  • Phil O will work on his today
  • Jilayne and Kim in progress
  • Let's shoot for by next Wed 2/22 to get content done
  • Once content is done, web team can work on navigation
  • Goal is

End User Meeting

  •  Friday April 6 in Bay Area
    • Location: Cisco 
    • 9-3 (last bit is networking)
    • Up to 60 people
  • Name
    • SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers
  • Agenda
    • Stage Setting on OSS Compliance - 40 minutes
      • Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe
    • Discussion: The Challenges of OSS Compliance Today 30 mins
      • Discussion at tables and then present info to the group
    • SPDX Primer:  What is SPDX and How Can it Help - 40 mins
      • SPDX team
    • End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs
      • Cisco, HP, WindRiver
    • Getting Started with SPDX preso  40 minutes
      • SPDX structure
      • Spreadsheet
      • License List
      • SPDX Tooling
    • Discussion:  Challenges and Approaches to Implementing SPDX - 30 minutes
    • What's Next for SPDX - Interactive session - 30 minute
      • Preso on what's on the table and hot issues
      • Q&A /Discussion
    • Invitation to paticipate in SPDX
  • Target Invitees
    • People involved with OSS Compliance activities
      • compliance, procurement/supply chain, legal,
    • Embedded sw or ISVs
    • Include smaller software suppliers, not just bigger people
  • Invitations
    • LF lists  (mailing ahead of time, invite at conference)
    • Jim Zemlin (reach out to LF members)
    • Smaller people thru VCs (Gary)
    • Mark Radcliffe
    • SPDX members - invite suppliers and or customers
    • Bar associations
  • Could we webcast?  Might be a cost? - Steve will check into it