View source for Business Team/Minutes/2012-07-19

<p>&nbsp;</p><p class="MsoNormal">Attendees:<span style="mso-spacerun: yes;">&nbsp; </span></p><p>&nbsp;</p><p class="MsoNormal">Scott Lamons (host)</p><p class="MsoNormal">Gary O'Neall</p><p class="MsoNormal">Kamyar Emami</p><p class="MsoNormal">Phil Odence</p><p class="MsoNormal">Pierre Lapointe</p><p class="MsoNormal">Michael Herzog</p><p class="MsoNormal">Jilayne Lovejoy</p><p class="MsoNormal">Steve Cropper (joined later)</p><p>&nbsp;</p><p class="MsoNormal">Agenda/Notes</p><p>&nbsp;</p><p class="MsoNormal">&nbsp;</p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">1. Linuxcon (Panel, Working group meeting, 1.1 PR?)</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">SPDX Business panel will be on Thursday at 10:25am -- Scott will moderate, Kate, Jilayne, and Jack will represent the tech, legal, and biz teams.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Scott will be setting up a meeting in the next couple weeks to start planning the content and flow.<span style="mso-spacerun: yes;">&nbsp;&nbsp;&nbsp; </span>He will also reach out to Matt Germonprez to gauge interest in participating to talk about the work they're planning around Fossology (see below). </span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">Working group meeting on Tuesday from 1-6pm will focus on 2.0.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>The first hour will be reserved to provide an SPDX introduction and meet any new participants.<span style="mso-spacerun: yes;">&nbsp;&nbsp;&nbsp; </span>Scott will work with LF to get this posted to the website.</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">Press release for 1.1?<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Consensus was that it's a good thing to do.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Review previous release for 1.0.<span style="mso-spacerun: yes;">&nbsp;&nbsp;&nbsp; </span>Scott will check with Amanda McPherson on logistics for putting this out via LF.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Things to include:<span style="mso-spacerun: yes;">&nbsp; </span>updates to the license list, matching guidelines, CCO in response to community input , tools?</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">2. Outreach Activities (Fossology, Open Compliance program, Other?) </span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">Matt Germonprez at the University of Nebraska Omaha (UNO) and team are in the process of standing up a public instance of Fossology and they are forming a project to add SPDX functionality to Fossology.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span><span style="mso-spacerun: yes;">&nbsp;</span>Scott and Bob Goebille (Fossology architect) met with Matt to discuss their plans.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Bob is working with the team to resolve several issues.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span><span style="mso-spacerun: yes;">&nbsp;</span>Gary O'Neall and Kate Stewart offered their support as well.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span></span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">LF considering assigning a program/project manager to SPDX.<span style="mso-spacerun: yes;">&nbsp; </span><span style="mso-spacerun: yes;">&nbsp;&nbsp;</span>FOSS barcode tracker (announced May 30) seems complementary to SPDX</span></p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';"><br /></span></p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">Gary talked about target development/build tools such as Eclipse (e.g. an&nbsp;Eclipse plugin that wraps some of the existing tools).<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span>Gary looking for some commitment from the Eclipse foundation.<span style="mso-spacerun: yes;">&nbsp; </span>Michael to reach out to Phillip at Eclipse.<span style="mso-spacerun: yes;">&nbsp;&nbsp;&nbsp;&nbsp; </span>Apache uses Eclipse.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span></span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">3. Web update.<span style="mso-spacerun: yes;">&nbsp;&nbsp; </span></span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">Plan is to switch to the new website over the weekend of 7/28 -- Steve to send a message to the SPDX team as a heads up and coordintate with Martin.<span style="mso-spacerun: yes;">&nbsp; </span>If there are any major problems we can switch it back before Monday.</span></p><p>&nbsp;</p><p class="MsoNormal"><span style="font-size: 10.0pt; font-family: 'Tahoma','sans-serif';">&nbsp;</span></p><p>&nbsp;</p>