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Difference between revisions of "General Meeting/Minutes/2010-10-14"

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<p>&nbsp;</p><p>DRAFT </p><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;"> MINUTES</h3>
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'''DRAFT'''
<div style="margin-left: 40px;"> * Approval of minutes from Sept 23<br /><div style="margin-left: 40px;">  - <a href="../../wiki/20100923-minutes" target="_blank"><span id="lw_1287715934_6" class="yshortcuts">http://www.spdx.org/wiki/20100923-minutes</span></a> - approved</div> * Outreach and evangelism:</div><div style="margin-left: 40px; padding-left: 30px;">  - Industry Venues – PhilR -&nbsp; no update<br />  - Website – MartinM - no update</div><div style="margin-left: 40px;"> * Roll Out Update - KimW</div><div style="margin-left: 40px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; - Have seen some volunteers, more needed</div><div style="margin-left: 40px; padding-left: 30px;">- Provided summary of Open World Forum talk - good feedback and interest.</div><div style="margin-left: 40px;"><br /> * Legal Update - Rockett </div><div style="margin-left: 40px; padding-left: 30px;">- no update</div><div style="margin-left: 40px;"><br /> * Licensing Subgroup Update - Kate/KimW</div><div style="margin-left: 40px; padding-left: 30px;">- meeting held on 9/24 with good input and discussions</div><div style="margin-left: 40px; padding-left: 30px;">- we'll be adopting the 1 page per license proposal that Callaway put forward.</div><div style="margin-left: 40px; padding-left: 30px;">- discussion on what should be in initial version of spec, vs. web site.</div><div style="margin-left: 40px;"><br /> * RDF Subgroup Update - BillS</div><div style="margin-left: 40px; padding-left: 30px;">- Peter has been working on prototype that lets us encode the specification within the RDF,&nbsp; approach looks promising.</div><div style="margin-left: 40px; padding-left: 30px;">- working through external vocabularies to see if concept match, and we can leverage.</div><div style="margin-left: 40px;"><br /> * Linux Foundation Code Repository - Kate</div><div style="margin-left: 40px; padding-left: 30px;">- got account info from Peter, Gary &amp; Bill - need to forward on to Linux Foundation. </div><p><br /> <br /></p><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ACTION ITEMS</h3>
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<div style="margin-left: 40px;"> * Kate- Transfer document (.pdf) back to WIKI. - in porgress<br /> * Kim- Clean up the sharing analysis to what is accurate. - Dave will help out<br /> * JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.<br /> * RDF Group- Work out syntax for 5.6/5.7 - pending <br /> * Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates<br /> * PeterW- Implement <span id="lw_1287715934_7" class="yshortcuts">issue tracking system</span> with <span id="lw_1287715934_8" class="yshortcuts" style="border-bottom: 2px dotted #366388; cursor: pointer; background: none repeat scroll 0% 0% transparent;">Linux Foundation</span> infrastructure.&nbsp; - pending Kate communication<br /> * Phil R- Update Industry Events. - pending</div><div style="margin-left: 40px;">* Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like)
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== Minutes ==
format. - pending.</div><div style="margin-left: 40px;"><span style="font-weight: bold; text-decoration: underline;"><br /></span></div><div style="margin-left: 40px;"><h3 style="margin: 5px 0px; color: #4d4d4d; font-size: 13px; font-weight: bold; text-transform: capitalize; padding: 0px;">ATTENDANCE</h3>
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<ul style="list-style-type: disc; margin: 0px 0px 10px 20px; font-size: 12px; padding: 0px;"><li style="margin: 0px 0px 5px;">&nbsp; Tom Incorvia - MicroFocus</li><li style="margin: 0px 0px 5px;">&nbsp; Michael Herzog, nexB</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Phil Koltun, Linux Foundation</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Janet Campbell, Eclipse Foundation</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Peter Williams, OpenLogic</li><li style="margin: 0px 0px 5px;">&nbsp;&nbsp;Kim Weins, OpenLogic</li><li style="margin: 0px 0px 5px;">&nbsp; Ann Thompson, Freescale</li><li style="margin: 0px 0px 5px;">&nbsp; Dave M., Open Logic</li><li style="margin: 0px 0px 5px;">&nbsp; Gary O'Neall, Source Auditor </li><li style="margin: 0px 0px 5px;">&nbsp; Kate Stewart, Canonical</li></ul></div><div style="margin-left: 40px;"><span style="font-weight: bold; text-decoration: underline;"><br /></span></div>
+
* Approval of minutes from Sept 23
 +
** approved
 +
* Outreach and evangelism:
 +
** Industry Venues – PhilR - no update
 +
** Website – MartinM - no update
 +
* Roll Out Update - KimW
 +
** Have seen some volunteers, more needed
 +
** Provided summary of Open World Forum talk - good feedback and interest.
 +
* Legal Update - Rockett
 +
** no update
 +
* Licensing Subgroup Update - Kate/KimW
 +
** meeting held on 9/24 with good input and discussions
 +
** we'll be adopting the 1 page per license proposal that Callaway put forward.
 +
** discussion on what should be in initial version of spec, vs. web site.
 +
* RDF Subgroup Update - BillS
 +
** Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.
 +
** working through external vocabularies to see if concept match, and we can leverage.
 +
* Linux Foundation Code Repository - Kate
 +
** got account info from Peter, Gary &amp; Bill - need to forward on to Linux Foundation.
 +
 
 +
==Action Items==
 +
 
 +
* Kate- Transfer document (.pdf) back to WIKI. - in porgress
 +
* Kim- Clean up the sharing analysis to what is accurate. - Dave will help out
 +
* JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.
 +
* RDF Group- Work out syntax for 5.6/5.7 - pending
 +
* Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates
 +
* PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication
 +
* Phil R- Update Industry Events. - pending
 +
* Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.
 +
 
 +
==Attendees==
 +
 
 +
* Tom Incorvia - MicroFocus
 +
* Michael Herzog, nexB
 +
* Phil Koltun, Linux Foundation
 +
* Janet Campbell, Eclipse Foundation
 +
* Peter Williams, OpenLogic
 +
* Kim Weins, OpenLogic
 +
* Ann Thompson, Freescale
 +
* Dave M., Open Logic
 +
* Gary O'Neall, Source Auditor
 +
* Kate Stewart, Canonical
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

DRAFT

Minutes

  • Approval of minutes from Sept 23
    • approved
  • Outreach and evangelism:
    • Industry Venues – PhilR - no update
    • Website – MartinM - no update
  • Roll Out Update - KimW
    • Have seen some volunteers, more needed
    • Provided summary of Open World Forum talk - good feedback and interest.
  • Legal Update - Rockett
    • no update
  • Licensing Subgroup Update - Kate/KimW
    • meeting held on 9/24 with good input and discussions
    • we'll be adopting the 1 page per license proposal that Callaway put forward.
    • discussion on what should be in initial version of spec, vs. web site.
  • RDF Subgroup Update - BillS
    • Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.
    • working through external vocabularies to see if concept match, and we can leverage.
  • Linux Foundation Code Repository - Kate
    • got account info from Peter, Gary & Bill - need to forward on to Linux Foundation.

Action Items

  • Kate- Transfer document (.pdf) back to WIKI. - in porgress
  • Kim- Clean up the sharing analysis to what is accurate. - Dave will help out
  • JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.
  • RDF Group- Work out syntax for 5.6/5.7 - pending
  • Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates
  • PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication
  • Phil R- Update Industry Events. - pending
  • Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.

Attendees

  • Tom Incorvia - MicroFocus
  • Michael Herzog, nexB
  • Phil Koltun, Linux Foundation
  • Janet Campbell, Eclipse Foundation
  • Peter Williams, OpenLogic
  • Kim Weins, OpenLogic
  • Ann Thompson, Freescale
  • Dave M., Open Logic
  • Gary O'Neall, Source Auditor
  • Kate Stewart, Canonical