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General Meeting/Minutes/2010-10-14

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DRAFT

MINUTES

* Approval of minutes from Sept 23
- <a href="../../wiki/20100923-minutes" target="_blank">http://www.spdx.org/wiki/20100923-minutes</a> - 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.

ATTENDANCE

  •   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

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