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Difference between revisions of "General Meeting/Minutes/2010-12-02"
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| − | + | * Attendance - 14 | |
| + | * Minutes from 18 Nov meeting approved | ||
| + | |||
| + | == Technical Team Report == | ||
| + | |||
| + | * Working through RDF issues to make sure consistent with tagged version. | ||
| + | * Proposals floating around on the technical mailing list. | ||
| + | * Regular meetings on Tuesdays. | ||
| + | * Need more folks to migrate to technical mailing list. | ||
| + | |||
| + | == Business Team Report == | ||
| + | |||
| + | * Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks. | ||
| + | * Kim has posted slides overviewing roll out issues with initial ideas. | ||
| + | * A working draft wiki for FAQs has been started. Looking for as much input at possible. | ||
| + | |||
| + | == Legal Team Report == | ||
| + | |||
| + | * Regular meetings will be the day before General Meeting. | ||
| + | * First scheduled for 15 Dec (and will be longer than normal). | ||
| + | * Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony | ||
| + | * Items for first meeting: | ||
| + | ** Handing off work from License Team | ||
| + | ** Addressing any questions from LF Member Counsel | ||
| + | ** Setting going-forward agenda for Team | ||
| + | * License Team meeting for 3 Dec is still on. | ||
| + | |||
| + | == Cross Functional Issues == | ||
| + | |||
| + | * Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins. | ||
| + | * Need folks to migrate to respective mailing lists. | ||
| + | ** Current lists, Technical- 8, Business- 6, Legal- 7 | ||
| + | |||
| + | ==Action Items== | ||
| + | |||
| + | * Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING | ||
| + | * Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING | ||
| + | ** '''<kes>''' ''20101215 done. see: http://www.spdx.org/spec/current/ have also added same commentary to other related WIKI pages.'' | ||
| + | * MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE | ||
| + | * PhilO- Get input on MH position from Legal Team and get resolution. | ||
| + | * GaryO- Post regular meeting times on Tech Team page. | ||
| + | * Rockett- Post regular meeting times on Legal Team page. | ||
| + | * MartinM- Report back on # of people on respective mailing lists. | ||
| + | |||
| + | ==Attendees== | ||
| + | |||
| + | * Kate Stewart, Canonical | ||
| + | * Phil Odence, Black Duck Software | ||
| + | * Bill Schineller, Black Duck Software | ||
| + | * Tom Incorvia, MicroFocus | ||
| + | * Kim Weins, OpenLogic | ||
| + | * Peter Williams, OpenLogic | ||
| + | * Jilayne Lovejoy, OpenLogic | ||
| + | * Dave McLoughlin, OpenLogic | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Martin Michlmayr, HP | ||
| + | * Ann Thornton, Freescale | ||
| + | * John Ellis, Motorola | ||
| + | * Esteban Rockett, Motorola | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 11:02, 6 March 2013
- Attendance - 14
- Minutes from 18 Nov meeting approved
Contents
Technical Team Report
- Working through RDF issues to make sure consistent with tagged version.
- Proposals floating around on the technical mailing list.
- Regular meetings on Tuesdays.
- Need more folks to migrate to technical mailing list.
Business Team Report
- Regular meetings are on the schedule. Same day/time as General Meeting on alternate weeks.
- Kim has posted slides overviewing roll out issues with initial ideas.
- A working draft wiki for FAQs has been started. Looking for as much input at possible.
Legal Team Report
- Regular meetings will be the day before General Meeting.
- First scheduled for 15 Dec (and will be longer than normal).
- Invitations going out to general SPDX list, Linux Found Member Counsel list, and Project Harmony
- Items for first meeting:
- Handing off work from License Team
- Addressing any questions from LF Member Counsel
- Setting going-forward agenda for Team
- License Team meeting for 3 Dec is still on.
Cross Functional Issues
- Agenda for this meeting seems to work fine. Meeting schedule may go to 30 mins.
- Need folks to migrate to respective mailing lists.
- Current lists, Technical- 8, Business- 6, Legal- 7
Action Items
- Kate- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
- Kate- Add back to Spec page in wiki preferred syntax for adding comments. PENDING
- <kes> 20101215 done. see: http://www.spdx.org/spec/current/ have also added same commentary to other related WIKI pages.
- MichaelH- Write up and share postion on "reporting" vs. "interpreting. NO UPDATE
- PhilO- Get input on MH position from Legal Team and get resolution.
- GaryO- Post regular meeting times on Tech Team page.
- Rockett- Post regular meeting times on Legal Team page.
- MartinM- Report back on # of people on respective mailing lists.
Attendees
- Kate Stewart, Canonical
- Phil Odence, Black Duck Software
- Bill Schineller, Black Duck Software
- Tom Incorvia, MicroFocus
- Kim Weins, OpenLogic
- Peter Williams, OpenLogic
- Jilayne Lovejoy, OpenLogic
- Dave McLoughlin, OpenLogic
- Phil Koltun, Linux Foundation
- Gary O'Neall, Source Auditor
- Martin Michlmayr, HP
- Ann Thornton, Freescale
- John Ellis, Motorola
- Esteban Rockett, Motorola
