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Difference between revisions of "General Meeting/Minutes/2011-05-19"
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| − | + | * Attendance: 14 | |
| + | * Minutes accepted | ||
| + | |||
| + | == Technical Team Report - Kate == | ||
| + | |||
| + | New version up with RDF vocabulary appendix. Please review | ||
| + | |||
| + | Tools are keeping up. Only one known oustanding issue at this point. | ||
| + | |||
| + | == Legal Team Report - Rockett == | ||
| + | |||
| + | License State Discussion | ||
| + | |||
| + | * Centers on states for undetermined Discovered licenses: "None" and "No Assertion" | ||
| + | * Several calls | ||
| + | * All seem to be aligned | ||
| + | |||
| + | Going through latest spec version | ||
| + | |||
| + | Licensing of Metadata | ||
| + | |||
| + | * Concluded that an existing license is a little too long but OK for purpose | ||
| + | * Will circle back once more but will likely approve | ||
| + | |||
| + | == Business Team Report == | ||
| + | |||
| + | Abreviated as Kim was unavailable | ||
| + | |||
| + | == Cross Functional Issues – Phil == | ||
| + | |||
| + | Brief statuse on website. Team is working on a story board | ||
| + | |||
| + | OSBC report- No formal presentation, but mentioned on a panel with very positive reception | ||
| + | |||
| + | == Action Items == | ||
| + | |||
| + | * MartinM- Report back on # of people on respective mailing lists. ONGOING | ||
| + | |||
| + | New | ||
| + | |||
| + | * Kirsten- Notify Kim of need to clean up business section of website. | ||
| + | * MartinM- Get master list of website pages to Kate | ||
| + | * Legal/Biz Teams- Review and update [[General_Meeting/Master_Schedule|Master Schedule]] | ||
| + | |||
| + | == Attendees == | ||
| + | |||
| + | * Phil Odence, Black Duck Software | ||
| + | * Kirsten Newcomer, Black Duck Software | ||
| + | * Esteban Rockett, Motorola | ||
| + | * Phil Koltun, Linux Foundation | ||
| + | * Gary O'Neall, Source Auditor | ||
| + | * Michael Herzog, NexB | ||
| + | * Pierre Lapointe, NexB | ||
| + | * Martin Michlmayr, HP | ||
| + | * Kate Stewart, Canonical | ||
| + | * Bill Schineller, Black Duck Software | ||
| + | * Scott Lamons, HP | ||
| + | * Adam Cohn, Cisco | ||
| + | * Victoria Mah, Cisco | ||
| + | * Brandon Robinson, Cisco | ||
| + | |||
| + | [[Category:General|Minutes]] | ||
| + | [[Category:Minutes]] | ||
Latest revision as of 11:01, 6 March 2013
- Attendance: 14
- Minutes accepted
Contents
Technical Team Report - Kate
New version up with RDF vocabulary appendix. Please review
Tools are keeping up. Only one known oustanding issue at this point.
Legal Team Report - Rockett
License State Discussion
- Centers on states for undetermined Discovered licenses: "None" and "No Assertion"
- Several calls
- All seem to be aligned
Going through latest spec version
Licensing of Metadata
- Concluded that an existing license is a little too long but OK for purpose
- Will circle back once more but will likely approve
Business Team Report
Abreviated as Kim was unavailable
Cross Functional Issues – Phil
Brief statuse on website. Team is working on a story board
OSBC report- No formal presentation, but mentioned on a panel with very positive reception
Action Items
- MartinM- Report back on # of people on respective mailing lists. ONGOING
New
- Kirsten- Notify Kim of need to clean up business section of website.
- MartinM- Get master list of website pages to Kate
- Legal/Biz Teams- Review and update Master Schedule
Attendees
- Phil Odence, Black Duck Software
- Kirsten Newcomer, Black Duck Software
- Esteban Rockett, Motorola
- Phil Koltun, Linux Foundation
- Gary O'Neall, Source Auditor
- Michael Herzog, NexB
- Pierre Lapointe, NexB
- Martin Michlmayr, HP
- Kate Stewart, Canonical
- Bill Schineller, Black Duck Software
- Scott Lamons, HP
- Adam Cohn, Cisco
- Victoria Mah, Cisco
- Brandon Robinson, Cisco
