General Meeting/Minutes/2012-01-12

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  • Kim Weins
  • Gary O'Neall
  • Michael Herzog
  • Jilayne Lovejoy
  • Mark Gisi
  • Brandon Robinson
  • Steve Cropper

Legal Update from Jilayne

  • Talked about Legal To-Do's
  • Legal team is working on templatizing -- they have a  draft of guidelines.  There are some outstanding issues
  • Need to get going on the license approval process.  Biz team is owning the process but legal will be participants as well.
  • Jilayne and Adam finalized the last edits on the preamble for the data license.  Kim to send to community people for feedback
  • Mark Gisi has updated "rationale doc" that explains why we selected data license.  That doc is not yet on website, but Mark to upload

Tech Team Update from Gary

  • Work of tech team is focused on the 1.1 spec.
  • They did a review of the draft 1.1 spec and there were a few follow up items.
  • Plan is to recolv