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General Meeting/Minutes/2012-08-09

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Attendance: 11

Meeting lead by Jack Manbeck.

 

Technical Team Report - Kate

 

  • 2.0 work
    • Still working through use cases
  • 1.1 work
    • Close to compltetion. Looking to get the document finialized berfore LinuxCon 2012 at the end of August. The press release for 1.1 is being worked on and a draft needs to be sent in to the Linux Foundation soon. Kate will finialize the approval status for 1.1 at the next tech team meeting.

 

Legal Team Report - Jilayne

 

 

  • License list
    • Legal team is working through expanding the list with new licenses. There is a spreadhseet of prposed licenses.
  • Other
    • Tech team had asked the legal team for etheir input on mandatory vs optional fields and the spdx 2.0 use case for spdx-lite.

 

 

Business Team Report - Jack

 

  • Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.
  • Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.

 

 

Cross Functional Issues – All

 

  • Discussed status of website and the issues. Jack Manbeck will create a wiki page to track the web site issues and closure of items.
  • Website Update - No update
  • The Linux Foundation is exploring the possibility of providing some program management support for SPDX.

 


 

Attendees

 

  • Kate Stewart, Canonical
  • Michael Herzog, nexB
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neall, SourceAuditor
  • Jack Manbeck, Texas Instruments
  • Ibrhaim  xx, Linux Foundation
  • Kamyer Emami, Protecode
  • Adam Cohn, Cisco
  • Stever Cropper, Cisco
  • Mark Gisi, Windriver
  • Scott Lamonds, HP