THE SPDX WIKI IS NO LONGER ACTIVE. ALL CONTENT HAS BEEN MOVED TO https://github.com/spdx

Difference between revisions of "General Meeting/Minutes/2012-10-04"

From SPDX Wiki
Jump to: navigation, search
 
(Convert to MediaWiki syntax)
 
Line 1: Line 1:
−
<p>&nbsp;</p><p>Attendance: 8</p><p>Minutes of Sept 20 meeting approved.</p><p>Lead by Phil Odence</p><p><strong>Technical Team Report - Kate</strong></p><ul><li>Continuing to work through use cases. Slow but steady progress</li><li>Matt Germonprez (U of Neb) has gotten as far as mocking up SPDX output from FOSSology and has gone to a handful of people for feedback.</li><li>Team has reviewed Daniel German's new reference pages.</li><ul><li>They provide results of DG's using his tool to scan Debian</li><li>It's a good resource and sanity check for someone creating SPDX of Debian</li><li>Ulitmate intent is to translate to SPDX</li></ul></ul><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>License list</li><ul><li>Still working on 1.17</li><li>Plan to publish a roadmap, targeting quarterly releases</li><li>Receiving virtually no specific license requests (albeit getting occasional complaints)</li><li>Future considerations</li><ul><li>Michael suggested we log any rejected license (with rationale)</li><li>Tom suggested making the list more visible on the home page.&nbsp;</li></ul></ul></ul><p><strong>Business Team Report - Jack&nbsp;</strong></p><ul><li>Recruitment</li><ul><li>Continuing to actions to execute.</li><ul><li>Roadmap</li><li>Presentiton</li><li>On boarding document</li><li>CRM instance for tracking</li><ul><li>Pierre is experimenting with free hosted solutions</li><li>Some limitations on # users, but should be OK</li></ul></ul></ul></ul><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update</li><ul><li>In stable condition. Some tweaks still</li><li>Need to start to get ready for Linux Foundation conversion</li><ul><li>Phil to contact Ibrahim</li><ul><li>Set up kickoff meeting</li><li>Understand what webmaster requirements are (based on other WGs' experience)</li></ul></ul></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Michael Herzog, nexB</li><li>Kate Stewart, Canonical</li><li>Jilayne Lovejoy, OpenLogic</li><li>Jack Manbeck, Texas Instruments</li><li>Jason Buttura, Cisco</li><li>Tom Incorvia, Microfocus</li><li>Adam Cohn, Cisco</li></ul><p>&nbsp;</p>
+
* Attendance: 8
 +
* Minutes of Sept 20 meeting approved.
 +
* Lead by Phil Odence
 +
 
 +
== Technical Team Report - Kate ==
 +
 
 +
* Continuing to work through use cases. Slow but steady progress
 +
* Matt Germonprez (U of Neb) has gotten as far as mocking up SPDX output from FOSSology and has gone to a handful of people for feedback.
 +
* Team has reviewed Daniel German's new reference pages.
 +
** They provide results of DG's using his tool to scan Debian
 +
** It's a good resource and sanity check for someone creating SPDX of Debian
 +
** Ulitmate intent is to translate to SPDX
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* License list
 +
** Still working on 1.17
 +
** Plan to publish a roadmap, targeting quarterly releases
 +
** Receiving virtually no specific license requests (albeit getting occasional complaints)
 +
** Future considerations
 +
*** Michael suggested we log any rejected license (with rationale)
 +
*** Tom suggested making the list more visible on the home page.
 +
 
 +
== Business Team Report - Jack ==
 +
 
 +
* Recruitment
 +
** Continuing to actions to execute.
 +
*** Roadmap
 +
*** Presentiton
 +
*** On boarding document
 +
*** CRM instance for tracking
 +
**** Pierre is experimenting with free hosted solutions
 +
**** Some limitations on # users, but should be OK
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Web Site Update
 +
** In stable condition. Some tweaks still
 +
** Need to start to get ready for Linux Foundation conversion
 +
*** Phil to contact Ibrahim
 +
**** Set up kickoff meeting
 +
**** Understand what webmaster requirements are (based on other WGs' experience)
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck
 +
* Michael Herzog, nexB
 +
* Kate Stewart, Canonical
 +
* Jilayne Lovejoy, OpenLogic
 +
* Jack Manbeck, Texas Instruments
 +
* Jason Buttura, Cisco
 +
* Tom Incorvia, Microfocus
 +
* Adam Cohn, Cisco
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 10:59, 6 March 2013

  • Attendance: 8
  • Minutes of Sept 20 meeting approved.
  • Lead by Phil Odence

Technical Team Report - Kate

  • Continuing to work through use cases. Slow but steady progress
  • Matt Germonprez (U of Neb) has gotten as far as mocking up SPDX output from FOSSology and has gone to a handful of people for feedback.
  • Team has reviewed Daniel German's new reference pages.
    • They provide results of DG's using his tool to scan Debian
    • It's a good resource and sanity check for someone creating SPDX of Debian
    • Ulitmate intent is to translate to SPDX

Legal Team Report - Jilayne

  • License list
    • Still working on 1.17
    • Plan to publish a roadmap, targeting quarterly releases
    • Receiving virtually no specific license requests (albeit getting occasional complaints)
    • Future considerations
      • Michael suggested we log any rejected license (with rationale)
      • Tom suggested making the list more visible on the home page.

Business Team Report - Jack

  • Recruitment
    • Continuing to actions to execute.
      • Roadmap
      • Presentiton
      • On boarding document
      • CRM instance for tracking
        • Pierre is experimenting with free hosted solutions
        • Some limitations on # users, but should be OK

Cross Functional Issues – Phil

  • Web Site Update
    • In stable condition. Some tweaks still
    • Need to start to get ready for Linux Foundation conversion
      • Phil to contact Ibrahim
        • Set up kickoff meeting
        • Understand what webmaster requirements are (based on other WGs' experience)

Attendees

  • Phil Odence, Black Duck
  • Michael Herzog, nexB
  • Kate Stewart, Canonical
  • Jilayne Lovejoy, OpenLogic
  • Jack Manbeck, Texas Instruments
  • Jason Buttura, Cisco
  • Tom Incorvia, Microfocus
  • Adam Cohn, Cisco
Retrieved from "https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2012-10-04&oldid=2235"