https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2013-02-07&feed=atom&action=historyGeneral Meeting/Minutes/2013-02-07 - Revision history2024-03-28T08:24:18ZRevision history for this page on the wikiMediaWiki 1.23.13https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2013-02-07&diff=2308&oldid=prevMartinMichlmayr: Convert to MediaWiki syntax2013-03-07T14:05:10Z<p>Convert to MediaWiki syntax</p>
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<td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 14:05, 7 March 2013</td>
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<tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><del class="diffchange diffchange-inline"><p></del>Attendance: 10<del class="diffchange diffchange-inline"></p><p></del>Minutes of Jan 10 meeting approved.<del class="diffchange diffchange-inline"></p><p></del>Lead by Phil Odence<del class="diffchange diffchange-inline"></p><p>&nbsp;</p><p><strong></del>Business Team Report -Jack/Scott<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Just had first meeting of year<del class="diffchange diffchange-inline"></li><li></del>Finalized and posted SPDX roadmap doc<del class="diffchange diffchange-inline">&nbsp;http:</del>//<del class="diffchange diffchange-inline">www.spdx.org/wiki/roadmap-</del>2013<del class="diffchange diffchange-inline"></li><li></del>Planning for Collab Summit<del class="diffchange diffchange-inline"></li><ul><li></del>Reserviing SPDX room for at least one day<del class="diffchange diffchange-inline"></li><li></del>Working to mesh with Summit agenda which is still a little fluid<del class="diffchange diffchange-inline"></li><li></del>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.<del class="diffchange diffchange-inline"></li><li></del>Several presentations submitted for Summit including a tools presentation from Mark and Gary<del class="diffchange diffchange-inline"></li></ul><li></del>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.<del class="diffchange diffchange-inline">&nbsp;</li></ul><p><strong></del>Tech Team Report - Kate<del class="diffchange diffchange-inline"></strong></p><div><ul><li></del>Working through 2.0 use cases.<del class="diffchange diffchange-inline"></li><ul><li></del>Looking at how many could be handled in a 1.2 release.<del class="diffchange diffchange-inline"></li><li></del>Down to 12 use cases that still require discussion<del class="diffchange diffchange-inline"></li><li></del>Progress, but slow<del class="diffchange diffchange-inline"></li><li></del>Link to use cases:<del class="diffchange diffchange-inline">&nbsp;http:</del>//<del class="diffchange diffchange-inline">spdx</del>.<del class="diffchange diffchange-inline">org/wiki/spdx-20-use-cases</li></ul></ul><div><p><strong></del>Legal Team Report - Jilayne<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.<del class="diffchange diffchange-inline"></li><ul><li></del>Still need someone to own matching guidelines, key project.<del class="diffchange diffchange-inline"></li></ul><li></del>License list<del class="diffchange diffchange-inline"></li><ul><li></del>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.<del class="diffchange diffchange-inline"></li></ul><li></del>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.<del class="diffchange diffchange-inline"></li></ul></div></div><p><strong></del>Cross Functional Issues – Phil<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Web Site Update - Jack<del class="diffchange diffchange-inline"></li><ul><li></del>Still planning to cut over to new site by Collab Summit<del class="diffchange diffchange-inline"></li><li></del>Wiki conversion remains unknown.<del class="diffchange diffchange-inline">&nbsp;</li><ul><li></del>MartinM is researching<del class="diffchange diffchange-inline"></li><li></del>Jack is not too worried and has backup plans if it can't be completely automated<del class="diffchange diffchange-inline"></li></ul><li></del>Feeling is that current structure lends itself to move to new structure and Wiki.<del class="diffchange diffchange-inline"></li><ul><li></del>Jack is reviewing architectural work that we did when LF first constructed<del class="diffchange diffchange-inline"></li></ul><li></del>Matt Germonprez has offered to help with site in general.<del class="diffchange diffchange-inline"></li><li></del>Jack still wants to identify admins; still needs to create job descriptions<del class="diffchange diffchange-inline"></li><li></del>Question came up as to whether one can subscribe to pages in the new Wiki...yes<del class="diffchange diffchange-inline"></li></ul></ul><p class</del>=<del class="diffchange diffchange-inline">"p1"><strong></del>Attendees<del class="diffchange diffchange-inline"></strong></p><ul><li></del>Phil Odence, Black Duck<del class="diffchange diffchange-inline"></li><li></del>Jilayne Lovejoy, OpenLogic<del class="diffchange diffchange-inline"></li><li></del>Gary O'Neill, SourceAuditor<del class="diffchange diffchange-inline"></li><li></del>Kirsten Newcomer, Black Duck<del class="diffchange diffchange-inline"></li><li></del>Michael Herzog, nexB<del class="diffchange diffchange-inline"></li><li></del>Jack Manbeck, TI<del class="diffchange diffchange-inline"></li><li></del>Adam Cohn, Cisco<del class="diffchange diffchange-inline"></li><li></del>Scott Lamons, HP<del class="diffchange diffchange-inline"></li><li></del>Kate Stewart, Linaro<del class="diffchange diffchange-inline"></li><li></del>Steve Cropper, Cisco<del class="diffchange diffchange-inline"></li></ul></del></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Attendance: 10</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Minutes of Jan 10 meeting approved.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Lead by Phil Odence</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Business Team Report - Jack/Scott <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Just had first meeting of year</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Finalized and posted SPDX roadmap doc <ins class="diffchange diffchange-inline">[[Business_Team</ins>/<ins class="diffchange diffchange-inline">Roadmap</ins>/2013<ins class="diffchange diffchange-inline">]]</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Planning for Collab Summit</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Reserviing SPDX room for at least one day</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Working to mesh with Summit agenda which is still a little fluid</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Several presentations submitted for Summit including a tools presentation from Mark and Gary</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Tech Team Report - Kate <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Working through 2.0 use cases.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Looking at how many could be handled in a 1.2 release.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Down to 12 use cases that still require discussion</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Progress, but slow</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Link to use cases: <ins class="diffchange diffchange-inline">[[Technical_Team</ins>/<ins class="diffchange diffchange-inline">Use_Cases</ins>/<ins class="diffchange diffchange-inline">2</ins>.<ins class="diffchange diffchange-inline">0]]</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Legal Team Report - Jilayne <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Still need someone to own matching guidelines, key project.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>License list</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">== </ins>Cross Functional Issues – Phil <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Web Site Update - Jack</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Still planning to cut over to new site by Collab Summit</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Wiki conversion remains unknown.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>MartinM is researching</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Jack is not too worried and has backup plans if it can't be completely automated</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Feeling is that current structure lends itself to move to new structure and Wiki.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">*** </ins>Jack is reviewing architectural work that we did when LF first constructed</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Matt Germonprez has offered to help with site in general.</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Jack still wants to identify admins; still needs to create job descriptions</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">** </ins>Question came up as to whether one can subscribe to pages in the new Wiki...yes</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">=</ins>= Attendees <ins class="diffchange diffchange-inline">==</ins></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div> </div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Phil Odence, Black Duck</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Jilayne Lovejoy, OpenLogic</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Gary O'Neill, SourceAuditor</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Kirsten Newcomer, Black Duck</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Michael Herzog, nexB</div></td></tr>
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<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Adam Cohn, Cisco</div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* </ins>Scott Lamons, HP</div></td></tr>
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<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">[[Category:General|Minutes]]</ins></div></td></tr>
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</table>MartinMichlmayrhttps://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2013-02-07&diff=2307&oldid=prevPodence at 14:15, 27 February 20132013-02-27T14:15:23Z<p></p>
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<td colspan='2' style="background-color: white; color:black; text-align: center;">← Older revision</td>
<td colspan='2' style="background-color: white; color:black; text-align: center;">Revision as of 14:15, 27 February 2013</td>
</tr><tr><td colspan="2" class="diff-lineno">Line 1:</td>
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<tr><td class='diff-marker'>−</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div><p>Attendance: 10</p><p>Minutes of Jan 10 meeting approved.</p><p>Lead by Phil Odence</p><p>&nbsp;</p><p><strong>Business Team Report -Jack/Scott</strong></p><ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc&nbsp;http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.&nbsp;</li></ul><p><strong>Tech Team Report - Kate</strong></p><div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow</li></ul></ul><div><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown.&nbsp;</li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul></div></td><td class='diff-marker'>+</td><td style="color:black; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><p>Attendance: 10</p><p>Minutes of Jan 10 meeting approved.</p><p>Lead by Phil Odence</p><p>&nbsp;</p><p><strong>Business Team Report -Jack/Scott</strong></p><ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc&nbsp;http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.&nbsp;</li></ul><p><strong>Tech Team Report - Kate</strong></p><div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow<ins class="diffchange diffchange-inline"></li><li>Link to use cases:&nbsp;http://spdx.org/wiki/spdx-20-use-cases</ins></li></ul></ul><div><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown.&nbsp;</li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul></div></td></tr>
</table>Podencehttps://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2013-02-07&diff=2306&oldid=prevPodence at 13:29, 27 February 20132013-02-27T13:29:56Z<p></p>
<p><b>New page</b></p><div><p>Attendance: 10</p><p>Minutes of Jan 10 meeting approved.</p><p>Lead by Phil Odence</p><p>&nbsp;</p><p><strong>Business Team Report -Jack/Scott</strong></p><ul><li>Just had first meeting of year</li><li>Finalized and posted SPDX roadmap doc&nbsp;http://www.spdx.org/wiki/roadmap-2013</li><li>Planning for Collab Summit</li><ul><li>Reserviing SPDX room for at least one day</li><li>Working to mesh with Summit agenda which is still a little fluid</li><li>Planing on a 'plug and play' session involving SPDX, open source and commercial tools.</li><li>Several presentations submitted for Summit including a tools presentation from Mark and Gary</li></ul><li>Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.&nbsp;</li></ul><p><strong>Tech Team Report - Kate</strong></p><div><ul><li>Working through 2.0 use cases.</li><ul><li>Looking at how many could be handled in a 1.2 release.</li><li>Down to 12 use cases that still require discussion</li><li>Progress, but slow</li></ul></ul><div><p><strong>Legal Team Report - Jilayne</strong></p><ul><li>Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.</li><ul><li>Still need someone to own matching guidelines, key project.</li></ul><li>License list</li><ul><li>Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.</li></ul><li>The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.</li></ul></div></div><p><strong>Cross Functional Issues – Phil</strong></p><ul><li>Web Site Update - Jack</li><ul><li>Still planning to cut over to new site by Collab Summit</li><li>Wiki conversion remains unknown.&nbsp;</li><ul><li>MartinM is researching</li><li>Jack is not too worried and has backup plans if it can't be completely automated</li></ul><li>Feeling is that current structure lends itself to move to new structure and Wiki.</li><ul><li>Jack is reviewing architectural work that we did when LF first constructed</li></ul><li>Matt Germonprez has offered to help with site in general.</li><li>Jack still wants to identify admins; still needs to create job descriptions</li><li>Question came up as to whether one can subscribe to pages in the new Wiki...yes</li></ul></ul><p class="p1"><strong>Attendees</strong></p><ul><li>Phil Odence, Black Duck</li><li>Jilayne Lovejoy, OpenLogic</li><li>Gary O'Neill, SourceAuditor</li><li>Kirsten Newcomer, Black Duck</li><li>Michael Herzog, nexB</li><li>Jack Manbeck, TI</li><li>Adam Cohn, Cisco</li><li>Scott Lamons, HP</li><li>Kate Stewart, Linaro</li><li>Steve Cropper, Cisco</li></ul></div>Podence