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<p>&nbsp;</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Attendance: 17</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Minutes of March 7 meeting approved.</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">Lead by Phil Odence</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;">&nbsp;</p><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Tech Team Report - Kate</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px; font-size: 12px; font-family: Arial, Helvetica, sans-serif;"><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d;">Continuing work on models and use cases</span></li><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d;">Planning on substatial progress at Collab Summit</span></li></ul><div>&nbsp;</div><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Legal Team Report -Jilayne</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">LOOKING FOR FEEDBACK</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">Re: Guidelines for what licenses should be included on the list.</li><li style="margin: 0px 0px 5px;">Plan is to pull together and put in single place on the website.</li><li style="margin: 0px 0px 5px;">Email went to General Meeting list on March 28 requesting feedback w/in two weeks.</li><li style="margin: 0px 0px 5px;">Deadline: April 11</li></ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">At Collab Summit, Tues afternoon</span></span></li><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Will focus on license matching guidelines.</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Impacts all teams, so all are invited.</span></span></li></ul></ul><p><strong style="font-family: Arial, Helvetica, sans-serif; font-size: 12px; color: #666666; line-height: 18px;">Business Team Report - Jack &amp; Scott</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Focus is on developing three docs:</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">Umbrella, simple description of SPDX</li><li style="margin: 0px 0px 5px;">Producing SPDX guide</li><li style="margin: 0px 0px 5px;">Consuming SPDX guide</li></ul><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Feedback organization</span></span><ul style="list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Another key project is systemtizing/organizing the mechanisms for feedback on SPDX</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Survey</li><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px;"><li style="margin: 0px 0px 5px;">An element will be a survey that will be launched at the Collab Summit</li><li style="margin: 0px 0px 5px;">All involved should fill out and solicit others</li><li style="margin: 0px 0px 5px;">Covers: SPDX awareness, orgnazations' plans, ways the people are hearing about/learning about SPDX, impediments to adoption, etc<span style="color: #666666; line-height: 18px;">&nbsp;</span></li></ul></ul></li><li><span style="color: #666666; font-family: Arial, Helvetica, sans-serif;"><span style="color: #666666; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px; line-height: 18px;"><span style="color: #4d4d4d; line-height: normal;">Collab Summit</span></span></span></span><ul style="color: #4d4d4d; line-height: normal; list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;">Bake Off</li><li style="margin: 0px 0px 5px;">Comparing tools</li><li style="margin: 0px 0px 5px;">Scott sending out info/solicitation to General List shortly&nbsp;</li></ul></li></ul><p style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Cross Functional Issues – Phil</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Web Site Update - Jack</span></span><ul style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; list-style-type: disc; margin: 0px 0px 0px 20px; padding: 0px;"><li style="margin: 0px 0px 5px;">New site turning up next week, if all goes well</li><li style="margin: 0px 0px 5px;">Dependent upon Martin successfully converting the Wiki, looking good</li></ul></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">UNO Presentation</span></span></li><li style="margin: 0px 0px 5px;"><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Matt Germonprez went through the great work that is going on there with hosted FOSSology and SPDX</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Slides attached.</span></span></li><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;">Useful links:</span></span></li><ul><li><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="https://github.com/spdx-tools">https://github.com/spdx-tools</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="https://fossology-demo.ist.unomaha.edu/">https://fossology-demo.ist.unomaha.edu/</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><span class="s1"><span class="s2"><a href="http://spdxhub.ist.unomaha.edu/">http://spdxhub.ist.unomaha.edu/</a></span></span></p><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif;"><span style="font-size: 12px;"></span></span></span><p class="p1"><a href="https://gomockingbird.com/mockingbird/#jnczpip/jzIywP"><span class="s2">https://gomockingbird.com/mockingbird/#jnczpip/jzIywP</span></a></p></li></ul></ul></li></ul><p class="p1" style="margin: 5px 0px 10px; padding: 0px; font-size: 12px; color: #666666; line-height: 18px; font-family: Arial, Helvetica, sans-serif;"><strong>Attendees</strong></p><ul style="margin: 0px 0px 10px 20px; padding: 0px;"><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Phil Odence, Black Duck</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Jilayne Lovejoy, OpenLogic</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Gary O'Neall, SourceAuditor</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Kirsten Newcomer, Black Duck</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Michael Herzog, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Jack Manbeck, TI</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Tom Incorvia, Microfocus</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Scott Lamons, HP</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Pierre Lapoint, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Matt Germonprez and Liang, U of Nebraska Omaha</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Philippe Ombredanne, nexB</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Mark Gisi, Wind River</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Scott Humlicek,&nbsp;U of Nebraska Omaha</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Bob Gobeille, HP</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Denis Clark, Protecode</li><li style="color: #4d4d4d; font-family: Arial, Helvetica, sans-serif; font-size: 12px; margin: 0px 0px 5px;">Winfried Seidel, Daimler</li></ul><p>&nbsp;</p>
+
* Attendance: 17
 +
* Minutes of March 7 meeting approved.
 +
* Lead by Phil Odence
 +
 
 +
== Tech Team Report - Kate ==
 +
 
 +
* Continuing work on models and use cases
 +
* Planning on substatial progress at Collab Summit
 +
 
 +
== Legal Team Report - Jilayne ==
 +
 
 +
* LOOKING FOR FEEDBACK
 +
** Re: Guidelines for what licenses should be included on the list.
 +
** Plan is to pull together and put in single place on the website.
 +
** Email went to General Meeting list on March 28 requesting feedback w/in two weeks.
 +
** Deadline: April 11
 +
* At Collab Summit, Tues afternoon
 +
** Will focus on license matching guidelines.
 +
** Impacts all teams, so all are invited.
 +
 
 +
== Business Team Report - Jack &amp; Scott ==
 +
 
 +
* Focus is on developing three docs:
 +
** Umbrella, simple description of SPDX
 +
** Producing SPDX guide
 +
** Consuming SPDX guide
 +
* Feedback organization
 +
** Another key project is systemtizing/organizing the mechanisms for feedback on SPDX
 +
** Survey
 +
*** An element will be a survey that will be launched at the Collab Summit
 +
*** All involved should fill out and solicit others
 +
*** Covers: SPDX awareness, orgnazations' plans, ways the people are hearing about/learning about SPDX, impediments to adoption, etc
 +
* Collab Summit
 +
** Bake Off
 +
** Comparing tools
 +
** Scott sending out info/solicitation to General List shortly
 +
 
 +
== Cross Functional Issues – Phil ==
 +
 
 +
* Web Site Update - Jack
 +
** New site turning up next week, if all goes well
 +
** Dependent upon Martin successfully converting the Wiki, looking good
 +
* UNO Presentation
 +
** Matt Germonprez went through the great work that is going on there with hosted FOSSology and SPDX
 +
** Slides attached.
 +
** Useful links:
 +
*** https://github.com/spdx-tools
 +
*** https://fossology-demo.ist.unomaha.edu/
 +
*** http://spdxhub.ist.unomaha.edu/
 +
*** https://gomockingbird.com/mockingbird/#jnczpip/jzIywP
 +
 
 +
== Attendees ==
 +
 
 +
* Phil Odence, Black Duck
 +
* Jilayne Lovejoy, OpenLogic
 +
* Gary O'Neall, SourceAuditor
 +
* Kirsten Newcomer, Black Duck
 +
* Michael Herzog, nexB
 +
* Jack Manbeck, TI
 +
* Tom Incorvia, Microfocus
 +
* Scott Lamons, HP
 +
* Pierre Lapoint, nexB
 +
* Matt Germonprez and Liang, U of Nebraska Omaha
 +
* Philippe Ombredanne, nexB
 +
* Mark Gisi, Wind River
 +
* Scott Humlicek, U of Nebraska Omaha
 +
* Bob Gobeille, HP
 +
* Denis Clark, Protecode
 +
* Winfried Seidel, Daimler
 +
 
 +
[[Category:General|Minutes]]
 +
[[Category:Minutes]]

Latest revision as of 15:34, 9 April 2013

  • Attendance: 17
  • Minutes of March 7 meeting approved.
  • Lead by Phil Odence

Tech Team Report - Kate

  • Continuing work on models and use cases
  • Planning on substatial progress at Collab Summit

Legal Team Report - Jilayne

  • LOOKING FOR FEEDBACK
    • Re: Guidelines for what licenses should be included on the list.
    • Plan is to pull together and put in single place on the website.
    • Email went to General Meeting list on March 28 requesting feedback w/in two weeks.
    • Deadline: April 11
  • At Collab Summit, Tues afternoon
    • Will focus on license matching guidelines.
    • Impacts all teams, so all are invited.

Business Team Report - Jack & Scott

  • Focus is on developing three docs:
    • Umbrella, simple description of SPDX
    • Producing SPDX guide
    • Consuming SPDX guide
  • Feedback organization
    • Another key project is systemtizing/organizing the mechanisms for feedback on SPDX
    • Survey
      • An element will be a survey that will be launched at the Collab Summit
      • All involved should fill out and solicit others
      • Covers: SPDX awareness, orgnazations' plans, ways the people are hearing about/learning about SPDX, impediments to adoption, etc
  • Collab Summit
    • Bake Off
    • Comparing tools
    • Scott sending out info/solicitation to General List shortly

Cross Functional Issues – Phil

Attendees

  • Phil Odence, Black Duck
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neall, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Michael Herzog, nexB
  • Jack Manbeck, TI
  • Tom Incorvia, Microfocus
  • Scott Lamons, HP
  • Pierre Lapoint, nexB
  • Matt Germonprez and Liang, U of Nebraska Omaha
  • Philippe Ombredanne, nexB
  • Mark Gisi, Wind River
  • Scott Humlicek, U of Nebraska Omaha
  • Bob Gobeille, HP
  • Denis Clark, Protecode
  • Winfried Seidel, Daimler