General Meeting/Minutes/2013-12-05

• Attendance: 10
• Minutes of Nov meeting approved
• Lead by Phil Odence

Biz Team Report - Scott

• Focus remains adoption
• Documentation- Working with Mark Gisi's process for developing new documentation
• Tagging- Looking for more input on the page Jack created http://wiki.spdx.org/view/Technical_Team/SPDX_Meta_Tags

Legal Team Report - Jilayne

• License Exceptions
  • Mark G still has the action to call a cross-team meeting to discuss possibly revamping the way we handle common license exceptions.
  • Tom Vitale had done a great job assembling a collection (large) of GPL exceptions.
• License LIst
  • Fedora List- continuing to work through to identify possible adds to the SPDX License List
  • Will likely push next rev of license list to after first of the year.

Tech Team Report - Kate

• V2.0
  • Complete focus of team.
  • No more meetings until January

Cross Functional Issues – Phil

• OMG meeting, Dec 11 (on standardizing OSS license mgmt business practices) looks to be attracting two dozen people. Phil to speak. Several others from SPDX to attend.
• Kirsten has started to share a 2.0 requirements doc for feedbcak.

Attendees

• Phil Odence, Black Duck
• Tom Incorvia, Microfocus
• Scott Sterling, Palamida
• Scott Lamons, HP
• Pierre Lapointe, nexB
• Kirsten Newcomer, Black Duck
• Gary O'Neill, Source Auditor
• Kate Stewart, Linaro
• Jilanyne Lovejoy, SPDX
• Matt Germonprez