General Meeting/Minutes/2020-10-01

• Attendance: 8
• Lead by Phil Odence
• Minutes of Sept meeting Approved

Webpage Update- Phil

• No objections to new copy for website

Tech Team Report - Steve standing in

• Spec
  • DCO bot has been turned on for the spec
  • 2.2.1
    • ISO requested more information
    • Developed and submitted
  • 3.0
    • WilliamB has set up new branch
    • Still working on main profile
    • Minor mods for OMG/NTIA
    • Japan user group has provided inputs
    • Vulnerabilities Profile
      • Working with 3TS group
    • Linkage Profile
      • Name still up in the air
      • Something about of linking docs and vetting provenance
    • Build Profile
      • Kate working on looking at different built systems
• Tools
  • Google SoC
    • All students passed. Congrats!
      • Rishabh has stayed involved and done some great work
    • Community Bridge
      • 2 projects going
    • Tools.spdx.org
      • Funding is $2100 / $2400
      • All tools being transitioned
      • Test instance in place http://52.32.53.255/
        • Please Poke!

Legal Team Report - Paul/Jilayne/Steve

• Licensing Profie
  • This has been the recent focus of the team
  • Simplify/Clarify what’s been in place
  • Working doc for initial draft: https://docs.google.com/document/d/1k_2tSlFXvW_SbW-I1DcSEoCNBMQJd4FEFIQr6KCJuyU/edit#
  • Base + Licensing is targeted at the historical use case for SPDX
  • Next step will be to clean up the initial draft for further discussion
• License List
  • Little change due to focus on Licensing Profile
  • Building up a little backlog
• Minutes for Legal Team going forward keeps minutes here:
  • https://github.com/spdx/meetings

Outreach Team Report

• No Update

Attendees

• Phil Odence, Black Duck/Synopsys
• Paul Madick
• Rishabh Bhatnagar, St Francis Inst Tech
• Aveek, NextMark Printers
• Steve Winslow, LF
• Jilayne Lovejoy, Canonical
• Michael Herzog- nexB
• Mike Dolan, Linux Foundation