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General Meeting/Minutes/2021-04-01

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  • Attendance: 22
  • Lead by Phil Odence
  • Minutes of Feb meeting Approved
  • Plan was to switch to Zoom
  • Considering using Jitsi

 

Tech Team Report - Kate/Gary/Others

 

  • Spec – Kate
    • Core Model - Gary
      • Lots of time on how to manage multiple profiles
      • How to make it easier for tools
      • Priority is on consumer/producers of docs
        • Specifically, how to handle multiple profiles
    • Licensing
    • Integrity – Kay
      • Doing Protyping
      • Binary signing
      • PGP and X509 and small IOT devices targeted
      • Demoed two weeks ago
    • Defects / Security – Thomas not here today
      • no update
    • Linking – Nisha not here today
      • no update
    • Usage – Yoshiyuki Ito
      • There was a meeting
      • Working on ideas
    • Pedigree / Build / Creation – Kate
      • Looking for participants

Legal Team Report - Jilayne/Paul/Steve

 

  • 3.12 License List now live
  • Adding some informal roles on the team, e.g. New License Steward
  • Discussions of automation opportunities
  • Kicking off 3.13 release, likely small end of April
  • https://spdx.dev/faq/#licenses

Outreach Team Report

  • No Report

A Few More Items

  • Sebastian volunteered to review the FAQ
  • Google Summer of Code GSC
    • Kate mentioned that SPDX has been accepted to the Google Summer of Code program and to please let any students know who might be interested.
    • Aveek mentioned that student submissions end on 4/15 and that some students need some help with the submission
    • Gary indicated that the preferred method for communication concerning GSC is on gitter.

Attendees

  • Phil Odence, Black Duck/Synopsys
  • Philippe Emmanuel Douziech, CAST
  • William Cox, Synopsys
  • Kate Stewart, Linux Foundation
  • Steve Winslow, LF
  • Sebastian Crane
  • Gary O’Neall, SourceAuditor
  • David Edelsohn, IBM
  • Kay Williams, Microsoft
  • Aveek Basu, NextMark Printers
  • Paul Madick, Jenzabar
  • Rose Judge, VMware
  • Bob Martin, Mitre
  • Michael Herzog- nexB
  • Karsten Klein
  • Wayne Beaton, Eclipse
  • Emmanuel Tournier, Black Duck/Synopsys
  • Jeff Schutt
  • Marc Etienne Vargenau, Nokia
  • Jilayne Lovejoy, Red Hat
  • Mark Atwood, Amazon
  • Jim Hutchison, Qualcomm