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Difference between revisions of "Legal Team/Minutes/2011-01-12"

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<p><p><strong>Legal Worksteam Meeting Minutes - 20110112</strong></p><p>&nbsp;</p><p><strong>SPDX Legal Worksteam Meeting Minutes – 12-January-2011</strong></p><p><strong><br /></strong></p><p><strong>Attendees:</strong></p><p>Esteban Rockett (Motorola)
Kate Stewart (Canonical)</p><p>Kim Weins (OpenLogic)</p><p>Peter Williams (OpenLogic)</p><p>Mark Gisi (WindRiver)</p><p>Paul Madick (HP)</p><p>Scott Peterson (HP)</p><p>Jilayne Lovejoy (OpenLogic)</p><p>Tom Incorvia (Microfocus)</p><p>Andy Wilson (Intel)</p><p>Scott Lamons (OpenLogic)</p><p>Michael Herzog (NexB)</p><p>Karen Copenhaver (Linux Foundation)</p><p>&nbsp;</p><p><strong>Minutes:</strong></p><p>A. &nbsp;Review of December Meeting Minutes - Team was asked to review December meeting minutes by 20-Jan-2011; for approval at meeting scheduled for 26-Jan-2011.</p><p>B. "Create Process/Method to Add Licenses" - Team agreed with moving the process/method to created/add new licenses (to the standard SPDX license list) to the SPDX Business Workstream.</p><p>C. SPDX Metadata License - Team agreed to pick a default license for the SPDX metadata, such default license to be agreed by this team and Linux Foundation Member counsel. &nbsp;BSD-based/MIT-like was the general consensus. &nbsp;Whether additional proprietary licenses would be allowed was tabled, pending the decision on the default metadata license. &nbsp;Rockett and Karen Copenhaver to lead.</p><p>D. Required use of Standard License Acronyms - Michael Herzog proposed that this requirement be limited to those publishing SPDX metadata. &nbsp;No objections from the team.</p><p>E. Issue raised from Tech Workstream on the need for a Legal Policy on "SPDX Not Validating License Recited" - This topic lead into a detailed discussion of "objective" verse "subjective" metadata. &nbsp; A second meeting was scheduled for 14-Jan-2011 to conclude this issue. &nbsp;See minutes from 14-Jan-2011 meeting.</p></p>
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== Attendees ==
 +
 
 +
* Esteban Rockett (Motorola)
 +
* Kate Stewart (Canonical)
 +
* Kim Weins (OpenLogic)
 +
* Peter Williams (OpenLogic)
 +
* Mark Gisi (WindRiver)
 +
* Paul Madick (HP)
 +
* Scott Peterson (HP)
 +
* Jilayne Lovejoy (OpenLogic)
 +
* Tom Incorvia (Microfocus)
 +
* Andy Wilson (Intel)
 +
* Scott Lamons (OpenLogic)
 +
* Michael Herzog (NexB)
 +
* Karen Copenhaver (Linux Foundation)
 +
 
 +
== Minutes ==
 +
 
 +
* A. Review of December Meeting Minutes - Team was asked to review December meeting minutes by 20-Jan-2011; for approval at meeting scheduled for 26-Jan-2011.
 +
* B. "Create Process/Method to Add Licenses" - Team agreed with moving the process/method to created/add new licenses (to the standard SPDX license list) to the SPDX Business Workstream.
 +
* C. SPDX Metadata License - Team agreed to pick a default license for the SPDX metadata, such default license to be agreed by this team and Linux Foundation Member counsel. BSD-based/MIT-like was the general consensus. Whether additional proprietary licenses would be allowed was tabled, pending the decision on the default metadata license. Rockett and Karen Copenhaver to lead.
 +
* D. Required use of Standard License Acronyms - Michael Herzog proposed that this requirement be limited to those publishing SPDX metadata. No objections from the team.
 +
* E. Issue raised from Tech Workstream on the need for a Legal Policy on "SPDX Not Validating License Recited" - This topic lead into a detailed discussion of "objective" verse "subjective" metadata. A second meeting was scheduled for 14-Jan-2011 to conclude this issue. See minutes from 14-Jan-2011 meeting.
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[[Category:Legal|Minutes]]
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[[Category:Minutes]]

Latest revision as of 18:48, 5 March 2013

Attendees

  • Esteban Rockett (Motorola)
  • Kate Stewart (Canonical)
  • Kim Weins (OpenLogic)
  • Peter Williams (OpenLogic)
  • Mark Gisi (WindRiver)
  • Paul Madick (HP)
  • Scott Peterson (HP)
  • Jilayne Lovejoy (OpenLogic)
  • Tom Incorvia (Microfocus)
  • Andy Wilson (Intel)
  • Scott Lamons (OpenLogic)
  • Michael Herzog (NexB)
  • Karen Copenhaver (Linux Foundation)

Minutes

  • A. Review of December Meeting Minutes - Team was asked to review December meeting minutes by 20-Jan-2011; for approval at meeting scheduled for 26-Jan-2011.
  • B. "Create Process/Method to Add Licenses" - Team agreed with moving the process/method to created/add new licenses (to the standard SPDX license list) to the SPDX Business Workstream.
  • C. SPDX Metadata License - Team agreed to pick a default license for the SPDX metadata, such default license to be agreed by this team and Linux Foundation Member counsel. BSD-based/MIT-like was the general consensus. Whether additional proprietary licenses would be allowed was tabled, pending the decision on the default metadata license. Rockett and Karen Copenhaver to lead.
  • D. Required use of Standard License Acronyms - Michael Herzog proposed that this requirement be limited to those publishing SPDX metadata. No objections from the team.
  • E. Issue raised from Tech Workstream on the need for a Legal Policy on "SPDX Not Validating License Recited" - This topic lead into a detailed discussion of "objective" verse "subjective" metadata. A second meeting was scheduled for 14-Jan-2011 to conclude this issue. See minutes from 14-Jan-2011 meeting.