Technical Team/Minutes/2012-08-07

Minutes 8/7/2012

Attendees:

• ·         Gary O’Neall
• ·         Kirsten Newcomer
• ·         Michael Herzog
• ·         Jack Manbeck
• ·         Marshall Clow
• ·         Ed Warnicke
• ·         Ibrahim Haddad
• ·         Peter Williams

Agenda:

• ·         1.1 update
• ·         2.0 use cases
• ·         LinuxCon San Diego

2.0 Use Cases:

• ·         7.X Spdx-lite – Should we specify what fields are needed or mandatory? 
  • o   Agree that this is a valid use case
  • o   Further analysis would be warranted if this use case is implemented (e.g. the need for specific fields and the difficulty in producing different fields)
• ·         8.1, 8.2, 8.3 – updated success scenarios to include side-car case and SCM case (discussion on the difference between SCM and side-car case).  May make a more general case.  Existing use cases under 5 describe the delivery mechanism.  Changing language to “delivered in all applicable SPDX delivery use cases (5.x)”.
• ·         Add a note to subsetting use case upstream source that other fields may be modified.

LinuxCon:

• ·         Kate, Ed, Jack will be there
• ·         Gary possible
• ·         Peter may be there (will get back by next week)
• ·         Marshall will not be there on Tuesday (conflict)
• ·         Michael will not be attending
• ·         Possible topics – use cases and modeling (Still not conclusive on a quorum for modeling discussion)

1.1 Release:

• ·         Need feedback from Kate