Business Team/Minutes/2012-02-16

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Attendees

  • Mark Gisi
  • Pierre Lapointe
  • Phil Odence
  • Kim Weins
  • Freddy Munoz
  • Chuck Gaudreaux
  • Gary O Neall
  • Scott Lamons
  • Kirsten Newcomer
  • Steve Cropper

Agenda

  • Web site
  • End User Summit Meeting April 6
    • Logistics
    • Cost
    • Agenda

Web site

  • Mark Gisi is all done with his migrations for the website (usage and FAQ)
  • Gary has done -- it's good enough now, but he's
  • Phil O will work on his today
  • Jilayne and Kim in progress
  • Let's shoot for by next Wed 2/22 to get content done
  • Once content is done, web team can work on navigation
  • Goal is

End User Meeting

  • Friday April 6 in Bay Area
    • Location: Cisco
    • 9-3 (last bit is networking)
    • Up to 60 people
  • Name
    • SPDX Forum: Managing Open Source Software Licenses with Suppliers and Customers
  • Agenda
    • Stage Setting on OSS Compliance - 40 minutes
      • Stats, quotes, what are companies doing today, define the problem - Mark Radcliffe
    • Discussion: The Challenges of OSS Compliance Today 30 mins
      • Discussion at tables and then present info to the group
    • SPDX Primer: What is SPDX and How Can it Help - 40 mins
      • SPDX team
    • End User Panel: How SPDX fits into a Corporate Compliance Program -- 1 hrs
      • Cisco, HP, WindRiver
    • Getting Started with SPDX preso 40 minutes
      • SPDX structure
      • Spreadsheet
      • License List
      • SPDX Tooling
    • Discussion: Challenges and Approaches to Implementing SPDX - 30 minutes
    • What's Next for SPDX - Interactive session - 30 minute
      • Preso on what's on the table and hot issues
      • Q&A /Discussion
    • Invitation to paticipate in SPDX
  • Target Invitees
    • People involved with OSS Compliance activities
      • compliance, procurement/supply chain, legal,
    • Embedded sw or ISVs
    • Include smaller software suppliers, not just bigger people
  • Invitations
    • LF lists (mailing ahead of time, invite at conference)
    • Jim Zemlin (reach out to LF members)
    • Smaller people thru VCs (Gary)
    • Mark Radcliffe
    • SPDX members - invite suppliers and or customers
    • Bar associations
  • Could we webcast? Might be a cost? - Steve will check into it