General Meeting/Minutes/2010-10-14

From SPDX Wiki
Jump to: navigation, search

DRAFT

Minutes

  • Approval of minutes from Sept 23
    • approved
  • Outreach and evangelism:
    • Industry Venues – PhilR - no update
    • Website – MartinM - no update
  • Roll Out Update - KimW
    • Have seen some volunteers, more needed
    • Provided summary of Open World Forum talk - good feedback and interest.
  • Legal Update - Rockett
    • no update
  • Licensing Subgroup Update - Kate/KimW
    • meeting held on 9/24 with good input and discussions
    • we'll be adopting the 1 page per license proposal that Callaway put forward.
    • discussion on what should be in initial version of spec, vs. web site.
  • RDF Subgroup Update - BillS
    • Peter has been working on prototype that lets us encode the specification within the RDF, approach looks promising.
    • working through external vocabularies to see if concept match, and we can leverage.
  • Linux Foundation Code Repository - Kate
    • got account info from Peter, Gary & Bill - need to forward on to Linux Foundation.

Action Items

  • Kate- Transfer document (.pdf) back to WIKI. - in porgress
  • Kim- Clean up the sharing analysis to what is accurate. - Dave will help out
  • JeffL (w/Bill/Gary) - Update zlib based on new specification - Dave is looking at as one of Open Logic examples.
  • RDF Group- Work out syntax for 5.6/5.7 - pending
  • Kate- Track and implement changes described in Spec from maillist. - pending WIKI updates
  • PeterW- Implement issue tracking system with Linux Foundation infrastructure. - pending Kate communication
  • Phil R- Update Industry Events. - pending
  • Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. - pending.

Attendees

  • Tom Incorvia - MicroFocus
  • Michael Herzog, nexB
  • Phil Koltun, Linux Foundation
  • Janet Campbell, Eclipse Foundation
  • Peter Williams, OpenLogic
  • Kim Weins, OpenLogic
  • Ann Thompson, Freescale
  • Dave M., Open Logic
  • Gary O'Neall, Source Auditor
  • Kate Stewart, Canonical