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General Meeting/Minutes/2010-10-14

Archived page

Read-only copy of the SPDX wiki. The wiki is no longer active; its content has moved to https://github.com/spdx. Last edited 2013-03-06 by MartinMichlmayr.

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

Categories: General, Minutes