General Meeting/Minutes/2011-01-27

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  • Attendance - 9
  • Minutes from 13 Jan meeting approved

Technical Team Report

  • Met Tuesday with Kate joining from Australia
  • Most of the discussion was about new license fields in file section of spec

Business Team Report

  • Questions for Tech Team on how the schedule looks. Generally good for end of Q1 completion of what's required for beta, albeit Kate was not here to weigh in.
  • Beta program
    • Kickoff meeting with participants Feb3 during the normal Biz Team. Feel free to participate or invite anyone interested.
    • There will be subsequent meetings with partner pairs
    • Should be ready to go in April

Legal Team Report From PhilO/Jilayne in Rockett's absence)

  • Recent focus has been on new fields for file licenses:
    • Concluded License- Based on author's analysis
    • License Information in File- Just what's in the file
    • Also a field for explanation of basis for conclusion
  • We will change a handful of license short names for consistency with DEP-5 list

Cross Functional Issues

  • PhilO explained new Master Schedule under General Meeting

Action Items

  • Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
  • MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting". PENDING
  • MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
  • Jilayne- Add column to license list showing Deb5 short names for comparison. DONE

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Peter Williams, OpenLogic
  • Jilayne Lovejoy, OpenLogic
  • Phil Koltun, Linux Foundation
  • Gary O'Neall, Source Auditor
  • Mark Gisi, Wind River
  • Guillaume Rousseau, Antelink
  • Bill Schineller, Black Duck Software