General Meeting/Minutes/2011-01-27¶
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 The wiki is no longer active; its content has moved to https://github.com/spdx.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.
- 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