General Meeting/Minutes/2011-05-19

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  • Attendance: 14
  • Minutes accepted

Technical Team Report - Kate

New version up with RDF vocabulary appendix. Please review

Tools are keeping up. Only one known oustanding issue at this point.

Legal Team Report - Rockett

License State Discussion

  • Centers on states for undetermined Discovered licenses: "None" and "No Assertion"
  • Several calls
  • All seem to be aligned

Going through latest spec version

Licensing of Metadata

  • Concluded that an existing license is a little too long but OK for purpose
  • Will circle back once more but will likely approve

Business Team Report

Abreviated as Kim was unavailable

Cross Functional Issues – Phil

Brief statuse on website. Team is working on a story board

OSBC report- No formal presentation, but mentioned on a panel with very positive reception

Action Items

  • MartinM- Report back on # of people on respective mailing lists. ONGOING

New

  • Kirsten- Notify Kim of need to clean up business section of website.
  • MartinM- Get master list of website pages to Kate
  • Legal/Biz Teams- Review and update Master Schedule

Attendees

  • Phil Odence, Black Duck Software
  • Kirsten Newcomer, Black Duck Software
  • Esteban Rockett, Motorola
  • Phil Koltun, Linux Foundation
  • Gary O'Neall, Source Auditor
  • Michael Herzog, NexB
  • Pierre Lapointe, NexB
  • Martin Michlmayr, HP
  • Kate Stewart, Canonical
  • Bill Schineller, Black Duck Software
  • Scott Lamons, HP
  • Adam Cohn, Cisco
  • Victoria Mah, Cisco
  • Brandon Robinson, Cisco