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General Meeting/Minutes/2011-05-19
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< General Meeting | Minutes
- Attendance: 14
- Minutes accepted
Contents
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
