General Meeting/Minutes/2011-06-16

• Attendance: 11
• Minutes for 20110602 approved

Technical Team Report - Kate

• Tools: Updating tools as needed
• Spec: Working minor changes to June 5 version of the spec
• Spec: Have had interesting discussions with Cisco about mapping SPDX to their current process. Expect that new fields and possibly new models will come out of this discussion
• Beta feedback: Looking for place to collect/present feedback. Would like to be sure we capture feedback even for items we've resolved. Kim plans to create wiki page.

Business Team Report - Kim

• Beta program:
  • HP/WindRiver & OL/Antelink continue to make progress
  • Motorola/TI progress is not yet clear
  • There's been some confusion over license fields at package level. A wiki discussion on this topic can be found here: General_Meeting/License_Field_Discussion
• GA Launch:
  • Continue to work to get ready for launch at LinuxCon NA in mid-August

Legal Team Report - In absentia

• All legal team members are at a separate face-to-face meeting and unable to attend this meeting

Cross Functional Issues – Discussion

• Website update- Kirsten
  • Working on mind-maps for proposed flow; plan to present more generally in next few weeks
  • Logistical question from Kim: should we remove or archive older content?
    • Both options are available; deleting won't create orphaned pages
    • Will likely decide on case-by-case basis
• Package License fields - Postponed until next meeting since legal team not present this week

Open Action Items

• MartinM- Report back on # of people on respective mailing lists. ONGOING
• Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
• Michael H. -- provide info on existing BOM standards that should be useful for future consideration
• Legal/Biz Teams- Review and update Master Schedule
•  ?? -- volunteers needed to review and update the FAQ: SPDX_FAQ

Attendees

• Kirsten Newcomer, Black Duck Software
• Kim Weins, OpenLogic
• Peter Williams, OpenLogic
• Bill Schineller, Black Duck Software
• Gary O'Neall, Source Auditor
• Martin Michlmayr, HP
• Kate Stewart, Canonical
• Brandon Robinson, Cisco
• Tom Incorvia, Microfocus
• Phil Koltun, Linux Foundation
• Juergen Weigert, SuSE