General Meeting/Minutes/2011-07-13

• Attendance: 10
• Minutes for 20110630 approved

Technical Team Report - Kate

• Added field for version of package
• Legal team is working on fields for data licensing
• Working thru bug list; looks like no big issues
• Tools on track

Business Team Report - Kim

• GA Launch:
  • Press release- to include endorsements
  • Phil has speaking slot, JimZ should mention in Keynote, 1 pg handout, table

Legal Team Report - Rockett

• Working on clearing Creator/Reviewer field issue
• Templatizing has taken back seat; may only provide general guidelines for v1.0 release.
• Adding some explanation to the concluded license field

Cross Functional Issues – Discussion

• LinuxCon
  • Attendance- PhilO, Kate, PhilK, Daniel, Pierre, Kim, Rockett will all attend.
  • We'll have a table which we will man during breaks with above folks
• Website
  • Pierre/Steve working in Sandbox
  • On track for launch
  • Will open to SPDX list prior to

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. -- Posting BOM info
• Kim- Creating FAQ strucdture and handing out pieces for review, cleanup, additions

Attendees

• Phil Odence, Black Duck Software
• Kim Weins, OpenLogic
• Martin Michlmayr, HP
• Kate Stewart, Canonical
• Pierre LaPonte, nexB
• Jilayne Lovejoy, OpenLogic
• Esteban Rockett, Motorola
• Michael Herzog, nexB
• Bill Schineller, Black Duck Software
• Daniel German, U. of Victoria
• Phil Koltun, Linux Foundation