General Meeting/Minutes/2011-12-15

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  • Attendance: 12
  • Dec1 Minutes Approved

Technical Team Report - Kate

  • Hierarchy is the focus; trade off is backward compatibility
  • Aiming for August 2.0 with hierarchy being the big change.
  • 1.1 targeted for Q1
    • CC0 License and preamble
    • Updated verification algorithm
    • Bug fixes
  • Cleanup in process on current website

Business Team Report - Kim

  • New Website
    • Sandbox is ready for updating as of next Monday
    • Need voluteers for migrating/adding content to some sections (see SPDX.org for sections that need help); contact Kim
    • Pierre will send out instructions by Monday
  • Kim updating list of conferences for next year; looking for presenters to keep spreading the SPDX word
  • Anticipating Face to Face Meetings at:
    • Collaboration Summit, April 3-5 in San Francisco
    • LinuxCon NA, Aug 29-31, San Diego

Legal Team Report - Adam/Jilayne (in Rockett's absence)

  • License preamble is ready to run by anyone who was uncomfortable (like Fedora folks)
  • Still open for tweaks
  • Templatizing will commence after the first of the year

Cross Functional Issues – Phil

Open Action Items

Attendees

  • Phil Odence, Black Duck Software
  • Kate Stewart, Canonical
  • Jilayne Lovejoy, OpenLogic
  • Michael Herzog, nexB
  • Pierre Lapointe, nexB
  • Adam Cohn, Cisco
  • Brandon Robinson, Cisco
  • Gary O'Neall, Source Auditor
  • Mark Gisi, Wind River
  • Kim Weins, OpenLogic
  • Tom Incorvia, MicroFocus
  • Kirsten Newcomer, Black Duck Software