General Meeting/Minutes/2012-02-09

• Attendance: 10
• Minutes for 2011/1/26 approved

Technical Team Report - Gary

• 2.0 Spec
  • Great progress on hierarchy issue.
  • Gaining agreement on importance of backward compatibility. Goal is 100%, but some openness to exceptions (which would have to be run by Biz Team and General Meeting)
  • Still concern about tightness of schedule (for August completion) but progress is accelerating.
• 1.1 is very close. Gate is validating the verification algorithm.

Business Team Report - Kim

• Website conversion is underway. Aiming for end of month to flip switch.
• End User Event - April 6 in San Jose (after Collab Summit)
  • Cisco hosting.
  • Aiming for 50-60 people.
  • Idea is to bring in new supply chain partners.
  • Educational agenda.
  • 9-2 or 3pm

Legal Team Report - Jilayne

• License List Guidelines
  • Guidelines for matching now posted on the web.
  • Discussion going on about whether copyright is part of the license.
  • Down to 9-10 issues.
• License List Format
  • Question is in what form is the "golden" list.
  • Excel limiations on characters in field trucate license text for some licenses.
  • Possible solution is include, not text of license, but link to text, in spreadasheet.

Cross Functional Issues – Phil

• Website Management and Hosting
  • Martin M leading team.
  • Need to define requirements first, solution second.
• Collab Summit
  • Straw pole indicatd 10-15 participants from companies represented in this meeting.

Attendees

• Phil Odence, Black Duck Software
• Kim Weins, OpenLogic
• Gary O'Neall, Source Auditor
• Pierre LaPonte, nexB
• Jilayne Lovejoy, OpenLogic
• Martin Michlmayr, HP
• Steve Cropper, Cisco
• Kate Stewart, Canonical
• Mark Gisi, WindRiver
• Michael Herzog, nexB