General Meeting/Minutes/2012-02-23

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  • Attendance: 10
  • Minutes for 2011/2/9 approved

Technical Team Report - Kate

  • 2.0 Spec
    • 3 proposals on the table under debate
    • Schedule is in flux
    • Team understands backward compaitibility issue.
  • 1.1 Spec
    • Needs feedback.
    • Still verifying the new verification algorithm.

Business Team Report - Kim

  • Website content is moving, albeit a little behind schedule. Still believes we will flip switch this Q.
  • End User Event - April 6, 9-3 in San Jose (after Collab Summit)
  • Collab Summit
    • Looks like we will have a keynote and a presentation in the Legal sessions on Wednesday
    • Kim working on lining up rooms for a tech meeting.

Legal Team Report - Jilayne

  • License List
    • Pulled text our of golden spreadsheet due to truncation issue and replaced with links to txt files.
    • All posted on including latest matching guidelines
    • Jilayne recruiting volunteers to check txt files (where there have been some translation errors)
  • Forum
    • Had some discussion about Forum. Concern that in the past tech legal discussions in public forums scared some people off, so team will act accordingly.

Cross Functional Issues – Phil


  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Gary O'Neall, Source Auditor
  • Jilayne Lovejoy, OpenLogic
  • Kate Stewart, Canonical
  • Mark Gisi, WindRiver
  • Brandon Robinson, Cisco
  • Adam Cohn, Cisco
  • Freddy Munoz, Antelink
  • Tom Incorvia, Microfocus