General Meeting/Minutes/2012-02-23

• 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)
  • Agenda in minutes of Biz Team meeting
  • Aiming for 50-60 people.
  • Reaching out to local bar association.
• 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 spdx.org 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.

Attendees

• 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