General Meeting/Minutes/2012-03-08

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  • Attendance: 10
  • Minutes for 2011/2/23 approved

Technical Team Report - Kate

  • 2.0 Spec
    • Focusing in 2 proposals for signing, then revisiting how to handle hierarchy
    • Hoping to reach final resolution at Collaboration Summit
  • 1.1 Should be final before Collaboration Summit

Business Team Report - Phil (written input from Kim)

  • Website conversion goes slow.
  • SPDX participation in Collaboration Summit is on track.
  • Forum is firming up as well

Legal Team Report - Jilayne

  • Behind on updating Legal Section of new website
  • License Text review needs volunteers (Phil volunteered...how about you?)
  • License List
    • MPL 2.0 is up
    • Issues with "or later" to be reviewed.
    • Planning to hammer out several issues with tech team at Collaboration Summit
    • David Wheeler from a DC think tank wants to push government adoption of the License List
      • Needs a way to specially designate "US Govenment Works"
      • Team needs to resolve if/how we will handle with License List

Cross Functional Issues – Phil

  • Martin reports slow progress in charting out the future of the website.

Attendees

  • Phil Odence, Black Duck Software
  • Kim Weins, OpenLogic
  • Pierre LaPonte, nexB
  • Jilayne Lovejoy, OpenLogic
  • Martin Michlmayr, HP
  • Steve Cropper, Cisco
  • Kate Stewart, Canonical
  • Adam Cohn, Cisco
  • Michael Herzog, nexB
  • Scott Lamons, HP