General Meeting/Minutes/2012-03-08

• 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