General Meeting/Minutes/2012-04-19

• Attendance: 12
• Previous minutes not reviewed

Legal Team Report - Adam

• Discussing proposal for license list submissions. Goals
  • evaluated proposal from business team; would like to makes it easier / faster and take advantage of community
  • will circulate proposal soon
• Discussion of issues on headers & notices led to broader discussion
  • plan to review vision, direction, refine charter
  • need to clarify problems we want to solve since we can't solve every problem
  • prioritizing problems is a cross-functional concern; plan to discuss more broadly
• Starting to develop legal use cases

Technical Team Report - Kate

• 2.0 Spec
  • Working through use cases; have extended deadline for capturing use cases
• 1.1 Still in progress
  • additional comment fields proposed: license level and file level
  • as soon as ready, will announce for review and close 2 weeks later
  • rough timeframe: end of May

Business Team Report - Scott

• Jack & Scott have planned formal hand-off with Kim
• Call in #s will change; check the webite
• Primary focus wil be follow-up on SPDX forum brainstorming on ways to encourage adoption

Cross Functional Issues – Kirsten

• Kirsten & Pierre will work with Steve and Martin to create plan for migrating to new web pages

Attendees

• Kirsten Newcomer, Black Duck Software
• Kevin Fleming
• Pierre LaPonte, nexB
• Kate Stewart, Canonical
• Adam Cohn, Cisco
• Michael Herzog, nexB
• Scott Lamons, HP
• Tom Incorvia, Microfocus
• Chuck Gandreau, Protecode
• Gary O'Neall, Source Auditor
• Mark Gisi, Windriver
• Jack Manbeck, TI