General Meeting/Minutes/2012-07-12

• Attendance: 7

Technical Team Report - Kate

• 2.0 work
  • Still working through use cases
• 1.1 work
  • Still under revision but near completion
• LinuxCon
  • Looks like there will be strong participation from the Tech Team in the Face to Face meeting at LinuxCon (Tues, Aug 28, afternoon, San Diego)

Legal Team Report - Jilayne

• There will be light attendance at LinuxCon, so not anticipating having formal Legal Team meeting per se.
• License list
  • Discussion continues
  • Suprisingly after all the recent discussion on the General Meerting list about expanding the list, no one has submitted any more licenses.
  • There is now available a spreadsheet template for requesting multiple licenses to be added.
• There's interest in outreach to various FOSS communities about incorporating licenses, but little resource to do so.

Business Team Report - Scott/Jack

• Solicited feedback on SPDX Mission and Vision statements. Some feedback incorporated. Both now ready for publishing on new website.
• Discussions are going on between FOSSology team and Univ of Nebraska about incorporating SPDX output capability into FOSSology.

Cross Functional Issues – Phil

• Panel discussion has been accepted for LinuxCon.
• Website Update - No update
• The Linux Foundation is exploring the possibility of providing some program management support for SPDX.

Attendees

• Phil Odence, Black Duck Software
• Kate Stewart, Canonical
• Michael Herzog, nexB
• Scott Lamons, HP
• Jilayne Lovejoy, OpenLogic
• Gary O'Neall, SourceAuditor
• Jason Buttura, Cisco