General Meeting/Minutes/2012-10-04

• Attendance: 8
• Minutes of Sept 20 meeting approved.
• Lead by Phil Odence

Technical Team Report - Kate

• Continuing to work through use cases. Slow but steady progress
• Matt Germonprez (U of Neb) has gotten as far as mocking up SPDX output from FOSSology and has gone to a handful of people for feedback.
• Team has reviewed Daniel German's new reference pages.
  • They provide results of DG's using his tool to scan Debian
  • It's a good resource and sanity check for someone creating SPDX of Debian
  • Ulitmate intent is to translate to SPDX

Legal Team Report - Jilayne

• License list
  • Still working on 1.17
  • Plan to publish a roadmap, targeting quarterly releases
  • Receiving virtually no specific license requests (albeit getting occasional complaints)
  • Future considerations
    • Michael suggested we log any rejected license (with rationale)
    • Tom suggested making the list more visible on the home page.

Business Team Report - Jack

• Recruitment
  • Continuing to actions to execute.
    • Roadmap
    • Presentiton
    • On boarding document
    • CRM instance for tracking
      • Pierre is experimenting with free hosted solutions
      • Some limitations on # users, but should be OK

Cross Functional Issues – Phil

• Web Site Update
  • In stable condition. Some tweaks still
  • Need to start to get ready for Linux Foundation conversion
    • Phil to contact Ibrahim
      • Set up kickoff meeting
      • Understand what webmaster requirements are (based on other WGs' experience)

Attendees

• Phil Odence, Black Duck
• Michael Herzog, nexB
• Kate Stewart, Canonical
• Jilayne Lovejoy, OpenLogic
• Jack Manbeck, Texas Instruments
• Jason Buttura, Cisco
• Tom Incorvia, Microfocus
• Adam Cohn, Cisco