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General Meeting/Minutes/2012-10-04

Archived page

Read-only copy of the SPDX wiki. The wiki is no longer active; its content has moved to https://github.com/spdx. Last edited 2013-03-06 by MartinMichlmayr.

  • 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
  • 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

Categories: General, Minutes