General Meeting/Minutes/2012-11-01

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  • Attendance: 8
  • Minutes of Oct 18 meeting approved.
  • Lead by Phil Odence

Technical Team Report - Kate

  • Following update is from Kate via email as she could not attend:
  • Technical team has been looking at the data model for 1.1, with the view of reviewing it so we can discuss the 2.0 proposed changesWent through a review of the specification with Liang and Matt (UNO), prep for explaining fieldsWorking on an overview presentation of SPDX and some examples right now for orientation, when draft is ready - will pass by biz team to review whether to include in the collateral or not.

Legal Team Report - Jilayne

  • Need to agree on a "filter" to defvine what gets included or not in license list.
  • Consensus has been to stay focused on OSS licenses
  • This discussion has been prompted by a particular license associated with Tizen project
  • Draft of filter language will be circulated.

Business Team Report - Gary

  • Jack has drafted and circulated a Road Map for comment; impacts all teams.

Cross Functional Issues – Phil

  • Web Site Update
    • LF developer has laid out a new structure
    • Martin and Jack are interfaces to LF for this project
    • It looks like SPDX team will be reponsible for moving contents.

Attendees

  • Phil Odence, Black Duck
  • Ibrahim Haddad, Linux Foundation
  • Jilayne Lovejoy, OpenLogic
  • Kamyar Emami, Protecode
  • Gary O'Neill, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Jason Buttura, Cisco
  • Tom Incorvia, Microfocus