General Meeting/Minutes/2013-01-10

• Attendance: 9
• Minutes of Nov 29 meeting approved.
• Lead by Phil Odence

Tech Team Report - Jack/Gary

• Reviewing outstading bug list for inclusion in 2.0
• Modeling 3 different proposals, 2 are similar. Both targeted at accommodating hierarchy
  • Clean slate, very abstract, very flexible
  • Extending current model, easier to implement, more detailed
• Use cases are nailed down. Testing models agains use cases.

Legal Team Report - Jilayne

• Had not yet met for year.
• New Meeting time
  • Looking at picking a time to alternate weeks with Business Team meeting
  • Gathering input
• License List
  • Good progress on guidelines for licenses to be included; expecting to wrap in January
  • New version near posting
• Organizational
  • Updated current projects and issues page Legal_Team/Current_Projects_and_Issues
  • Looking to assign owners to sheppard and report out in meetings

Business Team Report - Jack

• Schedule- Issuing survey to find convenient new day/time
• Save the date for the Linux Collab Summit F2F - April 15-17, San Francisco
• Working with Steve Cropper on setting up mock supply chain to model exchange of SPDX files
• U of Nebraska team is building SPDX consumption tools.

Cross Functional Issues – Phil

• Web Site Update - Jack
  • Positive feedback on Linux Foundation funded revamped framework
  • Good look/feel/ease of use
  • Team is developing conversion plan; aim is to cutover before Collab Summmit
  • Need to assign Admins for SPDX.org and Wiki
    • Jack developing "job descriptions"
    • Phil to help recruit

Attendees

• Phil Odence, Black Duck
• Jilayne Lovejoy, OpenLogic
• Gary O'Neill, SourceAuditor
• Kirsten Newcomer, Black Duck
• Michael Herzog, nexB
• Jack Manbeck, TI
• Adam Cohn, Cisco
• Tom Incorvia, Microfocus
• Scott Lamons, HP