General Meeting/Minutes/2013-01-10

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  • 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

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