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General Meeting/Minutes/2013-01-10

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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 The wiki is no longer active; its content has moved to https://github.com/spdx.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: 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.
  • 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

Categories: General, Minutes