General Meeting/Minutes/2013-02-07

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  • Attendance: 10
  • Minutes of Jan 10 meeting approved.
  • Lead by Phil Odence

Business Team Report - Jack/Scott

  • Just had first meeting of year
  • Finalized and posted SPDX roadmap doc Business_Team/Roadmap/2013
  • Planning for Collab Summit
    • Reserviing SPDX room for at least one day
    • Working to mesh with Summit agenda which is still a little fluid
    • Planing on a 'plug and play' session involving SPDX, open source and commercial tools.
    • Several presentations submitted for Summit including a tools presentation from Mark and Gary
  • Trying to get more direct involvement from Matt Germonprez. Jack will invite him to speak at the next General Meeting.

Tech Team Report - Kate

  • Working through 2.0 use cases.
    • Looking at how many could be handled in a 1.2 release.
    • Down to 12 use cases that still require discussion
    • Progress, but slow
    • Link to use cases: Technical_Team/Use_Cases/2.0

Legal Team Report - Jilayne

  • Good organizational progress with assigning individuals (other than just Jilayne) to shepard various projects.
    • Still need someone to own matching guidelines, key project.
  • License list
    • Going through exercise of comparing to Fedora list (as we did with FSF), identifying gaps and closing as appropriate/possible.
  • The discussion of Public Domain being included in the license list keeps coming up. Jilayne is in the process of posting the logic behind the decision.

Cross Functional Issues – Phil

  • Web Site Update - Jack
    • Still planning to cut over to new site by Collab Summit
    • Wiki conversion remains unknown.
      • MartinM is researching
      • Jack is not too worried and has backup plans if it can't be completely automated
    • Feeling is that current structure lends itself to move to new structure and Wiki.
      • Jack is reviewing architectural work that we did when LF first constructed
    • Matt Germonprez has offered to help with site in general.
    • Jack still wants to identify admins; still needs to create job descriptions
    • Question came up as to whether one can subscribe to pages in the new Wiki...yes

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
  • Scott Lamons, HP
  • Kate Stewart, Linaro
  • Steve Cropper, Cisco