General Meeting/Minutes/2013-03-07

• Attendance: 12
• Minutes of Feb 7 meeting approved.
• Lead by Phil Odence

Legal Team Report - Jilayne

• CollabSummit Plan
  • 2 hour Face to Face Tuesday afternoon
  • Focus on matching guidelines (she sent out a set of links to review prior to and will resend)
  • Tech team members encouraged to attend.
• Two new licenses have been submitted and approved for list

Business Team Report - Jack & Scott

• Recent focus has been on agenda for the CollabSummit
  • Highlight will be "Bake Off"
    • Open source and commercial tools working together
    • Will compare results on three packages (Time, Busybox and the Kernal)
    • Will have two projectors for comparison
    • All are welcome
• U Nebraska Tool Development
  • FOSSology-SPDX
  • Consumption tool- Browse, download, comment on SPDX files
  • Comparison tool
• SourceAuditor and Black Duck have also developed an open source licensed SPDX comparison tool
  • Back end can handle companring more than 2 files, but UI limited to two currently

Tech Team Report -Jack

• Continueing work on different 2.0 models.
• Recent discussion on distinguishing file usage (linking, etc)
• Also, discussion on handling snippet level license (vs.package/file level today)

Cross Functional Issues – Phil

• Web Site Update - Jack
  • Still working thru conversion
  • There will be a separate SPDX.org site and wiki
  • Martin is working on wiki migration and is making great strides
  • Still looking possible to have converted over by the Collsb Summit

Attendees

• Phil Odence, Black Duck
• Jilayne Lovejoy, OpenLogic
• Gary O'Neill, SourceAuditor
• Kirsten Newcomer, Black Duck
• Michael Herzog, nexB
• Jack Manbeck, TI
• Tom Incorvia, Microfocus
• Scott Lamons, HP
• Martin Michlmayr, HP
• Pierre Lapoint, nexB
• Matt Germonprez and Liang, U of Nebraska