General Meeting/Minutes/2013-04-04

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  • Attendance: 17
  • Minutes of March 7 meeting approved.
  • Lead by Phil Odence

Tech Team Report - Kate

  • Continuing work on models and use cases
  • Planning on substatial progress at Collab Summit

Legal Team Report - Jilayne

  • LOOKING FOR FEEDBACK
    • Re: Guidelines for what licenses should be included on the list.
    • Plan is to pull together and put in single place on the website.
    • Email went to General Meeting list on March 28 requesting feedback w/in two weeks.
    • Deadline: April 11
  • At Collab Summit, Tues afternoon
    • Will focus on license matching guidelines.
    • Impacts all teams, so all are invited.

Business Team Report - Jack & Scott

  • Focus is on developing three docs:
    • Umbrella, simple description of SPDX
    • Producing SPDX guide
    • Consuming SPDX guide
  • Feedback organization
    • Another key project is systemtizing/organizing the mechanisms for feedback on SPDX
    • Survey
      • An element will be a survey that will be launched at the Collab Summit
      • All involved should fill out and solicit others
      • Covers: SPDX awareness, orgnazations' plans, ways the people are hearing about/learning about SPDX, impediments to adoption, etc
  • Collab Summit
    • Bake Off
    • Comparing tools
    • Scott sending out info/solicitation to General List shortly

Cross Functional Issues – Phil

Attendees

  • Phil Odence, Black Duck
  • Jilayne Lovejoy, OpenLogic
  • Gary O'Neall, SourceAuditor
  • Kirsten Newcomer, Black Duck
  • Michael Herzog, nexB
  • Jack Manbeck, TI
  • Tom Incorvia, Microfocus
  • Scott Lamons, HP
  • Pierre Lapoint, nexB
  • Matt Germonprez and Liang, U of Nebraska Omaha
  • Philippe Ombredanne, nexB
  • Mark Gisi, Wind River
  • Scott Humlicek, U of Nebraska Omaha
  • Bob Gobeille, HP
  • Denis Clark, Protecode
  • Winfried Seidel, Daimler