General Meeting/Minutes/2013-11-05

• Attendance: 9
• Minutes of Oct meeting approved
• Lead by Phil Odence

Tech Team Report - Kate

• 1.2 has shipped
  • Some of our OSS tools have been upgraded
  • Wind River at 1.2
  • Yocto not yet at 1.2
• 2.0
  • Full steam on 2.0
  • Now is the time to get re-involved
  • Get bugs in now
• Meta-tag discussion with Kernel guys
  • Greg KH said they would accept a patch
  • Kate starting work and working guidelines in parallel on page that Jack created
• JimZ mentioned SPDX in his Keynote at Connect

Business Team Report - Jack/Scott

• Overview of requirements for 2.0
  • Kate creating comparison between two models
  • Kirsten volunteered to draft a <5 page doc; targeting before Thanksgiving
  • Gary has written up an email that captures some thoughts; included in last biz team notes
• Mark created page to track creation of tech notes and SPDX collateral
• Jack created a 2.0 overview page
  • Also need public-facing summary of 2.0
• Ideas for on-boarding - Biz team to take
  • Page defining where we need volunteers
  • Forum page for asking questions
  • User mailing list - may be too many lists

Legal Team Report - Jilayne

• Finalizing license list guideline
• License Exceptions/+ etc
  • Re-evaluating the way we handle
  • MarkG setting up dedicated meeting to discuss
  • Looking at use cases that we have a hard time handling today with current approach
  • Anyone interested in discussion should contact Mark
• Fedora license list review
  • Working to be as consistent as possible with our short term identifies
• Could use more lawyers on Legal Team calls

Cross Functional Issues – Phil

• OMG is hosting a meeting in Santa Clara in December

Attendees

• Phil Odence, Black Duck
• Mark Gisi, Wind River
• Scott Sterling, Palamida
• Scott Lamons, HP
• Jack Manbeck, TI
• Pierre Lapointe, nexB
• Mike Dolan, Linux Foundation
• Kate Stewart, Linaro
• Jilanyne Lovejoy, SPDX