General Meeting/Minutes/2013-12-05

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


Biz Team Report - Scott


Legal Team Report - Jilayne

  • License Exceptions
    • Mark G still has the action to call a cross-team meeting to discuss possibly revamping the way we handle common license exceptions.
    • Tom Vitale had done a great job assembling a collection (large) of GPL exceptions.
  • License LIst
    • Fedora List- continuing to work through to identify possible adds to the SPDX License List
    • Will likely push next rev of license list to after first of the year.


Tech Team Report - Kate

  • V2.0
    • Complete focus of team.
    • No more meetings until January


Cross Functional Issues – Phil

  • OMG meeting, Dec 11 (on standardizing OSS license mgmt business practices) looks to be attracting two dozen people. Phil to speak. Several others from SPDX to attend.
  • Kirsten has started to share a 2.0 requirements doc for feedbcak.


Attendees

  • Phil Odence, Black Duck
  • Tom Incorvia, Microfocus
  • Scott Sterling, Palamida
  • Scott Lamons, HP
  • Pierre Lapointe, nexB
  • Kirsten Newcomer, Black Duck
  • Gary O'Neill, Source Auditor
  • Kate Stewart, Linaro
  • Jilanyne Lovejoy, SPDX
  • Matt Germonprez