Skip to content

General Meeting/Minutes/2014-02-13

Archived page

Read-only copy of the SPDX wiki. The wiki is no longer active; its content has moved to https://github.com/spdx. Last edited 2014-02-18 by Mgisi.

  • Attendance: 7
  • Minutes of Jan meeting approved
  • Lead by Phil Odence

Biz Team Report - Jack

  • v2.0 overview and requirements are near final
  • Still open to comments
  • Will run through our tech doc process
  • Working on agenda for Collaboration Summit
  • Tech Team will have a full day meeting on v2.0 at the venue on the Tuesday before
  • We will have a track during the conference
    • Mix of presentations and working sessions
  • The search for a new co-lead is nearing completion
  • On going
  • Some new license requests
  • Marking up licenses
  • Fedora list resolution is somewhat stalled and needs a jumpstart
  • FOSDEM report
  • There was a presentation on SPDX in the legal track
    • The presenter showed up late
    • Conference organizers were not happy with that and there were some issues with content
    • Did not reflect well on SPDX, so we need some quality control for conference presence.

Tech Team Report - Jack/ScottS

  • Testing data model
  • Working through real examples in 1.2 and 2.0

Cross Functional Issues – Phil

  • OSI
  • Phil has reached out to initiate more collaboration
  • Hoping to initiate a meeting to discuss how we might cooperate in the OSI projects
    • License Chooser
    • License Compatibility Tools
    • Machine readable license text
  • Aiming for a small joint meeting to kick off
  • Phil posted language describing direction in 2.0 spec section of SPDX.org
  • License Expression Syntax - MarkG
  • Cross functional effort between Tech and Legal Teams to define formal but simple and flexible mechanism for expressing complex licensing of some packages (multiple licensing, exceptions, etc)
  • Will essentially use Boolean operators and parentheses.
  • Productive kick off meeting yesterday; agreement on the issue and reasonable alignment on the approach
  • One more meeting before Collab Summit with the goal of having a draft for discussion at the Summit

Attendees

  • Phil Odence, Black Duck
  • Jack Manbeck, TI
  • Scott Sterling, Palamida
  • Pierre Lapointe, nexB
  • Kirsten Newcomer, Black Duck
  • Jilanyne Lovejoy, ARM
  • Mike Dolan, Linux Foundation
  • Mark Gisi, Wind River

Categories: General, Minutes