General Meeting/Minutes/2014-06-05

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  • Attendance: 11
  • Lead by Phil Odence
  • Minutes of May meeting approved

Biz Team Report - Jack

  • Summer of Code- Lots of discussion on the Tech Team mailing list
  • Website- Jack and Matt are adding a page regarding University participation
  • LinuxCon- Working on getting a room
  • Website Statistics- Scott Lamons has volunteered to analyze on an ongoing basis and report to the Business Team
  • Vertical whitepapers in progress
  • Europe
    • Mikael delivered a workshop at Siemens
      • They didn't understand license request process
      • Mikael encouraged them to participate in SPDX
    • GENIVI- Mikael also promoted SPDX at the GENIVI All Members Meeting

Legal Team Report - Jilayne

  • Focus is on 2.0 deliverables
    • Fedora list
      • Worked through the list completely
      • Just a few remaining questions
    • New exceptions list is in process
    • In process of reviewing the website for how to present all the new developments

Tech Team Report - Gary

  • Very productive month
    • Kate heavily into spec drafting
    • Bug reports all combed through and assigned
    • All big issues addressed
  • Gary and Mark agreed that we are "on track" for delivery at LinuxCon
  • No clear due date for a draft from Kate

Cross Functional Issues – Phil

  • Working with Apache
    • Gary developed a Maven plugin to auto-generate an SPDX file
    • Getting some help from ASF members, but not a lot of pull
    • Now looking to attached to another group within Maven


Attendees

  • Phil Odence, Black Duck
  • Scott Sterling, Palamida
  • Jilanyne Lovejoy, ARM
  • Mark Gisi, Wind River
  • Matt Germonprez, UNO
  • Jack Manbeck, TI
  • Paul Madick, HP
  • Tom Incorvia, Microfocus
  • Gary O'Neall, Source Auditor
  • Mikael Söderberg, Pelagicore
  • Scott Lamons, HP