General Meeting/Minutes/2015-05-07

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


Tech Team Report - Kate

  • 2.0 spec is out after some last minute tweaks
  • Already some ideas for next rev
  • Next foci
    • License classified as None and No Assertion
      • Needs coordination with the Legal Team, targeting Tech Team meeting on May 26
    • Snippets
    • Requirements of other communities
    • Apache tooling
  • Recent requests for on line tools
    • MikeD looking at facilities for running hosted tools on site
    • Need a java appserver

Legal Team Report - Jilayne

  • Working on consistency in None and No Assertion language
  • Post 2.0- A number of issues pushed out waiting for 2.0
    • Updated priorities page on the Wiki
    • Starting to get people signed up to drive
    • Topics
      • Standard Headers, some issues that have arisen with new expression language approach
      • “Composite licenses” on list and how to handle
      • Cadence of versions, targeting quarterly


Biz Team Report - Jack

  • New version an associated materials up on site
    • Press release going out today
    • Blog from Phil and linking to press release
  • Linuxcon- mid August
    • Plugfest
    • 2.0 talk
  • Could really use examples, best practices
  • Biz team putting together a straw man for vision for messaging and collateral
    • Will dedicate a meeting to the discussion
    • Targeting revamping site to include/revlews before Linux


Cross Functional Topics - Phil

  • Future Presentations for General Meeting
    • TI
    • UNO
    • Would love to get other companies to share
      • GitHub? Gary pursuing next week
      • Samsung, Windriver?
      • Malcolm Bates, attorney in Barcelona running a local interest group
      • Possibly record


Attendees

  • Phil Odence, Black Duck
  • Jilayne Lovejoy, ARM
  • Mike Dolan, Linux Foundation
  • Mark Gisi, Wind River
  • Jack Manbeck, TI
  • Scott Sterling, Palamida
  • Gary O’Neill, SourceA
  • Kate Stewart, Linaro
  • Hassib Khanafer, Protecode