General Meeting/Minutes/2015-05-07

• 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