Sorry for the late reminder. GENERAL MEETING
Meeting Time: Thurs, June 5, 8am PDT / 10 am CDT / 11am EDT / 15:00 UTC. http://www.timeanddate.com/worldclock/converter.html Conf call dial-in: Conference code: 7812589502 Toll-free dial-in number (U.S. and Canada): (877) 435-0230 International dial-in number: (253) 336-6732 For those dialing in from other regions, a list of toll free numbers can be found: https://www.intercallonline.com/portlets/scheduling/viewNumbers/viewNumber.do?ownerNumber=6053870&audioType=RP&viewGa=false&ga=OFF Administrative Agenda Attendance Approve Minutes- Attached below Technical Team Report - Kate Legal Team Report - Jilayne Business Team Report – Jack Cross Functional Issues – Phil From: Phil Odence <[email protected]<mailto:[email protected]>> Date: Tue, 13 May 2014 10:33:16 -0400 To: <[email protected]<mailto:[email protected]>> Subject: Minutes from May General Meeting Next meeting is June 5 at the normal time. (11EDT) http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01 General Meeting/Minutes/2014-05-01 < General Meeting<http://wiki.spdx.org/view/General_Meeting> | Minutes<http://wiki.spdx.org/view/General_Meeting/Minutes> Jump to: navigation<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#mw-navigation>, search<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#p-search> * Attendance: 9 * Minutes of April meeting not yet complete/approved * Lead by Phil Odence Contents * 1 Tech Team Report - Kate<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#Tech_Team_Report_-_Kate> * 2 Biz Team Report - Jack (unable to attend, but provided written summary)<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#Biz_Team_Report_-_Jack_.28unable_to_attend.2C_but_provided_written_summary.29> * 3 Legal Team Report - Jilayne<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#Legal_Team_Report_-_Jilayne> * 4 Cross Functional Issues – Phil<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#Cross_Functional_Issues_.E2.80.93_Phil> * 5 Attendees<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-05-01#Attendees> Tech Team Report - Kate * Following up on discussions from CollabSummit * Clarifying relationships between elements * Working big list * Includes features * Making sure everything designated for 2.0 is covered. * Still on track for LinuxCon Biz Team Report - Jack (unable to attend, but provided written summary) * Focus on LinuxCon(s) and 2.0 Promotion * Aiming to support 2.0 announcement at LinuxCon NA * Phil/Jack and Gary/Jilayne submitting talks. Not sure of others. * Out reach through presentations, BoF, etc at LinuxCon Europe * Promoting 2 SPDX Reports to spdx.org * 2.0 Requirements Doc (Kirsten's) * Accessing the License List (Gary's) * Mikael will be presenting on SPDX at the GENIVI (automotive OSS community) All Members Meeting in Europe * Whitepapers are in process on automotive and embedded Legal Team Report - Jilayne * License Expression Language went our for comment; a few received and incorporate, so it's final. * Templates and guidelines need to be updated to reflect * Exceptions list work is in process * In process of review spec to incorporate references to LL * Fedora list work continues and a special meeting is scheduled to target * Next License List release will be coincident with 2.0 Cross Functional Issues – Phil * Google Summer of Code * 4 project accepted * Phil working with Matt/Linux Foundation to promote via blogs * Biz team is updating the wiki and website with info (and a University participation section). Attendees * Phil Odence, Black Duck * Scott Sterling, Palamida * Kirsten Newcomer, Black Duck * Jilanyne Lovejoy, ARM * Mark Gisi, Wind River * Matt Germonprez, UNO * Jack Manbeck, TI * Kate Stewart, Lenaro * Paul Madick, HP
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