GENERAL MEETING Meeting Time: Thurs, July 3, 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- below and http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05 Technical Team Report - Kate Legal Team Report - Jilayne Business Team Report – Jack Cross Functional Issues – Phil L. Philip Odence Vice President and General Manager Black Duck 8 New England Executive Park, Suite 211, Burlington MA 01803 Phone: 781.810.1819, Mobile: 781.258.9502 Skype: philip.odence [email protected]<mailto:[email protected]> http://www.blackducksoftware.com<http://www.blackducksoftware.com/> http://twitter.com/podence http://www.linkedin.com/in/podence General Meeting/Minutes/2014-06-05 < 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/2014-06-05#mw-navigation>, search<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#p-search> * Attendance: 11 * Lead by Phil Odence * Minutes of May meeting approved Contents * 1 Biz Team Report - Jack<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#Biz_Team_Report_-_Jack> * 2 Legal Team Report - Jilayne<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#Legal_Team_Report_-_Jilayne> * 3 Tech Team Report - Gary<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#Tech_Team_Report_-_Gary> * 4 Cross Functional Issues – Phil<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#Cross_Functional_Issues_.E2.80.93_Phil> * 5 Attendees<http://wiki.spdx.org/view/General_Meeting/Minutes/2014-06-05#Attendees> 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
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