http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02



General Meeting/Minutes/2015-04-02
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  *   Attendance: 10
  *   Lead by Jilayne


Contents
 [hide<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#>]

  *   1 Biz Team Report - 
Jack<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#Biz_Team_Report_-_Jack>
  *   2 Legal Team Report - 
Jilayne<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#Legal_Team_Report_-_Jilayne>
  *   3 Tech Team Report - 
Kate<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#Tech_Team_Report_-_Kate>
  *   4 Cross Functional Topics - 
Phil<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#Cross_Functional_Topics_-_Phil>
  *   5 
Attendees<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-04-02#Attendees>

Biz Team Report - 
Jack[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-04-02&action=edit&section=1>]

  *   Working with Linux Foundation to get press release for 2.0 together; need 
to come up with better way to represent increase in number of licenses in a 
meaningful way
     *   timing for press release: perhaps around ApacheCon, which is in two 
weeks. Jack to check with Jennifer
  *   Google Summer of Code - no spots for Linux Foundation due to Google 
rotating foundations instead of annual representation. Some other LF projects 
are doing fund-raising to pay for interns.
  *   Starting next call: think about and plan some re-vamping of spdx.org 
website; have some ideas, but want to get it going so that it’s more 
interactive or by roles.

Legal Team Report - 
Jilayne[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-04-02&action=edit&section=2>]

  *   2.0 is live now and Git repository is tagged!
  *   No legal call today, next call on April 16 - will discuss what’s up next 
after 2.0, priorities and projects to tackle for rest of 2015

Tech Team Report - 
Kate[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-04-02&action=edit&section=3>]

  *   Re: License expression syntax - some discrepancy - Mark to look at
  *   Comments cleaned out of spec now for most part, a few have moved to 
Bugzilla
  *   Jilayne to look through templates section
  *   Review window for 2.0 is mostly over and as soon as last issue is 
resolved, will have check-point at next tech team call on Tuesday
  *   Once published, Jack to update website
  *   update from Gary on tools: He’s doing some unit tests and hope to have 
something on the website in a week or so. The tools will be "beta quality" and 
any volunteers to help test would be greatly appreciated. I'll send out an 
email once I have the tools posted.


Cross Functional Topics - 
Phil[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-04-02&action=edit&section=4>]

  *   Mike from LF: may be some funding that could be put towards compliance 
related help for the community. One idea: for various build tools out there, 
are there things that can be done to make SPDX output easier? If so, what needs 
to be done, where to apply resources, etc. to help drive SPDX adoption at build 
time.
     *   Kate’s thoughts were maybe Android (and ecosystem, working with AOSP), 
Debian (in order to go into Ubuntu eco-system)
     *   need: maybe 2 interns with mentor, then planning for long-term 
ownership?? more discussions needed
  *   Had a call with Github re: SPDX License List adoption of full names and 
short identifiers, etc. and how they might leverage license list for their 
work. More coming hopefully
  *   Future Presentations for General Meeting:
     *   TI would be happy to after Collab - Jack is working on it and will 
follow-up with Phil
     *   General call out to keep an ear out for people to present


Attendees[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-04-02&action=edit&section=5>]

  *   Jilayne Lovejoy, ARM
  *   Hassib Khanafer, Protecode
  *   Michael Herzog, NexB
  *   Pierre, NexB
  *   Jack Manbeck, TI
  *   Bill Schillner, B
  *   Scott Sterling, Palamida
  *   Mike Dolan, Linux Foundation
  *   Paul Madick, HP
  *   Kate Stewart, Linaro

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