http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03



General Meeting/Minutes/2015-09-03
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  *   Attendance: 12
  *   Lead by Phil Odence

  *   Minutes of August meeting approved

Contents
 [hide<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#>]

  *   1 Open Compliance Program - 
Kate<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Open_Compliance_Program_-_Kate>
  *   2 Tech Team Report - 
Kate<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Tech_Team_Report_-_Kate>
  *   3 Legal Team Report - 
Jilayne<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Legal_Team_Report_-_Jilayne>
  *   4 Biz Team Report - 
Jack<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Biz_Team_Report_-_Jack>
  *   5 Cross Functional Topics - 
Phil<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Cross_Functional_Topics_-_Phil>
  *   6 
Attendees<http://wiki.spdx.org/view/General_Meeting/Minutes/2015-09-03#Attendees>

Open Compliance Program - 
Kate[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=1>]

  *   Motivations for relaunch:
     *   Information on the web site is stale. (FOSSbazaar community isn't 
active anymore, etc.)
     *   Recognition we need to make useful information more accessible to 
developers
     *   The OSS world is changing- cybersecurity for example
     *   FOSSology is coming into LF as a project
  *   What’s happening
     *   New look, new content
     *   Highlighting open standards that help with compliance
     *   Funneling people to projects and workgroups
     *   Highlighting OSS and commercial tools that support SPDX
        *   FOSSology will help with upstream adoption
        *   Hope is to attract developers
     *   Updating educational materials
        *   Currently only targeted at large organizations
        *   Putting the focus on what the developers need to know and will find 
useful.
  *   Will be rolled out and announced in first part of Q4
     *   New logos and branding for compliance
     *   Target to get SPDX pages lined up to take advantage by start of 
October.
     *   Current pillar approach will persist, but details under will 
change/consolidate
  *   New Logo for SPDX
     *   Group preference is for Option 2
  *   Kate is looking for help in identifying companies and products using SPDX 
and the License List
     *   Please send Kate pointer to any projects you're aware of that consume 
or produce SPDX
     *   Jack suggested starting with what's on the SPDX page, and building up 
from there.

  *   Would like to get 2.0 spec rendered as a web page
     *   Jack has starting point, Kate volunteers to help clean up
     *   Discussion as to future representations of spec.
  *   LF will help with other aspects of branding now that logo decision made.
     *   Powerpoint templates, etc.
     *   Style guide, fonts, etc?
  *   LC Europe Add on Event
     *   Supply chain mini summit on October 8
     *   Stefano will present on Debsource DB work
     *   Also presenting will be Uday from UNO
     *   Rough agenda and signup sheet will be going up soon


Tech Team Report - 
Kate[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=2>]

  *   New development over the summer
     *   Debsources DB now generating SPDX. work done as GSOC project by 
Orestis advised by Stefano Zacchiroli
     *   some discussion about adding sha256 as alternative to sha1 for 
manditory field.
  *   2.1 Progress
     *   External package proposal from Yev reviewed and is slated to be 
included.
     *   External ID proposal has some feedback on Debian Repository aspect 
which will be discussed on spdx-tech list
     *   Some further work on Security inclusion for 2.1
     *   Snippet work coming back to the fore of active discussions.

Legal Team Report - 
Jilayne[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=3>]

  *   Some bug reports on template markups
     *   Maintenance is getting burdensome
     *   Triggered discussion about how to set License List up for multiple 
contributions
     *   Somewhat like an open source project
     *   Active work going on to define how it would work
  *   Other discussions
     *   MarkG working on proposal for handling standard headers
        *   Mark up existing
        *   Concept of suggested header for licenses that don’t have standard


Biz Team Report - 
Jack[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=4>]

  *   Mostly focused on website changes


Cross Functional Topics - 
Phil[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=5>]

  *


Attendees[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2015-09-03&action=edit&section=6>]

  *   Phil Odence, Black Duck
  *   Mark Gisi, Wind River
  *   Scott Sterling, Palamida
  *   Kate Stewart, Linux Foundation
  *   Jack Manbeck, TI
  *   Michael Herzog- nexB
  *   Pierre LaPointe, nexB
  *   Yev Bronshteyn, Black Duck
  *   Jilayne Lovejoy, ARM
  *   Hassib Khanafer, Protecode
  *   Matt Germonprez, UNO
  *   Brian Gartner, SuSE
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