http://wiki.spdx.org/view/General_Meeting/Minutes/2017-01-05



General Meeting/Minutes/2017-01-05
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  *   Attendance: 14
  *   Lead by Phil Odence
  *   Minutes of Dec meeting approved

Contents [hide]

  *   1 Special Presentation- Georgia (Zeta) Kapitsaki
  *   2 Cross Functional Topics - Phil
  *   3 Tech Team Report - Kate/Gary
  *   4 Legal Team Report - Jilayne/Paul
  *   5 Outreach Team Report - Jack
  *   6 Attendees
Special Presentation- Georgia (Zeta) 
Kapitsaki[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=1>]

  *   Goals of work
     *   Automate license specification and selection
     *   Helping smaller companies and independent developers
     *   Helping with combining licenses
        *   Created a graph of compatibility for this purpose
        *   Based on analysis by computer scientists (not reviewed by lawyers
  *   Selected SPDX because it was the only standard way to represent
  *   Analysis
     *   Use RDF version of SPDX
     *   Parse and find the different licenses
     *   Based on compability graph to determine whether the license 
combinations are OK
     *   Can analyze multiple docs to determine compatibility as well
  *   Implementation
     *   Based tools on SPDX community tools; implemented Java
     *   Started with v1.1; needs upgrading
     *   Had a problem with finding real files and so used on line FOSSology 
tools to create
  *   Process
     *   Uses graph, but graph could be used manually independent of SPDX
     *   Find compatible/incompatible licenses
     *   Determines problems and flags compatibility problems
  *   Available on GitHub
  *   Question
     *   Are you looking at type of file when analyzing compatibility? Make 
files for example
        *   No they analyze all licenses
        *   Would be a direction for the future
        *   Might also us dependency information
     *   How did you determine which files were compatible and incompatible
        *   Did their own analysis
        *   Perhaps allow configuration of compatibility

Cross Functional Topics - 
Phil[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=2>]

  *   ANNUAL GOALS
     *   Roll out github-maintainable XML license templates
     *   Define an approach to creating notice files from an SPDX doc
     *   Develop a web-based license match tool
     *   Implement tool to score a project’s licensing quality
     *   Gain Apache/Eclipse Foundation adoption
     *   Sponsor a Google Summer of Code Project
     *   Conduct a supply chain management survey
     *   Build “whole product” around the spec—what is required for adoption
     *   Deploy existing SPDX group tools on web
     *   Develop a git plug-in to generate an SPDX doc

Tech Team Report - 
Kate/Gary[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=3>]

  *   Spec
     *   Focus has been on support for implementations
        *   Best practice
        *   Tools
           *   Pseudo code for notices generation
  *   Moving git repo from LF over to GitHub at end of January
Legal Team Report - 
Jilayne/Paul[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=4>]

  *   License list release
     *   No Q4 license list release
     *   Next one in next few days
  *   Transition to Github list will be around end of January
Outreach Team Report - 
Jack[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=5>]

  *   No meeting yet this year
  *   Look at Leadership Conference
  *   Approach to Summer of Code
  *   Create survey
  *   Working on supporting docs


Attendees[edit<http://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2017-01-05&action=edit&section=6>]

  *   Phil Odence, Black Duck
  *   Kate Stewart, Linux Foundation
  *   Jilayne Lovejoy, ARM
  *   Paul Madick, Dimension Data
  *   Gary O’Neill, SourceAuditor
  *   Georg Link, UNL
  *   Mark Gisi, Wind River
  *   Jack Manbeck, TI
  *   Alexios Zavras, Intel
  *   Matt Germonprez, UNO
  *   Robin Gandhi, UNO
  *   Dave Marr, Qualcomm
  *   Sayonnha Mandal, UNO
  *   Georgia Kapitsaki, U of Cyprus

  *   NewPP limit report CPU time usage: 0.009 seconds Real time usage: 0.010 
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