https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02


General Meeting/Minutes/2018-08-02
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | 
Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·         Attendance: 12
·         Lead by Phil Odence
·         Minutes of July meeting approved
Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02>]

·         1 Guest Presentation, - Supporting Continuous Integration, Ndip 
Tanyi<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02#Guest_Presentation.2C_-_Supporting_Continuous_Integration.2C_Ndip_Tanyi>

·         2 Tech Team Report - 
Kate/Gary<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02#Tech_Team_Report_-_Kate.2FGary>

·         3 Legal Team Report - 
Jilayne/Paul<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02#Legal_Team_Report_-_Jilayne.2FPaul>

·         4 Outreach Team Report - 
Jack<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02#Outreach_Team_Report_-_Jack>

·         5 
Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2018-08-02#Attendees>

Guest Presentation, - Supporting Continuous Integration, Ndip 
Tanyi[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2018-08-02&action=edit&section=1>]
·         Idea- Automatically generating SPDX docs as part of CI process
·         Scope
·         Focused on Travis CI, NPM and Python
·         Demo
·         Add an install and SPDX build script to build script
·         And some statements to push the SPDX docs to the repo
·         Future extensions
·         Pushing to GItHub as a commit
·         Other CI systems
·         Has been designed generically enough to be extensible to other 
languages and environments



Tech Team Report - 
Kate/Gary[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2018-08-02&action=edit&section=2>]
·         Tooling
·         Mostly GSoC work
·         License XML Editor
·         Gary posting new version today  http://spdxtools.sourceauditor.com
·         If you want to test, make it clear that these are tests, to make 
clear in the pull requests
·         Spec work
·         Working for consistency in external identifiers
·         Interest coming up from security community
·         SWID
·         NTIA conference that featured SPDX
·         Working in interop and SPDX standardization
·         Looking at spinning up a security subgroup
·         Interest from US House and Senate in a SW BoM and SPDX is on the 
docket
·         NIST and other organizations are involved in the background



Legal Team Report - 
Jilayne/Paul[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2018-08-02&action=edit&section=3>]
·         3.2 is out
·         Some clean up of old issues in process
·         Request to that legal folks try out Tushar’s tool
·         Exceptions
·         The term is imperfect as it handles some items that are not 
“exceptions” per se
·         Patent grants, for example
·         Considering changing the term to be more neutral and inclusive
·         “Modifiers” maybe?
·         Will send an email to a wide audience get people thinking about it 
and set up a special meeting



Outreach Team Report - 
Jack[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2018-08-02&action=edit&section=4>]
·         Website
·         Making more sense of the License List and Documents section
·         Shane Coughlin, from Open Chain, is getting involved
·         Outreach to companies
·         New time for Outreach calls is 7pm EDT
·         (Shane is in Japan)
·         OSS Summit
·         Backoff on the Tuesday
·         And a session on Consuming SPDX



Attendees[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2018-08-02&action=edit&section=5>]
·         Phil Odence, Black Duck/Synopsys
·         Ndip Tanyi, Alberta University
·         Tushar Mittal, GSoC Student
·         Gary O’Neall, SourceAuditor
·         Yash Nisar, GSoC Student
·         Jack Manbeck, TI
·         Steve Winslow, LF
·         Jilayne Lovejoy, ARM
·         Paul Madick, Dimension Data
·         Mike Dolan, Linux Foundation
·         Matije Suklje, Liferay
·         Mark Atwood, Amazon


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