https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03


General Meeting/Minutes/2019-01-03
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | 
Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·         Attendance: 15
·         Lead by Phil Odence
·         Minutes of Dec meeting approved



Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03>]

·         1 Guest Presentation, JC 
Herz<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03#Guest_Presentation.2C_JC_Herz>

·         2 Tech Team Report - 
Kate/Gary<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03#Tech_Team_Report_-_Kate.2FGary>

·         3 Legal Team Report - 
Jilayne<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03#Legal_Team_Report_-_Jilayne>

·         4 Outreach Team 
Report<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03#Outreach_Team_Report>

·         5 
Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-01-03#Attendees>

Guest Presentation, JC 
Herz[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-01-03&action=edit&section=1>]
·         Background
·         Years of working with companies and DOD in open source
·         The Issues/concerns
·         License issues- SPDX handles well
·         Concerns about security close on the heels
·         Compliance is an additional step- Jumping through the hoops to 
document
·         SEVA Software Evidence Archive
·         Elements
·         Serves S-BOM function
·         Augments with content that needs to travel with software
·         Therefore allowing compliance work to be automated
·         Freeing up valuable resources to do what they are supposed to do
·         Can apply to a single component or a full application, so SEVA 
doesn’t distinguish
·         Format Issue
·         Customers required XML, beyond SEVA JSON
·         To be useable by a highly secure facility, data has to be hardened 
for which XML is better suited
·         Can be constrained and format can be verified (and extended)
·         SPDX and SEVA Overlap
·         License Info
·         For the most part SPDX handles beautifully
·         Government also needs to distinguish government open source
·         A little more information about state of software (e.g. pre-release)
·         Security extra needs
·         Some concern about spurious vulnerabilities
·         Answer is to extend a BoM to include patch info, etc
·         End of life indicator
·         They take SPDX familiar thing and provide some extensibility
·         How to name “supplier”?
·         Working with Kate
·         OSS organization for example
·         A bank’s black list
·         Vulnerabilities
·         Key requirement for vulnerabilities info in SBOM, although just a 
link might make more sense
·         Reason is “audit” function. What you knew when. So needs a time stamp.
·         Bureaucratic are not going to change in favor of something that makes 
more sense for developers
·         Concerns that this will get worse over time
·         Other Side - Logistics
·         Moving and shipping of SW/chain of custody- Where did it come from 
exactly
·         Not something OSS community has had to worry about
·         Bad mirror issue, for example.
·         Signed? Timestamp? Delivery date and time for software.
·         Something like FedEx analogy
·         Package URL helps identify
·         Q&A
·         What can SPDX group do?
·         JC thinks that they should open source SEVA
·         Could contribute to LinuxF perhaps
·         Understand and need to balance needs of OSS consumers and dev 
communities
·         Don’t want to burden them
·         Automate
·         Challenge- How to distinguish enterprise quality OSS vs. pet projects



Tech Team Report - 
Kate/Gary[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-01-03&action=edit&section=2>]
·         Tools
·         Starting to plan for GSoC submissions with Gary/Kate
·         Steve has been trained on releasing License list, so Gary now has 
backup
·         Steve has been working on some new tools for summarizing the 
SPDX_license_ids based on a new SPDX go library - currently its just supporting 
TV, but he hopes to add in the other formats
·         Specification
·         Gary & James have been working through SeVA XML and working through 
how it can be added.
Legal Team Report - 
Jilayne[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-01-03&action=edit&section=3>]
·         License List
·         V3.4 out before Christmas
·         Big success to not have to scramble through holidays
·         Release notes in the GitHub repo
·         Instructions for requesting now live in Repo as well
·         Leverage GSOC work has been automated.
·         New frontier- Getting open hardware licenses on list
·         Expanding definition of what goes on the list



Outreach Team 
Report[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-01-03&action=edit&section=4>]
·         None this month
Attendees[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-01-03&action=edit&section=5>]
·         Phil Odence, Black Duck/Synopsys
·         Kate Stewart, Linux Foundation
·         Jilayne Lovejoy
·         Steve Winslow, LF
·         Alexios Zavras, Intel
·         Luis Villa, Tidelift
·         Jams Neushal, Neushul Solutions
·         Matthew Crawford, ARM
·         Kevin Nelson, Optim Tech UHG
·         Dennis Clark, NexB
·         Thomas Steenbergen, HERE
·         Bradlee Edmondson, Harvard
·         Gary O’Neall, SourceAuditor
·         Nicholas Toussaint, Orange
·         JC Herz, Ionchannel



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