https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11


General Meeting/Minutes/2019-07-11
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | 
Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·         Attendance: 14
·         Lead by Phil Odence
·         Minutes of June meeting approved



Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11>]

·         1 Special Presentations - Xavier Figouoa/ Philip Ekong Obie, 
GSoC<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Special_Presentations_-_Xavier_Figouoa.2F_Philip_Ekong_Obie.2C_GSoC>

·         2 Tech Team Report - 
Kate/Gary<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Tech_Team_Report_-_Kate.2FGary>

·         3 Legal Team Report - 
Jilayne/Paul/Steve<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Legal_Team_Report_-_Jilayne.2FPaul.2FSteve>

·         4 Outreach Team Report - 
Kate<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Outreach_Team_Report_-_Kate>

·         5 Cross Functional 
-<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Cross_Functional_->

·         6 
Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-07-11#Attendees>

Special Presentations - Xavier Figouoa/ Philip Ekong Obie, 
GSoC[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=1>]
·         Python Library- Adding support for more formats
·         Generating SPDX docs from IDs in code
Tech Team Report - 
Kate/Gary[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=2>]
·         Spec
·         All known issues are addressed in 2.2
·         Under discussion:
·         Idea of a short format for copyrights ala license IDs from FSFE
·         Would be added as an appendix (like license IDs)
·         Could use a joint tech/legal teams call
·         Exploring branching strategy
·         Pared down version, defining minimal subset (from Japan work group)
·         Still SPDX compliant as it will utilize mandatory fields
·         Part of the spec
·         Important to communicate that; it’s not a fork
·         Tools
·         GSoC
·         8 projects total (a record)
·         Great progress, all passed first evaluations
·         Flurry of tooling work with the new license list
·         Better matching/copyright matching
·         License format improvements
Legal Team Report - 
Jilayne/Paul/Steve[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=3>]
·         License List
·         3.6 version went live yesterday
·         10 new licenses and exceptions
·         Other mark up and doc updates
·         Attention now turning to 3.7
·         Other topics of discussion already covered.
·         Namespace Project
·         Need to make clear the difference between LL and NS registry
·         NS is an option for rejected licenses
·         Could be a stop before being accepted



Outreach Team Report - 
Kate[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=4>]
·         Shane has readied the survey
·         Based on input from Phil, Jack, Kate, Gary
·         Will go do the General Meeting mailing list
Cross Functional 
-[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=5>]
·         Will designate one Tech Call per month to include Legal Team
·         Third one of the month
·         Starting next week
Attendees[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2019-07-11&action=edit&section=6>]
·         Phil Odence, Black Duck/Synopsys
·         Jilayne Lovejoy, Canonical
·         Steve Winslow, LF
·         Gary O’Neall, SourceAuditor
·         Kate Stewart, Linux Foundation
·         Philippe Ombrédanne- nexB
·         Alexios Zavras, Intel
·         Michael Herzog- nexB
·         David Ryan
·         Dave McLaughlin, Rogue Wave
·         Paul Madick, Dimension Data
·         Mark Atwood, Amazon
·         Xavier Figouoa
·         Philip Ekong Obie


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