https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03

General Meeting/Minutes/2019-10-03
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | 
Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·         Attendance: 10
·         Lead by Kate Stewart
·         Minutes of Sept. meeting approved



Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03>]

·         1 Legal Team – 
Steve<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Legal_Team_.E2.80.93_Steve>

·         2 Tech Team Report - 
Kate<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Tech_Team_Report_-_Kate>

·         3 Outreach Team Report - 
Jack<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Outreach_Team_Report_-_Jack>

·         4 Cross 
Functional<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Cross_Functional>

·         5 
Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Attendees>

Legal Team – Steve
·         Working on the next release – 3.7
·         Looking for volunteers to put together the XML and test files
·         Targeting next week
·         Small release
·         Trend – licenses that don’t strictly follow the open source 
definition (e.g. source available but some proprietary restrictions)
·         Discussion on whether these should be included and update the license 
inclusion principles – more information available at 
https://github.com/spdx/license-list-XML/issues/925
·         Looking to make a decision early in the 3.8 release
Tech Team Report - Kate
·         SPDX Lite
·         Changes are added as a pull request and will likely be accepted soon
·         Security fields to be added in 2.2
·         Working with Uday on a Google Doc which will be turned into a pull 
request
·         Coordinating with Todo group and others
·         Looking at adjusting the minimum required fields to allow for 
security use cases without all the licensing
·         General support for reducing the number of mandatory fields
·         Steve will bring to the legal team the discussion on removing the of 
the mandatory legal related fields
·         GSoC – completed, all students passed
·         SPDX Tool updates which include the GSoC contributions are all 
checked in
·         Plan to update the spdxtools website within the next 2 weeks
·         Amazon will start using the namespace features soon
·         Request to add specification for the namespace
·         Mark agreed and will create a pull request
·         The license ID web page can also be updated
Outreach Team Report - Jack
·         Survey
·         Working on summarizing the survey results
Cross Functional
·         Several compliance and SPDX related talks planned for the Open Source 
Summit Europe in Lyon at the end of the month
Attendees
·         Steve Winslow, LF
·         Gary O’Neall, SourceAuditor
·         Jack Manbeck, TI
·         Mark Atwood, Amazon
·         Paul Madick, Dimension Data
·         Nisha Kumar, VMWare
·         Rose Judge, VMWare
·         Matija Šuklje
·         William Bartholomew, Github
·         Dave McLoghlin, Rogue Wave


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