Whoops!
https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01

There were several attendees who’s organizations I don’t know. Please let me 
know and I will amend. Thanks.

Phil

General Meeting/Minutes/2021-07-01
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | 
Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·         Attendance: 22
·         Lead by Phil Odence
·         Minutes of June meeting Approved



Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01>]

  *   1 SPDX Governance - 
Phil<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#SPDX_Governance_-_Phil>
  *   2 Outreach Team Report - 
Sebastian/Jack<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#Outreach_Team_Report_-_Sebastian.2FJack>
  *   3 Legal Team Report - 
Jilayne/Paul/Steve<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#Legal_Team_Report_-_Jilayne.2FPaul.2FSteve>
  *   4 Tech Team Report - 
Kate/Gary/Others<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#Tech_Team_Report_-_Kate.2FGary.2FOthers>
  *   5 Other 
Topics<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#Other_Topics>
  *   6 
Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2021-07-01#Attendees>

SPDX Governance - 
Phil[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=1>]

Status of governance changes
·         Still working through a using the prepackaged JDF docs with LF lawyers
·         Lots there due to general nature
·         It will have to go through the specified process for discussion and 
voting
·         Why?
·         More scrutiny
·         Standards requirement- Companies supporting, logos
·         OMG CISQ 3T joining SPDX
·         ISO direction – Need more
·         Executive Order
·         Working with other standards, i.e. SWID and CycloneDX

 * Specific concerns that came up
·
·         Community Spec License vs. CCBY
·         Patent license to address concerns that have arisen from companies we 
want to support
·         Also, tangentially related SBOM gen tool showed up in repo
·         Need criteria for including
·         A question came up about discussion of governance on the Gen Mailing 
list
·         We try to limit traffic on the list so one can use to monitor 
activity without being overwhelmed
·         There will be a chance for discussion of a governance proposal once 
process goes in motion
·         Contact Phil with inputs
·         We’ll look into a separate list
Outreach Team Report - 
Sebastian/Jack[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=2>]


·         Rebooted
·         SPDX website rework - license for content CC-BY-4.0
·         Looking to rebuild website as static site.
·         Code and license - more flex over precise styling and functionality.
·         Prototype of site in next few weeks.
·         Technical slides - present about SPDX in own organizations.
·         Reviewed collateral,  audience focus for collateral that will meet 
audience needs.
·         More explanation of “why”.   Point to specification when get to 
details.
·         IRC channel
·         Sebastian set up #spdx on libera.chat
·         previous channels on OFTC, Freenode; hadn’t taken off
·         libera.chat has 11 people in it currently
·         “cloaking” - hides IP address in some cases, replaces with badge for 
organization you’re associated with; Sebastian can provide “SPDX cloak”
·         Matrix bridge - feature of libera.chat, enables joining via Matrix
·         Meeting date and time: 1500 UTC on Wednesdays will be new meeting 
time, on 14th of July



Legal Team Report - 
Jilayne/Paul/Steve[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=3>]


·         Several new folks participating
·         Ariel and Candice from ClearlyDefined have been digging into the 
Python stack of licenses
·         License List 3.14 release - targeting end of July



Tech Team Report - 
Kate/Gary/Others[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=4>]


·         Tools
·         GSoC - JSON support in Golang; will seek to get GSoC student to 
present at a future General Meeting
·         New participants interacting with tools, and seeing pull requests.
·         NTIA Plugfest
·         new tools emerging from communities
·         SPDX was most common format in use
·         Can’t get down to SPDX field to field
·         SPDX Plugfest?
·         Desire to have Japan SPDX Plugfest
·         One for north america
·         Anchore has a tool supporting SPDX output if you need more 3.0 
examples we can on it. (github.com/anchore/syft). We have 2.2 now but can 
fairly quickly iterate for some 3.0 support.
·         Specification
·         ISO/IEC PRF 5962 - Information Technology — SPDX® Specification 
V2.2.1- moved to PRF status Publication date : 2021-08
·         OCI registry overview and how SPDX could interact with containers.
·         Specification 3.0 Work
·         Looking for more 3.0 examples in serialization
·         Lacking critical mass for some decisions - vacations
·         Moving through punch list on core model.
·         Vulnerability - waiting for core.   Snyk put up a nice post.
·         Feedback in progress.
·         Serialization needs to become clearer.
·         More examples are needed.
·         Follow up VEX and CSAF
·         Licensing profile - pretty similar to 2.2 already.
·         Once formatting for how template can be expressed.



Other 
Topics[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=5>]
·         Open Question - why spdx.dev vs. spdx.org;   license list dynamically 
generated spdx.org - Drupal → Wordpress.   How to keep License list still 
populate to website.
·         Keep license list URL stable.
·         Wikipedia page on SPDX is pretty stale.
·         Needs to be updated.    Outreach will take it.
Attendees[edit<https://wiki.spdx.org/index.php?title=General_Meeting/Minutes/2021-07-01&action=edit&section=6>]
·         Phil Odence, Black Duck/Synopsys
·         Philippe Emmanuel Douziech, CAST
·         Bob Martin, Mitre
·         Joshua Marpet, RM-ISAO
·         David Edelsohn, IBM
·         Sebastian Crane
·         Marc Etienne Vargenau, Nokia
·         Zach Hill, Anchore
·         Steve Winslow, LF
·         Kate Stewart, Linux Foundation
·         William Cox, Synopsys
·         Jack Manbeck, TI
·         Alexios Zavras, Intel
·         Warner Losh, FreeBSD
·         Alfredo Espinosa
·         Jilayne Lovejoy, Red Hat
·         Chris Lusk
·         Andrew Jorganson, AWS
·         Thomas Steenbergen, HERE
·         Ronda,
·         Brian Fox, Sonotype
·         Michael Herzog- nexB





-=-=-=-=-=-=-=-=-=-=-=-
Links: You receive all messages sent to this group.
View/Reply Online (#1418): https://lists.spdx.org/g/spdx/message/1418
Mute This Topic: https://lists.spdx.org/mt/84019725/21656
Group Owner: [email protected]
Unsubscribe: https://lists.spdx.org/g/spdx/leave/2655439/21656/1698928721/xyzzy 
[[email protected]]
-=-=-=-=-=-=-=-=-=-=-=-


Reply via email to