Special Presentation
Title:   SPDX AI BOM Update – Karen Bennet
Abstract:   A definition for AI system is forming which we will be discussed as 
we rollout the SPDX (System Package Data Exchange ) 3.0. AI BOM 
(core+software+AI+Dataset profiles) has changed slightly in past few months, 
come learn more and what is new in the AI BOM space for onsiderations  in r 
SPDX 3.* ie.  Harm/Vex, Environmental and Hardware profiles.
Speaker:  Karen is an experienced senior engineering leader with more than 40 
years in the software development business in both open and closed source 
solutions. She is currently focused  on bringing Responsible AI to Enterprise. 
She is heavily involved in developing Standards with LinuxFoundation, ITU, ISO, 
NIST and IEEE)  to improve the trust a in AI systems.  She previously worked as 
a senior engineering leader at IBM, Yahoo, Red Hat and 5 startups in the AI spa


Note: Minutes from the last meeting are at the bottom of this email



Meeting Time: Thursday Feb 8, 8am PT / 10 am CT / 11am ET / 15:00 UTC. 
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Meeting Agenda:

Administrative Agenda

Attendance

Minutes Approval. Bottom of this email



Special Presentation – Karen





Technical Team Report – Kate/Gary/Others

  *   Overview
  *   Specification and Profiles
     *   Core & Software
     *   Security
     *   Licensing
     *   Build
     *   Lite
     *   AI
     *   Dataset
     *   Functional Safety
     *   Canonicalization/Serialization
     *   Software as a Service
     *   Hardware
  *   Tooling + Implementers



Legal Team Report – Jilayne/Steve



Outreach/Website Team Report – Alexios/Bob



General Announcements





******************
# SPDX General Meeting Minutes- 2024-03-07



## Administrative

- Minutes from February meeting (2024-02-08) approved

- Attendees - 27



## Special Presentation

- SPDX 3.0 RC2 Overview - Gary and Bob

- 3.0 goals

- Background

  - Historical timeline - "use case by use case"

  - Evolution/fomats

- 3.0 Specification infrastructure

  - Modular, collabortive

  - Conceptual model to markdown spec

  - Generators to website and (via OWL/SHACL) specific schemas

- Structural Changes - all to broaden and simplify

  - Profiles - to support a wide range of use cases

  - External doc references

  - Relationships

  - A number of smaller changes usability and clarity

- RC1 to RC2 changes

  - Changed model and JSON-LD serialization format

  - Addressed usablity issues

  - Data license

- Change Big Picture

  - Flexiblity

  - Simplifications

  - Use cases

  - In 3.1 will have more Profiles like Hardware, becoming "System," not just 
Software

- Where to from here?

  - OMG review and working team ADM TF

    - Linux Foundation members supporting

  - Ideally we get approval in March and final approval in June

  - Additional serializations

  - Tools/Libraries

  - Translation guidance

  - Please review spec! https://spdx.github.io/spdx-spec/v3.0/



## Tech Team Report



### AI Profile Team - Karen/Gopi

- Still working on a set of working examples

- Clearing up all our PRs for 3.0

- Gap analysis with EU AI Act

- Working on workshop and whitepaper for Open Source Summit North America

- NIST participation has started (via Slack)



### Build Profile Team - Brandon/Nisha

- Stable - no additional updates



### Dataset Profile Team - Karen/Gopi

- Same as AI Profile, status



### Functional Safety Team - Nicole/Kate

- No updates



### Hardware Team - Kate

- No updates



### Implementers Team - Rose

- Worked on RC2 release and currently focused on the serialization discussion 
impact on tooling



### Licensing Profile Team - Steve

- Significant updates for 3.0rc2 have been in the working draft for a while now

- Tool implementers, please submit feedback on proposed licensing-related 
profiles from rc2, particularly the split into "SimpleLicensing" and 
"ExpandedLicensing" profiles



### Lite Profile Team - Ito/Ninjouji/Asaba/Kobota

- Wrote up some JSON schemas for the lite profile

- Will sync the JSON schema work with the serialization discussions on next 
week's call



### Operations Team - Matthew Crawford

- We have discussed the proposed fields. Tomorrow (2:30pm UK time) we plan to 
do a final review before opening this to the wider community for review/comment.

- We have excluded original proposed fields around patents and just focusing on 
export control and operations.



### Security Profile Team - Jeff

- Some feedback on VEX profile - a separate meeting will be held this month



### Serialization Team - Joshua Watt

- Progress has been made finalizing the JSON(-LD) serialization of SPDX 3.

- The current plan is to have all documents be fully valid JSON-LD, but use a 
JSON schema to restrict the documents to a strict subset of JSON-LD. This 
ensures that there is only 1 JSON-based format that tools have to deal with, 
and it can be parser with either a full JSON-LD parser (if you need the full 
power of linked documents), or it can be parsed with simpler JSON parser since 
the schema enforces a simpler structure. Because of this choice, there is no 
plan for a distinct "simple JSON" format, as the same format can be used for 
both cases.

- The SHACL ontology, JSON Schema, and JSON-LD context file should be available 
for testing soon.

- No progress on Tag-Value yet



### Software as a Service Team – Gary

- Completed our first use case

- Starting second use case focused on security and certification



## Legal Team Update - Jilayne/Steve

- Business as usual in terms of lots of open issues and needing help reviewing 
licenses; helpful to have experience with looking at licenses for this, but 
those people don't seem to help out... PLEASE CONTRIBUTE!

- Updates to documentation to try to make things easier to follow, etc. - see:

  - https://github.com/spdx/license-list-XML/blob/main/DOCS/license-fields.md - 
added info re: how these maps to XML tags

  - https://github.com/spdx/license-list-XML/blob/main/DOCS/license-match.md - 
new resource!

  - https://github.com/spdx/license-list-XML/blob/main/DOCS/history.md - added 
some more detail re: evolution of SPDX License List format



## Outreach Team - Alexios/Bob

- Working on improving the website - tooling documentation in particular

- Hard to find examples and use cases, looking at ways to better organize them



## General Announcements

- April 16th throuh 18th in Seattle - SBOM related topics Open Source Summit 
North America 
https://events.linuxfoundation.org/open-source-summit-north-america/

- Nomination for team leads



## Attendees - 27

- Phil Odence (Synopsys/Black Duck Audits)

- Gary O'Neall

- Steven Carbno

- Alfred Strauch

- Matthew Crawford

- Mimi Flynn

- Jim Vitrano

- Joshua Watt

- Bob Martin

- Arthit Suriyawongkul

- Timothy Gillespie (FOSSalyze GmbH)

- Alex Rybak (Revenera)

- Karen Bennet

- Marc-Etienne Vargenau

- Steve Winslow

- Mark Atwood

- Brad Goldring (GTC Law Group)

- Maximilian Huber

- ML

- Shalini Batra

- Victor Lu

- Madhuri Padmanabhan

- Jilayne Lovejoy

- Mark Gisi

- Michael Herzog

- Alex Stewart (Emerson)

- Aditi Sharma





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