NOTE: As mentioned last meeting, the General Meeting will adopt the practice of the SPDX teams for taking minutes.

We will use Etherpad live in the meeting and others can contribute. This will be particularly helpful for attendance and also handing off when I (as I regularly do) have to head off at half past the hour.

Etherpad:  

https://spdx.swinslow.net/p/spdx-general-minutes

And, starting with this meeting, GitHub will be our repo for archiving minutes. The wiki.spdx.org archive will still exist with the Dec21 minutes being the last entry.

GHub Repo

https://github.com/spdx/meetings/tree/master/general

Thanks,

Phil

GENERAL MEETING

Meeting Time: Thurs, Jan6, 8am PT / 10 am CT / 11am ET / 15:00 UTC. http://www.timeanddate.com/worldclock/converter.html

Conf call dial-in:

Join the meeting:
https://meet.jit.si/SPDXGeneralMeeting

To join by phone instead, tap this: +1.512.647.1431,,1310118349#

Looking for a different dial-in number?
See meeting dial-in numbers: https://meet.jit.si/static/dialInInfo.html?room=SPDXGeneralMeeting


If also dialing-in through a room phone, join without connecting to audio: https://meet.jit.si/SPDXGeneralMeeting#config.startSilent=true

Administrative Agenda

Attendance

Minutes Approval https://wiki.spdx.org/view/General_Meeting/Minutes/2021-12-02

Brief update on governance and membership process - Phil

Technical Team Report – Kate/Gary/Others

• Specification and Profiles
• Overview
• Core
• Legal
• Integrity
• Defects
• Usage and Other Emerging
• Tooling

Legal Team Report – Jilayne/Paul/Steve

Outreach/Website Team Report – Jack