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Nov 4 SPDX Call Agenda

Philip Odence
 

Meeting Time: Nov4, 8am PDT / 10 am CDT / 11am EDT / 15:00 UTC. NOTE THAT EUROPE HAS TURNED CLOCKS BACK TO STD TIME, BUT THE US HAS NOT YET, SO THE TIME DIFF FROM US TO EUROPE IS 1 HR LESS THAN NORMAL. http://www.timeanddate.com/worldclock/converter.html

Conf call dial-in:
Conference code:  7812589502
Toll-free dial-in number (U.S. and Canada):  (877) 435-0230
International dial-in number: (253) 336-6732
For those dialing in from other regions, a list of toll free numbers can be found: https://www.intercallonline.com/portlets/scheduling/viewNumbers/viewNumber.do?ownerNumber=6053870&audioType=RP&viewGa=false&ga=OFF
Web:
Note, we will be using a different URL for each meeting for purposes of taking attendance. When you login PLEASE INCLUDE YOUR FULL NAME IN THIS FORM: Phil Odence, Black Duck Software so I can just copy/paste into minutes. THX.


Administrative Agenda
Attendance
Outreach and evangelism:
Common Messaging/Presentation – PhilO
Industry Venues – PhilR
Website – PhilO/Martin
Roll Out Update - KimW/JohnE
Legal Update - Rockett
 
Action Items
Note: Drafting related action items are embedded in the Wiki. http://www.spdx.org/wiki/spdx/specification
• Dave - Clean up the WIKI to only have analysis visible that reflects current spec.  IN PROCESS
• Dave/JeffL - Update zlib based on new specification  IN PROCESS
• Peter - Mail out competing proposals for 5.6/5.7  IN PROCESS
• PeterW- Implement issue tracking system.  BLOCKED ON KATE
• Kate - submit ids to Linux Foundation so infrastructure setup can proceed - pending.
• Kate- Draft example for LF Member Counsel; include XML and corresponding spreadsheet (or spreadsheet-like) format. peinding
• Kim - list of questions from Open World Forum to form start of FAQ  - pending - will send mail to list with questions remembered,  request Phillipe O, add comments.
• Phil R - Update Industry Events.
• Kate - 10/14 minutes to be added to WIKI for review. - IN PROCESS.
• Bill S - Send Martin some examples of issue posting HTML.
• Rockett- Mail out trademark policy draft to SPDX list.
• Rockett- Query status of trademark application
• Kim- Update of plans for Face to Face
• Kim- Send out invite for next licensing meeting.
• All- Review 6 months mail and contrast against licensing group spreadsheet
• Peter- Write up formal proposals for 5.6/5.7 issue alternatives and mail to list.
• All- If you can't attend meeting, post feedback/vote to list on 5.6/5.7 proposals.
• Kate- Write up formal proposal on SHA field change and mail to list.
• All- Review SHA field change proposal for technical flaws; if so, discuss on list.
• Kate- Add back to SPEC page in WIKI preferred syntax for adding comments.

Technical Agenda
Well just be reviewing action items this meeting.


L. Philip Odence
Vice President of Business Development
Black Duck Software, inc.
265 Winter Street, Waltham, MA 02451
Phone: 781.810.1819, Mobile: 781.258.9502

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