SPDX Agenda/Minutes

Philip Odence

Per discussion late meeting, agendas will be going out in bodies of emails and minutes will go out as links to archive at spdx.org.
I'll strive to get minutes out a week in advance, though I'm behind this time. Here's where they are posted (note that Kate is still editing, so they won't be final until tonight) http://www.spdx.org/wiki/minutes-26aug2010

Meeting Time: Sept 9, 8am PDT / 10 am CDT / 11am EDT / 16:00 GMT

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
Note, we will be using a different URL for each meeting for purposes of taking attendance. When you login please include your full name and company name, so I can just copy/pate into minutes. THX.
Approval of minutes
Outreach and evangelism:
Common Messaging/Presentation – PhilO
Industry Venues – PhilR
Website – PhilO/Martin
Roll Out Plans - KimW/JohnE
Action Items
Note: Drafting related action items are embedded in the Wiki. http://www.spdx.org/wiki/spdx/specification
• PhilO/Martin - Update on participation page where to join (suggestion was to put link in text, not just at top, consider "I want to use the spec, vs. I want to contribute to the spec" in navigation section.
• Kate- Transfer document (.pdf) back to WIKI.
• PhilO- Update standard presentation with LinuxCon2010 input
• Kate- Clean up the sharing analysis to what is accurate.
• Kate- Publish the current version number of the specification in brackets behind reference
• Kim/PhilO- Add and element of 'What's in this for me?" to presentation
• JeffL (w/Bill/Gary- Update zlib based on new specification
• All- Look for new examples to add to site.
• PhilK- Explore possibility of LF hosting source for SPDX tools.
• Gary- Explore other possible hosting options
• PhilO- Start making minutes available via link.
• BillS- Start up RDF sub-group. Solicite members.

Technical Agenda
SPEC - current status and open areas - Kate
RDF focus group - current status - Bill
Tools - update from Gary, and others.

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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