Re: SPDX Agenda/Minutes


dmg
 

From the minutes:

Our implicit path had tied a fixed license list of licenses to the
spec rev, but JohnE put forth an impassioned argument as to why they
should be decouples...

I throw my support behind JohnE proposal. It addresses many of the
issues I have discussed before.

--dmg

(hopefully I can make wake up in time for the meeting, but it is tough
to only have 5 hrs of sleep :)



On Wed, Sep 8, 2010 at 11:24 AM, Philip Odence
<podence@blackducksoftware.com> wrote:
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:
NOTE: THIS NUMBER IS DIFFERENT FROM PAST NUMBERS AND WILL BE CHANGING IN THE
FUTURE.
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 and company
name, so I can just copy/pate into minutes. THX.
http://blackducksoftware.na6.acrobat.com/spdx9sept10/

Administrative Agenda

Attendance
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
podence@blackducksoftware.com
http://www.blackducksoftware.com
http://twitter.com/podence
http://www.linkedin.com/in/podence
http://www.networkworld.com/community/odence (my blog)

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--
--dmg

---
Daniel M. German
http://turingmachine.org

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