Minutes for SPDX General Meeting on 9 Aug 2012
Minutes for the meeting are posted here: http://www.spdx.org/wiki/20120809-general-meeting-minutes
From: spdx-bounces@... [mailto:spdx-bounces@...] On Behalf Of Philip Odence
Sent: Wednesday, August 08, 2012 4:17 PM
Subject: SPDX General Meeting Thursday
I have had an urgent trip arise and will be out of the office. Jack Manbeck has kindly offered to host.
Also, with the new website, I have not been able to figure out how to post meeting minutes, so they are included at the bottom and I will migrate them to the website at a later date.
Meeting Time: Aug 9, 8am PST / 10 am CST / 11am EST / 15:00 UTC. http://www.timeanddate.com/worldclock/converter.html
Approve Minutes- SEE BELOW
Technical Team Report - Kate
Legal Team Report - Jilayne
Business Team Report – Jack/Scott
Cross Functional Issues
Minutes from July 26 Meeting
Phil Odence, Black Duck
Ibrahim Haddad, Linux Foudnation
Pierre Lapointe, nexB
Kirsten Newcomer, Black Duck
Scott Lamons, HP
Adam Cohn, Cisco
Kamyer Emami, Protecode
Steve Cropper, Cisco
Ibrahim joined for the first time. He is in charge of technical and legal initiatives for the Linux Foundation and taken on the role of LF project coordinator for SPDX. He should be a big help.
Business Team Report
The panel discussion for LinuxCon will be lead by Scott and will include Kate, Jilayne and Jack representing respective teams. He's also recruited Matt Germonprez from U Nebraska to talk about his FOSSology/SPDX work.
Scott is working with LF on a press release about V1.1 to be released at LinuxCon.
Still working 2.0 use cases and trying to wrap up 1.1.
Face to Face will continue use case discussion.
There has been discussion about how to recruit companies to get involved. And there's a sense that companies are concerned about commitment required to be involved with SPDX.
Plan was to cut over to new site as of the 28th (and it was subsequently executed).