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Agenda for Dec 16 SPDX General Meeting
Philip Odence
The SPDX General Meeting is for sharing and cross functional coordination between the Technical, Business and Legal Teams. General Meetings are currently scheduled for 60 minutes, but may only require 30 minutes. Note there will be no General Meeting on Dec 30; we'll resume the biweekly schedule on Jan 13, 2011. Meeting Time: Dec 16, 8am PDT / 10 am CDT / 11am EDT / 16:00 UTC. 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: There does not seem to be a need to use the web for this meeting, so for now, no link. Administrative Agenda
Technical Team Report - Kate Business Team Report - Kim Legal Team Report - Rockett/Karen Cross Functional Issues - Phil
Action Items
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[Update] SPDX Legal Workstream (Rollout) Call 11ET/10CT/8PT
mgia3940@motorola.com <mgia3940@...>
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Re: Python History and License
Tom Incorvia
For Today’s Legal Stream Call (attached). Tom
From: Tom Incorvia
Sent: Monday, December 06, 2010 9:31 AM To: 'spdx@...' Cc: 'Jilayne Lovejoy'; 'kate.stewart@...'; 'Esteban Rockett'; 'Kim Weins' Subject: RE: Python History and License
Some additional information has been added to the Python license graphic (attached).
Based on the new information, it appears that the stand alone CNRI license on opensource.org is ONLY for the licensing of the beta version of python 1.6.1. Kate Stewart and I will confirm this with Python Legal.
Tom
Mobile: (408) 499 6850 From: Tom Incorvia
New Proposal for SPDX license tracking related to the Python project and Python “License”:
1. Track "Python License" separate from "Python License Stack". a. The Python Programming Language, regardless of version, would be attributed to the stack b. However, other projects can be licensed specifically under the Python License (which is ONLY the first license in the stack).
That’s it.
An update to the graphic from two weeks ago is attached. The highlighted portions are new.
Tom
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[Update] SPDX Legal Workstream (Rollout) Call 11ET/10CT/8PT
mgia3940@motorola.com <mgia3940@...>
All:
A few items for today's SPDX Legal Workstream Meeting: (A) For those not in the US, I provided International dial in numbers below. (B) For those in Boston for the Project Harmony meeting, Karen has provided a conference room for our SPDX meeting, so we can do both @ Choate Hall & Stewart LLP. (C) Meeting Agenda is below. Many thanks, Rockett *** Toll Free / Free Phone Conference Access Numbers for Motorola CHINA Telecom (CT)* IRELAND
(1) Introductions (2) Bridge from Licensing Interim Workstream (3) Review minutes/issues from last Licensing SubTeam Meeting - http://spdx.org/wiki/license-subteam-minutes-20101203 (4) Discuss Current License List & Review -- http://spdx.org/licenses/ (5) Discuss License Template Creation (6) Discuss Temporary Freeze of License List (30 days) (7) Action - Create Process/Method to Add Licenses (8) Any Remaining Beta 1.0 Spec Questions - http://spdx.org/spec/current
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Minutes from Biz Meeting now available
Kim Weins
We talked primarily about the Beta program. We will be reaching out soon to solicit participation in the beta program, and are hoping some of your companies will want to participate.
Kim http://www.spdx.org/wiki/business-team-meeting-agendaminutes-20101209 Kim Weins | Senior Vice President, Marketing kim.weins@... Follow me on Twitter @KimAtOpenLogic 650 279 0410 | cell www.openlogic.com Follow OpenLogic on Twitter @OpenLogic OpenLogic, Inc. Headquarters, Broomfield, Colorado
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Re: SPDX face to face at LF CollabSummit
Kim Weins
I think we would want to both do a public announcement of spdx rc and have a working meeting. I have that preso I did at owf that we can use as a starting point. I'm happy to present or help prep whatever is needed.
Kim Sent from my Verizon Wireless Phone ----- Reply message ----- From: "kate.stewart@..." <kate.stewart@...> Date: Wed, Dec 8, 2010 10:03 am Subject: SPDX face to face at LF CollabSummit To: "Martin Michlmayr" <tbm@...>, "spdx@..." <spdx@...>, "MarkRadcliffe" <Mark.Radcliffe@...> Cc: "KarenCopenhaver" <kcopenhaver@...>, "LeslieRoay" <Leslie.Roay@...> Mark, That would be very cool. :) Let us know what looks possible. We'll be doing some brainstorming on the agenda options, and that capability would open up some nice options. Kate --- On Wed, 12/8/10, Radcliffe, Mark <Mark.Radcliffe@...> wrote: From: Radcliffe, Mark <Mark.Radcliffe@...>_______________________________________________ Spdx mailing list Spdx@... https://fossbazaar.org/mailman/listinfo/spdx
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Re: SPDX face to face at LF CollabSummit
kate.stewart@...
Mark,
toggle quoted messageShow quoted text
That would be very cool. :) Let us know what looks possible. We'll be doing some brainstorming on the agenda options, and that capability would open up some nice options. Kate
--- On Wed, 12/8/10, Radcliffe, Mark <Mark.Radcliffe@...> wrote:
From: Radcliffe, Mark <Mark.Radcliffe@...>
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Re: SPDX face to face at LF CollabSummit
Mark Radcliffe
Karen Copenhaver and I are working on coordinating a presentation between the conferences using DLA Piper's facilities. SPDX might be a topic.
toggle quoted messageShow quoted text
-----Original Message-----
From: spdx-bounces@... [mailto:spdx-bounces@...] On Behalf Of Martin Michlmayr Sent: Wednesday, December 08, 2010 6:29 AM To: spdx@... Subject: SPDX face to face at LF CollabSummit I'm wondering if we should make any plans for the LF Collaboration Summit in 2011. The CollabSummit will take place April 6-8 in San Francisco. Traditionally, FOSSBazaar had a room there and we could request a room and use it for SPDX. However, I noticed that at least Kate and Rockett will be presenting SPDX at the European Legal Network Conference, which unfortunately conflicts with the CollabSummit since it takes place on April 7-8 in Amsterdam. Any thoughts? -- Martin Michlmayr Open Source Program Office, Hewlett-Packard _______________________________________________ Spdx mailing list Spdx@... https://fossbazaar.org/mailman/listinfo/spdx </PRE><font face="Arial" size="2" color="#008000">Please consider the environment before printing this email.</font> <br> <br> <font face="Verdana" size="1" color="#808080"> The information contained in this email may be confidential and/or legally privileged. It has been sent for the sole use of the intended recipient(s). If the reader of this message is not an intended recipient, you are hereby notified that any unauthorized review, use, disclosure, dissemination, distribution, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please reply to the sender and destroy all copies of the message. To contact us directly, send to postmaster@.... Thank you. <br> </font><PRE>
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Re: SPDX face to face at LF CollabSummit
Michael J Herzog <mjherzog@...>
Martin,
toggle quoted messageShow quoted text
The meeting last year at the Collab Summit was very productive so I strongly recommend that we plan an F2F meeting. We can manage the agenda around areas where we may need participation from Kate and Rockett. regards, Michael Michael J. Herzog +1 650 380 0680 | mjherzog_at_nexB.com nexB [Open by Design] http://www.nexb.com CONFIDENTIALITY NOTICE: This e-mail (including attachments) may contain information that is proprietary or confidential. If you are not the intended recipient or a person responsible for its delivery to the intended recipient, do not copy or distribute it. Please permanently delete the e-mail and any attachments, and notify us immediately at (650) 380-0680.
On 12/8/2010 6:29 AM, Martin Michlmayr wrote:
I'm wondering if we should make any plans for the LF Collaboration
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Re: SPDX face to face at LF CollabSummit
Philip Koltun
Great minds think alike!
I have been asked to organize a compliance track for the Collaboration Summit and would like to include SPDX briefings and updates as a significant part of the track. (FOSSBazaar as well.) I was planning to talk initially to Kate and Phil O about SPDX presentations. All ideas are welcome.
Phil Koltun
Director, Open Compliance Program
The Linux Foundation
On Wed, Dec 8, 2010 at 8:29 AM, Martin Michlmayr <tbm@...> wrote:
I'm wondering if we should make any plans for the LF Collaboration
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SPDX face to face at LF CollabSummit
Martin Michlmayr
I'm wondering if we should make any plans for the LF Collaboration
Summit in 2011. The CollabSummit will take place April 6-8 in San Francisco. Traditionally, FOSSBazaar had a room there and we could request a room and use it for SPDX. However, I noticed that at least Kate and Rockett will be presenting SPDX at the European Legal Network Conference, which unfortunately conflicts with the CollabSummit since it takes place on April 7-8 in Amsterdam. Any thoughts? -- Martin Michlmayr Open Source Program Office, Hewlett-Packard
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Re: Python History and License
Tom Incorvia
Some additional information has been added to the Python license graphic (attached).
Based on the new information, it appears that the stand alone CNRI license on opensource.org is ONLY for the licensing of the beta version of python 1.6.1. Kate Stewart and I will confirm this with Python Legal.
Tom
Mobile: (408) 499 6850
From: Tom Incorvia
Sent: Friday, December 03, 2010 8:14 AM To: spdx@... Cc: Jilayne Lovejoy; kate.stewart@...; Esteban Rockett; Kim Weins Subject: RE: Python History and License
New Proposal for SPDX license tracking related to the Python project and Python “License”:
1. Track "Python License" separate from "Python License Stack". a. The Python Programming Language, regardless of version, would be attributed to the stack b. However, other projects can be licensed specifically under the Python License (which is ONLY the first license in the stack).
That’s it.
An update to the graphic from two weeks ago is attached. The highlighted portions are new.
Tom
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License Meeting Minutes from today are available
Kim Weins
Hi Everyone
Minutes on license meeting are now available on the wiki at the link below. We have a few remaining followups that are being chased down (per the minutes) and after that we will temporarily CLOSE adding of new licenses. We need to focus on getting the license repo in place and getting license data loaded and reviewed. Once that is done, we will define and document the process for adding new licenses to the list and re-open the list. If you see any egregious items missing from the license list, please let us know ASAP. Everything else will need to wait for the license repo to get in place — we’re estimating that will be about 8 weeks away. License List on wiki http://www.spdx.org/wiki/license-list Minutes http://www.spdx.org/wiki/license-subteam-minutes-20101203 Kim Kim Weins | Senior Vice President, Marketing kim.weins@... Follow me on Twitter @KimAtOpenLogic 650 279 0410 | cell www.openlogic.com Follow OpenLogic on Twitter @OpenLogic OpenLogic, Inc. Headquarters, Broomfield, Colorado
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Updated Invitation: SPDX Legal Workstream (Rollout) Call 11ET/10CT/8PT @ Wed Dec 15 8am - 9am (spdx@fossbazaar.org)
Esteban Rockett <mgia3940@...>
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Invitation: SPDX SPDX Legal Workstream (Rollout) Call 11ET/10CT/8PT @ Wed Dec 15 8am - 9am (spdx@fossbazaar.org)
Esteban Rockett <mgia3940@...>
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Re: Python History and License
Tom Incorvia
New Proposal for SPDX license tracking related to the Python project and Python “License”:
1. Track "Python License" separate from "Python License Stack". a. The Python Programming Language, regardless of version, would be attributed to the stack b. However, other projects can be licensed specifically under the Python License (which is ONLY the first license in the stack).
That’s it.
An update to the graphic from two weeks ago is attached. The highlighted portions are new.
Tom
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Minutes from 2 Dec SPDX General Meeting and IMPORTANT notice
Philip Odence
IMPORTANT: We need interested folks to sign up for the respective mailing lists for the three teams (Technical, Business, Legal). In the next month or so, invitations to those teams' meetings will go only to the team lists. This general list will continue to be used to announce and circulate minutes for the General Meeting. If you need help see the memo from Martin I copied below. Or let me know if you have questions. Here are the minutes: Thanks, Phil FROM MARTIN M:
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SPDX License Review: Part 3 10ET/7PT
Kim Weins
8:00 AM - 9:00 AM December 3, 2010
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Agenda for SPDX meeting today
Philip Odence
As discussed last meeting, we are evolving this to the be the SPDX General Meeting, the main purpose being sharing and cross functional coordination between the Technical, Business and Legal Teams. This will be the first General Meeting per se and we will be trying a new agenda structure. Meeting Time: Dec 2, 8am PDT / 10 am CDT / 11am EDT / 16:00 UTC. 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. http://blackducksoftware.na6.acrobat.com/spdx2dec10 Administrative Agenda
Technical Team Report - Kate Business Team Report - Kim/JohnE
Legal Team Report - Rockett/Karen Cross Functional Issues - Phil
Action Items Most of the action items belong with the Teams. So, in addition to statusing, we will dispatch them to the respective teams and will not continue to track in this meeting. Action items for this meeting will be cross functional. • Dave/JeffL - Update zlib based on new specification DONE, BUT AWAITING FEEDBACK FROM GARY • 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. PENDING • Rockett- Query status of trademark application DONE. APPLICATION IS IN AN WAITING FOR ASSIGNMENT OF A TM EXAMINER • All- Review 6 months mail and contrast against licensing group spreadsheet. FOR NEXT LICENSE GRP MEETING • Kate- Write up formal proposal on SHA field change and mail to list. IN PROCESS • All- Review SHA field change proposal for technical flaws; if so, discuss on list. FOR TECH AGENDA NXT MEETING • Kate- Add back to SPEC page in WIKI preferred syntax for adding comments. TO BE DONE • Michael H- Write up and share position on "reporting" vs. "interpreting." • PhilO- Get legal team input on Michael's position. 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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New SPDX mailing lists
Martin Michlmayr
As Phil mentioned during the last SPDX call, we added a number of
mailing lists to facilitate discussions of specific areas. This list (spdx@...) will continue to be used for general discussions but discussions about specific topics (technical development of the spec; rollout and other business aspects; and legal aspects) will take place on the other mailing lists. If you want to participate in the technical, business or legal team discussions, you therefore have to subscribe to their mailing lists. You can find a link to the mailing lists on each team wiki page: - Technical Team: http://spdx.org/wiki/spdx/spec-development - Business Team: http://spdx.org/wiki/spdx/biz - Legal Team: http://spdx.org/wiki/spdx/legal Follow the link to the mailing list and on the page for the mailing list search for "Subscribing to". Enter your email address, name (optional) and password and click on "Subscribe". You will then get an email with a link that you have to follow in order to confirm their subscription. Mailing list archives are also available so you can check if you missed any discussions. If you have any questions or problems, please let me know. -- Martin Michlmayr Open Source Program Office, Hewlett-Packard
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