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Agenda for 18 November SPDX Call
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Philip Odence
Meeting Time: Nov18, 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/spdx8nov10/ Administrative Agenda
Legal Update - Rockett SPDX Group Organizational Structure - PhilO 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. ON HOLD FOR MARTIN TO PROVIDE PRIVS; SHOULD BE UNDERWAY • Dave/JeffL - Update zlib based on new specification DONE, BUT AWAITING FEEDBACK • 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 • Phil R - Update Industry Events. IN PROCESS • Rockett- Mail out trademark policy draft to SPDX list. WAITING FOR SIGNOFF BY LF • Rockett- Query status of trademark application TBD • Kim- Send out invite for next licensing meeting. DONE. WILL INCLUDE FOLKS FROM DEBIAN. • All- Review 6 months mail and contrast against licensing group spreadsheet. FOR NEXT LICENSE GRP MEETING • All- If you can't attend meeting, post feedback/vote to list on 5.6/5.7 proposals. FOR TECH AGENDA NXT MTG. • 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. TBD Technical Agenda
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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