Agenda for Thursday's SPDX General Meeting


Philip Odence
 

Meeting Time: January 27, 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:
I've been including this only for attendance purposes, but the size of the calls has been such that we can do it the ol' fashioned way.
 
Administrative Agenda
Attendance

Technical Team Report - Kate

Business Team Report - Kim/JohnE
Beta program update

Legal Team Report - Rockett/Karen
File license fields
DEP5 license names

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.
• Kate/Kim- Draft example for LF Member Counsel; include XML and spreadsheet. PENDING
• MichaelH/Rockett- Write up and share postion on "reporting" vs. "interpreting. PENDING
• MartinM- Report back on # of people on respective mailing lists. DONE, BUT LET'S KEEP UPDATING
• Jilayne- Add column to license list showing Deb5 short names for comparison.




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