Agenda for Thursday General Meeting


Philip Odence
 

Meeting Time: June 30, 8am PDT / 10 am CDT / 11am EDT / 15:00 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

 
Administrative Agenda
Attendance
Technical Team Report - Kate

Business Team Report - Kim

Legal Team Report - Rockett/Karen


Cross Functional Issues – Discussion
Approach to bringing V1 to closure by early August- Kim
Website update- Kirsten/Pierre/Steve


Open Action Items

  • MartinM- Report back on # of people on respective mailing lists. ONGOING
  • Kim -- share Biz Team proposed process for adding licenses to SPDX list more broadly
  • Michael H. -- provide info on existing BOM standards that should be useful for future consideration
  • Legal/Biz Teams- Review and update Master Schedule
  • ?? -- volunteers needed to review and update the FAQ: http://spdx.org/wiki/draft-spdx-faq