Date
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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
AttendanceApproval of minutes http://www.spdx.org/wiki/2011113-general-meeting-minutes
Technical Team Report - Kate
Business Team Report - Kim/JohnE
Beta program update
Legal Team Report - Rockett/Karen
File license fieldsDEP5 license names
Cross Functional Issues - Phil
Master Schedule http://www.spdx.org/wiki/master-schedule
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