General Meeting/Minutes/2014-09-04

• Attendance: 6
• Lead by Phil Odence

• Minutes of Aug meeting approved

Tech Team Report - Kate

• LinuxCon
  • Productive session
    • Resolve how to handle mapping between model and tag value for SPDX elements
    • ID’ed issues with relationship types and file types
      • Subsequently addressed in tech team meetings
      • May need to drop some use cases when things were not neat to represent
    • All recorded in GoogleDoc
  • Just as productive hallway conversations
    • About relationship issues
    • Fedora
      • Session on FOSS governance; TomC said that Red Hat was on hold for now
      • TC says they are aligned with unifying license names
      • Adoption waiting for upsteams
  • Interest in SPDX participation

Biz Team Report - Jack

• Meeting last week
  • Mostly recapping LinuxCon
  • Open Chain participation
  • Need to get quotes for press release; will address at next week’s meeting

Legal Team Report - Jilayne

• No update

Cross Functional Issues – Phil

Attendees

• Phil Odence, Black Duck
• Scott Sterling, Palamida
• Kate Stewart, Linaro
• Jack Manbeck, TI
• Michael Herzog, nexB
• Mark Gisi, Wind River