Minutes Posted from 3/24 Meeting
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Philip Odence
Please let us know if you are coming to the Face to Face meetings at the LF Collaboration Summit If you came late to the meeting today and I did not log your attendance, please let me know. Because of the Collab Summit, next General meeting will be April 21. Administrative Agenda Attendance: 15 http://www.spdx.org/wiki/20110311-general-meeting-minutes Technical Team Report - Kate After a great deal of effort, the team has converged on a consistent set of field names which will by synch'ed with all forms of spec shortly. There are still a couple of areas of open issues which are dependent on the Legal Team, most having to do with who created the SPDX file. Kate will be starting up a wiki page with an agenda for the upcoming Face to Face; participants should feel free to provide input. Business Team Report - Phil Beta training materials are not complete, but are in motion and should be fine for beta. In the last meeting there was a lot of discussion about a process for requesting/evaluating/adding new licenses to the standard list. See last Business Team meeting's minutes for details. Legal Team Report - Rockett SPDX Tool/Template Licensing- Done, we'll be using Apache 2.0 Metadata Licensing
Templatizing (defining what insubstantial variants are OK for a match to a standard license)
Cross Functional Issues – Phil Collaboration Summit
Discussion about how to handle "Newbee" question that come in on lists
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- Beta collateral: Examples in XML and spreadsheet form. PENDING • MartinM- Report back on # of people on respective mailing lists. ONGOING
Phil O. - Capture a list of who will be at face to face meeting - DONE Attendees
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