[Openchain-japan-wg-licinf] FW: SPDX Oct General Meeting Minutes

Fukuchi, Hiroyuki (Sony) Hiroyuki.Fukuchi at sony.com
Mon Oct 7 01:41:11 UTC 2019


ライセンス情報SGの皆様

福地です

SPDX電話会議の議事録です。(出席していませんが。)
SPDX Liteについて以下の報告が出ています。

Tech Team Report - Kate
·        SPDX Lite
·        Changes are added as a pull request and will likely be accepted soon


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福地 弘行 (Hiroyuki.Fukuchi �� sony.com<mailto:Hiroyuki.Fukuchi �� sony.com>)
ソニー(株)テクノロジーアライアンス部 オープンソース推進課

From: spdx �� lists.spdx.org <spdx �� lists.spdx.org> On Behalf Of Phil Odence
Sent: Friday, October 4, 2019 9:06 PM
To: spdx �� lists.spdx.org
Subject: [spdx] SPDX Oct General Meeting Minutes

https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03

General Meeting/Minutes/2019-10-03
< General Meeting<https://wiki.spdx.org/view/General_Meeting>‎ | Minutes<https://wiki.spdx.org/view/General_Meeting/Minutes>
·        Attendance: 10
·        Lead by Kate Stewart
·        Minutes of Sept. meeting approved



Contents
 [hide<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03>]

·        1 Legal Team – Steve<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Legal_Team_.E2.80.93_Steve>

·        2 Tech Team Report - Kate<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Tech_Team_Report_-_Kate>

·        3 Outreach Team Report - Jack<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Outreach_Team_Report_-_Jack>

·        4 Cross Functional<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Cross_Functional>

·        5 Attendees<https://wiki.spdx.org/view/General_Meeting/Minutes/2019-10-03#Attendees>

Legal Team – Steve
·        Working on the next release – 3.7
·        Looking for volunteers to put together the XML and test files
·        Targeting next week
·        Small release
·        Trend – licenses that don’t strictly follow the open source definition (e.g. source available but some proprietary restrictions)
·        Discussion on whether these should be included and update the license inclusion principles – more information available at https://github.com/spdx/license-list-XML/issues/925
·        Looking to make a decision early in the 3.8 release
Tech Team Report - Kate
·        SPDX Lite
·        Changes are added as a pull request and will likely be accepted soon
·        Security fields to be added in 2.2
·        Working with Uday on a Google Doc which will be turned into a pull request
·        Coordinating with Todo group and others
·        Looking at adjusting the minimum required fields to allow for security use cases without all the licensing
·        General support for reducing the number of mandatory fields
·        Steve will bring to the legal team the discussion on removing the of the mandatory legal related fields
·        GSoC – completed, all students passed
·        SPDX Tool updates which include the GSoC contributions are all checked in
·        Plan to update the spdxtools website within the next 2 weeks
·        Amazon will start using the namespace features soon
·        Request to add specification for the namespace
·        Mark agreed and will create a pull request
·        The license ID web page can also be updated
Outreach Team Report - Jack
·        Survey
·        Working on summarizing the survey results
Cross Functional
·        Several compliance and SPDX related talks planned for the Open Source Summit Europe in Lyon at the end of the month
Attendees
·        Steve Winslow, LF
·        Gary O’Neall, SourceAuditor
·        Jack Manbeck, TI
·        Mark Atwood, Amazon
·        Paul Madick, Dimension Data
·        Nisha Kumar, VMWare
·        Rose Judge, VMWare
·        Matija Šuklje
·        William Bartholomew, Github
·        Dave McLoghlin, Rogue Wave

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