minutes 20210505

20210505

Attendees

• ACT Project Representatives:
  • FOSSology: Michael Jaeger, Nicolas Toussaint
  • Tern: Nisha Kumar, Rose Judge
  • QMSTR: Lisa Nöth, Ingrid Sena (Christian substituting)
  • ORT: Thomas Steenbergen, Sebastian Schuberth
  • SPDX tools: Gary O’Neal, ** Alexios Zavras**
• ACT Incubating Project:
  • Decoder Ring: Daniel Beard
• ACT Affiliate Project:
  • ScanCode: Philippe Ombredanne
• Members
  • Google: Erin Balabanian

Agenda & Notes

• Minutes ok on WIKI?

  • Multiple Editors will need to be added to project.
  • Use Google during meeting, and then record on WIKI after meeting. Use markdown syntax.
  • AI: Kate to add all who have attended today.

• Candidate for Chair?

• Projects needing more senior support for gaps?

• Moving forward with Servers, next steps?

• Clarifying Criteria

  • Graduating from incubating
  • Projects to be listed as affiliates
    • Ok to engage with OSI - figure out where ClearlyDefined & SPDX format.
    • Ok to engage with SWH (Clearcode toolkit ) working with SPDX
    • Ok to engage with Eclipse - SW360, IP due diligence, using tools at large.
    • Ok to OW2 - (formerly known as Objectweb)