Located here:  http://spdx.org/wiki/legal-team-meeting-minutes-2013-01-31
And pasted below


Attendees:

  *   Jilayne Lovejoy, OpenLogic
  *   Kirstin Newcomer, Black Duck
  *   Tom Incorvia, Micro Focus
  *   Paul Madick, HP
  *   Mark Gisi, Windriver
  *   Tom Vidal,

1) housekeeping items - moved a few things around and revised page titles in 
Legal Team Work Area 
(http://spdx.org/wiki/current-priorities-and-work-progress-legal-team). Namely, 
added a page to track license list request, etc. which Kirstin will take 
ownerhip of (and may revise as she sees fit), see: 
http://spdx.org/wiki/spdx-ll-current-issueslicenses-under-consideration

2) Fedora list (Paul) update: timing - list is long, so first pass by end of 
first quarter if he's doing whole thing, maybe more likely by May.  Discussed 
possibility of chunking it out and delegating bits to others, but no one else 
on call to delegate this time - will keep that in mind for help later

3) no one new on call to take ownership of License List Matching Guidelines, so 
will have to hope for more attendees (new blood!!) next call...

4) Jilayne's update: see #1; also will compile list for OSI license questions 
and send before next meeting

4) Mark's question about public domain issue; Jilayne summarized past history 
on this issue and need for a wiki page explaining thus (some info posted in 
various places, but needs to be in one place).  Mark suggested that explanation 
of how to deal with that scenario to be spelled out in specification. perhaps 
for "license info in file" or thereabouts; or should this be in an appendix of 
the specification.  should also link from SPDX-LL page. Basically, as a user, 
one is going to look in the specification or SPDX-LL.

5) License Inclusion Guidelines (Tom V.) no update; plan to review and send 
memory refresher to group before next call so that we can pick up the 
discussion in a prepared way.

Agenda for next call, 2/14

  *   updates all around, as usual
  *   update from Kirstin (on process, etc.)
  *   Jilayne to post public domain info page; then opportunity for 
feedback/word-smithing from group and discuss where else or how accessed for 
this, as per Mark's suggestiong to be included in spec, etc.
  *   refresher for the License Inclusion Guidelines

Jilayne Lovejoy
SPDX | Legal Team lead
Corporate Counsel | OpenLogic, Inc.
jlove...@openlogic.com<applewebdata://EAA1F861-B11E-4827-976F-55756901A796/jlove...@openlogic.com>
  |  720 240 4545
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