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OpenChain meeting agenda 4/21

Kelly Williams
 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

?
ATT00001.txt

Kelly Williams
 

Agenda presentation attached.

 

From: openchain-bounces@... [mailto:openchain-bounces@...] On Behalf Of Williams, Kelly
Sent: Monday, April 20, 2015 4:29 PM
To: openchain@...
Subject: [OpenChain] OpenChain meeting agenda 4/21

 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

PDF
OpenChain Discussion 2015-04-21.pdf

Kelly Williams
 

Hi –

 

Thanks for meeting today.  It was good discussion around “Internal Procedures” and the role of a review board.  The agenda presentation and meeting minutes are posted on the wiki at https://wiki.linuxfoundation.org/openchain/start?&#meeting-materials. 

 

Please note the new date/time for our next meeting will be Mon, 5/4  at 9am PT, 12pm ET, 4pm UTC, 6pm CEST.

 

Let me know if I missed anything and if you have any questions.

 

Thanks,

Kelly

 

 

From: openchain-bounces@... [mailto:openchain-bounces@...] On Behalf Of Williams, Kelly
Sent: Monday, April 20, 2015 4:29 PM
To: openchain@...
Subject: [OpenChain] OpenChain meeting agenda 4/21

 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

Dave Marr
 

Also for those wishing to stay current and make further edits – we left off today at SP 4.2.  Today we agreed that the protocol for those wishing to make edits (welcomed and encouraged) in advance of the meeting, to please use the strikethrough function (e.g., strikethrough) so that we can track the changes, but edits made and discussed during the meeting will not require that formatting.  We’re focusing on content and will do another pass to clean up numbering and <meta comments>.

 

http://etherpad.wikimedia.org/p/openchain

 

Thanks.

Miriam Ballhausen <Ballhausen@...>
 

Hi everyone,

 

during yesterday’s meeting we spent some time talking about FOSS policies. Essentially, some bullet points were moved from G4 to G1 to avoid redundancies (which is necessary). I have been wondering, if the points were actually redundant.                 While under G1 we try and describe how everyone can know their FOSS responsibilities (by telling them through a FOSS policy), G4 could be designed as a sort of checklist (first, write a policy; second, define use cases, quality gates and such; …).

 

At the end of the meeting we discussed the two different approaches that are taken under G4 – SP4.2 and SP4.3. I have been wondering, if we could integrate these two approaches by (re-) sorting the bullet points into two groups:

 

1.                  What to do to generate/extract all the information that enables suppliers to actually be compliant

 

Most of the bullet points that are currently under SP4.3 could go here; most of the bullet points I added under SP4.2 would probably fit here, too.

 

2.                  What to do with this information once you have it.

 

Under this topic we could define the use cases (Internal Use vs. External Distribution/Availability etc.). For each use case we could describe how to further use the extracted information.

 

I am looking forward to discussing these thoughts during the next meeting!

 

Best

Miriam

______________________________________________________________

Dr. Miriam Ballhausen

Rechtsanwältin

 

JBB Rechtsanwälte

Jaschinski Biere Brexl Partnerschaft mbB

Christinenstraße 18/19 | 10119 Berlin

Tel. +49.30.443 765 0  |  Fax +49.30.443 765 22

Sitz der Gesellschaft: Berlin | Registergericht AG Charlottenburg | PR 609 B

www.jbb.de

 

 

 

 

 

Von: openchain-bounces@... [mailto:openchain-bounces@...] Im Auftrag von Williams, Kelly
Gesendet: Mittwoch, 22. April 2015 00:36
An: openchain@...
Betreff: Re: [OpenChain] OpenChain meeting agenda 4/21

 

Hi –

 

Thanks for meeting today.  It was good discussion around “Internal Procedures” and the role of a review board.  The agenda presentation and meeting minutes are posted on the wiki at https://wiki.linuxfoundation.org/openchain/start?&#meeting-materials. 

 

Please note the new date/time for our next meeting will be Mon, 5/4  at 9am PT, 12pm ET, 4pm UTC, 6pm CEST.

 

Let me know if I missed anything and if you have any questions.

 

Thanks,

Kelly

 

 

From: openchain-bounces@... [mailto:openchain-bounces@...] On Behalf Of Williams, Kelly
Sent: Monday, April 20, 2015 4:29 PM
To: openchain@...
Subject: [OpenChain] OpenChain meeting agenda 4/21

 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

Dave Marr
 

Miriam,

You raise a point that interests me as well -- while we're building a document to describe what 'done' looks like, we haven't provided process tools to guide how to get there, step-by-step.  Let's discuss at the next call before diving into the Etherpad.

Also great idea re SP 4.2 and 4.3.  Perhaps take a stab at the Etherpad edits and add a new save point?

Thanks,
Dave

On Apr 22, 2015, at 10:09 AM, Miriam Ballhausen <Ballhausen@...> wrote:

Hi everyone,

 

during yesterday’s meeting we spent some time talking about FOSS policies. Essentially, some bullet points were moved from G4 to G1 to avoid redundancies (which is necessary). I have been wondering, if the points were actually redundant.                 While under G1 we try and describe how everyone can know their FOSS responsibilities (by telling them through a FOSS policy), G4 could be designed as a sort of checklist (first, write a policy; second, define use cases, quality gates and such; …).

 

At the end of the meeting we discussed the two different approaches that are taken under G4 – SP4.2 and SP4.3. I have been wondering, if we could integrate these two approaches by (re-) sorting the bullet points into two groups:

 

1.                  What to do to generate/extract all the information that enables suppliers to actually be compliant

 

Most of the bullet points that are currently under SP4.3 could go here; most of the bullet points I added under SP4.2 would probably fit here, too.

 

2.                  What to do with this information once you have it.

 

Under this topic we could define the use cases (Internal Use vs. External Distribution/Availability etc.). For each use case we could describe how to further use the extracted information.

 

I am looking forward to discussing these thoughts during the next meeting!

 

Best

Miriam

______________________________________________________________

Dr. Miriam Ballhausen

Rechtsanwältin

 

JBB Rechtsanwälte

Jaschinski Biere Brexl Partnerschaft mbB

Christinenstraße 18/19 | 10119 Berlin

Tel. +49.30.443 765 0  |  Fax +49.30.443 765 22

Sitz der Gesellschaft: Berlin | Registergericht AG Charlottenburg | PR 609 B

www.jbb.de

 

 

 

 

 

Von: openchain-bounces@... [mailto:openchain-bounces@...] Im Auftrag von Williams, Kelly
Gesendet: Mittwoch, 22. April 2015 00:36
An: openchain@...
Betreff: Re: [OpenChain] OpenChain meeting agenda 4/21

 

Hi –

 

Thanks for meeting today.  It was good discussion around “Internal Procedures” and the role of a review board.  The agenda presentation and meeting minutes are posted on the wiki at https://wiki.linuxfoundation.org/openchain/start?&#meeting-materials. 

 

Please note the new date/time for our next meeting will be Mon, 5/4  at 9am PT, 12pm ET, 4pm UTC, 6pm CEST.

 

Let me know if I missed anything and if you have any questions.

 

Thanks,

Kelly

 

 

From: openchain-bounces@... [mailto:openchain-bounces@...] On Behalf Of Williams, Kelly
Sent: Monday, April 20, 2015 4:29 PM
To: openchain@...
Subject: [OpenChain] OpenChain meeting agenda 4/21

 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

_______________________________________________
OpenChain mailing list
OpenChain@...
https://lists.linuxfoundation.org/mailman/listinfo/openchain

Miriam Ballhausen <Ballhausen@...>
 

Hi Dave,

 

re SP4.2 and 4.3 I added some placeholder texts, so we can discuss any edits, before bullet points actually get moved around.

 

Regards,

Miriam

 

Von: Marr, David [mailto:dmarr@...]
Gesendet: Donnerstag, 23. April 2015 07:49
An: Miriam Ballhausen
Cc: Williams, Kelly; openchain@...
Betreff: Re: [OpenChain] OpenChain meeting agenda 4/21

 

Miriam,

 

You raise a point that interests me as well -- while we're building a document to describe what 'done' looks like, we haven't provided process tools to guide how to get there, step-by-step.  Let's discuss at the next call before diving into the Etherpad.

 

Also great idea re SP 4.2 and 4.3.  Perhaps take a stab at the Etherpad edits and add a new save point?

Thanks,
Dave


On Apr 22, 2015, at 10:09 AM, Miriam Ballhausen <Ballhausen@...> wrote:

Hi everyone,

 

during yesterday’s meeting we spent some time talking about FOSS policies. Essentially, some bullet points were moved from G4 to G1 to avoid redundancies (which is necessary). I have been wondering, if the points were actually redundant.                 While under G1 we try and describe how everyone can know their FOSS responsibilities (by telling them through a FOSS policy), G4 could be designed as a sort of checklist (first, write a policy; second, define use cases, quality gates and such; …).

 

At the end of the meeting we discussed the two different approaches that are taken under G4 – SP4.2 and SP4.3. I have been wondering, if we could integrate these two approaches by (re-) sorting the bullet points into two groups:

 

1.                  What to do to generate/extract all the information that enables suppliers to actually be compliant

 

Most of the bullet points that are currently under SP4.3 could go here; most of the bullet points I added under SP4.2 would probably fit here, too.

 

2.                  What to do with this information once you have it.

 

Under this topic we could define the use cases (Internal Use vs. External Distribution/Availability etc.). For each use case we could describe how to further use the extracted information.

 

I am looking forward to discussing these thoughts during the next meeting!

 

Best

Miriam

______________________________________________________________

Dr. Miriam Ballhausen

Rechtsanwältin

 

JBB Rechtsanwälte

Jaschinski Biere Brexl Partnerschaft mbB

Christinenstraße 18/19 | 10119 Berlin

Tel. +49.30.443 765 0  |  Fax +49.30.443 765 22

Sitz der Gesellschaft: Berlin | Registergericht AG Charlottenburg | PR 609 B

www.jbb.de

 

 

 

 

 

Von: openchain-bounces@... [mailto:openchain-bounces@...] Im Auftrag von Williams, Kelly
Gesendet: Mittwoch, 22. April 2015 00:36
An: openchain@...
Betreff: Re: [OpenChain] OpenChain meeting agenda 4/21

 

Hi –

 

Thanks for meeting today.  It was good discussion around “Internal Procedures” and the role of a review board.  The agenda presentation and meeting minutes are posted on the wiki at https://wiki.linuxfoundation.org/openchain/start?&#meeting-materials. 

 

Please note the new date/time for our next meeting will be Mon, 5/4  at 9am PT, 12pm ET, 4pm UTC, 6pm CEST.

 

Let me know if I missed anything and if you have any questions.

 

Thanks,

Kelly

 

 

From: openchain-bounces@... [mailto:openchain-bounces@...] On Behalf Of Williams, Kelly
Sent: Monday, April 20, 2015 4:29 PM
To: openchain@...
Subject: [OpenChain] OpenChain meeting agenda 4/21

 

Hi Everyone,

 

Here’s the agenda for the meeting tomorrow at 8am PT, 11am ET, 3pm UTC, 5pm CEST.

 

•       Update from ELN

•       New poll time results

•       Continue on Etherpad – G4: “How” (Team Discussion)

 

Phone bridge info:

Conference Number: +1 (415) 906-5657 Pin: 88326
UberConference URL: http://uberconference.com/mdolan

For international call instructions, please visit the website below. Please note you will have to enter the US Conference number as part of the instructions:
http://www.uberconference.com/international/access

Screen share (if used): go to http://uberconference.com/mdolan

 

Let me know if you have any additional proposed topics.

 

Regards,

Kelly

 

 

 

_______________________________________________
OpenChain mailing list
OpenChain@...
https://lists.linuxfoundation.org/mailman/listinfo/openchain

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