openchain:minutes
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openchain:minutes [2017/07/11 03:14] shanecoughlan added meeting minutes and agendas |
openchain:minutes [2020/09/04 14:18] AlexandraBoehm |
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| - | ===== Meeting Materials and Minutes ===== | + | ===== Meeting Materials and Minutes ==== |
| + | 2020-08-24 | ||
| + | * [[https://youtu.be/DPYMisFWW_s|Full recording of the Fourth Monday OpenChain Specification bi-weekly call August]] | ||
| - | 2017-07-10 | + | 2020-08-10 |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchain-agenda-07-10-2017.pdf|Agenda (PDF)]] | + | * [[https://youtu.be/9LuZSmWY7Xo|Full recording of the Second Monday OpenChain Specification bi-weekly call August]] |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchainreportregularspecificationandconformanceworkteamcall-2017-06-05.pdf|Minutes (PDF)]] | + | |
| - | * [[https://drive.google.com/open?id=0B_co6ByEK19RbHA2Wkc0amJmNzA|Meeting Audio (PDF)]] | + | |
| - | 2017-06-10 | + | 2020-07-27 |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchain_agenda_06-19-2017.pdf|Agenda (PDF)]] | + | * [[https://youtu.be/Zz6PLSDIaEA|Full recording of the Fourth Monday OpenChain Specification bi-weekly call July]] |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchainreportregularspecificationandconformanceworkteamcall-2017-06-19.pdf|Minutes (PDF)]] | + | |
| - | 2017-06-05 | + | 2020-07-13 |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchain_agenda_06-05-2017.pdf|Agenda (PDF)]] | + | * [[https://www.youtube.com/watch?v=HfFRIWD3arE|Full recording of the Second Monday OpenChain Specification bi-weekly call July]] |
| - | * [[https://wiki.linuxfoundation.org/_media/openchain/openchainreportregularspecificationandconformanceworkteamcall-2017-06-05.pdf|Minutes (PDF)]] | + | |
| - | 2017-05-15 | ||
| - | *[[https://wiki.linuxfoundation.org/_media/openchain/openchain_agenda_05-15-2017.pdf|Agenda]] | ||
| - | *[[https://docs.google.com/document/d/1O20fk72OcszBRjjsaLrX9u7JMTU5MkAKecL42UAV-s0/edit?usp=sharing|Minutes]] | ||
| - | 2017-05-02 | + | 2020-06-22 |
| - | *[[https://wiki.linuxfoundation.org/_media/openchain/openchain_agenda_05-02-2017.pdf|Agenda]] | + | * [[https://youtu.be/n9AEAZIWLVs|Full recording of the Fourth Monday OpenChain Specification bi-weekly call June ]] |
| - | *[[https://docs.google.com/document/d/1qN5JLdVn5ApAtIXlDCjoFM-N8hDwOGQ-KKKYEo6-L4o|Minutes]] | + | |
| - | 2017-04-17 | ||
| - | *[[https://wiki.linuxfoundation.org/_media/openchain/openchain_agenda_04-17-2017.pdf|Agenda]] | ||
| - | *[[https://docs.google.com/document/d/1OPmbpo-hHgufsAAotTtBJVvWKiVJ0qQponVbPQjhXjs/edit?usp=sharing|Minutes]] | ||
| - | |||
| - | 2017-04-03 | ||
| - | *{{ :openchain:openchain_agenda_2017-04-03.pdf |Agenda}} | ||
| - | *[[https://docs.google.com/document/d/1ZBarOyw9hkLoVLkvLiVr9xfAFRJ1C9g-47qqWUTr50s/edit?usp=sharing|Minutes]] | ||
| - | 2017-02-06 | ||
| - | *{{ :openchain:openchain_agenda_2017-02-06.pdf |Agenda}} | ||
| - | *{{ :openchain:openchain_meeting_minutes_2017-02-06.odt |Meeting Minutes}} | ||
| - | 2017-01-16 | ||
| - | *{{ :openchain:openchain_agenda_2017-01-16.pdf |Agenda}} | ||
| - | |||
| - | 2017-01-09 | ||
| - | *{{ :openchain:openchain_agenda_2017-01-09.pdf |Agenda}} | ||
| - | |||
| - | 2016-12-19 | ||
| - | *{{ :openchain:openchain_agenda_2016-12-19.pdf |Agenda}} | ||
| - | |||
| - | 2016-12-05 | ||
| - | *{{ :openchain:openchain_agenda_2016-12-05.pdf |Agenda}} | ||
| - | |||
| - | 2016-11-21 | ||
| - | *{{ :openchain:openchain_agenda_2016-11-21.pdf|Agenda}} | ||
| - | *{{ :openchain:openchain_meeting_minutes_2016-11-21.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-11-07 | ||
| - | *{{ :openchain:openchain_agenda_2016-11-7.pdf |Agenda}} | ||
| - | |||
| - | 2016-10-17 | ||
| - | *{{ :openchain:openchain_agenda_2016-10-17.pdf|Agenda}} | ||
| - | |||
| - | 2016-09-19 | ||
| - | *{{ :openchain:openchain_agenda_2016-09-19.pdf|Agenda}} | ||
| - | *{{ :openchain:openchain_meeting_minutes_2016-09-19.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-09-06 | ||
| - | *{{ :openchain:openchain_agenda_2016-09-06.pdf|Agenda}} | ||
| - | |||
| - | 2016-08-15 | ||
| - | *{{ :openchain:openchain_agenda_2016-08-15.pdf|Agenda}} | ||
| - | *{{ :openchain:openchain_meeting_minutes_2016-08-16.odt|Meeting Minutes (updated 08-18-16)}} | ||
| - | |||
| - | 2016-08-01 | ||
| - | *{{ :openchain:openchain_agenda_2016-08-01.pdf|Agenda}} | ||
| - | *{{ :openchain:openchain_agenda_2016-08-01_presentation.pdf|Presentation}} | ||
| - | *{{ :openchain:160801_openchain_certification_without_answers.docx|Questionnaire (draft)}} | ||
| - | |||
| - | 2016-07-18 | ||
| - | *{{ :openchain:openchain_agenda_2016-07-18.pdf|Agenda}} | ||
| - | *{{ :openchain:openchain_curriculum_2016-07-18.pdf|Meeting Minutes}} | ||
| - | |||
| - | 2016-07-11 | ||
| - | *{{:openchain:openchain_agenda_2016-07-11.pdf|Agenda}} | ||
| - | |||
| - | 2016-06-20 | ||
| - | *{{:openchain:openchain_agenda_2016-06-20.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-06-20.odt|Meeting Minutes}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-06-20_updated.odt|Updated Meeting Minutes}} | ||
| - | |||
| - | 2016-06-06 | ||
| - | *{{:openchain:openchain_agenda_2016-06-06.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-06-06.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-05-16 | ||
| - | *{{:openchain:openchain_agenda_2016-05-16.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-05-17.odt|Meeting Minutes}} | ||
| - | 2016-05-02 | ||
| - | *{{:openchain:openchain_agenda_2016-05-02.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-05-02.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-04-18 | ||
| - | *{{:openchain:openchain_agenda_2016-04-18.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-04-18.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-03-21 | ||
| - | *{{:openchain:openchain_agenda_2016-03-21.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-03-21.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-03-07 | ||
| - | *{{:openchain:openchain_agenda_2016-03-07.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-03-07.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-02-17 | ||
| - | *{{:openchain:openchain_agenda_2016-02-17.pdf|Agenda}} | ||
| - | |||
| - | 2016-02-01 | ||
| - | *{{:openchain:openchain_agenda_2016-02-01.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-02-01.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-01-18 | ||
| - | *{{:openchain:openchain_agenda_2016-01-18.pdf|Agenda}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2016-01-18.odt|Meeting Minutes}} | ||
| - | |||
| - | 2016-01-05 | ||
| - | *{{:openchain:openchain_agenda_2016-01-05.pdf|Agenda}} | ||
| - | *{{:openchain:slca.pdf|SLCA Questionnaire}} | ||
| - | |||
| - | 2015-12-07 | ||
| - | *{{:openchain:open_chain_presentation_12-7-2015.ppt|Governance Proposal Presentation}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2015-12-07.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-11-16 | ||
| - | *{{:openchain:openchain_governance_proposal_2015-11-16.pdf|OpenChain Collaborative Project Proposal}} | ||
| - | *{{:openchain:openchain_meeting_minutes_2015-11-16_updated.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-11-02 | ||
| - | *{{:openchain:openchain_discussion_2015-11-02.pdf|Agenda Presentation}} | ||
| - | *{{:openchain:151102_openchain_conference_call_slca.pdf|Supplier License Compliance Audit}} | ||
| - | |||
| - | 2015-10-19 | ||
| - | *{{:openchain:openchain_discussion_2015-10-19.pdf|Agenda Presentation}} | ||
| - | |||
| - | 2015-09-21 | ||
| - | * {{:openchain:openchain_discussion_2015-09-21.pdf|Agenda Presentation}} | ||
| - | |||
| - | 2015-08-03 | ||
| - | * {{:openchain:openchain_discussion_2015-08-03.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-08-03.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-07-20 | ||
| - | * {{:openchain:openchain_discussion_2015-07-15.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-07-20.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-07-06 | ||
| - | * {{:openchain:openchain_discussion_2015-07-06.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-07-06.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-06-15 | ||
| - | * {{:openchain:openchain_discussion_2015-06-15.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-06-15.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-06-01 | ||
| - | * {{:openchain:openchain_discussion_2015-06-01.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-06-01.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-05-18 | ||
| - | * {{:openchain:openchain_discussion_2015-05-18.pdf|Agenda Presentation}} | ||
| - | * [[http://etherpad.wikimedia.org/p/openchain]] | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-05-18.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-05-04 | ||
| - | * {{:openchain:openchain_discussion_2015-05-04.pdf|Agenda Presentation}} | ||
| - | * [[http://etherpad.wikimedia.org/p/openchain]] | ||
| - | |||
| - | 2015-04-21 | ||
| - | * {{:openchain:openchain_discussion_2015-04-21.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-04-21.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-04-07 | ||
| - | * {{:openchain:openchain_discussion_2015-04-07.pptx|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_discussion_2015-04-07.pdf|Agenda (open format)}} | ||
| - | |||
| - | 2015-03-03 | ||
| - | * {{:openchain:openchain_discussion_2015-03-03.pptx|Agenda Presentation}} | ||
| - | * [[http://etherpad.wikimedia.org/p/openchain]] | ||
| - | * {{:openchain:openchain_discussion_2015-03-03.pdf|Agenda Presentation (pdf)}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-03-03.odt|Meeting Minutes}} | ||
| - | |||
| - | |||
| - | 2015-02-20 | ||
| - | * {{:openchain:150217_compliance_prozesse_2_.docx|Proposed FOSS Compliance Processes}} | ||
| - | |||
| - | 2015-02-03 | ||
| - | * {{:openchain:openchain_discussion_2015-02-03v2.pptx|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_discussion_2015-02-03v2.pdf|Agenda Presentation (pdf)}} | ||
| - | * [[http://etherpad.wikimedia.org/p/openchain]] | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-02-03.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-01-20 | ||
| - | * {{:openchain:openchain_discussion_2015-01-20.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-01-20.odt|Meeting Minutes}} | ||
| - | |||
| - | 2015-01-06 | ||
| - | * {{:openchain:openchain_discussion_2015-01-06.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-01-06.odt|Meeting Minutes (open format)}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2015-01-06.pdf|Meeting Minutes}} | ||
| - | * Certification Proposal (LF circa 2011) [[original draft]] | ||
| - | * Contribute to draft certification proposal [[proposed draft]] | ||
| - | |||
| - | 2014-12-16 | ||
| - | * {{:openchain:openchain_discussion_2014-12-16.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2014-12-16.odt|Meeting Minutes}} | ||
| - | |||
| - | 2014-12-02 | ||
| - | * {{:openchain:openchain_discussion_2014-12-02.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:20141104/spdx_101_for_openchain.pdf}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2014-12-02.odt|Meeting Minutes (open format)}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2014-12-02.pdf|Meeting Minutes}} | ||
| - | * Contribute to [[sandbox]] | ||
| - | |||
| - | 2014-11-18 | ||
| - | * {{:openchain:openchain_discussion_2014-11-17.pdf|Agenda Presentation}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2014-11-18.pdf|Meeting Minutes}} | ||
| - | * {{:openchain:14_11_11_compliance_certification_proposal_v3_revised_01.doc|Compliance Certification Proposal - Revised draft edits}} | ||
| - | * {{:openchain:14_11_11_compliance_certification_proposal_v3_revised_01.odt|Compliance Certification Proposal - Revised draft edits (open format)}} | ||
| - | * Please contribute to the [[sandbox]] as discussed on the Nov 18 call, before our next call on Dec 2 | ||
| - | |||
| - | 2014-11-4 | ||
| - | * {{:openchain:20141104:openchain_discussion_2014-11-04.pptx|Agenda Presentation.pdf}} | ||
| - | * {{:openchain:20141104:openchain_discussion_2014-11-04.pptx|Agenda Presentation}} | ||
| - | * {{:openchain:20141104/spdx_101_for_openchain.pdf}} | ||
| - | * {{:openchain:openchain_meeting_minutes_2014-11-04.pdf|Meeting Minutes}} | ||
| - | * {{:openchain:license_interaction_diagram.pdf|License Interaction Diagram}} | ||
| - | | ||
| - | 2014-10-21 | ||
| - | * {{:openchain:20141021:openchain_discussion_2014-10-21.pptx|Agenda Presentation}} | ||
| - | * {{:openchain:20141021:certification_program_overview.ppt|Certification Program Overview Discussion}} | ||
| - | * {{:openchain:20141021:certification_program_overview.odp|Certification Program Overview Discussion (open format)}} | ||
| - | * {{:openchain:20141021:compliance_certification_proposal_v3.doc|Compliance Certification Proposal}} | ||
| - | * {{:openchain:20141021:compliance_certification_proposal_v3.odt|Compliance Certification Proposal (open format)}} | ||
| - | 2014-10-7 | ||
| - | * {{:openchain:20141007:openchain_discussion_2014-10-07.pptx|OpenChain Discussion}} | ||
| - | * {{:openchain:20141007:openchain_iso19600_jpotvin_7oct2014pdf.pdf|ISO 19600 Discussion}} | ||
openchain/minutes.txt · Last modified: 2020/09/18 13:48 by AlexandraBoehm
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