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openchain:minutes [2018/05/08 11:49]
shanecoughlan added minutes
openchain:minutes [2020/09/18 13:48] (current)
AlexandraBoehm
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 ===== Meeting Materials and Minutes ==== ===== Meeting Materials and Minutes ====
 +2020-09-14
 +  * [[https://​youtu.be/​8FODiNmikjk|Full recording of the Second Monday OpenChain Specification bi-weekly call September]]
  
-2018-4-9 +2020-08-24 
-  * [[https://wiki.linuxfoundation.org/_media/​openchain/​openchain_agenda_04-09-2018.pdf|Agenda (PDF)]] +  * [[https://youtu.be/DPYMisFWW_s|Full recording of the Fourth Monday OpenChain Specification bi-weekly call August]]
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​minutes_of_the_call_09-04-2018.pdf|Minutes (PDF)]]+
  
-2018-3-19 +2020-08-10 
-  * [[https://wiki.linuxfoundation.org/_media/​openchain/​openchain_agenda_template.pdf|Agenda (PDF)]]+  * [[https://youtu.be/9LuZSmWY7Xo|Full recording of the Second Monday OpenChain Specification bi-weekly call August]]
  
-2018-2-19 +2020-07-27 
-  * [[https://wiki.linuxfoundation.org/_media/​openchain/​openchain_agenda_02-19-2018.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/​openchain-work-team-2-19-2018a.pdf|Minutes (PDF)]]+
  
-2018-2-05 +2020-07-13 
-  * [[https://wiki.linuxfoundation.org/_media/​openchain/​openchain_agenda_02-05-2018rev.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/​5th_february_2018.pdf|Minutes (PDF)]]+
  
-2018-1-15 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​agenda_1-15-2018-2.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​minutes_of_the_call_1-15-2018.pdf|Minutes (PDF)]] 
  
-2018-1-08 +2020-06-22 
-  * [[https://wiki.linuxfoundation.org/_media/​openchain/​openchain_agenda_1-8-2018.pdf|Agenda (PDF)]] +  * [[https://youtu.be/n9AEAZIWLVs|Full recording of the Fourth Monday OpenChain Specification bi-weekly call June ]] 
-  ​* [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_work_team_call_-_2018-01-08.pdf|Minutes (PDF)]]+  ​
  
-2017-12-18 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_12-18-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_specification_and_conformance_work_team_call_-_12-18-2017.pdf|Minutes (PDF)]] 
- 
-2017-12-04 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_12-04-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_work_team_call_-_2017-12-04.pdf|Minutes (PDF)]] 
- 
-2017-11-20 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_11-20-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_work_team_call_-_2017-11-20.pdf|Minutes (PDF)]] 
- 
-2017-11-06 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_11-06-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_work_team_call_-_2017-11-06.pdf|Minutes (PDF)]] 
- 
-2017-10-24 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_open_session_agenda_-10-24-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_project_open_session_14-00-16-00_central_europe_time_october_24th.pdf|Minutes (PDF)]] 
- 
-2017-10-16 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_10-16-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report-_regular_work_team_call_-_2017-10-16.pdf|Minutes (PDF)]] 
- 
-2017-10-02 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_10-02-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report__regular_work_team_call_-_2017-10-02.pdf|Minutes (PDF)]] 
- 
-2017-09-18 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_09-14-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report_regular_work_team_call_-_2017-09-18.pdf|Minutes (PDF)]] 
- 
-2017-09-05 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_09-05-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report_regular_specification_and_conformance_work_team_call_-_2017-09-05.pdf|Minutes (PDF)]] 
- 
-2017-08-21 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_08-21-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report_regular_specification_and_conformance_work_team_call_-_2017-08-21.pdf|Minutes (PDF)]] 
-  * [[https://​drive.google.com/​open?​id=0B_co6ByEK19RZUJKY1daVE5ndlU|Meeting Audio (M4A)]] 
- 
-2017-08-07 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_08-07-2017.pdf|Agenda (PDF)]] 
-  * [[https://​docs.google.com/​document/​d/​1J8c9kdUpSvj5gY7jjeeyI3Uwpo7YcO-Bkd1JkhlELUk/​edit?​usp=sharing|Minutes (PDF)]] 
- 
-2017-07-17 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_07-17-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_report_regular_specification_and_conformance_work_team_call_-_2017-07-17.pdf|Minutes (PDF)]] 
-  * [[https://​drive.google.com/​open?​id=0B_co6ByEK19RLXZON1c4RGNtd28|Meeting Audio (MP3)]] 
- 
-2017-07-10 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain-agenda-07-10-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchainreportregularspecificationandconformanceworkteamcall-2017-07-10.pdf|Minutes (PDF)]] 
-  * [[https://​drive.google.com/​open?​id=0B_co6ByEK19RbHA2Wkc0amJmNzA|Meeting Audio (M4A)]] 
- 
-2017-06-10 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_06-19-2017.pdf|Agenda (PDF)]] 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchainreportregularspecificationandconformanceworkteamcall-2017-06-19.pdf|Minutes (PDF)]] 
- 
-2017-06-05 
-  * [[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_06-05-2017.pdf|Agenda (PDF)]] 
-  * [[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 ​ 
-  *[[https://​wiki.linuxfoundation.org/​_media/​openchain/​openchain_agenda_05-02-2017.pdf|Agenda]] 
-  *[[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.1525780173.txt.gz · Last modified: 2018/05/08 11:49 by shanecoughlan