The document provides the agenda and notes for a Linux Foundation meeting. It begins with an antitrust policy notice reminding attendees that Linux Foundation meetings involve competitors and must adhere to antitrust laws. The agenda then lists items including a project update, guest talk, curriculum comments, ISO spec review, and time for other business. Key discussion topics are an update on new OpenChain conformant companies, an upcoming OpenChain event, and a review of the ISO specification.

1. 08-05-2019

2. Antitrust Policy Notice
› Linux Foundation meetings involve participation by industry competitors, and it is the
intention of the Linux Foundation to conduct all of its activities in accordance with applicable
antitrust and competition laws. It is therefore extremely important that attendees adhere to
meeting agendas, and be aware of, and not participate in, any activities that are prohibited
under applicable US state, federal or foreign antitrust and competition laws.
› Examples of types of actions that are prohibited at Linux Foundation meetings and in
connection with Linux Foundation activities are described in the Linux Foundation Antitrust
Policy available at http://www.linuxfoundation.org/antitrust-policy. If you have questions
about these matters, please contact your company counsel, or if you are a member of the
Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove
LLP, which provides legal counsel to the Linux Foundation.
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3. Agenda • Roll call
• Project Update
• Guest Talk (10 Min) - Carol Smith on ClearlyDefined
• Curriculum Comments (10 Min) - Martin Yagi
• ISO Spec Review (40 Min) - Mark Gisi
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4. Project Update
• OpenChain welcomed Cognizant and Infosys to our community of conformance
• Wind River is the first company conformant to OpenChain Spec 2.0
• The OpenChain Specification 2.0 is now in Simplified Chinese
• OpenChain Case Study: Toyota
https://www.openchainproject.org/resources/openchain-case-study-toyota
• The OpenChain Project announced the release of the Open Source Software
License Compliance General Public Guide.
https://github.com/OpenChain-Project/curriculum/blob/master/supplier-leaflet/supplier-leaflet-1.0-en.pdf
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5. Project Update
• OpenChain will be at OSS North America: August 20, 2019 | 2:00 – 5:30 pm
https://www.openchainproject.org/news/2019/06/13/openchain-open-source-summit-north-america
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6. Guest Talk (10 Min) - Carol Smith on ClearlyDefined
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7. Curriculum Comments (10 Min) - Martin Yagi
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8. ISO Spec Review (40 Min) - Mark Gisi
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9. Any Other Business?
Questions?
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