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Add September General meeting minutes #776

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# SPDX General Meeting Minutes- 2024-09-05

## Administrative
- Approve meeting minutes from last month: https://github.com/spdx/meetings/pull/772
- Approved

## Presentation: Dots - A Visual Editing Tool Designed to Help Newcomers Get Started Quickly with SPDX-3
- Presenter: Ilan schifter
- Dots tool: github.com/condots/dots
- Dots is a visual editing tool designed to help newcomers get started quickly with SPDX 3. It can be used for creating, editing and exploring SPDX documents.
- Ilan found SPDX through general SBOM experience -- difficult to force cdx to be a graph and describe the software supply chain this way and eventually found SPDX
- A graphical SBOM authoring tool. A user can select from a menu to create an object of a class, add values to its properties, and also add relationship between objects.
- Dots starts empty - loads the latest ontology - parses it, creates the class definitions
- Enforces requirements of the spec (i.e. created date in CreationInfo)
- Shows issues when requirements not met/missing object property/missing edge
- If you want to drag an edge to an instance that you created - it will show you potential connections when dragging around in the WebUI
- Everytime we have a new spec version, dots will load ontology and everything works - why there’s no history
- Can get a preview of what an element/node will look like once it’s exported to SBOM format
- Can upload an SBOM to the tool and it will render in the Dots UI
- Datatypes can be enforced through the interface, for example for date time datatype, the input interface for that property will be a date time picker.
- Mandatory property that is still missing will be shown in red border. Its parent object will also have a red dot at the corner.

## Tech Team Report
- Publishing of 3.0.1 & working through SPDX & OMG review cycles.

### AI / Dataset Profiles Team - Karen/Gopi
- Working group meetings each Wednesday at 3pm EST (again) with once a month meeting with Far East members
- 3.1 discussions underway: Prompts, RAGs, Agents/Human-Computer Interaction, Impact checklist, cwe/threat strategy
- Potential for collaboration with Security, Functional Safety and Operation profiles and several new realtionships (like mitigatedBy, tunedOn, etc)
- SPDX AI/Dataset 3.0.1 Whitepaper - technical review completed, ediitorial review underway
- SPDX AI/Dataset video underway - target for Linux Europe
- Several members created a workshop called AIware Leadership Bootcamp in Toronto, Canada (Nov 3-8, 2024), to dive deep into LLM/AI-powered software, explore cutting-edge research, and gain hands-on experience https://www.aiwarebootcamp.io/

### Build Profile Team - Brandon/Nisha
- No updates

### Functional Safety Team - Nicole/Kate
- Modeling discussions continue
- Working through representations of Evidence
- Clarification between hazards and risks
- New relationship of "MitigatedBy" - need to discuss with Security team
- Exploration of roles on relationships

### Hardware Team - Steven/Alfred/Kate
- Working through Cube-Sat reference example
- Introduced concept of Roles and discussing implications
- Exploration of Systems as it's own class

### Implementers Team - Rose
- Mostly questions from Ilan on SPDX 3.0 :)

### Licensing Profile Team - Jilayne/Steve
- No updates

### Lite Profile Team - Ito/Ninjouji/Asaba/Kobota
- No update

### Operations Team - Matthew/Marcel/Ummo
- Working branch for draft: https://github.com/spdx/spdx-3-model/tree/profile-operations
- Working on translating the previous hierarchical draft into class descriptions
- Potential for collaboration with Security profile on AssessmentRelationship

### Security Profile Team - Jeff/Rose
- No update, no meetings happening at this time

### Serialization Team - Joshua Watt
- No update

### Software as a Service Team – Gary
- No new updates - looking to restart meetings after 3.0.1 release

## Legal Team Update - Jilayne/Steve
- 3.25.0 released - 9 new licenses, see https://github.com/spdx/license-list-XML/releases/tag/v3.25.0 for details

## Outreach Team - Alexios/Bob
- New tools page has been rolled out at: https://spdx.dev/use/spdx-tools/
- If favorite tool isn't there - please file an issue: https://github.com/spdx/outreach/issues/new/choose
- Working toward 3.0.1


## General Announcements
- SPDX 3.0.1 review window closed. Waiting to hear back from OMG and then we’ll be doing the tagging for it.
- Those in Vienna for OSS - let Alexios know, as coordinating SPDX get together.


## Attendees (22)
- Agustin Benito
- Alfred L Strauch
- Arthit Suriyawongkul
- Gary O'Neall
- Ilan Schifter
- Jeff Brewster
- Jilayne Lovejoy
- Jim Vitrano
- Karen Bennet, IEEE, ISO
- Karsten Klein
- Kate Stewart
- Marc-Etienne Vargenau, Nokia
- Matti
- Michael Herzog
- Phil Odence, Black Duck
- Robert Martin
- Rose Judge
- Sandra Hermoso Rodriguez
- Sandy Wambold
- Steve Winslow
- Steven Carbno
- Timo
- Ummo Schwarting