Attendees
- Alexei Nekrassov
- Alok Gupta
- Borislav Glozman
- Carlos Giraldo
- Casey Cain
- Cristina Precup
- Donald Hunter
- Fabien Andrieux
- Frank Brockners
- Jason Vecchio
- Julien Barbot
- Nick Hall
- Ramesh Kammath
- Subu Subramanian
- Trev Smith
- Vijay Venkatesh Kumar
- Xin Miao
Agenda
- Welcome
- Agenda bashing
- PNDA Status Report
- What's new in 5.0 (see also https://github.com/pndaproject/pnda/blob/develop/releases/release-note-5.0.md)
- Contributors
- Related Projects
- Charter
- Governance
- Project structure
- Community
- Growing the community
- End-user and developer needs
- Meet-ups and community events
- PNDA marketing activities
- Marketing plan
- Website refresh
- Social media
- Future development
- PNDA development lab
- Requirements gathering
- Roadmap
- Licensing considerations
Welcome / Introductions
A quick round-table of what attendees want for the community.
Agenda Bashing
Agreed to go ahead with the proposed agenda.
PNDA Status Report
Trev Smith gave a readout of the new features in PNDA 5.0 – detail in the release note – https://github.com/pndaproject/pnda/blob/develop/releases/release-note-5.0.md
- Perimeter security with Knox as well as user sign-on across components
- Revised ingest with Gobblin
- Name based service resolution with Consul
- Apache Flink integration
- Experimental deployment to VMware with Terraform
- Integration with ONAP as analytics platform for DCAE
Charter & Governance
Casey is working on a draft charter and governance document that he will share in time for discussion at a future weekly meeting.
The key topics to consider are:
- Who gets to stand for TSC – committers or a mix of committers and community?
- Who gets to vote for TSC members?
Community
We discussed the community preference for project structure – whether to remain as a single project or have sub-projects for different constituencies:
- PNDA Platform
- PNDA Apps
- PNDA Integrations
Preference seems to be to remain as a single project for simplicity. The project already has many modules so apps and integrations can be managed as modules.
Marketing
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Next Meeting
Agenda for 10 December 2018
- Agenda Bash
- Review charter and governance
- Future development
- PNDA development lab
- Requirements gathering
- Roadmap
- Licensing considerations