Hi List,

Marcel and I just had our first Platform PMC call to discuss things to
do, planning and actions base on the offline discussions we had last
week at the Amdatu Dev Day. Here are the minutes. Feel free to comment
and give us feedback.

1) Switching to Apache License 2.0 (lead: Marcel)

We want to set things in motion with regard to our licensing. Starting
with Amdatu Platform, but possibly including all subproject in one go.

This requires the following things to be done:
-> Clearify what part (if not all) of the Amdatu code base can switch
to ASL and get approval from the board.
-> Scan codebase for possible ASL conflicts (eg gpl code). If there
are any we need to resolve them.
-> Change codebase to conform to Apache License requirements
(classheaders, notice files etc)

2) Contribution to ASF incubator (lead: Marcel)

We want to set things in motion with regard to a possible contribution
of Amdatu Platform to ASF incubator.

This requires the following things to be done:
-> Clearify what part (probably platform) of the Amdatu code base will
be part of the proposal and get approval from the board.
-> Make sure Amdatu Platform is a "working code base"
-> Write and submit a proposal to Apache incubator.

3) Platform definition and documentation (lead: Bram)

The restructuring and explicit separation between platform and
subprojects requires a clear definitions of what is what for our
stakeholder. At the same time moving to Apache license we hope will
bring in new members to the community. All in all this requires a well
documented / accessible amdatu.org.

This requires the following things to be done:
-> Restructure amdatu.org wiki for clarity and accessibility (allready started)
-> Document Amadatu Platform mechanisms / architecture up to current state
-> Work with subprojects to get things consistent / up-to-date

4) Platform workbreakdown  and milestones(lead: Bram)

The biggest need with regard to the Amdatu Platform is an initial
"full version" that delivers the core mechanisms and stabilizes APIs.
This will still require a lot of work and therefore we will create and
document a workbreakdown and milestone based roadmap to structure and
coordinate the effort.

This requires the following things to be done:
-> Create an initial milestone based roadmap
-> Define core/compendium API/SPI model

5) Miscellaneous

Additional topics discussed and/or moved to next meeting:
-> Marcel will put some BndTools based contributions to the sandbox
and think about the development/deployment flow. This will allow us to
discuss the future of our build/release infrastructure in more detail
at a later point.
-> To get going with provisioning we will need to port configurations
to metatype. Would make sense to get a proof of concept going for the
platform providing a basis for subsequents efforts.
-> We need to start thinling about conferences as CFP dates are
comming up. ApacheCon / EclipseCon are in the same week. Maybe
coordinate the effort.


That's all folks!

Regards,
Bram
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