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This was extracted (@ 2018-12-23 15:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

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DLab

21 Nov 2018

DLab is a platform for creating self-service, exploratory data science
environments in the cloud using best-of-breed data science tools.

DLab has been incubating since 2018-08-20.

Three most important issues to address in the move towards graduation:

  1. Execute the SGA between EPAM and the ASF so code can be imported.
  2. Move bug tracking system including project backlog to Apache issue
  tracking system.
  3. Work toward an initial Apache release.

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

  Nothing at this point of time.

How has the community developed since the last report?

  We are not at the stage of building community so far.

How has the project developed since the last report?

 Initial committers have submitted their Apache ICLA, subscribed to all
 mailing lists and created Jira accounts. Functionality added:
  - Administrative Web UI for roles management
  - Fixed libraries installation for RStudio
  - Restrict usage of EC2 instances of certain shapes to different groups
  of users
  - Fixed a bug on MS Azure when instance creation failed because of same
  IP allocation to different instances
  - Added support of Dex authentication
  - Work in progress towards deployment into two VPC’s (SSN and Edge Node
  into one VPC, notebooks and computational resources into separate VPC)
  - Work in progress implementing Java libraries support from WebUI

How would you assess the podling's maturity?
Please feel free to add your own commentary.

  [X] Initial setup
  [X] Working towards first release
  [ ] Community building
  [ ] Nearing graduation
  [ ] Other:

Date of last release:

  This is going to be our first release.

When were the last committers or PPMC members elected?

  We are still operating with the set of initial committers.

Have your mentors been helpful and responsive or are things falling
through the cracks? In the latter case, please list any open issues
that need to be addressed.

  Mentors were very responsive and provided a good overview of incubation
  process in general. Helped a lot providing detailed instructions on how
  to get subscribed, submit ICLA application and certainly provided a
  vector for next steps. The team has immediate support and can ask for
  any questions.

Signed-off-by:

  [X](dlab) P. Taylor Goetz
     Comments: To give some context regarding the mentor question above,
               I'm employed by the same company as the initial committers
               and have working with them since before the proposal to
               prep them for Apache.

               Currently we're waiting on the SGA (I'm working on pushing it
               through) which is blocking code import. Meanwhile the podling
               is starting to use the mailing list and populating JIRA.
  [X](dlab) Henry Saputra
     Comments:
  [ ](dlab) Konstantin I Boudnik
     Comments:

IPMC/Shepherd notes:

17 Oct 2018

DLab is a platform for creating self-service, exploratory data science
environments in the cloud using best-of-breed data science tools.

DLab has been incubating since 2018-08-20.

Three most important issues to address in the move towards graduation:

 1. Exectute the SGA between EPAM and the ASF so code can be imported.
 2. Complete on-boarding of initial committers.
 3. Work toward an initial Apache release.

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

 Not at this time.

How has the community developed since the last report?

 This is our first report.

How has the project developed since the last report?

 A number of committers have submitted ICLAs, had their Apache
 accounts created, and subscribed to appropriate mailing lists.

How would you assess the podling's maturity?
Please feel free to add your own commentary.

 [X] Initial setup
 [ ] Working towards first release
 [ ] Community building
 [ ] Nearing graduation
 [ ] Other:

Date of last release:

 N/A

When were the last committers or PPMC members elected?

 We are still operating with the set of initial committers.

Have your mentors been helpful and responsive or are things falling
through the cracks? In the latter case, please list any open issues
that need to be addressed.

Signed-off-by:

 [X](dlab) P. Taylor Goetz
    Comments:
 [X](dlab) Henry Saputra
    Comments:
 [X](dlab) Konstantin I Boudnik
    Comments:

IPMC/Shepherd notes:
Dave Fisher - Podling starting up slowly. There is mentor engagement.