Re: [DRAFT] Incubator PMC Board Report - December 2017

2017-12-10 Thread Thomas Nadeau 

John,

Why didn’t you take the podling report I posted from last week?  What 
you have here is just a blank template. I
filled all of the information in.

—Tom



> On Dec 10, 2017, at 9:36 AM, John D. Ament  wrote:
> 
> All,
> 
> Below is the current draft of our report.  As of now, we have 5 reports
> missing and 4 reports not signed off on.  I hope we can get that resolved
> in the next few days.  I have copied those podlings impacted.
> 
> Incubator PMC report for December 2017
> 
> The Apache Incubator is the entry path into the ASF for projects and
> codebases wishing to become part of the Foundation's efforts.
> 
> There are currently 53 podlings incubating.  In the month of November, we
> executed six releases, added one IPMC member and received the resignation
> of another (which is in flight until their sole podling retires).  We added
> two podlings to our roster, have a few more in the pipeline and have one
> podling planning to graduate this month.
> 
> * Community
> 
>  New IPMC members:
> 
>  - Michael Semb Wever
> 
>  People who left the IPMC:
> 
>  - Upayavira (not processed in LDAP yet)
> 
> * New Podlings
> 
>  - Crail
>  - Service Comb
> 
> * Podlings that failed to report, expected next month
> 
>  - Amaterasu - Activity stopped late November
>  - Aria Tosca
>  - HTrace - 0 on list activity
>  - Pony Mail - Low activity, suspect just missed.
>  - Wave - Retiring
> 
> * Podlings Missing sign off
> 
>  - Griffin
>  - Myriad
>  - OpenWhisk
>  - Spot
> 
> * Graduations
> 
>  The board has motions for the following:
> 
>  - Trafodion
>  - Your podling here?
>  - Your podling here?
> 
> * Releases
> 
>  The following releases entered distribution during the month of
>  November:
> 
>  - 2017-11-01 Apache Freemarker  2.3.27
>  - 2017-11-08 Apache Netbeans HTML4J 1.5
>  - 2017-11-15 Apache Mnemonic0.10.0
>  - 2017-11-15 Apache MXNet   0.12.1
>  - 2017-11-18 Apache Netbeans HTML4J 1.5.1
>  - 2017-11-28 Apache Griffin 0.1.6
> 
> * IP Clearance
> 
> 
> 
> * Legal / Trademarks
> 
> 
> 
> * Infrastructure
> 
> 
> 
> * Miscellaneous
> 
> 
> 
> * Credits
> 
> --
>   Table of Contents
> Amaterasu
> AriaTosca
> Crail
> Daffodil
> Gearpump
> Griffin
> Hivemall
> HTrace
> Myriad
> Omid
> OpenWhisk
> PageSpeed
> Pony Mail
> Pulsar
> Quickstep
> SAMOA
> SDAP
> SINGA
> Spot
> Superset
> Taverna
> Tephra
> Trafodion
> Wave
> 
> --
> 
> 
> Amaterasu
> 
> Apache Amaterasu is a framework providing continuous deployment for Big Data
> pipelines.
> 
> Amaterasu has been incubating since 2017-09-07.
> 
> Three most important issues to address in the move towards graduation:
> 
>  1.
>  2.
>  3.
> 
> Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
> aware of?
> 
> 
> 
> How has the community developed since the last report?
> 
> 
> 
> How has the project developed since the last report?
> 
> 
> How would you assess the podling's maturity?
> Please feel free to add your own commentary.
> 
>  [ ] Initial setup
>  [ ] Working towards first release
>  [ ] Community building
>  [ ] Nearing graduation
>  [ ] Other:
> 
> Date of last release:
> 
>  -XX-XX
> 
> When were the last committers or PPMC members elected?
> 
> 
> 
> Signed-off-by:
> 
>  [ ](amaterasu) Jean-Baptiste Onofré
> Comments:
>  [ ](amaterasu) Olivier Lamy
> Comments:
>  [ ](amaterasu) Davor Bonaci
> Comments:
> 
> IPMC/Shepherd notes:
> 
>  johndament:
>The podling was moving OK until the end of November, not sure if it's a
> holiday lull.
> 
> 
> AriaTosca
> 
> ARIA TOSCA project offers an easily consumable Software Development Kit(SDK)
> and a Command Line Interface(CLI) to implement TOSCA(Topology and
> Orchestration Specification of Cloud Applications) based solutions.
> 
> AriaTosca has been incubating since 2016-08-27.
> 
> Three most important issues to address in the move towards graduation:
> 
>  1.
>  2.
>  3.
> 
> Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
> aware of?
> 
> 
> 
> How has the community developed since the last report?
> 
> 
> 
> How has the project developed since the last report?
> 
> 
> How would you assess the podling's maturity?
> Please feel free to add your own commentary.
> 
>  [ ] Initial setup
>  [ ] Working towards first release
>  [ ] Community building
>  [ ] Nearing graduation
>  [ ] Other:
> 
> Date of last release:
> 
>  -XX-XX
> 
> When were the last committers or PPMC members elected?
> 
> 
> 
> Signed-off-by:
> 
>  [ ](ariatosca) Suneel Marthi
> Comments:
>  [ ](ariatosca) John D. Ament
> Comments:  Activity on list is picking up over the slack
> conversations.  A community member is planning to write a report, however
> it indicates a corporate hierarchy issue

[DRAFT] Incubator PMC Board Report - December 2017

2017-12-10 Thread John D. Ament 
All,

Below is the current draft of our report.  As of now, we have 5 reports
missing and 4 reports not signed off on.  I hope we can get that resolved
in the next few days.  I have copied those podlings impacted.

Incubator PMC report for December 2017

The Apache Incubator is the entry path into the ASF for projects and
codebases wishing to become part of the Foundation's efforts.

There are currently 53 podlings incubating.  In the month of November, we
executed six releases, added one IPMC member and received the resignation
of another (which is in flight until their sole podling retires).  We added
two podlings to our roster, have a few more in the pipeline and have one
podling planning to graduate this month.

* Community

  New IPMC members:

  - Michael Semb Wever

  People who left the IPMC:

  - Upayavira (not processed in LDAP yet)

* New Podlings

  - Crail
  - Service Comb

* Podlings that failed to report, expected next month

  - Amaterasu - Activity stopped late November
  - Aria Tosca
  - HTrace - 0 on list activity
  - Pony Mail - Low activity, suspect just missed.
  - Wave - Retiring

* Podlings Missing sign off

  - Griffin
  - Myriad
  - OpenWhisk
  - Spot

* Graduations

  The board has motions for the following:

  - Trafodion
  - Your podling here?
  - Your podling here?

* Releases

  The following releases entered distribution during the month of
  November:

  - 2017-11-01 Apache Freemarker  2.3.27
  - 2017-11-08 Apache Netbeans HTML4J 1.5
  - 2017-11-15 Apache Mnemonic0.10.0
  - 2017-11-15 Apache MXNet   0.12.1
  - 2017-11-18 Apache Netbeans HTML4J 1.5.1
  - 2017-11-28 Apache Griffin 0.1.6

* IP Clearance



* Legal / Trademarks



* Infrastructure



* Miscellaneous



* Credits

--
   Table of Contents
Amaterasu
AriaTosca
Crail
Daffodil
Gearpump
Griffin
Hivemall
HTrace
Myriad
Omid
OpenWhisk
PageSpeed
Pony Mail
Pulsar
Quickstep
SAMOA
SDAP
SINGA
Spot
Superset
Taverna
Tephra
Trafodion
Wave

--


Amaterasu

Apache Amaterasu is a framework providing continuous deployment for Big Data
pipelines.

Amaterasu has been incubating since 2017-09-07.

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

  1.
  2.
  3.

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



How has the community developed since the last report?



How has the project developed since the last report?


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

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

Date of last release:

  -XX-XX

When were the last committers or PPMC members elected?



Signed-off-by:

  [ ](amaterasu) Jean-Baptiste Onofré
 Comments:
  [ ](amaterasu) Olivier Lamy
 Comments:
  [ ](amaterasu) Davor Bonaci
 Comments:

IPMC/Shepherd notes:

  johndament:
The podling was moving OK until the end of November, not sure if it's a
holiday lull.


AriaTosca

ARIA TOSCA project offers an easily consumable Software Development Kit(SDK)
and a Command Line Interface(CLI) to implement TOSCA(Topology and
Orchestration Specification of Cloud Applications) based solutions.

AriaTosca has been incubating since 2016-08-27.

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

  1.
  2.
  3.

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



How has the community developed since the last report?



How has the project developed since the last report?


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

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

Date of last release:

  -XX-XX

When were the last committers or PPMC members elected?



Signed-off-by:

  [ ](ariatosca) Suneel Marthi
 Comments:
  [ ](ariatosca) John D. Ament
 Comments:  Activity on list is picking up over the slack
conversations.  A community member is planning to write a report, however
it indicates a corporate hierarchy issue within the project that needs to
get solved.
  [ ](ariatosca) Jakob Homan
 Comments:

IPMC/Shepherd notes:



---
Crail

Crail is a storage platform for sharing performance critical
data in distributed data processing jobs at very high speed.

Crail has been incubating since 2017-11-01.

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

  1. Finish project setup
  2. Community building
  3. Create a first release

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

  None.

How has the community developed since the last report?

  N/A

How has the project developed since the