[2nd DRAFT] Board Report for December 2014 - Please review

2014-12-09 Thread John D. Ament
Below is the "final" copy of the report, ready to be signed off on.  I
removed non-reporting podlings.

Can we get someone from MRQL and Brooklyn to sign off on those reports?
Brooklyn specifically has a *lot* of mentors to find no one to sign off on
it.

BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
did report.

= Incubator PMC report for December 2014 =
=== Timeline ===
||Wed December 03 ||Podling reports due by end of day ||
||Sun December 07 ||Shepherd reviews due by end of day ||
||Sun December 07 ||Summary due by end of day ||
||Tue December 09 ||Mentor signoff due by end of day ||
||Wed December 10 ||Report submitted to Board ||
||Wed December 17 ||Board meeting ||


=== Shepherd Assignments ===
||Alan D. Cabrera ||Ignite ||
||Andrei Savu ||Drill ||
||Andrei Savu ||Johnzon ||
||Dave Fisher ||NPanday ||
||John Ament ||MRQL ||
||John Ament ||log4cxx2 ||
||Justin Mclean ||Tamaya ||
||Konstantin Boudnik ||Argus ||
||Matthew Franklin ||Brooklyn ||
||Raphael Bircher ||Kalumet ||
||Raphael Bircher ||Streams ||
||Roman Shaposhnik ||Sentry ||
||Ross Gardler ||Wave ||
||Suresh Marru ||Falcon ||
||Suresh Marru ||Lens ||
||Timothy Chen ||Ripple ||
||Timothy Chen ||Taverna ||


=== Report content ===
{{{
Incubator PMC report for December 2014

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 36 podlings undergoing incubation.  Two podlings joined
us this month, NiFi and Tamaya.  Three new IPMC members and two new
Shepherds joined our ranks as well.

* Community

  New IPMC members:

  Andrew L. Farris
  Thejas Nair
  Brock Noland

  New Incubator Shepherds:

  Timothy Chen
  Andrew L. Farris

  People who left the IPMC:

  None

* New Podlings

  Nifi
  Tamaya

* Graduations

  The board has motions for the following:

  The IPMC is currently voting on graudations for:

  Flink

* Releases

  The following releases were made since the last Incubator report:

  apache-calcite-0.9.2-incubating
  apache-twill-0.4.0-incubating
  apache-parquet-format-2.2.0-incubating
  apache-johnzon-0.2-incubating
  apache-slider-0.60.0-incubating
  metamodel-4.3.0-incubating
  apache-aurora-0.6.0-incubating

* IP Clearance

  Sling Sightly and XSS modules

* Legal / Trademarks

 There are many on going Podling Name Search requests,
 with few being closed.

  Droids still has an open name search.
  Falcon is procesing a name search currently.
  Tamaya successfully cleared Podling Name Search.

  Two podlings (BatchEE and Johnzon) are currently waiting
  on the result of a new licensing agreement w/ Oracle to
  gain access to the TCKs for new EE related JSRs.  Until this
  is done they could not be considered compliant implementations

* Infrastructure

  SVN outage caused minor inconvenience to some podlings.
  Argus/Ranger is facing some struggles with their rename.

* Miscellaneous

  The Kalumet podling is currently thinking about throwing around a
  retirement vote.

 Summary of podling reports 

* Still getting started at the Incubator

  Ignite
  Lens
  Nifi
  Tamaya
  Taverna

* Not yet ready to graduate

  No release:

  Brooklyn
  Wave

  Community growth:

  Falcon
  Johnzon
  Sentry
  Streams


* Ready to graduate

  The Board has motions for the following:



* Did not report, expected next month

  Ranger (formerly Argus)
  Kalumet
  NPanday

* Not signed off by mentors

  Brooklyn
  MRQL


--
   Table of Contents
Brooklyn
Falcon
Ignite
Johnzon
Lens
log4cxx2
MRQL
NiFi
Ripple
Sentry
Streams
Tamaya
Taverna
Wave

--

Brooklyn

Brooklyn is a framework for modelling, monitoring, and managing applications
through autonomic blueprints.

Brooklyn has been incubating since 2014-05-01.

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

  1. Completing our first release under Apache
  2. Grow the community
  3. More diversity of the committers/PPMC (currently biased towards
 employees of a single organization)

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?

  Our community continues to grow slowly but surely, and has received
  interest and contributions from new community members.

  We had the opportunity to talk about our project at ApacheCon Europe
  last week, which has introduced Brooklyn to a wider audience within
  Apache.

How has the project developed since the last report?

  Code continues to be proposed and merged at a high rate. We are
  satisfied with our technical velocity.

  We are currently in the process of making our first release. As is
  common with incubating project's first releases, this involves several
  iterations and ongoing discussions

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-10 Thread Adunuthula, Seshu
Kylin is a new podling which was approved, but do not see a mention here
in this report. 

Thanks
Seshu Adunuthula


On 12/9/14, 6:13 PM, "John D. Ament"  wrote:

>Below is the "final" copy of the report, ready to be signed off on.  I
>removed non-reporting podlings.
>
>Can we get someone from MRQL and Brooklyn to sign off on those reports?
>Brooklyn specifically has a *lot* of mentors to find no one to sign off on
>it.
>
>BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
>did report.
>
>= Incubator PMC report for December 2014 =
>=== Timeline ===
>||Wed December 03 ||Podling reports due by end of day ||
>||Sun December 07 ||Shepherd reviews due by end of day ||
>||Sun December 07 ||Summary due by end of day ||
>||Tue December 09 ||Mentor signoff due by end of day ||
>||Wed December 10 ||Report submitted to Board ||
>||Wed December 17 ||Board meeting ||
>
>
>=== Shepherd Assignments ===
>||Alan D. Cabrera ||Ignite ||
>||Andrei Savu ||Drill ||
>||Andrei Savu ||Johnzon ||
>||Dave Fisher ||NPanday ||
>||John Ament ||MRQL ||
>||John Ament ||log4cxx2 ||
>||Justin Mclean ||Tamaya ||
>||Konstantin Boudnik ||Argus ||
>||Matthew Franklin ||Brooklyn ||
>||Raphael Bircher ||Kalumet ||
>||Raphael Bircher ||Streams ||
>||Roman Shaposhnik ||Sentry ||
>||Ross Gardler ||Wave ||
>||Suresh Marru ||Falcon ||
>||Suresh Marru ||Lens ||
>||Timothy Chen ||Ripple ||
>||Timothy Chen ||Taverna ||
>
>
>=== Report content ===
>{{{
>Incubator PMC report for December 2014
>
>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 36 podlings undergoing incubation.  Two podlings
>joined
>us this month, NiFi and Tamaya.  Three new IPMC members and two new
>Shepherds joined our ranks as well.
>
>* Community
>
>  New IPMC members:
>
>  Andrew L. Farris
>  Thejas Nair
>  Brock Noland
>
>  New Incubator Shepherds:
>
>  Timothy Chen
>  Andrew L. Farris
>
>  People who left the IPMC:
>
>  None
>
>* New Podlings
>
>  Nifi
>  Tamaya
>
>* Graduations
>
>  The board has motions for the following:
>
>  The IPMC is currently voting on graudations for:
>
>  Flink
>
>* Releases
>
>  The following releases were made since the last Incubator report:
>
>  apache-calcite-0.9.2-incubating
>  apache-twill-0.4.0-incubating
>  apache-parquet-format-2.2.0-incubating
>  apache-johnzon-0.2-incubating
>  apache-slider-0.60.0-incubating
>  metamodel-4.3.0-incubating
>  apache-aurora-0.6.0-incubating
>
>* IP Clearance
>
>  Sling Sightly and XSS modules
>
>* Legal / Trademarks
>
> There are many on going Podling Name Search requests,
> with few being closed.
>
>  Droids still has an open name search.
>  Falcon is procesing a name search currently.
>  Tamaya successfully cleared Podling Name Search.
>
>  Two podlings (BatchEE and Johnzon) are currently waiting
>  on the result of a new licensing agreement w/ Oracle to
>  gain access to the TCKs for new EE related JSRs.  Until this
>  is done they could not be considered compliant implementations
>
>* Infrastructure
>
>  SVN outage caused minor inconvenience to some podlings.
>  Argus/Ranger is facing some struggles with their rename.
>
>* Miscellaneous
>
>  The Kalumet podling is currently thinking about throwing around a
>  retirement vote.
>
> Summary of podling reports 
>
>* Still getting started at the Incubator
>
>  Ignite
>  Lens
>  Nifi
>  Tamaya
>  Taverna
>
>* Not yet ready to graduate
>
>  No release:
>
>  Brooklyn
>  Wave
>
>  Community growth:
>
>  Falcon
>  Johnzon
>  Sentry
>  Streams
>
>
>* Ready to graduate
>
>  The Board has motions for the following:
>
>
>
>* Did not report, expected next month
>
>  Ranger (formerly Argus)
>  Kalumet
>  NPanday
>
>* Not signed off by mentors
>
>  Brooklyn
>  MRQL
>
>
>--
>   Table of Contents
>Brooklyn
>Falcon
>Ignite
>Johnzon
>Lens
>log4cxx2
>MRQL
>NiFi
>Ripple
>Sentry
>Streams
>Tamaya
>Taverna
>Wave
>
>--
>
>Brooklyn
>
>Brooklyn is a framework for modelling, monitoring, and managing
>applications
>through autonomic blueprints.
>
>Brooklyn has been incubating since 2014-05-01.
>
>Three most important issues to address in the move towards graduation:
>
>  1. Completing our first release under Apache
>  2. Grow the community
>  3. More diversity of the committers/PPMC (currently biased towards
> employees of a single organization)
>
>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?
>
>  Our community continues to grow slowly but surely, and has received
>  interest and contributions from new community members.
>
>  We had the opportunity to talk about our project at ApacheCon Europe
>  last week, which has introduced Brooklyn to 

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-10 Thread Roman Shaposhnik
Indeed! I'll fix it.

Thanks,
Roman.

P.S. I could swear I saw in the report though, but you're right.


On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu  wrote:
> Kylin is a new podling which was approved, but do not see a mention here
> in this report.
>
> Thanks
> Seshu Adunuthula
>
>
> On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
>
>>Below is the "final" copy of the report, ready to be signed off on.  I
>>removed non-reporting podlings.
>>
>>Can we get someone from MRQL and Brooklyn to sign off on those reports?
>>Brooklyn specifically has a *lot* of mentors to find no one to sign off on
>>it.
>>
>>BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
>>did report.
>>
>>= Incubator PMC report for December 2014 =
>>=== Timeline ===
>>||Wed December 03 ||Podling reports due by end of day ||
>>||Sun December 07 ||Shepherd reviews due by end of day ||
>>||Sun December 07 ||Summary due by end of day ||
>>||Tue December 09 ||Mentor signoff due by end of day ||
>>||Wed December 10 ||Report submitted to Board ||
>>||Wed December 17 ||Board meeting ||
>>
>>
>>=== Shepherd Assignments ===
>>||Alan D. Cabrera ||Ignite ||
>>||Andrei Savu ||Drill ||
>>||Andrei Savu ||Johnzon ||
>>||Dave Fisher ||NPanday ||
>>||John Ament ||MRQL ||
>>||John Ament ||log4cxx2 ||
>>||Justin Mclean ||Tamaya ||
>>||Konstantin Boudnik ||Argus ||
>>||Matthew Franklin ||Brooklyn ||
>>||Raphael Bircher ||Kalumet ||
>>||Raphael Bircher ||Streams ||
>>||Roman Shaposhnik ||Sentry ||
>>||Ross Gardler ||Wave ||
>>||Suresh Marru ||Falcon ||
>>||Suresh Marru ||Lens ||
>>||Timothy Chen ||Ripple ||
>>||Timothy Chen ||Taverna ||
>>
>>
>>=== Report content ===
>>{{{
>>Incubator PMC report for December 2014
>>
>>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 36 podlings undergoing incubation.  Two podlings
>>joined
>>us this month, NiFi and Tamaya.  Three new IPMC members and two new
>>Shepherds joined our ranks as well.
>>
>>* Community
>>
>>  New IPMC members:
>>
>>  Andrew L. Farris
>>  Thejas Nair
>>  Brock Noland
>>
>>  New Incubator Shepherds:
>>
>>  Timothy Chen
>>  Andrew L. Farris
>>
>>  People who left the IPMC:
>>
>>  None
>>
>>* New Podlings
>>
>>  Nifi
>>  Tamaya
>>
>>* Graduations
>>
>>  The board has motions for the following:
>>
>>  The IPMC is currently voting on graudations for:
>>
>>  Flink
>>
>>* Releases
>>
>>  The following releases were made since the last Incubator report:
>>
>>  apache-calcite-0.9.2-incubating
>>  apache-twill-0.4.0-incubating
>>  apache-parquet-format-2.2.0-incubating
>>  apache-johnzon-0.2-incubating
>>  apache-slider-0.60.0-incubating
>>  metamodel-4.3.0-incubating
>>  apache-aurora-0.6.0-incubating
>>
>>* IP Clearance
>>
>>  Sling Sightly and XSS modules
>>
>>* Legal / Trademarks
>>
>> There are many on going Podling Name Search requests,
>> with few being closed.
>>
>>  Droids still has an open name search.
>>  Falcon is procesing a name search currently.
>>  Tamaya successfully cleared Podling Name Search.
>>
>>  Two podlings (BatchEE and Johnzon) are currently waiting
>>  on the result of a new licensing agreement w/ Oracle to
>>  gain access to the TCKs for new EE related JSRs.  Until this
>>  is done they could not be considered compliant implementations
>>
>>* Infrastructure
>>
>>  SVN outage caused minor inconvenience to some podlings.
>>  Argus/Ranger is facing some struggles with their rename.
>>
>>* Miscellaneous
>>
>>  The Kalumet podling is currently thinking about throwing around a
>>  retirement vote.
>>
>> Summary of podling reports 
>>
>>* Still getting started at the Incubator
>>
>>  Ignite
>>  Lens
>>  Nifi
>>  Tamaya
>>  Taverna
>>
>>* Not yet ready to graduate
>>
>>  No release:
>>
>>  Brooklyn
>>  Wave
>>
>>  Community growth:
>>
>>  Falcon
>>  Johnzon
>>  Sentry
>>  Streams
>>
>>
>>* Ready to graduate
>>
>>  The Board has motions for the following:
>>
>>
>>
>>* Did not report, expected next month
>>
>>  Ranger (formerly Argus)
>>  Kalumet
>>  NPanday
>>
>>* Not signed off by mentors
>>
>>  Brooklyn
>>  MRQL
>>
>>
>>--
>>   Table of Contents
>>Brooklyn
>>Falcon
>>Ignite
>>Johnzon
>>Lens
>>log4cxx2
>>MRQL
>>NiFi
>>Ripple
>>Sentry
>>Streams
>>Tamaya
>>Taverna
>>Wave
>>
>>--
>>
>>Brooklyn
>>
>>Brooklyn is a framework for modelling, monitoring, and managing
>>applications
>>through autonomic blueprints.
>>
>>Brooklyn has been incubating since 2014-05-01.
>>
>>Three most important issues to address in the move towards graduation:
>>
>>  1. Completing our first release under Apache
>>  2. Grow the community
>>  3. More diversity of the committers/PPMC (currently biased towards
>> employees of a single organization)
>>
>>Any issues that the Incu

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-10 Thread Adunuthula, Seshu
Thanks!

On 12/10/14, 8:48 AM, "Roman Shaposhnik"  wrote:

>Indeed! I'll fix it.
>
>Thanks,
>Roman.
>
>P.S. I could swear I saw in the report though, but you're right.
>
>
>On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu 
>wrote:
>> Kylin is a new podling which was approved, but do not see a mention here
>> in this report.
>>
>> Thanks
>> Seshu Adunuthula
>>
>>
>> On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
>>
>>>Below is the "final" copy of the report, ready to be signed off on.  I
>>>removed non-reporting podlings.
>>>
>>>Can we get someone from MRQL and Brooklyn to sign off on those reports?
>>>Brooklyn specifically has a *lot* of mentors to find no one to sign off
>>>on
>>>it.
>>>
>>>BTW, in my last email I incorrectly listed log4cxx as non-reporting.
>>>They
>>>did report.
>>>
>>>= Incubator PMC report for December 2014 =
>>>=== Timeline ===
>>>||Wed December 03 ||Podling reports due by end of day ||
>>>||Sun December 07 ||Shepherd reviews due by end of day ||
>>>||Sun December 07 ||Summary due by end of day ||
>>>||Tue December 09 ||Mentor signoff due by end of day ||
>>>||Wed December 10 ||Report submitted to Board ||
>>>||Wed December 17 ||Board meeting ||
>>>
>>>
>>>=== Shepherd Assignments ===
>>>||Alan D. Cabrera ||Ignite ||
>>>||Andrei Savu ||Drill ||
>>>||Andrei Savu ||Johnzon ||
>>>||Dave Fisher ||NPanday ||
>>>||John Ament ||MRQL ||
>>>||John Ament ||log4cxx2 ||
>>>||Justin Mclean ||Tamaya ||
>>>||Konstantin Boudnik ||Argus ||
>>>||Matthew Franklin ||Brooklyn ||
>>>||Raphael Bircher ||Kalumet ||
>>>||Raphael Bircher ||Streams ||
>>>||Roman Shaposhnik ||Sentry ||
>>>||Ross Gardler ||Wave ||
>>>||Suresh Marru ||Falcon ||
>>>||Suresh Marru ||Lens ||
>>>||Timothy Chen ||Ripple ||
>>>||Timothy Chen ||Taverna ||
>>>
>>>
>>>=== Report content ===
>>>{{{
>>>Incubator PMC report for December 2014
>>>
>>>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 36 podlings undergoing incubation.  Two podlings
>>>joined
>>>us this month, NiFi and Tamaya.  Three new IPMC members and two new
>>>Shepherds joined our ranks as well.
>>>
>>>* Community
>>>
>>>  New IPMC members:
>>>
>>>  Andrew L. Farris
>>>  Thejas Nair
>>>  Brock Noland
>>>
>>>  New Incubator Shepherds:
>>>
>>>  Timothy Chen
>>>  Andrew L. Farris
>>>
>>>  People who left the IPMC:
>>>
>>>  None
>>>
>>>* New Podlings
>>>
>>>  Nifi
>>>  Tamaya
>>>
>>>* Graduations
>>>
>>>  The board has motions for the following:
>>>
>>>  The IPMC is currently voting on graudations for:
>>>
>>>  Flink
>>>
>>>* Releases
>>>
>>>  The following releases were made since the last Incubator report:
>>>
>>>  apache-calcite-0.9.2-incubating
>>>  apache-twill-0.4.0-incubating
>>>  apache-parquet-format-2.2.0-incubating
>>>  apache-johnzon-0.2-incubating
>>>  apache-slider-0.60.0-incubating
>>>  metamodel-4.3.0-incubating
>>>  apache-aurora-0.6.0-incubating
>>>
>>>* IP Clearance
>>>
>>>  Sling Sightly and XSS modules
>>>
>>>* Legal / Trademarks
>>>
>>> There are many on going Podling Name Search requests,
>>> with few being closed.
>>>
>>>  Droids still has an open name search.
>>>  Falcon is procesing a name search currently.
>>>  Tamaya successfully cleared Podling Name Search.
>>>
>>>  Two podlings (BatchEE and Johnzon) are currently waiting
>>>  on the result of a new licensing agreement w/ Oracle to
>>>  gain access to the TCKs for new EE related JSRs.  Until this
>>>  is done they could not be considered compliant implementations
>>>
>>>* Infrastructure
>>>
>>>  SVN outage caused minor inconvenience to some podlings.
>>>  Argus/Ranger is facing some struggles with their rename.
>>>
>>>* Miscellaneous
>>>
>>>  The Kalumet podling is currently thinking about throwing around a
>>>  retirement vote.
>>>
>>> Summary of podling reports 
>>>
>>>* Still getting started at the Incubator
>>>
>>>  Ignite
>>>  Lens
>>>  Nifi
>>>  Tamaya
>>>  Taverna
>>>
>>>* Not yet ready to graduate
>>>
>>>  No release:
>>>
>>>  Brooklyn
>>>  Wave
>>>
>>>  Community growth:
>>>
>>>  Falcon
>>>  Johnzon
>>>  Sentry
>>>  Streams
>>>
>>>
>>>* Ready to graduate
>>>
>>>  The Board has motions for the following:
>>>
>>>
>>>
>>>* Did not report, expected next month
>>>
>>>  Ranger (formerly Argus)
>>>  Kalumet
>>>  NPanday
>>>
>>>* Not signed off by mentors
>>>
>>>  Brooklyn
>>>  MRQL
>>>
>>>
>>>--
>>>   Table of Contents
>>>Brooklyn
>>>Falcon
>>>Ignite
>>>Johnzon
>>>Lens
>>>log4cxx2
>>>MRQL
>>>NiFi
>>>Ripple
>>>Sentry
>>>Streams
>>>Tamaya
>>>Taverna
>>>Wave
>>>
>>>--
>>>
>>>Brooklyn
>>>
>>>Brooklyn is a framework for modelling, monitoring, and managing
>>>applications
>>>through autonomic blueprints.
>>>
>>>Brooklyn has been incubating since 2014-05-01.
>>>
>>>Three most impo

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread Henry Saputra
Roman, John,

Could we add Flink graduation resolution as part of the board meeting
agenda for this month from incubator?

- Henry

On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik  wrote:
> Indeed! I'll fix it.
>
> Thanks,
> Roman.
>
> P.S. I could swear I saw in the report though, but you're right.
>
>
> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu  
> wrote:
>> Kylin is a new podling which was approved, but do not see a mention here
>> in this report.
>>
>> Thanks
>> Seshu Adunuthula
>>
>>
>> On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
>>
>>>Below is the "final" copy of the report, ready to be signed off on.  I
>>>removed non-reporting podlings.
>>>
>>>Can we get someone from MRQL and Brooklyn to sign off on those reports?
>>>Brooklyn specifically has a *lot* of mentors to find no one to sign off on
>>>it.
>>>
>>>BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
>>>did report.
>>>
>>>= Incubator PMC report for December 2014 =
>>>=== Timeline ===
>>>||Wed December 03 ||Podling reports due by end of day ||
>>>||Sun December 07 ||Shepherd reviews due by end of day ||
>>>||Sun December 07 ||Summary due by end of day ||
>>>||Tue December 09 ||Mentor signoff due by end of day ||
>>>||Wed December 10 ||Report submitted to Board ||
>>>||Wed December 17 ||Board meeting ||
>>>
>>>
>>>=== Shepherd Assignments ===
>>>||Alan D. Cabrera ||Ignite ||
>>>||Andrei Savu ||Drill ||
>>>||Andrei Savu ||Johnzon ||
>>>||Dave Fisher ||NPanday ||
>>>||John Ament ||MRQL ||
>>>||John Ament ||log4cxx2 ||
>>>||Justin Mclean ||Tamaya ||
>>>||Konstantin Boudnik ||Argus ||
>>>||Matthew Franklin ||Brooklyn ||
>>>||Raphael Bircher ||Kalumet ||
>>>||Raphael Bircher ||Streams ||
>>>||Roman Shaposhnik ||Sentry ||
>>>||Ross Gardler ||Wave ||
>>>||Suresh Marru ||Falcon ||
>>>||Suresh Marru ||Lens ||
>>>||Timothy Chen ||Ripple ||
>>>||Timothy Chen ||Taverna ||
>>>
>>>
>>>=== Report content ===
>>>{{{
>>>Incubator PMC report for December 2014
>>>
>>>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 36 podlings undergoing incubation.  Two podlings
>>>joined
>>>us this month, NiFi and Tamaya.  Three new IPMC members and two new
>>>Shepherds joined our ranks as well.
>>>
>>>* Community
>>>
>>>  New IPMC members:
>>>
>>>  Andrew L. Farris
>>>  Thejas Nair
>>>  Brock Noland
>>>
>>>  New Incubator Shepherds:
>>>
>>>  Timothy Chen
>>>  Andrew L. Farris
>>>
>>>  People who left the IPMC:
>>>
>>>  None
>>>
>>>* New Podlings
>>>
>>>  Nifi
>>>  Tamaya
>>>
>>>* Graduations
>>>
>>>  The board has motions for the following:
>>>
>>>  The IPMC is currently voting on graudations for:
>>>
>>>  Flink
>>>
>>>* Releases
>>>
>>>  The following releases were made since the last Incubator report:
>>>
>>>  apache-calcite-0.9.2-incubating
>>>  apache-twill-0.4.0-incubating
>>>  apache-parquet-format-2.2.0-incubating
>>>  apache-johnzon-0.2-incubating
>>>  apache-slider-0.60.0-incubating
>>>  metamodel-4.3.0-incubating
>>>  apache-aurora-0.6.0-incubating
>>>
>>>* IP Clearance
>>>
>>>  Sling Sightly and XSS modules
>>>
>>>* Legal / Trademarks
>>>
>>> There are many on going Podling Name Search requests,
>>> with few being closed.
>>>
>>>  Droids still has an open name search.
>>>  Falcon is procesing a name search currently.
>>>  Tamaya successfully cleared Podling Name Search.
>>>
>>>  Two podlings (BatchEE and Johnzon) are currently waiting
>>>  on the result of a new licensing agreement w/ Oracle to
>>>  gain access to the TCKs for new EE related JSRs.  Until this
>>>  is done they could not be considered compliant implementations
>>>
>>>* Infrastructure
>>>
>>>  SVN outage caused minor inconvenience to some podlings.
>>>  Argus/Ranger is facing some struggles with their rename.
>>>
>>>* Miscellaneous
>>>
>>>  The Kalumet podling is currently thinking about throwing around a
>>>  retirement vote.
>>>
>>> Summary of podling reports 
>>>
>>>* Still getting started at the Incubator
>>>
>>>  Ignite
>>>  Lens
>>>  Nifi
>>>  Tamaya
>>>  Taverna
>>>
>>>* Not yet ready to graduate
>>>
>>>  No release:
>>>
>>>  Brooklyn
>>>  Wave
>>>
>>>  Community growth:
>>>
>>>  Falcon
>>>  Johnzon
>>>  Sentry
>>>  Streams
>>>
>>>
>>>* Ready to graduate
>>>
>>>  The Board has motions for the following:
>>>
>>>
>>>
>>>* Did not report, expected next month
>>>
>>>  Ranger (formerly Argus)
>>>  Kalumet
>>>  NPanday
>>>
>>>* Not signed off by mentors
>>>
>>>  Brooklyn
>>>  MRQL
>>>
>>>
>>>--
>>>   Table of Contents
>>>Brooklyn
>>>Falcon
>>>Ignite
>>>Johnzon
>>>Lens
>>>log4cxx2
>>>MRQL
>>>NiFi
>>>Ripple
>>>Sentry
>>>Streams
>>>Tamaya
>>>Taverna
>>>Wave
>>>
>>>--
>>>
>>>Brooklyn
>>>
>>>Brooklyn is a framework for modelling, monitoring, and m

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread Roman Shaposhnik
Personally, I see nothing wrong with that, but
I'd like to understand whether board members
would frown on such 'breaking news' addition.

Thanks,
Roman.

On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra  wrote:
> Roman, John,
>
> Could we add Flink graduation resolution as part of the board meeting
> agenda for this month from incubator?
>
> - Henry
>
> On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik  
> wrote:
>> Indeed! I'll fix it.
>>
>> Thanks,
>> Roman.
>>
>> P.S. I could swear I saw in the report though, but you're right.
>>
>>
>> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu  
>> wrote:
>>> Kylin is a new podling which was approved, but do not see a mention here
>>> in this report.
>>>
>>> Thanks
>>> Seshu Adunuthula
>>>
>>>
>>> On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
>>>
Below is the "final" copy of the report, ready to be signed off on.  I
removed non-reporting podlings.

Can we get someone from MRQL and Brooklyn to sign off on those reports?
Brooklyn specifically has a *lot* of mentors to find no one to sign off on
it.

BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
did report.

= Incubator PMC report for December 2014 =
=== Timeline ===
||Wed December 03 ||Podling reports due by end of day ||
||Sun December 07 ||Shepherd reviews due by end of day ||
||Sun December 07 ||Summary due by end of day ||
||Tue December 09 ||Mentor signoff due by end of day ||
||Wed December 10 ||Report submitted to Board ||
||Wed December 17 ||Board meeting ||


=== Shepherd Assignments ===
||Alan D. Cabrera ||Ignite ||
||Andrei Savu ||Drill ||
||Andrei Savu ||Johnzon ||
||Dave Fisher ||NPanday ||
||John Ament ||MRQL ||
||John Ament ||log4cxx2 ||
||Justin Mclean ||Tamaya ||
||Konstantin Boudnik ||Argus ||
||Matthew Franklin ||Brooklyn ||
||Raphael Bircher ||Kalumet ||
||Raphael Bircher ||Streams ||
||Roman Shaposhnik ||Sentry ||
||Ross Gardler ||Wave ||
||Suresh Marru ||Falcon ||
||Suresh Marru ||Lens ||
||Timothy Chen ||Ripple ||
||Timothy Chen ||Taverna ||


=== Report content ===
{{{
Incubator PMC report for December 2014

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 36 podlings undergoing incubation.  Two podlings
joined
us this month, NiFi and Tamaya.  Three new IPMC members and two new
Shepherds joined our ranks as well.

* Community

  New IPMC members:

  Andrew L. Farris
  Thejas Nair
  Brock Noland

  New Incubator Shepherds:

  Timothy Chen
  Andrew L. Farris

  People who left the IPMC:

  None

* New Podlings

  Nifi
  Tamaya

* Graduations

  The board has motions for the following:

  The IPMC is currently voting on graudations for:

  Flink

* Releases

  The following releases were made since the last Incubator report:

  apache-calcite-0.9.2-incubating
  apache-twill-0.4.0-incubating
  apache-parquet-format-2.2.0-incubating
  apache-johnzon-0.2-incubating
  apache-slider-0.60.0-incubating
  metamodel-4.3.0-incubating
  apache-aurora-0.6.0-incubating

* IP Clearance

  Sling Sightly and XSS modules

* Legal / Trademarks

 There are many on going Podling Name Search requests,
 with few being closed.

  Droids still has an open name search.
  Falcon is procesing a name search currently.
  Tamaya successfully cleared Podling Name Search.

  Two podlings (BatchEE and Johnzon) are currently waiting
  on the result of a new licensing agreement w/ Oracle to
  gain access to the TCKs for new EE related JSRs.  Until this
  is done they could not be considered compliant implementations

* Infrastructure

  SVN outage caused minor inconvenience to some podlings.
  Argus/Ranger is facing some struggles with their rename.

* Miscellaneous

  The Kalumet podling is currently thinking about throwing around a
  retirement vote.

 Summary of podling reports 

* Still getting started at the Incubator

  Ignite
  Lens
  Nifi
  Tamaya
  Taverna

* Not yet ready to graduate

  No release:

  Brooklyn
  Wave

  Community growth:

  Falcon
  Johnzon
  Sentry
  Streams


* Ready to graduate

  The Board has motions for the following:



* Did not report, expected next month

  Ranger (formerly Argus)
  Kalumet
  NPanday

* Not signed off by mentors

  Brooklyn
  MRQL


--

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread Henry Saputra
Ah ok,

I believe the rule was to send email to board @ list to let intention
that graduation should be put in the agenda.

I hope someone with proper karma to add to the board agenda seeing
this email thread.


- Henry

On Mon, Dec 15, 2014 at 12:59 PM, Roman Shaposhnik  wrote:
> Personally, I see nothing wrong with that, but
> I'd like to understand whether board members
> would frown on such 'breaking news' addition.
>
> Thanks,
> Roman.
>
> On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra  
> wrote:
>> Roman, John,
>>
>> Could we add Flink graduation resolution as part of the board meeting
>> agenda for this month from incubator?
>>
>> - Henry
>>
>> On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik  
>> wrote:
>>> Indeed! I'll fix it.
>>>
>>> Thanks,
>>> Roman.
>>>
>>> P.S. I could swear I saw in the report though, but you're right.
>>>
>>>
>>> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu  
>>> wrote:
 Kylin is a new podling which was approved, but do not see a mention here
 in this report.

 Thanks
 Seshu Adunuthula


 On 12/9/14, 6:13 PM, "John D. Ament"  wrote:

>Below is the "final" copy of the report, ready to be signed off on.  I
>removed non-reporting podlings.
>
>Can we get someone from MRQL and Brooklyn to sign off on those reports?
>Brooklyn specifically has a *lot* of mentors to find no one to sign off on
>it.
>
>BTW, in my last email I incorrectly listed log4cxx as non-reporting.  They
>did report.
>
>= Incubator PMC report for December 2014 =
>=== Timeline ===
>||Wed December 03 ||Podling reports due by end of day ||
>||Sun December 07 ||Shepherd reviews due by end of day ||
>||Sun December 07 ||Summary due by end of day ||
>||Tue December 09 ||Mentor signoff due by end of day ||
>||Wed December 10 ||Report submitted to Board ||
>||Wed December 17 ||Board meeting ||
>
>
>=== Shepherd Assignments ===
>||Alan D. Cabrera ||Ignite ||
>||Andrei Savu ||Drill ||
>||Andrei Savu ||Johnzon ||
>||Dave Fisher ||NPanday ||
>||John Ament ||MRQL ||
>||John Ament ||log4cxx2 ||
>||Justin Mclean ||Tamaya ||
>||Konstantin Boudnik ||Argus ||
>||Matthew Franklin ||Brooklyn ||
>||Raphael Bircher ||Kalumet ||
>||Raphael Bircher ||Streams ||
>||Roman Shaposhnik ||Sentry ||
>||Ross Gardler ||Wave ||
>||Suresh Marru ||Falcon ||
>||Suresh Marru ||Lens ||
>||Timothy Chen ||Ripple ||
>||Timothy Chen ||Taverna ||
>
>
>=== Report content ===
>{{{
>Incubator PMC report for December 2014
>
>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 36 podlings undergoing incubation.  Two podlings
>joined
>us this month, NiFi and Tamaya.  Three new IPMC members and two new
>Shepherds joined our ranks as well.
>
>* Community
>
>  New IPMC members:
>
>  Andrew L. Farris
>  Thejas Nair
>  Brock Noland
>
>  New Incubator Shepherds:
>
>  Timothy Chen
>  Andrew L. Farris
>
>  People who left the IPMC:
>
>  None
>
>* New Podlings
>
>  Nifi
>  Tamaya
>
>* Graduations
>
>  The board has motions for the following:
>
>  The IPMC is currently voting on graudations for:
>
>  Flink
>
>* Releases
>
>  The following releases were made since the last Incubator report:
>
>  apache-calcite-0.9.2-incubating
>  apache-twill-0.4.0-incubating
>  apache-parquet-format-2.2.0-incubating
>  apache-johnzon-0.2-incubating
>  apache-slider-0.60.0-incubating
>  metamodel-4.3.0-incubating
>  apache-aurora-0.6.0-incubating
>
>* IP Clearance
>
>  Sling Sightly and XSS modules
>
>* Legal / Trademarks
>
> There are many on going Podling Name Search requests,
> with few being closed.
>
>  Droids still has an open name search.
>  Falcon is procesing a name search currently.
>  Tamaya successfully cleared Podling Name Search.
>
>  Two podlings (BatchEE and Johnzon) are currently waiting
>  on the result of a new licensing agreement w/ Oracle to
>  gain access to the TCKs for new EE related JSRs.  Until this
>  is done they could not be considered compliant implementations
>
>* Infrastructure
>
>  SVN outage caused minor inconvenience to some podlings.
>  Argus/Ranger is facing some struggles with their rename.
>
>* Miscellaneous
>
>  The Kalumet podling is currently thinking about throwing around a
>  retirement vote.
>
> Summary of podling reports 
>
>* Still getting started at the Incubator
>
>  Ignite
>  Lens
>  Nifi
>  Tamaya
>  Taverna
>
>* Not yet ready t

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread Kostas Tzoumas
Hi Roman,

I sent the email to board@ last week after the incubator vote closed
following the instructions at
http://incubator.apache.org/guides/graduation.html#top-level-board-proposal

However, I missed subscribing to board@ first, so my email might be stuck
waiting for moderation.

Kostas

On Mon, Dec 15, 2014 at 10:38 PM, Henry Saputra 
wrote:
>
> Ah ok,
>
> I believe the rule was to send email to board @ list to let intention
> that graduation should be put in the agenda.
>
> I hope someone with proper karma to add to the board agenda seeing
> this email thread.
>
>
> - Henry
>
> On Mon, Dec 15, 2014 at 12:59 PM, Roman Shaposhnik 
> wrote:
> > Personally, I see nothing wrong with that, but
> > I'd like to understand whether board members
> > would frown on such 'breaking news' addition.
> >
> > Thanks,
> > Roman.
> >
> > On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra 
> wrote:
> >> Roman, John,
> >>
> >> Could we add Flink graduation resolution as part of the board meeting
> >> agenda for this month from incubator?
> >>
> >> - Henry
> >>
> >> On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik 
> wrote:
> >>> Indeed! I'll fix it.
> >>>
> >>> Thanks,
> >>> Roman.
> >>>
> >>> P.S. I could swear I saw in the report though, but you're right.
> >>>
> >>>
> >>> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu <
> sadunuth...@ebay.com> wrote:
>  Kylin is a new podling which was approved, but do not see a mention
> here
>  in this report.
> 
>  Thanks
>  Seshu Adunuthula
> 
> 
>  On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
> 
> >Below is the "final" copy of the report, ready to be signed off on.  I
> >removed non-reporting podlings.
> >
> >Can we get someone from MRQL and Brooklyn to sign off on those
> reports?
> >Brooklyn specifically has a *lot* of mentors to find no one to sign
> off on
> >it.
> >
> >BTW, in my last email I incorrectly listed log4cxx as non-reporting.
> They
> >did report.
> >
> >= Incubator PMC report for December 2014 =
> >=== Timeline ===
> >||Wed December 03 ||Podling reports due by end of day ||
> >||Sun December 07 ||Shepherd reviews due by end of day ||
> >||Sun December 07 ||Summary due by end of day ||
> >||Tue December 09 ||Mentor signoff due by end of day ||
> >||Wed December 10 ||Report submitted to Board ||
> >||Wed December 17 ||Board meeting ||
> >
> >
> >=== Shepherd Assignments ===
> >||Alan D. Cabrera ||Ignite ||
> >||Andrei Savu ||Drill ||
> >||Andrei Savu ||Johnzon ||
> >||Dave Fisher ||NPanday ||
> >||John Ament ||MRQL ||
> >||John Ament ||log4cxx2 ||
> >||Justin Mclean ||Tamaya ||
> >||Konstantin Boudnik ||Argus ||
> >||Matthew Franklin ||Brooklyn ||
> >||Raphael Bircher ||Kalumet ||
> >||Raphael Bircher ||Streams ||
> >||Roman Shaposhnik ||Sentry ||
> >||Ross Gardler ||Wave ||
> >||Suresh Marru ||Falcon ||
> >||Suresh Marru ||Lens ||
> >||Timothy Chen ||Ripple ||
> >||Timothy Chen ||Taverna ||
> >
> >
> >=== Report content ===
> >{{{
> >Incubator PMC report for December 2014
> >
> >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 36 podlings undergoing incubation.  Two podlings
> >joined
> >us this month, NiFi and Tamaya.  Three new IPMC members and two new
> >Shepherds joined our ranks as well.
> >
> >* Community
> >
> >  New IPMC members:
> >
> >  Andrew L. Farris
> >  Thejas Nair
> >  Brock Noland
> >
> >  New Incubator Shepherds:
> >
> >  Timothy Chen
> >  Andrew L. Farris
> >
> >  People who left the IPMC:
> >
> >  None
> >
> >* New Podlings
> >
> >  Nifi
> >  Tamaya
> >
> >* Graduations
> >
> >  The board has motions for the following:
> >
> >  The IPMC is currently voting on graudations for:
> >
> >  Flink
> >
> >* Releases
> >
> >  The following releases were made since the last Incubator report:
> >
> >  apache-calcite-0.9.2-incubating
> >  apache-twill-0.4.0-incubating
> >  apache-parquet-format-2.2.0-incubating
> >  apache-johnzon-0.2-incubating
> >  apache-slider-0.60.0-incubating
> >  metamodel-4.3.0-incubating
> >  apache-aurora-0.6.0-incubating
> >
> >* IP Clearance
> >
> >  Sling Sightly and XSS modules
> >
> >* Legal / Trademarks
> >
> > There are many on going Podling Name Search requests,
> > with few being closed.
> >
> >  Droids still has an open name search.
> >  Falcon is procesing a name search currently.
> >  Tamaya successfully cleared Podling Name Search.
> >
> >  Two podlings (BatchEE and Johnzon) are currently waiting
> >  on the result of a new licensing 

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread John D. Ament
Personally, the board report was sent on Wednesday.  You only concluded
your vote on Friday.

On Mon, Dec 15, 2014 at 4:54 PM, Kostas Tzoumas  wrote:
>
> Hi Roman,
>
> I sent the email to board@ last week after the incubator vote closed
> following the instructions at
> http://incubator.apache.org/guides/graduation.html#top-level-board-proposal
>
> However, I missed subscribing to board@ first, so my email might be stuck
> waiting for moderation.
>
> Kostas
>
> On Mon, Dec 15, 2014 at 10:38 PM, Henry Saputra 
> wrote:
> >
> > Ah ok,
> >
> > I believe the rule was to send email to board @ list to let intention
> > that graduation should be put in the agenda.
> >
> > I hope someone with proper karma to add to the board agenda seeing
> > this email thread.
> >
> >
> > - Henry
> >
> > On Mon, Dec 15, 2014 at 12:59 PM, Roman Shaposhnik  >
> > wrote:
> > > Personally, I see nothing wrong with that, but
> > > I'd like to understand whether board members
> > > would frown on such 'breaking news' addition.
> > >
> > > Thanks,
> > > Roman.
> > >
> > > On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra <
> henry.sapu...@gmail.com>
> > wrote:
> > >> Roman, John,
> > >>
> > >> Could we add Flink graduation resolution as part of the board meeting
> > >> agenda for this month from incubator?
> > >>
> > >> - Henry
> > >>
> > >> On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik <
> ro...@shaposhnik.org>
> > wrote:
> > >>> Indeed! I'll fix it.
> > >>>
> > >>> Thanks,
> > >>> Roman.
> > >>>
> > >>> P.S. I could swear I saw in the report though, but you're right.
> > >>>
> > >>>
> > >>> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu <
> > sadunuth...@ebay.com> wrote:
> >  Kylin is a new podling which was approved, but do not see a mention
> > here
> >  in this report.
> > 
> >  Thanks
> >  Seshu Adunuthula
> > 
> > 
> >  On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
> > 
> > >Below is the "final" copy of the report, ready to be signed off
> on.  I
> > >removed non-reporting podlings.
> > >
> > >Can we get someone from MRQL and Brooklyn to sign off on those
> > reports?
> > >Brooklyn specifically has a *lot* of mentors to find no one to sign
> > off on
> > >it.
> > >
> > >BTW, in my last email I incorrectly listed log4cxx as non-reporting.
> > They
> > >did report.
> > >
> > >= Incubator PMC report for December 2014 =
> > >=== Timeline ===
> > >||Wed December 03 ||Podling reports due by end of day ||
> > >||Sun December 07 ||Shepherd reviews due by end of day ||
> > >||Sun December 07 ||Summary due by end of day ||
> > >||Tue December 09 ||Mentor signoff due by end of day ||
> > >||Wed December 10 ||Report submitted to Board ||
> > >||Wed December 17 ||Board meeting ||
> > >
> > >
> > >=== Shepherd Assignments ===
> > >||Alan D. Cabrera ||Ignite ||
> > >||Andrei Savu ||Drill ||
> > >||Andrei Savu ||Johnzon ||
> > >||Dave Fisher ||NPanday ||
> > >||John Ament ||MRQL ||
> > >||John Ament ||log4cxx2 ||
> > >||Justin Mclean ||Tamaya ||
> > >||Konstantin Boudnik ||Argus ||
> > >||Matthew Franklin ||Brooklyn ||
> > >||Raphael Bircher ||Kalumet ||
> > >||Raphael Bircher ||Streams ||
> > >||Roman Shaposhnik ||Sentry ||
> > >||Ross Gardler ||Wave ||
> > >||Suresh Marru ||Falcon ||
> > >||Suresh Marru ||Lens ||
> > >||Timothy Chen ||Ripple ||
> > >||Timothy Chen ||Taverna ||
> > >
> > >
> > >=== Report content ===
> > >{{{
> > >Incubator PMC report for December 2014
> > >
> > >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 36 podlings undergoing incubation.  Two podlings
> > >joined
> > >us this month, NiFi and Tamaya.  Three new IPMC members and two new
> > >Shepherds joined our ranks as well.
> > >
> > >* Community
> > >
> > >  New IPMC members:
> > >
> > >  Andrew L. Farris
> > >  Thejas Nair
> > >  Brock Noland
> > >
> > >  New Incubator Shepherds:
> > >
> > >  Timothy Chen
> > >  Andrew L. Farris
> > >
> > >  People who left the IPMC:
> > >
> > >  None
> > >
> > >* New Podlings
> > >
> > >  Nifi
> > >  Tamaya
> > >
> > >* Graduations
> > >
> > >  The board has motions for the following:
> > >
> > >  The IPMC is currently voting on graudations for:
> > >
> > >  Flink
> > >
> > >* Releases
> > >
> > >  The following releases were made since the last Incubator report:
> > >
> > >  apache-calcite-0.9.2-incubating
> > >  apache-twill-0.4.0-incubating
> > >  apache-parquet-format-2.2.0-incubating
> > >  apache-johnzon-0.2-incubating
> > >  apache-slider-0.60.0-incubating
> > >  metamodel-4.3.0-incubating
> > > 

Re: [2nd DRAFT] Board Report for December 2014 - Please review

2014-12-15 Thread Henry Saputra
That is ok, we do not have to be part of incubator report.

Sorry about the confusion.

- Henry

On Mon, Dec 15, 2014 at 2:17 PM, John D. Ament  wrote:
> Personally, the board report was sent on Wednesday.  You only concluded
> your vote on Friday.
>
> On Mon, Dec 15, 2014 at 4:54 PM, Kostas Tzoumas  wrote:
>>
>> Hi Roman,
>>
>> I sent the email to board@ last week after the incubator vote closed
>> following the instructions at
>> http://incubator.apache.org/guides/graduation.html#top-level-board-proposal
>>
>> However, I missed subscribing to board@ first, so my email might be stuck
>> waiting for moderation.
>>
>> Kostas
>>
>> On Mon, Dec 15, 2014 at 10:38 PM, Henry Saputra 
>> wrote:
>> >
>> > Ah ok,
>> >
>> > I believe the rule was to send email to board @ list to let intention
>> > that graduation should be put in the agenda.
>> >
>> > I hope someone with proper karma to add to the board agenda seeing
>> > this email thread.
>> >
>> >
>> > - Henry
>> >
>> > On Mon, Dec 15, 2014 at 12:59 PM, Roman Shaposhnik > >
>> > wrote:
>> > > Personally, I see nothing wrong with that, but
>> > > I'd like to understand whether board members
>> > > would frown on such 'breaking news' addition.
>> > >
>> > > Thanks,
>> > > Roman.
>> > >
>> > > On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra <
>> henry.sapu...@gmail.com>
>> > wrote:
>> > >> Roman, John,
>> > >>
>> > >> Could we add Flink graduation resolution as part of the board meeting
>> > >> agenda for this month from incubator?
>> > >>
>> > >> - Henry
>> > >>
>> > >> On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik <
>> ro...@shaposhnik.org>
>> > wrote:
>> > >>> Indeed! I'll fix it.
>> > >>>
>> > >>> Thanks,
>> > >>> Roman.
>> > >>>
>> > >>> P.S. I could swear I saw in the report though, but you're right.
>> > >>>
>> > >>>
>> > >>> On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu <
>> > sadunuth...@ebay.com> wrote:
>> >  Kylin is a new podling which was approved, but do not see a mention
>> > here
>> >  in this report.
>> > 
>> >  Thanks
>> >  Seshu Adunuthula
>> > 
>> > 
>> >  On 12/9/14, 6:13 PM, "John D. Ament"  wrote:
>> > 
>> > >Below is the "final" copy of the report, ready to be signed off
>> on.  I
>> > >removed non-reporting podlings.
>> > >
>> > >Can we get someone from MRQL and Brooklyn to sign off on those
>> > reports?
>> > >Brooklyn specifically has a *lot* of mentors to find no one to sign
>> > off on
>> > >it.
>> > >
>> > >BTW, in my last email I incorrectly listed log4cxx as non-reporting.
>> > They
>> > >did report.
>> > >
>> > >= Incubator PMC report for December 2014 =
>> > >=== Timeline ===
>> > >||Wed December 03 ||Podling reports due by end of day ||
>> > >||Sun December 07 ||Shepherd reviews due by end of day ||
>> > >||Sun December 07 ||Summary due by end of day ||
>> > >||Tue December 09 ||Mentor signoff due by end of day ||
>> > >||Wed December 10 ||Report submitted to Board ||
>> > >||Wed December 17 ||Board meeting ||
>> > >
>> > >
>> > >=== Shepherd Assignments ===
>> > >||Alan D. Cabrera ||Ignite ||
>> > >||Andrei Savu ||Drill ||
>> > >||Andrei Savu ||Johnzon ||
>> > >||Dave Fisher ||NPanday ||
>> > >||John Ament ||MRQL ||
>> > >||John Ament ||log4cxx2 ||
>> > >||Justin Mclean ||Tamaya ||
>> > >||Konstantin Boudnik ||Argus ||
>> > >||Matthew Franklin ||Brooklyn ||
>> > >||Raphael Bircher ||Kalumet ||
>> > >||Raphael Bircher ||Streams ||
>> > >||Roman Shaposhnik ||Sentry ||
>> > >||Ross Gardler ||Wave ||
>> > >||Suresh Marru ||Falcon ||
>> > >||Suresh Marru ||Lens ||
>> > >||Timothy Chen ||Ripple ||
>> > >||Timothy Chen ||Taverna ||
>> > >
>> > >
>> > >=== Report content ===
>> > >{{{
>> > >Incubator PMC report for December 2014
>> > >
>> > >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 36 podlings undergoing incubation.  Two podlings
>> > >joined
>> > >us this month, NiFi and Tamaya.  Three new IPMC members and two new
>> > >Shepherds joined our ranks as well.
>> > >
>> > >* Community
>> > >
>> > >  New IPMC members:
>> > >
>> > >  Andrew L. Farris
>> > >  Thejas Nair
>> > >  Brock Noland
>> > >
>> > >  New Incubator Shepherds:
>> > >
>> > >  Timothy Chen
>> > >  Andrew L. Farris
>> > >
>> > >  People who left the IPMC:
>> > >
>> > >  None
>> > >
>> > >* New Podlings
>> > >
>> > >  Nifi
>> > >  Tamaya
>> > >
>> > >* Graduations
>> > >
>> > >  The board has motions for the following:
>> > >
>> > >  The IPMC is currently voting on graudations for:
>> > >
>> > >  Flink
>> > >
>> > >* Releases
>> > >
>> > >  The following releases w