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This was extracted (@ 2017-05-22 18:10) 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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Argus

15 Oct 2014

The Argus project is a framework to enable, monitor and manage comprehensive
data security across the Hadoop platform.

Argus has been incubating since 2014-07-24.

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

 * Get approval for name of Argus (PODLINGNAMESEARCH-54)
      * Requested a name change to “Apache Ranger”
 * Make a release
 * Add new committers

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?

 * Added few more contributors

How has the project developed since the last report?

 * Create a project website
 * Working towards first incubator release (version 0.4.0)
 * 54 jiras resolved this month

Date of last release:

 none yet

When were the last committers or PMC members elected?

 none yet

Signed-off-by:

 [X](argus) Alan Gates
 [ ](argus) Daniel Gruno
 [ ](argus) Devaraj Das
 [ ](argus) Jakob Homan
 [ ](argus) Owen O'Malley

17 Sep 2014

The Argus project is a framework to enable, monitor and manage
comprehensivedata security across the Hadoop platform.

Argus has been incubating since 2014-07-24.

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

   1. Get all podling committers and mentors on mailing lists - COMPLETED
   2. Publish initial code drop along with a code grant       - COMPLETED
   3. Get approval for name of Argus (PODLINGNAMESEARCH-54)   - IN PROGRESS
   4. Create a project website                                - TO DO

 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?

   * Developers are showing interest in contribution to Apache Argus

 How has the project developed since the last report?

   * Code Grant has been sent to Apache
   * Initial Codebase is uploaded to Apache Argus git repository
   * Review Board for Argus project has been setup for code review process
   * Total of 32 JIRA tickets have been created; out of which 21 of them
     are RESOLVED.
     - 9 - CLOSED
     - 12 - RESOLVED,
     - 3 - PATCH_AVAILABLE
     - 4 - IN PROGRESS
     - 4 - OPEN


 Date of last release:

   none yet

 When were the last committers or PMC members elected?

   none yet

Signed-off-by:

  [ ](argus) Alan Gates
  [ ](argus) Daniel Gruno
  [ ](argus) Devaraj Das
  [x](argus) Jakob Homan
  [x](argus) Owen O'Malley

Shepherd/Mentor notes:

Argus appears to be brand new.  They don't have a working website yet (was
unclear if there was a pending ticket for it not), though mailing list is
working and let me subscribe.  They do have a draft board report floating
around their mailing list, which is a great sign for a brand new podling.

20 Aug 2014

The Argus project is a framework to enable, monitor and manage comprehensive
data security across the Hadoop platform.

Argus has been incubating since 2014-07-24.

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

 1. Get all podling committers and mentors on mailing lists
 2. Publish initial code drop along with a code grant
 3. Get approval for name of Argus (PODLINGNAMESEARCH-54)
 4. Create a project website

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

 As part of the discussion about entering incubator, we added a second
mentor (Daniel Gruno) from outside of Hortonworks.

How has the community developed since the last report?

 * podling accepted into incubator
 * all committers have ICLA filed and accounts created
 * Jira created
 * status page created
 * git repostiory created
 * mailing lists created

How has the project developed since the last report?

 This is the first report.

Date of last release:

 none yet

When were the last committers or PMC members elected?

 none yet

Signed-off-by:

 [X](argus) Alan Gates
 [ ](argus) Daniel Gruno
 [X](argus) Devaraj Das
 [X](argus) Jakob Homan
 [X](argus) Owen O'Malley