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This was extracted (@ 2017-09-20 19:10) 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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Continuum

18 May 2016

Terminate the Apache Continuum Project

 WHEREAS, the Board of Directors deems it no longer in the best
 interest of the Foundation to continue the Apache Continuum project
 due to inactivity;

 NOW, THEREFORE, BE IT RESOLVED, that the Apache Continuum project is
 hereby terminated; and be it further

 RESOLVED, that the Attic PMC be and hereby is tasked with oversight
 over the software developed by the Apache Continuum Project; and be it
 further

 RESOLVED, that the office of "Vice President, Apache Continuum" is
 hereby terminated; and be it further

 RESOLVED, that the Apache Continuum PMC is hereby terminated.

 Special Order 7F, Terminate the Apache Continuum Project, was
 approved by Unanimous Vote of the directors present.

18 May 2016 [Brent Atkinson / Mark]

No report was submitted.

20 Apr 2016 [Brent Atkinson / Greg]

No report was submitted.

@Brett: Put an Attic resolution on next month's agenda.

16 Mar 2016 [Brent Atkinson / Greg]

No report was submitted.

17 Feb 2016 [Brent Atkinson / Rich]

No report was submitted.

20 Jan 2016 [Brent Atkinson / Sam]

No report was submitted.

16 Dec 2015 [Brent Atkinson / Brett]

No report was submitted.

@Brett: pursue a report for Continuum

18 Nov 2015 [Brent Atkinson / Sam]

No report was submitted.

19 Aug 2015 [Brent Atkinson / Brett]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security, and
integration with popular build tools and source control management systems.

Activity

As expected, activity remained low since last report. The spike in issue tracker
and commit activity seen two periods ago was driven driven by a single
contributor with some, but limited, additional activity seen in the issue
tracker and mailing lists. Work towards the 1.5 release has stalled, with a
single issue remaining. A release based on current state may be possible, but
will require the necessary PMC votes, an unknown given the failure of the 1.4.3
release due to lack of votes.

Board Issues

 - None at this time. However, failure to release 1.5 next period due to lack
   of PMC votes will likely result in a recommendation for a board-initiated
   move to the Attic due to a non-functioning PMC.

PMC/Committership changes

 - Currently 18 committers and 13 PMC members in the project.
 - No new changes to the PMC or committership since last report.

Releases

 - Last release was 1.4.2 on Fri Jun 13 2014

Mailing list activity

 - users@continuum.apache.org:
    - 286 subscribers (up 0 in the last 3 months):
    - 0 emails sent to list (0 in previous quarter)

 - dev@continuum.apache.org:
    - 105 subscribers (down -1 in the last 3 months):
    - 3 emails sent to list (15 in previous quarter)

 - notifications@continuum.apache.org:
    - 10 subscribers (up 0 in the last 3 months):
    - 4 emails sent to list (22 in previous quarter)

 - issues@continuum.apache.org:
    - 41 subscribers (up 0 in the last 3 months):
    - 0 emails sent to list (312 in previous quarter)

JIRA activity

 - No significant activity since last report

20 May 2015 [Brent Atkinson / Chris]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security, and
integration with popular build tools and source control management systems.

Activity

The increase in mailing list activity reported last period has settled back to
prior volumes. The spike in issue tracker and commit activity reported has
continued to be high with progress toward a 1.5 release, but contributions were
limited to an individual. The pending 1.4.3 vote reported last period failed due
to insufficient PMC votes.

Board Issues

 - There are no specific issues requiring board attention at this time

PMC/Committership changes

 - Currently 18 committers and 13 PMC members in the project.
 - No new changes to the PMC or committership since last report.

Releases

 - Last release was 1.4.2 on Fri Jun 13 2014

Mailing list activity

 - users@continuum.apache.org:
    - 286 subscribers (down -1 in the last 3 months):
    - 0 emails sent to list (6 in previous quarter)
 - dev@continuum.apache.org:
    - 106 subscribers (down -3 in the last 3 months):
    - 13 emails sent to list (13 in previous quarter)
 - notifications@continuum.apache.org:
    - 10 subscribers (up 0 in the last 3 months):
    - 22 emails sent to list (5 in previous quarter)
 - issues@continuum.apache.org:
    - 41 subscribers (down -1 in the last 3 months):
    - 307 emails sent to list (72 in previous quarter)

JIRA activity

 - 36 JIRA tickets created in the last 3 months
 - 66 JIRA tickets closed/resolved in the last 3 months

18 Feb 2015 [Brent Atkinson / Sam]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Activity on the mailing lists was slightly increased since last report, but
still relatively low. Issue tracker and commit activity saw a significant spike
in the last month or so. There is currently an open vote for a 1.4.3 release and
work towards a 1.5 release has been steady.

The last project release was Continuum 1.4.2 on June 13, 2014.  The last
committer was added December 8, 2010 and the last PMC member was added on
September 2, 2012.

19 Nov 2014 [Brent Atkinson / Jim]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Activity on the mailing lists and in the issue tracker was low as expected.

The last project release was Continuum 1.4.2 on June 13, 2014.  The last
committer was added December 8, 2010 and the last PMC member was added on
September 2, 2012.

20 Aug 2014 [Brent Atkinson / Jim]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Since last period, the project released Continuum 1.4.2 on June 13, 2014. Among
the changes was an important security fix addressing the previously reported
remote execution vulnerability.

Volume on the mailing lists and in the issue tracker was slightly higher than
the last few periods leading up to and immediately following the release of
1.4.2, but still low as expected.

There have been no new committers since last cycle. The last committer was
added December 8, 2010 and the last PMC member was added on September 2, 2012.

@Jim: send message to all PMCs re: health of projects, new committers, new PMC members

21 May 2014 [Brent Atkinson / Brett]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Volume on the mailing lists and in the issue tracker was higher than the last
few periods, but still low as expected.

The last release was Continuum 1.4.1, on January 7, 2013. A release including
an important fix for the previously reported remote execution vulnerabilities
is still pending.

There have been no new committers since last cycle. The last committer was
added December 8, 2010 and the last PMC member was added on September 2, 2012.

19 Mar 2014 [Brent Atkinson / Roy]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

The heightened activity cited in the last report resulted in a temporarily
build to address the remote execution vulnerabilities in Apache Struts 2
that lead to vmbuild being compromised and subsequently disabled by the
infrastructure team. The build has been running on vmbuild without incident
since January, 7 2014.

The last release was Continuum 1.4.1, on January 7, 2013. A release including
fixes for the previously mentioned vulnerabilities is still pending.

As expected, there has been low volume on the mailing lists and in the issue
tracker.

There have been no new committers since last cycle. The last committer was
added December 8, 2010 and the last PMC member was added on September 2, 2012.

19 Feb 2014 [Brent Atkinson / Bertrand]

No report was submitted.

AI: Bertrand to pursue a report for Continuum

18 Dec 2013 [Brent Atkinson / Chris]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

There has been heightened activity since the last cycle, much of which has been
related to migrating the project to recent versions of Apache Struts. This is
primarily to address a remote execution vulnerability that resulted in vmbuild
being compromised and subsequently disabled by the infrastructure team.

The last release was Continuum 1.4.1, on January 7, 2013. A release to address
the mentioned vulnerabilities is pending, but still being worked towards.

There has been volume on the mailing lists and in the issue tracker, but still
relatively low.

There have been no new committers since last cycle. The last committer was
added December 8, 2010 and the last PMC member was added on September 2, 2012.

20 Nov 2013 [Brent Atkinson / Bertrand]

No report was submitted.

AI: Bertrand to pursue a report for Continuum

18 Sep 2013

Change the Apache Continuum Project Chair

 WHEREAS, the Board of Directors heretofore appointed Brett Porter
 to the office of Vice President, Apache Continuum, and

 WHEREAS, the Board of Directors is in receipt of the resignation
 of Brett Porter from the office of Vice President, Apache Continuum,
 and

 WHEREAS, the Project Management Committee of the Apache Continuum
 project has chosen by vote to recommend Brent Atkinson as the successor
 to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Brett Porter is relieved and
 discharged from the duties and responsibilities of the office
 of Vice President, Apache Continuum, and

 BE IT FURTHER RESOLVED, that Brent Atkinson be and hereby is
 appointed to the office of Vice President, Apache Continuum, to
 serve in accordance with and subject to the direction of the
 Board of Directors and the Bylaws of the Foundation until
 death, resignation, retirement, removal or disqualification, or
 until a successor is appointed.

 Special Order 7A, Change the Apache Continuum Project Chair,
 was approved by Unanimous Vote of the directors present.

21 Aug 2013 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

There has been one burst of activity in the last cycle, cleaning up a number
of issues towards a further 1.4.2 release. No movement on that front yet,
however. There has been no activity on the users list.

Activity remains low as expected, but there are still enough PMC members
around to help when needed.

The last release was Continuum 1.4.1, on January 7, 2013.

We have not added any new committers recently. The last committer was added
December 8, 2010 and the last PMC member was added on September 2, 2012.

As there was another willing candidate, I have decided to stand down as chair
of the project. There were no other nominations from the PMC, so I expect to
include a resolution for the board's consideration once the vote has
completed.

15 May 2013 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

As expected, activity has dropped off after the 1.4.1 release last quarter.
A contributor has recently submitted some patches related to the upgrade
that would warrant a 1.4.2 release once they are reviewed and applied.

User list activity was likewise very low, but questions were responded to.

The last release was Continuum 1.4.1, on January 7, 2013.

We have not added any new committers recently. The last committer was added
December 8, 2010 and the last PMC member was added on September 2, 2012.

20 Feb 2013 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

This quarter saw the long overdue release of Continuum 1.4.1 on
January 7, 2013, including a number of accumulated improvements. This
also included a fix for a security vulnerability reported earlier,
based on the version of the Struts library used. We have recommended
all users upgrade and published details on a security page.

The project has moved to using svnpubsub for publishing the site and
documentation, and for release distributions.

All branding requirements have now been completed.

We are likely to have low activity from this point onwards, as the
application is mature and serves current user's needs. New
contributors would be welcomed, and there is enough attention from the
PMC to respond to new users and contributors as that arises, and to
produce a release if necessary.

We have not added any new committers recently. The last committer was added
December 8, 2010 and the last PMC member was added on September 2, 2012.

21 Nov 2012 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

A number of issues blocking the Continuum 1.4.1 release have been resolved,
and the vote for that should be upcoming very shortly. Aside from that,
activity remains very low.

Occasional questions to the users@ list were responded to promptly.

Brent Atkinson was added as a PMC member on 2 Sep 2012.

The last release was Continuum 1.3.8, on 18 Sep 2011.

Still no movement on the branding requirements, which will be updated with
the next release.

We have not added any new committers recently. The last committer was added 8
Dec 2010.

15 Aug 2012 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

There has been some recent activity around getting the long awaited Continuum
1.4.1 release out the door.

The last release was Continuum 1.3.8, on 18 Sep 2011.

Still no movement on the branding requirements, which will be updated with
the next release.

We have not added any new committers or PMC members recently. The last
committer was added 8 Dec 2010, and the last PMC member was added on 17 Mar
2009.

20 Jun 2012 [Brett Porter]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Since reporting in May, progress towards the next release has remained slow.
One user is testing trunk to provide feedback about what is needed before it
should be released. There has been some early indication that the technical
issue we perceived as a release blocker may not be a problem after all.

Despite the quietness, we have the necessary PMC oversight to produce a
release when someone pushes that forward.

The project branding requirements and lack of DOAP file will be addressed in
the process of updating the site for the release.

16 May 2012

Change the Apache Continuum Project Chair

 WHEREAS, the Board of Directors heretofore appointed Emmanuel Venisse
 to the office of Vice President, Apache Continuum, and

 WHEREAS, the Board of Directors is in receipt of the resignation
 of Emmanuel Venisse from the office of Vice President, Apache Continuum,
 and

 WHEREAS, the Project Management Committee of the Apache Continuum
 project has chosen to recommend Brett Porter the successor
 to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Emmanuel Venisse is relieved and
 discharged from the duties and responsibilities of the office
 of Vice President, Apache Continuum, and

 BE IT FURTHER RESOLVED, that Brett Porter and hereby is
 appointed to the office of Vice President, Apache Continuum, to
 serve in accordance with and subject to the direction of the
 Board of Directors and the Bylaws of the Foundation until
 death, resignation, retirement, removal or disqualification, or
 until a successor is appointed.

 Special Order 7I, Change the Apache Continuum Project Chair,
 was approved by Unanimous Vote of the directors present.

16 May 2012 [Emmanuel Venisse / Doug]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Continuum has been suffering from low development activity, with just a handful
of commits each quarter. A discussion was started to move the project to the
Attic, however this encouraged at least one committer and a user to volunteer to
help produce another release. Others have since stepped forward.

There are a large number of fixes that reside on trunk that are worth releasing,
and it has been reported to be very stable. Only one blocker needs to be worked
through before the release.

Though available time is infrequent, there appears to be enough PMC oversight
still present to do a release, and through that we can assess who is likely to
remain active, and if the others should be brought into the PMC to continue the
project.

The current chair has stated that he is not available for the position any
longer and will be standing down. A resolution to appoint a new chair has been
proposed for the meeting.

In other matters, the project branding requirements have not yet been completed.

18 Apr 2012 [Emmanuel Venisse / Dan]

No report was submitted.

AI: Dan to pursue a report for Continuum

21 Mar 2012 [Emmanuel Venisse / Roy]

No report was submitted.

AI: Brett follow up with PMC

15 Feb 2012 [Emmanuel Venisse / Doug]

No report was submitted.

AI: Doug to pursue a report for Continuum

24 Jan 2012 [Emmanuel Venisse / Roy]

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Releases
--------

* None

Community
---------

* No activity.

* One committer at ApacheCon in November expressed interest in helping to
 pick up work on a release and reignite activity.

* The PMC needs to review who is still active and whether the project can
 move forward.

Development
-----------

* Zero development activity since the last report in September.

* Lots of fixes still on trunk but with no real strategy to release 1.4.1.

Project Branding Requirements
-----------------------------

* Project Website Basics - done
* Project Naming and Descriptions - not yet done
* Website Navigation Links - not yet done
* Trademark Attributions - not yet done
* Logos and Graphics - not yet done
* Project Metadata - not yet done
* Read PMC Branding Responsibilities - not yet done

Issues
------

No other board level issues at this time.

21 Dec 2011 [Emmanuel Venisse / Doug]

No report was submitted.

16 Nov 2011 [Emmanuel Venisse / Roy]

No report received.

21 Sep 2011 [Emmanuel Venisse / Sam]

Continuum Board Report for September 2011
----------------------------------

Apache Continuum is an enterprise-ready continuous integration server with
features such as automated builds, release management, role-based security,
and integration with popular build tools and source control management
systems.

Releases
--------

* Continuum 1.3.8 was released on Sept. 18. This contains the security fixes
 that came out of the work in Archiva, which was reported in the last board
 report.

Community
---------

* Wendy Smoak resigned from the Continuum PMC.

Development
-----------

* Activity in the project is still low. There are commits coming in and
 there's also movement in the JIRA issues but very little discussion going
 on in the dev list.

* Lots of fixes going in on trunk but with no real strategy to release
 1.4.1.

Project Branding Requirements
-----------------------------

* Project Website Basics - done
* Project Naming and Descriptions - not yet done
* Website Navigation Links - not yet done
* Trademark Attributions - not yet done
* Logos and Graphics - not yet done
* Project Metadata - not yet done
* Read PMC Branding Responsibilities - not yet done

Issues
------

No board level issues at this time.

17 Aug 2011 [Emmanuel Venisse / Larry]

No report was submitted and will be requested for next month.

19 May 2011 [Emmanuel Venisse / Greg]

Below are the important events that happened in the project since February.

Releases
--------

No release.

Development
-----------

Since february, we have a very little activity on the project. Nothing on the
dev mailing list this month.
However, some patches were applied for security vulnerability that came out of
the work in Archiva. We should do a release off Continuum 1.3.x branch and
trunk as mitigation for these security issues.

Community
---------

No new committer.

Issues
------

No board level issues at this time.

AI Greg: find out the status of the security release

16 Feb 2011 [Emmanuel Venisse / Jim]

Below are the important events that happened in the project since November.

Releases
--------

Continuum 1.3.7 was released on 11 February 2011. This is a security and bug
fix release.

This release covers the security issue CVE-2010-3449, first reported against
Archiva but which originated in a shared library.

The release also covers the security issue CVE-2011-0533, which was reported
to infrastructure against vmbuild.apache.org (which was patched immediately).
This originated from some poor defaults in a third party library.

Development
-----------

...

Community
---------

Added a new committer, Brent Atkinson, in December.

Issues
------

No board level issues at this time.

17 Nov 2010 [Emmanuel Venisse / Shane]

Below are the important events that happened in the project since August.

Releases
--------

No releases since the report in August.

Development
-----------

Development activity has been very quiet this quarter. Some work on
distributed build continues on trunk.

Community
---------

Continuum project name is reserved on apache-extras.org

Issues
------

No board level issues at this time.

18 Aug 2010 [Emmanuel Venisse / Greg]

Releases
--------

No releases since the report in June.

Development
-----------

Development activity has been quiet this quarter. Some work on distributed
build continues on trunk.

Community
---------

VMBuild was rebuilt as a VM on nyx. All of the long-standing issues in the
INFRA JIRA were resolved and it seems to be running much more smoothly.
Thanks primarily to Gavin McDonald for his help in the transition.

Issues
------

No board level issues at this time.

Sam and Greg suggest improvements in the community section, focusing on dev and user communities and PMC members.

Approved by general consent.

16 Jun 2010 [Emmanuel Venisse / Brett]

Below are the important events that happened in the project since February.

Emeritus
--------

* We have had 1 inactive PMC member step down and become Emeritus:
 - Joakim Erdfelt

Releases
--------

* Continuum 1.3.6 (GA) was released April 7, 2010
* Continuum 1.4.0 (Beta) was released May 6, 2010

Development
---------


Community
---------

The Selenium tests for the Continuum web app were fixed to run offline by
Brett to speed up the execution of the tests. This took off more or less 1
minute (~7%) of the time it took to run.

Issues
------

No board level issues at this time.

19 May 2010 [Emmanuel Venisse / Geir]

Geir to pursue a report for Continuum

17 Feb 2010 [Emmanuel Venisse / Brett]

Below are the important events that happened in the project since November.

Releases
--------

* Continuum 1.3.5 (Beta) was released January 19, 2010

Development
---------

The number of issues left for the 1.3.6 release is in single digits and is
likely to be the first GA release of the series.

The developers discussed and agreed on a roadmap for 1.4 and beyond.

Community
---------

Dennis Lundberg was added as a committer, after offering to help with the
documentation.

Emmanuel fixed some problems with the Continuum instance on VMBuild. The host
instance now seems to be stable, but work is still needed to clean up old
projects and upgrade to the latest release.

Issues
------

No board level issues at this time.

18 Nov 2009 [Emmanuel Venisse / Shane]

Below are the important events that happened in the project since August.

Releases
--------

* Continuum 1.3.4 (Beta) was released on September 4, 2009

Development
---------

Slowly working towards a GA release of Continuum 1.3.

Wendy Smoak spent considerable effort ensuring the issue tracker was up to
date so that current issues are visible.

Community
---------

A couple of developers continue to help maintain the Continuum instance on
VMBuild for Apache projects, and now also have access to a Windows machine
for testing. We're looking to reinstall these soon after the 1.3 GA release.
VMBuild was recently moved to a different VM box, and we plan to work with
infrastructure to ensure it meets their criteria for standardised VM
deployments.

Issues
------

No board level issues at this time.

19 Aug 2009 [Emmanuel Venisse / Doug]

Continuum Board Report for August 2009
---------------------------------------

Below are the important events that happened in the project since May.

Releases
--------

* Continuum 1.3.3 (Beta) was released on May 29, 2009

Development
---------


Community
---------

* New committer: Marecor Baclay

Issues
------

No board level issues at this time.

20 May 2009 [Emmanuel Venisse / Henning]

Below are the important events that happened in the project since February.

Releases
--------

* Continuum Data Management 1.2.3.1 (Beta) was released on March 4, 2009
* Continuum 1.3.2 (Beta) was released on March 26, 2009

Development
---------

* We are working on Continuum 1.3.3 (GA)

Community
---------

* New commiter: Jevica Arianne B. Zurbano
* New PMC member: Marica Tan

Issues
------

No board level issues at this time.

18 Feb 2009 [Emmanuel Venisse / Bertrand]

Below are the important events that happened in the project since November.

Releases
--------

* 1.2.3 was released on January 13, 2009

* 1.3.1 (Alpha) was released on January 21, 2009

Development
---------

* We started a discussion/implementation about distributed build in
 October/November 2008.
 Initial implementation of the feature was included in 1.3.1 (Alpha)
 release.

* We started a discussion/implementation about parallel build in December
 2008.
 Initial implementation of the feature was included in 1.3.1 (Alpha)
 release.

* We started discussion about plugins system "a la" maven and creating a
 prototype branch based on osgi/felix

Community
---------

* No new committers or PMC members.

Issues
------

No board level issues at this time.

19 Nov 2008 [Emmanuel Venisse / Bertrand]

Releases
--------

* 1.2 release was released on September 21, 2008

* 1.2.1 was not released due to problems discovered during the vote

* 1.2.2 was released on November 3, 2008

Development
---------

* We started a discussion/implementation about distributed build.

* We started discussion about plugins system "a la" maven.

Community
---------

* No new committers or PMC members.

Issues
------

No board level issues at this time.

20 Aug 2008 [Emmanuel Venisse / Sam]

Releases
--------------
* No new release since previous report

* Steady progress on the release, continued discussion on dev list.
 We'll probably release Continuum 1.2 at the begin of September

Community
--------------

* Discussion continue for the internal architecture in future versions

* One new committer has been voted in, Maria Catherine Tan, but the
 account isn't created yet. There have been no changes to the PMC.

Issues
--------

* No issues related to the board.

21 May 2008 [Emmanuel Venisse / Jim]

This is the third board report submitted by Continuum since becoming a TLP.
Below are the important events that happened in the project since April.

Releases
--------------
* No new release since previous report

* Steady progress on the release, continued discussion on dev list

Community
--------------

* Discussion continue for the internal architecture in future versions

* No new committer

Issues
--------

* No issues related to the board.

16 Apr 2008 [Emmanuel Venisse / Henri]

This is the second board report submitted by Continuum since becoming a TLP.
Below are the important events that happened in the project since March.

Releases
--------
* No new release since previous report

* All issues are defined for Continuum 1.2, but the release isn't scheduled yet

Community
---------

* Discussion started to redesign the web site

* Discussion started for the internal architecture in future versions

* Two new Continuum commiters (Olivier and Arnaud) are helping out with vmbuild

Issues
------

* The Java Service Wrapper has moved to GPL for version 3.3.0+. Continuum uses
 this wrapper but will be sticking with the 3.2.3 version.

19 Mar 2008 [Emmanuel Venisse / Bill]

This report for March is the first report since Continuum graduation
last month.

Continuum resources have been completely moved out of the Maven area.
The web site has moved to its final location (http://continuum.apache.org).
The svn repo has moved to its final location
(http://svn.apache.org/repos/asf/continuum/).
The mailing lists has been moved too.

We are  currently working on Continuum 1.2, which isn't planned yet.
Discussions are started about the next major version (2.0).

About cryptography, a review of http://www.apache.org/dev/crypto.html
has determined that Continuum does not have any reporting obligations
since it does not contain any cryptographic code under the ECCN 5D002
definition. Although Continuum might be used by developers with
cryptographic libraries, it is not "specially designed or modified for"
such a purpose.

20 Feb 2008

Establish the Apache Continuum Project

 WHEREAS, the Board of Directors deems it to be in the best
 interests of the Foundation and consistent with the Foundation's
 purpose to establish a Project Management Committee charged with
 the creation and maintenance of open-source software related to
 the domain of continuous integration.

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management
 Committee (PMC), to be known as the "Apache Continuum Project", be
 and hereby is established pursuant to Bylaws of the Foundation; and
 be it further

 RESOLVED, that the Apache Continuum Project be and hereby is
 responsible for the creation and maintenance of software related
 to the domain of continuous integration based on software licensed
 to the Foundation; and be it further

 RESOLVED, that the office of "Vice President, Apache Continuum" be
 and hereby is created, the person holding such office to serve
 at the direction of the Board of Directors as the chair of the
 Apache Continuum Project, and to have primary responsibility for
 management of the projects within the scope of responsibility of
 the Apache Continuum Project; and be it further

 RESOLVED, that the persons listed immediately below be and
 hereby are appointed to serve as the initial members of the
 Apache Continuum PMC:

 - Maria Odea Ching (oching@apache.org)
 - Joakim Erdfelt (joakime@apache.org)
 - Olivier Lamy (olamy@apache.org)
 - Trygve Laugstol (trygvis@apache.org)
 - Jesse McConnell (jmcconnell@apache.org)
 - Brett Porter (brett@apache.org)
 - Edwin Punzalan (epunzalan@apache.org)
 - Carlos Sanchez (carlos@apache.org)
 - Wendy Smoak (wsmoak@apache.org)
 - Rahul Thakur (rinku@apache.org)
 - Emmanuel Venisse (evenisse@apache.org)
 - Kenney Westerhof (kenney@apache.org)
 - Andrew Williams (handyande@apache.org)


 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Emmanuel Venisse be
 appointed to the office of Vice President, Apache Continuum, to
 serve in accordance with and subject to the direction of the
 Board of Directors and the Bylaws of the Foundation until death,
 resignation, retirement, removal or disqualification, or until a
 successor is appointed; and be it further

 RESOLVED, that the initial Apache Continuum PMC be and hereby is
 tasked with the creation of a set of bylaws intended to
 encourage open development and increased participation in the
 Apache Continuum Project; and be it further

 RESOLVED, that the initial Apache Continuum PMC be and hereby is
 tasked with the migration and rationalization of the Apache
 Maven PMC Continuum subproject; and be it further

 RESOLVED, that all responsibility pertaining to the Maven Continuum
 sub-project and encumbered upon the Apache Maven PMC
 are hereafter discharged.

 Special order 7B, Establish the Apache Continuum Project,
 was approved by Unanimous Vote.