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This was extracted (@ 2022-12-05 21:10) 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.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

HugeGraph

20 Jul 2022

A large-scale and easy-to-use graph database

HugeGraph has been incubating since 2022-01-23.

### Three most important unfinished issues to address before graduating:

 1. Increase diversity contributors.
 2. Publish spec-compliant release version.
 3. Enhance core product functionality as mentioned in the initial goals.

### Are there any issues that the IPMC or ASF Board need to be aware of?

 No

### How has the community developed since the last report?

 There are 1 new active contributors since the last report.

### How has the project developed since the last report?

 1. The hugegraph.apache.org official website has been built and is online.
 2. Added some features, like: Java 11 support, Cypher language support,
 Flink CDC data-load support, Spark data-load support, raft stability
 improvement, code style checking tool integration.
 3. Working towards first Apache release.

### How would you assess the podling's maturity?

 Please feel free to add your own commentary.

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

### Date of last release:

 Not yet.

### When were the last committers or PPMC members elected?

 Not yet.

### Have your mentors been helpful and responsive?

 Yes, the hugegraph mentors are very helpful.

### Is the PPMC managing the podling's brand / trademarks?

 No answer.

### Signed-off-by:

 - [ ] (hugegraph) Lidong Dai
    Comments:
 - [ ] (hugegraph) Trista Pan
    Comments:
 - [ ] (hugegraph) Xiangdong Huang
    Comments:
 - [ ] (hugegraph) Yu Li
    Comments:
 - [X] (hugegraph) Willem Ning Jiang
    Comments:

### IPMC/Shepherd notes:

18 May 2022

A large-scale and easy-to-use graph database

HugeGraph has been incubating since 2022-01-23.

### Three most important unfinished issues to address before graduating:

 1. Increase diversity contributors.
 2. Publish spec-compliant release version.
 3. Enhance core product functionality as mentioned in the initial goals.

### Are there any issues that the IPMC or ASF Board need to be aware of?

 No issues so far.

### How has the community developed since the last report?

 This is the first report.

 All HugeGraph sub-projects have more than 50 contributors, and we are
 attracting more contributors to the development.

### How has the project developed since the last report?

 This is the first report.

 We have completed the SGA signing, now we are discussing the trademark
 donation, and are going through the approval process.

 The donated 5 repositories have been migrated from hugegraph org to apache
 org, 7 committers have completed the github account association, they are
 granted codebase write permissions, 5 of them have been initialized as PPMC
 members.

 We solved a series of ci workflow problems for repositories migration. The
 official website is currently under construction.

 The next step is to make an official announcement, and prepare for the
 release version.

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

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

### Date of last release:

 None (This is the first report)

### When were the last committers or PPMC members elected?

 We have just initialized committers or PPMC members on April 28th.

### Have your mentors been helpful and responsive?

 Yes, the hugegraph mentors are very helpful.
 They guided us through the incubation process, helped solve problems we
 encountered, and taught us the apache way.

### Is the PPMC managing the podling's brand / trademarks?

 Yes, 3rd parties are respecting and correctly using the podlings name and
 brand.

### Signed-off-by:

 - [X] (hugegraph) Lidong Dai
    Comments:
 - [X] (hugegraph) Trista Pan
    Comments:  Good start for the community!
 - [ ] (hugegraph) Xiangdong Huang
    Comments:
 - [ ] (hugegraph) Yu Li
    Comments:
 - [X] (hugegraph) Willem Ning Jiang
    Comments: bootstrap the project.

### IPMC/Shepherd notes: