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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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Johnzon

19 Apr 2017 [Hendrik Saly / Chris]

## Description:
Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification like an
Object mapper, some JAX-RS providers and websocket (JSR-356) integration.

## Issues:
There are no issues requiring board attention at this time

## Status:
Graduation out of the incubator is completed, the first non-incubator release
was done on July 21, 2016. There is ongoing work to make Johnzon
JSR-367 (JSON-B) compliant with significant work done in the latest
1.0.0 release. Implementation of JSR-374 (JSON-P 1.1), the successor of JSR-353,
is finished but not yet released.

Johnzon is now also used by Apache OpenWebBeans Meecrowave.

## Releases:
Last release was 1.0.0 on Mon Dec 12 2016

## Committers and PMC membership:
The last committer we signed up was Reinhard Sandtner on April 12, 2016. The
last PMC member was Reinhard Sandtner, added to the PMC on August 30, 2016.

## Project activity:
Since the last report there was low activity.

We had 11 new Jira issues and fixed 5 of them. On the mailinglist there a no
unanswered questions left. On the dev list we have 27 subscribers currently
and 6 msg sent per week. Since last report we saw mailing list activity
from a few new people.

18 Jan 2017 [Hendrik Saly / Rich]

## Description:

Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification like an
Object mapper, some JAX-RS providers and websocket (JSR-356) integration.

## Issues:

There are no issues requiring board attention at this time

## Status:

Graduation out of the incubator is completed, the first non-incubator release
was done on July 21, 2016. There is ongoing work to make Johnzon JSR-367
(JSON-B) compliant with significant work done in the latest 1.0.0 release. Its
also planned to implement JSR-374 (JSON-P 1.1), the successor of JSR-353.

## Releases: Last release was 1.0.0 on Mon Dec 12 2016

## Committers and PMC membership:

The last committer we signed up was Reinhard Sandtner on April 12, 2016. The
last PMC member was Reinhard Sandtner, added to the PMC on August 30, 2016.

## Project activity:

Since the last report there was low activity.

We had 7 new Jira issues and fixed 3 of them. On the mailinglist there a no
unanswered questions left. On the dev list we have 27 subscribers currently
and 5 msg sent per week. Since last report we saw mailing list activity from a
few new people.

19 Oct 2016 [Hendrik Saly / Shane]

## Project description

Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification like an
Object mapper, some JAX-RS providers and websocket (JSR-356) integration.

## Status

Graduation out of the incubator is completed, the first non-incubator release
was done on July 21, 2016. There is ongoing work to make Johnzon JSR-367
(JSON-B) compliant. Its also planned to implement JSR-374 (JSON-P 1.1), the
successor of JSR-353.

## Releases

- 0.9.4 was released on July 21, 2016
- 0.9.5 was released on August 24, 2016

## Committers and PMC membership

The last committer we signed up was Reinhard Sandtner on April 12, 2016. The
last PMC member was Reinhard Sandtner, added to the PMC on August 30, 2016.

## Project activity

Since the last report (submitted July 2016) there was low activity.

We had 5 new Jira issues and fixed 6 of them. On the mailinglist there a no
unanswered questions left. On the dev list we have 28 subscribers currently
and 9 msg sent per week. Sine last report we saw mailing list activity from a
few new people.

One reason for low activity in the moment could be the uncertainty about the
situation within the Java community process (JCP) about the future of the
related Java specification requests (JSR's), namely JSR 374 and 367.

20 Jul 2016 [Hendrik Saly / Marvin]

## Project description

Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification like an
Object mapper, some JAX-RS providers and websocket (JSR-356) integration.

## Status

Graduation out of the incubator is completed, the first non-incubator release
is imminent. There is ongoing work to make Johnzon JSR-367 (JSON-B) compliant.
Its also planned to implement JSR-374 (JSON-P 1.1), the successor of JSR-353.

## Releases

Johnzon graduated from the Apache Incubator on April 20, 2016. Last release
was on Feb. 17, 2016 (0.9.3-incubating). No new release since then. Next
planned release: 0.9.4 in July 2016. We had a few infra tickets to get first
solved (INFRA-11758) but thats now done.

## Committers and PMC membership

The last committer we signed up was Reinhard Sandtner on April 12, 2016. The
last PMC member was Hendrik Saly, voted in on April 9, 2015.

## Project activity

Since the last report (submitted last month) there was middle activity.

We had 5 new Jira issues and fixed 4 of them. On the mailinglist there a no
unanswered questions left. On the dev list we have 28 subscribers currently
and 11 msg sent per week last month in average. Sine last report we saw
mailing list activity from two new people and also Jira issues from new
contributors.

15 Jun 2016 [Hendrik Saly / Isabel]

## Project description

Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification like an
Object mapper, some JAX-RS providers and websocket (JSR-356) integration.

## Issues

There is one outstanding infrastructure INFRA-11764 which covers the cleanup
and the transition from the incubator to a TPL:
https://issues.apache.org/jira/browse/INFRA-11758

No one cares about it so I would kindly ask the Board to take action here.
This ticket is also blocking us from the next release.

## Status

Currently in the process of performing the graduation out of the incubator.
There is ongoing work to make Johnzon JSR-367 (JSON-B) compliant. Its also
planned to implement JSR-374 (JSON-P 1.1), the successor of JSR-353.

## Releases

Johnzon graduated from the Apache Incubator on April 20, 2016. Last release
was on Feb. 17, 2016 (0.9.3-incubating). No new release since then. Next
planned release: 0.9.5 in June 2016.

## Committers and PMC membership

The last committer we signed up was Reinhard Sandtner on April 12, 2016. The
last PMC member was Hendrik Saly, voted in on April 9, 2015.

## Project activity

Since the last report (submitted last month) there was middle activity. We had
8 new Jira issues and fixed 5 of them. On the mailing list there are no
unanswered questions left. On the dev list we have 28 subscribers currently
and 10 msg sent per week last month in average. Since last report we saw
mailing list activity from two new people and also Jira issues from new
contributors.

18 May 2016 [Hendrik Saly / Bertrand]

## Project description
Apache Johnzon is an implementation of JSR-353 (JavaTM API for JSON
Processing) and a set of useful extension for this specification
like an Objectmapper, some JAX-RS providers and websocket (JSR-356)
integration.

## Status
Currently in the process of performing the graduation out of the
incubator. There is ongoing work to make Johnzon JSR-367 (JSON-B)
compliant. Its also planned to implement JSR-374 (JSON-P 1.1),
the successor of JSR-353.

## Releases
Johnzon graduated from the Apache Incubator on April 20, 2016.
Last release was on Feb. 17, 2016 (0.9.3-incubating).
No new release since then. Next planned release: 0.9.5 in June 2016.

## Committers and PMC membership
The last committer we signed up was Reinhard Sandtner on April 12, 2016.
The last PMC member was Hendrik Saly, voted in on April 9, 2015.

## Project activity
Since the last report (within the incubator on  April 13, 2016) there
was low activity. We had three new Jira issues and fixed two of them.
On the mailinglist there a no unanswered questions left.

## Infrastructure issues
There is one outstanding infrastructure INFRA-11764 which covers the
cleanup and the transition from the incubator to a TPL.

20 Apr 2016

Establish the Apache Johnzon 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, for distribution at no charge to
 the public, related to JSR-353 compliant JSON parsing and a set of
 useful modules to help with the usage of JSR-353 as well as JSR
 successors (like JSR-374) or related JSRs (like JSR-367).

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

 RESOLVED, that the Apache Johnzon Project be and hereby is responsible
 for the creation and maintenance of software related to JSR-353
 compliant JSON parsing and a set of useful modules to help with the
 usage of JSR-353 as well as JSR successors (like JSR-374) or related
 JSRs (like JSR-367); and be it further

 RESOLVED, that the office of "Vice President, Apache Johnzon" 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 Johnzon
 Project, and to have primary responsibility for management of the
 projects within the scope of responsibility of the Apache Johnzon
 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 Johnzon
 Project:

 * Justin Mclean <jmclean@apache.org>
 * Romain Manni-Bucau <rmannibucau@apache.org>
 * Jean-Louis Monteiro <jlmonteiro@apache.org>
 * Mark Struberg <struberg@apache.org>
 * Hendrik Saly <salyh@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hendrik Saly (salyh) be
 appointed to the office of Vice President, Apache Johnzon, 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 Johnzon 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 Johnzon Project;
 and be it further

 RESOLVED, that the Apache Johnzon Project be and hereby is tasked with
 the migration and rationalization of the Apache Incubator Johnzon
 podling; and be it further

 RESOLVED, that all responsibilities pertaining to the Apache Incubator
 Johnzon podling encumbered upon the Apache Incubator Project are
 hereafter discharged.

 Special Order 7E, Establish the Apache Johnzon Project, was
 approved by Unanimous Vote of the directors present.

20 Apr 2016

Implementation of JSR-353 JavaTM API for JSON Processing.

Johnzon has been incubating since 2014-06-09.

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

 1. Currently graduation, so nothing but issues necessary for graduation

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

 * Currently graduating to a TLP

How has the community developed since the last report?

 There are new people on the dev list and the project got contributions
 from non-committers.  On the dev list there are approx. 20 msgs (on
 average) messages per month.

How has the project developed since the last report?

 The project did its 10th incubator release.  During the last three month 9
 jira issues were reported and 6 of them fixed.  Project has also started
 to implement the upcoming JSR-374 and JSR-367 specification.  The project
 has also voted for a logo.

Date of last release:

 2016-FEB-17 (0.9.3-incubating)

When were the last committers or PMC members elected?

 Last committer was elected 2014-08-23, last PMC member was elected
 2015-04-09 (Hendrik Saly)

Signed-off-by:

 [X](johnzon) Justin Mclean
 [ ](johnzon) Daniel Kulp

Shepherd/Mentor notes:

 John D. Ament (johndament):

   Podling is planning to graduate, but sign off received from only one
   mentor.

16 Dec 2015

Implementation of JSR-353 JavaTM API for JSON Processing.

Johnzon has been incubating since 2014-06-09.

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

 1. Expanding the community, increase dev list activity and adding new
    committers/pmc members
 2. Complete the project incubation status page
 3. Add and improve documentation

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

 * PPMC has voted for graduation

How has the community developed since the last report?

 There are new people on the dev list and the project got contributions
 from non-committers.  On the dev list there are approx. 21 msgs (on
 average) messages per month. We have presented Johnzon at ApacheCon
 Europe.

How has the project developed since the last report?

 The project did its 9th incubator release.
 During the last three month 4 jira issues were reported and fixed.
 Project has also started to implement the upcoming JSR-374 specification.

Date of last release:

 2015-OCT-5 (0.9.2-incubating)

When were the last committers or PMC members elected?

 Last committer was elected 2014-08-23, last PMC member was elected
 2015-04-09 (Hendrik Saly)

Signed-off-by:

 [X](johnzon) Justin Mclean
 [ ](johnzon) Daniel Kulp

Shepherd/Mentor notes:

 Justin Mclean (jmclean):

   Issues re branding has been brought up on incubator list
   (<http://s.apache.org/3NU>) - this will be addressed.

16 Sep 2015

Implementation of JSR-353 JavaTM API for JSON Processing

Johnzon has been incubating since 2014-06-09.

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

 1. Expanding the community, increase dev list activity and adding new
    committers/pmc members
 2. Complete the project incubation status page
 3. Add and improve documentation

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

 * Nothing

How has the community developed since the last report?

 There are new people on the dev list and the project got contributions
 from non-committers.  On the dev list there are approx. 30 msgs (on
 average) messages per month. We will present Johnzon at ApacheCon Europe,
 maybe we can attract some people there to join the project.

How has the project developed since the last report?

 The project did its 7th incubator release.
 During the last three month 10 jira issues were reported and fixed.
 Project has also started to implement the upcoming JSR-374 specification.

Date of last release:

 2015-AUG-17 (0.9-incubating)

When were the last committers or PMC members elected?

 Last committer was elected 2014-08-23, last PMC member was elected
 2015-04-09 (Hendrik Saly)

Signed-off-by:

 [X](johnzon) Justin Mclean
 [ ](johnzon) Daniel Kulp

17 Jun 2015

Implementation of JSR-353 JavaTM API for JSON Processing.

Johnzon has been incubating since 2014-06-09.

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

 1. Expanding the community, increase dev list activity and adding new
    committers/pmc members
 2. Complete the project incubation status page
 3. Add and improve documentation

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

 * Nothing

How has the community developed since the last report?

 There are new people on the dev list and the project got contributions
 from non-committers.  On the dev list there are approx. 32 msgs (on
 average) messages per month.

How has the project developed since the last report?

 The project did its 5th incubator release.
 During the last three month 8 jira issues were reported and fixed.

Date of last release:

 2015-04-06 (0.7-incubating)

When were the last committers or PMC members elected?

 Last committer was elected 2014-08-23, last PMC member was elected
 2015-04-09 (Hendrik Saly)



Signed-off-by:

 [X](johnzon) Justin Mclean
 [ ](johnzon) Daniel Kulp

Shepherd/Mentor notes:

18 Mar 2015

Implementation of JSR-353 JavaTM API for JSON Processing.

Johnzon has been incubating since 2014-06-09.

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

 1. Expanding the community, increase dev list activity and adding new
    committers/pmc members.
 2. Complete the project incubation status page
 3. Add and improve documentation

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

 * Nothing

How has the community developed since the last report?

 There are new people on the dev list and the project got contributions
 from non-committers.  On the dev list there are approx. 30 msgs (on
 average) messages per month.

How has the project developed since the last report?

 The project did its 3rd and 4th incubator release.
 During the last three month 12 jira issues were reported and fixed.

Date of last release:

 2015-02-23 (0.6-incubating)

When were the last committers or PMC members elected?

 Last committer was elected 2014-08-23, no new PMC members since
 incubation.

Signed-off-by:

 [X](johnzon) Justin Mclean
 [ ](johnzon) Daniel Kulp
 [X](johnzon) Mark Struberg

Shepherd/Mentor notes:

 P. Taylor Goetz (ptgoetz):

   Email traffic on the podling dev@ list is relatively light, but the
   podling is producing releases regularly and all mentors are actively
   participating in guiding the release process.

17 Dec 2014

 Implementation of JSR-353 JavaTM API for JSON Processing (Renamed from
 Fleece)

Johnzon has been incubating since 2014-06-09.

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

  1. Expanding the community, increase dev list activity and adding new
     committers/pmc members.
  2. Complete the status page
  3. Add and improve documentation

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

  * Nothing

How has the community developed since the last report?

  There are new people on the dev list and the project got contributions
  from non-committers.  On the dev list there are approx. 70 msgs (on
  average) messages per month. Christian Grobmeier quits as mentor.

How has the project developed since the last report?

  The project did its first and second incubator release.
  During the last three month nine jira issues were reported and fixed.

Date of last release:

  2014-11-22

When were the last committers or PMC members elected?

  Last committer was elected 2014-08-23, no new PMC members since incubation.

Signed-off-by:

  [X](johnzon) Justin Mclean
  [ ](johnzon) Daniel Kulp

17 Sep 2014

Implementation of JSR 353: JavaTM API for JSON Processing.

Fleece/Johnzon has been incubating since 2014-06-09.

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

 1. Rename the project due to naming conflicts with "Fleece".
    New approved name is "Johnzon". Waiting for INFRA-8269.
 2. Expanding the community, increase dev list activity and adding
    new committers.
 3. Publish first incubator release.

 The Fleece project status page at http://s.apache.org/0m
 needs updating but that would be pending on #1 due to many items on
 the statuspage need to be re-visited once #1 is settled.
 Clutch needs also an update.

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

 * N/A

How has the community developed since the last report?

 * Voted in one new committer.

How has the project developed since the last report?

 * Some minor fixes and improvements.

Date of last release:

 * No releases as of yet.

When were the last committers or PMC members elected?

 * New committer Hendrik Saly (salyh) on 2014-08-23


Signed-off-by:

 [X](fleece) Justin Mclean
 [ ](fleece) Christian Grobmeier
 [ ](fleece) Daniel Kulp

20 Aug 2014

Implementation of JSR 353: JavaTM API for JSON Processing.

Fleece has been incubating since 2014-06-09.

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

 1. Rename the project due to naming conflicts with "Fleece".
    Proposed name is "Johnzon".
 2. Expanding the community, increase dev list activity and adding
    new committers.
 3. Publish first incubator release.

 The Fleece project status page at http://incubator.apache.org/projects/fleece
 needs updating but that would be pending on #1 due to many items on the
 status-page need to be re-visited once #1 is settled.

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

 * Project have to be renamed because of naming conflicts with "Fleece".
 * Waiting for https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-53

How has the community developed since the last report?

 * There have been several patches submitted from a current non-committer
   and we’re hoping to be able to mentor that person toward becoming a
   committer.

How has the project developed since the last report?

 * Several issues were reported an fixed (mainly core performance and
   API compliance enhancements).
 * Lots of new unittests added.

Date of last release:

 * No releases as of yet.

When were the last committers or PMC members elected?

 * N/A

Signed-off-by:

 [X](fleece) Justin Mclean
 [ ](fleece) Christian Grobmeier
 [X](fleece) Daniel Kulp

Shepherd/Mentor notes:
 Mailing list is active, all seems to be normal and ok.

16 Jul 2014

Implementation of JSon Processing Java specification.

Fleece has been incubating since 2014-06-09.

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

  1. Finish bootstrapping project, update clutch.xml and update
incubator status page.
  2. Expanding the community, increase user list activity and adding
new committers.
  3. Develop a set of testcases which prove correct parsing behaviour.

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?

  * First communication/discussions via mailing lists took place,
first issues reported and fixed.

How has the project developed since the last report?

  * Incubator status page, the mailing lists and the initial website
have been setup. Initial code have been imported.

Date of last release:

  * No releases as of yet

When were the last committers or PMC members elected?

 * N/A

Signed-off-by:

  [X](fleece) Justin Mclean
  [ ](fleece) Christian Grobmeier
  [ ](fleece) Daniel Kulp

Shepherd/Mentor notes:

 (jmclean) : Everything set up, off to a good start, no issues.