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This was extracted (@ 2017-06-08 23:10) 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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Juneau

19 Apr 2017

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of content
types using a common framework, and for creating sophisticated self-
documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Build up community with non-IBM and non-Salesforce contributors.
 2. Solicit user feedback/usage
 3. Grow awareness of the project

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?

 The Juneau community has teamed with the Streams community to
 replace Jackson (and other libraries) in Apache Streams.
 Ongoing collaboration is going on between the teams.

How has the project developed since the last report?

 6.0.1 minor release delivered on Jan 3, 2017.
 6.1.0 major release delivered on Feb 25, 2017.

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

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

Date of last release:

 2017-02-25

When were the last committers or PPMC members elected?

 - Initial committers only.

Signed-off-by:

 [ ](juneau) Craig Russell
    Comments:
 [ ](juneau) Jochen Wiedmann
    Comments:
 [X](juneau) John D. Ament
    Comments:
      The podling's struggling a bit with community growth.  The Streams
      podling has recently begun leveraging Juneau for serialization, so I'm
      hopeful to see more interaction.

18 Jan 2017

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of content
types using a common framework, and for creating sophisticated self-
documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Build up community with non-IBM and non-Salesforce contributors.
 2. Solicit user feedback/usage
 3. Grow awareness of the project

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?

 One new original committer from IBM submitted his ICLA and joined in
 December.

How has the project developed since the last report?

 First release created.  Second release currently in the pipeline.
 Infrastructure and website in place.

Date of last release:

 2016-10-25

When were the last committers or PPMC members elected?

 n/a

Signed-off-by:

 [X](juneau) Craig Russell
 [ ](juneau) Jochen Wiedmann
 [X](juneau) John D. Ament

19 Oct 2016

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of content
types using a common framework, and for creating sophisticated self-
documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Build up community with non-IBM and non-Salesforce contributors.
 2. Release a version of the product to spark external interest in the
    project.
 3. Finish building community architecture and guidelines.

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?

 No new members in September.  The hope is that a release of the product will
 spark interest.

How has the project developed since the last report?

 Versioning and release guidelines have been created in Confluence.
 Currently in the process of creating our first release.

Date of last release:

 None.

When were the last committers or PMC members elected?


Signed-off-by:

 [ ](juneau) Craig Russell
 [ ](juneau) Jochen Wiedmann
 [X](juneau) John D. Ament

Shepherd/Mentor notes:

 johndament:
   The project has room for growth.  Its currently a 1 man project, will be
     good to see a release go out to help build a larger community.

21 Sep 2016

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of content
types using a common framework, and for creating sophisticated self-
documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Build up community with non-IBM and non-Salesforce contributors.
 2. Release a version of the product to spark external interest in the
    project.
 3. Need to determine where built libraries will be hosted for download.

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?

 No new members in August.  The hope is that a release of the product will
 spark interest.

How has the project developed since the last report?

 Website is now running.
 Jira is now running and accepting bug reports.
 Jenkins is now running and producing builds.
 Confluence space has been created with articles for developers to get
   started contributing.
 Passes apache-rat check.

Date of last release:

 None.

When were the last committers or PMC members elected?



Signed-off-by:

 [ ](juneau) Craig Russell
 [ ](juneau) Jochen Wiedmann
 [X](juneau) John D. Ament

17 Aug 2016

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of content
types using a common framework, and for creating sophisticated self-
documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Build up community with non-IBM and non-Salesforce contributors.
 2. Finish creating website.
 3. Finish populating Git repo.

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?

 Currently only two of the original proposers have gone through the process
 of getting commit approval.

 Some of the Salesforce proposers have been busy with their release
 schedule.  Others need to be bugged to finish up the paperwork.

How has the project developed since the last report?

 Grant from IBM Corporation for Juno (Apache Juneau) has been received by
 the ASF.

 The Juno codebase has been uploaded to the Git repository.  We're still in
 the process of cleaning it up and converting to using Maven for builds.

 Work has been done on the website, although build issues appear to be
 preventing it from being fully deployed.

Date of last release:

 N/A

When were the last committers or PMC members elected?


Signed-off-by:

 [x](juneau) Craig Russell
 [ ](juneau) Jochen Wiedmann
 [X](juneau) John D. Ament

20 Jul 2016

Apache Juneau is a toolkit for marshalling POJOs to a wide variety of
content types using a common framework, and for creating sophisticated
self-documenting REST interfaces and microservices using VERY little code.

Juneau has been incubating since 2016-06-24.

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

 1. Finish up legal paperwork with IBM legal.
 2. Build up community with non-IBM and non-Salesforce contributors.
 3. Create website and SCM repositories.

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

 There are some questions as to what our options are for bug reporting.
 It's not clear if Jira is our only 'practical' solution or if GitHub
 Issues is also an option.

How has the community developed since the last report?

 This is the first report.

How has the project developed since the last report?

 Still in the process of setting up the website.  Git repo is on hold until
 legal paperwork is complete.

Date of last release:

 N/A

When were the last committers or PMC members elected?



Signed-off-by:

 [X](juneau) Craig Russell
 [ ](juneau) Jochen Wiedmann
 [X](juneau) John D. Ament