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This was extracted (@ 2021-04-07 00:10) 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).

Liminal

20 Jan 2021

Apache Liminal is an end-to-end platform for data engineers and scientists,
allowing them to build, train and deploy machine learning models in a robust
and agile way.

Liminal has been incubating since 2020-05-23.

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

 1. First release (due next week)
 2. Build a community
 3. Define 2021 roadmap

### 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?
 We had a successful meetup and a presentation on Data & AI summit Europe.
 Discussing with few companies to join the effort.

### How has the project developed since the last report?
 The first release candidate is ready and verified, planning to have a
 formal release next week.

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

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

### Date of last release:
 The first release candidate is ready and verified, planning to have a
 formal release next week.

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

### Have your mentors been helpful and responsive?
 JB & Davor have been helpful.

### Is the PPMC managing the podling's brand / trademarks?
 No.

### Signed-off-by:

 - [X] (liminal) Jean-Baptiste Onofre
    Comments:  First release has been done.
 - [ ] (liminal) Henry Saputra
    Comments:
 - [ ] (liminal) Uma Maheswara Rao G
    Comments:
 - [X] (liminal) Davor Bonaci
    Comments: Looking forward to the community review of the first release!
 - [ ] (liminal) Liang Chen
    Comments:

### IPMC/Shepherd notes:
 Justin Mclean: Individuals contribute to ASF projects not companies. I'm
 sure you know that, you just might want to be more careful with your
 language in future reports.

18 Nov 2020

Apache Liminal is an end-to-end platform for data engineers and scientists,
allowing them to build, train and deploy machine learning models in a robust
and agile way.

Liminal has been incubating since 2020-05-23.

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

 1. Building community
 2. First release
 3. Roadmap creation

### 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?
 1. We will present at the Data & AI Summit Europe :
 https://databricks.com/session_eu20/apache-liminal-incubating-orchestrate
 -the-machine-learning-pipeline
 2. We plan to have a first meetup at the end of November.
 3. Project Website is up - http://liminal.apache.org/

### How has the project developed since the last report?
 We have defined the scope of the first release and working for GA in the
 beginning of 12/2020

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

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

### Date of last release:

 None yet.

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

 None yet.

### Have your mentors been helpful and responsive?

 JB & Davor have been helpful and responsive.

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

 NA.

### Signed-off-by:

 - [ ] (liminal) Jean-Baptiste Onofre
    Comments:
 - [ ] (liminal) Henry Saputra
    Comments:
 - [ ] (liminal) Uma Maheswara Rao G
    Comments:
 - [X] (liminal) Davor Bonaci
    Comments: Nice progress since the last report. The pace of progress
    seems to be accelarating.
 - [ ] (liminal) Liang Chen
    Comments:

### IPMC/Shepherd notes:

21 Oct 2020

Apache Liminal is an end-to-end platform for data engineers and scientists,
allowing them to build, train and deploy machine learning models in a robust
and agile way.

Liminal has been incubating since 2020-05-23.

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

 1. Building community
 2. First release
 3. Roadmap creation

### 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?
 NA

### How has the project developed since the last report?
 Project bootstrap has been completed.

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

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

### Date of last release:
 None yet.

### When were the last committers or PPMC members elected?
 None yet.

### Have your mentors been helpful and responsive?
 JB & Davor have been assisting to complete the bootstrap.

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

### Signed-off-by:

 - [X] (liminal) Jean-Baptiste Onofre
    Comments:  Still bootstrapping but moving forward anyway
 - [X] (liminal) Davor Bonaci
    Comments: Bootstrapping finishing soon!

### IPMC/Shepherd notes:

15 Jul 2020

Apache Liminal is an end-to-end platform for data engineers & scientists,
allowing them to build, train and deploy machine learning models in a
robust and agile way. The platform provides the abstractions and
declarative capabilities for data extraction & feature engineering followed
by model training and serving. Apache Liminal's goal is to operationalise
the machine learning process, allowing data scientists to quickly
transition from a successful experiment to an automated pipeline of model
training, validation, deployment and inference in production, freeing them
from engineering and non-functional tasks, and allowing them to focus on
machine learning code and artifacts.

Liminal has been incubating since 2020-05-23.

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

 1. Bootstrapping resources and code donation
 2. Building community
 3. First release

### 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?

 Liminal is in early incubator stage, creation of resources has been done
 (gitbox, jira, etc).
 The initial committer list submits ICLA and we are preparing the code
 donation.

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

 This is the first report for Liminal.

### 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 yet.

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

 None yet.

### Have your mentors been helpful and responsive?

 JB has created the resources and now he's helping on code review and
 donation.

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

 No answer.

### Signed-off-by:

 - [X] (liminal) JB Onofré
    Comments:
 - [X] (liminal) Davor Bonaci
    Comments: the project is in the setup phase.

### IPMC/Shepherd notes: