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This was extracted (@ 2021-05-12 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).

Ozone

17 Feb 2021 [Sammi Chen / Craig]

 ## Description
Apache Ozone is a scalable, redundant, and distributed object and file store,
designed to scale to billions of objects/files and run on clusters of
thousands of nodes. Ozone supports S3 compatible object APIs as well as a
Hadoop Compatible File System implementation.

## Issues
None.

## Membership Data
- Apache Ozone was founded 2020-10-21.
- There are currently 47 comitters and 25 PMC members in this project.
  The Committer-to-PMC ratio is roughly 3:2.
- There is no membership change in the last month.
- In the last quarter,
  Ethan Rose was added as branch committer on 2020-11-24
  Xiang Zhang was added as committer on 2020-11-12
  Chun-Hao Yang was added as committer on 2020-11-07
  Prashant Pogde was added as committer on 2020-11-10

## Project Activity:
- FS Namesystem optimization is continuing.
- SCM HA has finished Phase 2.0 development. Phase 3.0 tasks include
bootstrap, security, and configuration etc.
- S3 ACL support in under development. Community is also investigating how
to support S3 Bucket policy in s3 gateway.
- Container Balance feature development is kicked off, per request from
customer engagement.
- Several companies in China start to try run Ozone with small scale
clusters internally, including JD, 360 and T3 ChuXing.

## Releases:
- 1.0.0 was released on 2020-09-02.
- 1.1.0 release is planned. It depends on Apache Ratis release schedule.

## Community Health:
Last board report was sent on Jan 11th. In the past month,
-  dev@ozone.apache.org had 9 new emails(Last report is 35).
-  issues@ozone.apache.org had 3572 new emails(Last report is 1378).
-  161 issues resolved in JIRA (Last report is 99).
-  136 issues opened in JIRA (Last report is 92).
-  7 new contributors joined the community this month. Now it's totally 104
contributors.(Last month report is 97)

20 Jan 2021 [Sammi Chen / Shane]

 ## Description
Apache Ozone is a scalable, redundant, and distributed object and file store,
designed to scale to billions of objects/files and run on clusters of
thousands of nodes. Ozone supports S3 compatible object APIs as well as a
Hadoop Compatible File System implementation.

## Issues
None.

## Membership Data
- Apache Ozone was founded 2020-10-21.
- There are currently 45 comitters and 25 PMC members in this project.
  The Committer-to-PMC ratio is roughly 1.8:1.

## Project Activity:
- Trash support feature development is moving fast.
- FS Namesystem optimization is moving fast too.
- SCM HA has finished Phase 1.5 and entered Phase 2.0 development,
  targeting for code ready by end of next month.
- Community is also actively working on other features development and bug
  fix, such as S3 ACL, namespace Quota, security related issues, etc.
- Community plans to release 1.1.0 in Q1 and already has a volunteer as
  Release Manager.

## Releases:
- 1.0.0 was released on 2020-09-02.
- 1.1.0 is planned, depending on Apache Ratis release.

## Community Health:
Last board report sent one month ago.
Due to the holiday season, some indicators have slightly dropped.

In the past 4 weeks,
-  dev@ozone.apache.org had 35 new emails(Last report is 45).
-  issues@ozone.apache.org had 1378 new emails(Last report is 1619).
-  99 issues resolved in JIRA (Last report is 91).
-  92 issues opened in JIRA (Last report is 105).
-  There are 4 new contributors joined the community this month.
   And now we have a total of 97 contributors.

16 Dec 2020 [Sammi Chen / Shane]

## Description
Apache Ozone is a scalable, redundant, and distributed object and file store,
designed to scale to billions of objects/files and run on clusters of
thousands of nodes. Ozone supports S3 compatible object APIs as well as a
Hadoop Compatible File System implementation.

## Issues
None.

## Membership Data
- Apache Ozone was founded 2020-10-21.
- There are currently 45 comitters and 25 PMC members in this project.
 The Committer-to-PMC ratio is roughly 1.8:1.
- Ethor Rose (2020-11-18) was added as branch committer since last month's
 report.

## Project Activity:
- Decommissioning feature branch is voted and merged.
- Community is preparing to release 1.1.0.
- Most of the migration activities (from Hadoop to TLP) are finished. CI and
 code workflow is stable now.
- There are multiple active design discussions (truncate, append, trash, s3
 performance, s3 acl etc.).
- Long-term feature branches (SCM-HA, upgrade, prefix table) moved forward.

## Releases:
- 1.0.0 was released on 2020-09-02.
- 1.1.0 is planned, depending on Apache Ratis release.

## Community Health:
Last board report sent one month ago. In the past 4 weeks,
-  dev@ozone.apache.org had 45 new emails(Last report is 51).
-  issues@ozone.apache.org had 1619 new emails(Last report is 1686).
-  91 issues resolved in JIRA (Last report is 46).
-  105 issues opened in JIRA (Last report is 86).
-  45 active individual contributors in the community which is the highest
  number so far.
-  Both of the weekly community meetings (US/EU and EU/APAC) were well
  attended with multiple discussions of releases, feature plans, feature
  designs.

18 Nov 2020 [Sammi Chen / Craig]

## Description:
Apache Ozone is a scalable, redundant, and distributed object and file store,
designed to scale to billions of objects/files and run on clusters of
thousands of nodes. Ozone supports S3 compatible object APIs as well as a
Hadoop Compatible File System implementation.

## Issues:
Commit activity of Ozone statistics doesn't work as expected
https://reporter.apache.org/wizard/statistics?ozone .

## Membership Data:
- Apache Ozone was founded 2020-10-21 (Last month)
- 25 initial PMC members and 44 initial Committers were added since the TLP
- Prashant Pogde was added as committer on 2020-11-10
- There are currently 45 committers and 25 PMC members in this project.
 The Committer-to-PMC ratio is roughly 1.8:1.

## Project Activity:
- Infras were built since TLP, including mail list, github repo and JIRA
 project etc.
- In the past month, community mainly focused on Volume/Bucket quota feature,
 upgrade feature and FS namespace performance improvement development.

## Releases:
- 1.0.0 was released on 2020-09-02.

## Community Health:
Since Ozone established(Three weeks ago),
- dev@ozone.apache.org had 51 emails
- issues@ozone.apache.org had 1686 emails
- 86 issues opened in JIRA
- 46 issues closed in JIRA
- 28 commits from 17 contributors

21 Oct 2020

Establish the Apache Ozone 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 a distributed object store for Hadoop-based and
 Cloud-native environments.

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

 RESOLVED, that the Apache Ozone be and hereby is responsible for the
 creation and maintenance of software related to a distributed object store
 for Hadoop-based and Cloud-native environments; and be it further

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

 * Arpit Agarwal <arp@apache.org>
 * Shashikant Banerjee <shashikant@apache.org>
 * Sammi Chen <sammichen@apache.org>
 * Li Cheng <licheng@apache.org>
 * Dinesh Chitlangia <dineshc@apache.org>
 * Attila Doroszlai <adoroszlai@apache.org>
 * Junping Du <junping_du@apache.org>
 * Marton Elek <elek@apache.org>
 * Anu Engineer <aengineer@apache.org>
 * Uma Maheswara Rao G <umamahesh@apache.org>
 * Lokesh Jain <ljain@apache.org>
 * Hanisha Koneru <hanishakoneru@apache.org>
 * Yiqun Lin <yqlin@apache.org>
 * Siyao Meng <siyao@apache.org>
 * Stephen O'Donnell <sodonnell@apache.org>
 * Jitendra Nath Pandey <jitendra@apache.org>
 * Rakesh Radhakrishnan <rakeshr@apache.org>
 * Mukul Kumar Singh <msingh@apache.org>
 * Vivek Ratnavel Subramanian <vivekratnavel@apache.org>
 * Tsz-wo Sze <szetszwo@apache.org>
 * Nandakumar Vadivelu <nanda@apache.org>
 * Aravindan Vijayan <avijayan@apache.org>
 * Bharat Viswanadham <bharat@apache.org>
 * Siddharth Wagle <swagle@apache.org>
 * Xiaoyu Yao <xyao@apache.org>

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sammi Chen be appointed to
 the office of Vice President, Apache Ozone, 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 Apache Ozone Project be and hereby is tasked with
 the migration and rationalization of the Apache Hadoop Ozone
 sub-project; and be it further

 RESOLVED, that all responsibilities pertaining to the Apache Hadoop
 Ozone sub-project encumbered upon the Apache Hadoop Project are
 hereafter discharged.

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