This was extracted (@ 2018-11-21 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.
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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 microservice framework that provides a set of tools and components to make development and deployment of cloud applications easier. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache ServiceComb Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache ServiceComb Project be and hereby is responsible for the creation and maintenance of software related to a microservice framework that provides a set of tools and components to make development and deployment of cloud applications easier; and be it further RESOLVED, that the office of "Vice President, Apache ServiceComb" 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 ServiceComb Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache ServiceComb 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 ServiceComb Project: * Aray Chenchu Sukesh <acsukesh@apache.org> * Bao Liu <liubao@apache.org> * Eric Lee <ericlee@apache.org> * Jean-Baptiste Onofré <jbonofre@apache.org> * Jimin Wu <wujimin@apache.org> * Linzhinan <zenlin@apache.org> * Mohammad Asif Siddiqui <asifdxtreme@apache.org> * Qi Zhang <qizhang@apache.org> * Roman Shaposhnik <rvs@apache.org> * Timothy Chen <tnachen@apache.org> * Willem Ning Jiang <ningjiang@apache.org> * Yang Bo <yangbo@apache.org> * Yihua Cui <littlecui@apache.org> * Yin Xiang <seanyinx@apache.org> * Zheng Feng <zhfeng@apache.org> * zhengyangyong <zhengyangyong@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Willem Ning Jiang be appointed to the office of Vice President, Apache ServiceComb, 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 ServiceComb Project be and hereby is tasked with the migration and rationalization of the Apache Incubator ServiceComb podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator ServiceComb podling encumbered upon the Apache Incubator PMC are hereafter discharged. Special Order 7A, Establish the Apache ServiceComb Project, was approved by Unanimous Vote of the directors present.
ServiceComb is a microservice framework that provides a set of tools and
components to make development and deployment of cloud applications easier.
ServiceComb has been incubating since 2017-11-22.
Three most important issues to address in the move towards graduation:
1. Community building:
ServiceComb is building a health community by making the decision in
Consensus way and the committer, PPMC member can present themselves
independently.
Please check out the Apache maturity model assessment for more information
https://cwiki.apache.org/confluence/display/SERVICECOMB/Apache+Maturity+Mode
l+Assessment+for+ServiceComb
2. Project visibility:
Now ServiceComb project is wildly used not only in Huawei, but also in
20+ other companies.
ServiceComb have the developer team from Huawei, Talend, Stealth,
Hyperpilot, RedHat, JingDong,Tencent, Syswin, PICC, Changhong, Cainiao.
3. Trademark transfer:
Huawei is actively transfer the trade mark, and the VP of Market is happy
about that.
https://lists.apache.org/thread.html/4dd251a1833e09d64f608546f18dea8d6c4192a
bf6f9a39fd34743a4@%3Cprivate.servicecomb.apache.org%3E
Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?
NO
How has the community developed since the last report?(2018-07)
* The community get the third release out:
service-center 1.0.0, java-chassis 1.0.0
* The community is planning a meetup in Shanghai at Oct 12.
How has the project developed since the last report? (2018-07)
* Java Chassis merged with 100 PRs by 15 contributors.
* Service Center merged with 50 PRs by 5 contributors .
* Saga merged with 60 PRs by 14 contributors.
* 240 emails sent by 21 people, divided into 34 topics. (2018-07)
* 202 emails sent by 30 people, divided into 37 topics.（2018-08）
* 228 emails sent by 41 people, divided into 44 topics (2018-09)
How would you assess the podling's maturity?
"Graduate Apache ServiceComb (incubating) as a TLP" discussion was
started:
https://lists.apache.org/thread.html/3fe85fb22cd1fd2c4e4a2370c03a453448a1ea1
2735d1e136cae6e79@%3Cdev.servicecomb.apache.org%3E
The vote of "Graduate Apache ServiceComb (incubating)"
https://lists.apache.org/thread.html/233f234981b0f351681018f03061478920899fc
7143c9484c4bab726@%3Cdev.servicecomb.apache.org%3E
The vote result of "Graduate Apache ServiceComb (incubating)"
https://lists.apache.org/thread.html/53f73695f8b504d1ed52e837cff9b8877e98c8a
9c88668fc25188aca@%3Cdev.servicecomb.apache.org%3E
Please feel free to add your own commentary.
[ ] Initial setup
[ ] Working towards first release
[X] Community building
[X] Nearing graduation
[ ] Other:
Date of last release:
2018-08-03 Java Chassis 1.0.0
2018-08-03 Service Center 1.0.0
When were the last committers or PPMC members elected?
2018-09-10 All the committer are added PPMC member as the vote result of
graduation
2018-09-05 Lin Zhinan, Yang Bo was elected as committer.
2018-07-25 Feng Zheng was elected as committer.
Have your mentors been helpful and responsive or are things falling through
the cracks?
In the latter case, please list any open issues that need to be addressed.
Yes, they have been very helpful as always. They gave us lot of helps
during the graduation process recently.
Signed-off-by:
[X](servicecomb) Roman Shaposhnik
Comments: the graduation vote has passed, this is likely to be the
last Incubator report
[X](servicecomb) Jean-Baptiste Onofre
Comments: We are now pretty close to the graduation. Resolution is
almost ready.
[X](servicecomb) Timothy Chen
Comments:
IPMC/Shepherd notes:
ServiceComb is a microservice framework that provides a set of tools and
components to make development and deployment of cloud applications easier.
ServiceComb has been incubating since 2017-11-22.
Three most important issues to address in the move towards graduation:
1. Community building
2. Project visibility
3. Trademark transfer
Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?
NO
How has the community developed since the last report?(2018-04)
* The community get the second release out:
service-center 1.0.0-m2, java-chassis 1.0.0-m2 and saga 0.2.0
* The community hold a meetup in Beijing at Jun 27.
http://servicecomb.incubator.apache.org/docs/apache-servicecomb-incubating-da
y-report/
* There are about 6 departments of Huawei are using ServiceComb and other
8 companies are using ServiceComb.
How has the project developed since the last report? (2018-04)
* Java Chassis merged with 102 PRs by 16 contributors.
* Service Center merged with 58 PRs by 6 contributors .
* Saga merged with 48 PRs by 14 contributors.
* 70 mails send by 19 people on the dev@ list (2018-04)
* 156 mails sent by 17 people on the dev@ list （2018-05）
* 97 mails send by 23 people on the dev@ list (2018-06)
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:
2018-06-22 Java Chassis 1.0.0-m2
2018-06-22 Service Center 1.0.0-m2
2018-06-22 Saga 0.2.0
When were the last committers or PPMC members elected?
2018-06-08 Zheng yangyong was elected as committer.
2018-06-11 Li Dagang(Eric) was elected as committer.
Signed-off-by:
[X](servicecomb) Roman Shaposhnik
Comments:
[X](servicecomb) Jean-Baptiste Onofre
Comments:
[ ](servicecomb) Timothy Chen
Comments:
IPMC/Shepherd notes:
ServiceComb is a microservice framework that provides a set of tools and components to make development and deployment of cloud applications easier. ServiceComb has been incubating since 2017-11-22. Three most important issues to address in the move towards graduation: 1. Community building 2. Project visibility 3. Create release 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 community finally get the first release out, service-center 1.0.0-m1, java-chassis 1.0.0-m1 and saga 0.1.0 * The community hold a meetup in Beijing at March 30. How has the project developed since the last report(March 2018)? * Java Chassis merged with 54 PRs by 10 contributors. * Service Center merged with 21 PRs by 5 contributors . * Saga resolved merged with 24 PRs by 7 contributors. * 117 mails sent by 27 people on the dev@ list How would you assess the podling's maturity? Please feel free to add your own commentary. [*] Initial setup [*] Working towards first release [*] Community building [ ] Nearing graduation [ ] Other: Date of last release: 2018-04-03 Java Chassis 1.0.0-m1 2018-03-26 Service Center 1.0.0-m1 2018-03-26 Saga 0.1.0 When were the last committers or PPMC members elected? 2018-03-14 Added ningjiang，liubao，wujimin，asifdxtreme，littlecui as the Initial PPMC member Signed-off-by: [X](servicecomb) Roman Shaposhnik Comments: [X](servicecomb) Jean-Baptiste Onofre Comments: [X](servicecomb) Timothy Chen Comments:
ServiceComb is a microservice framework that provides a set of tools and
components to make development and deployment of cloud applications easier.
ServiceComb has been incubating since 2017-11-22.
Three most important issues to address in the move towards graduation:
1. IP clearance and License clean up
2. Community building
3. Create a first release
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 community has been working hard to get the first release out, which will be service-center 1.0.0-m1, java-chassis 1.0.0-m1 and saga 0.1.0
* service-center had three internal release votes, java-chassis and saga release is one the way.
How has the project developed since the last report(Feb 2018)?
Due to Chinese new year, lots of committer take the holiday
* Java Chassis merged with 10 PRs by 5 contributors.
* Service Center merged with 24 PRs by 4 contributors .
* Saga resolved merged with 6 PRs by 3 contributors.
* 48 mails sent by 14 people on the dev@ list
Please feel free to add your own commentary.
[ ] Initial setup
[*] Working towards first release
[*] Community building
[ ] Nearing graduation
[ ] Other:
Date of last release:
XXXX-XX-XX
When were the last committers or PPMC members elected?
NONE
Signed-off-by:
[X](servicecomb) Roman Shaposhnik
Comments:
[ ](servicecomb) Jean-Baptiste Onofre
Comments:
[X](servicecomb) Timothy Chen
Comments:
ServiceComb is a microservice framework that provides a set of tools and
components to make development and deployment of cloud applications easier.
ServiceComb has been incubating since 2017-11-22.
Three most important issues to address in the move towards graduation:
1. IP clearance and License clean up
2. Community building
3. Create a first release
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 (December 2017)?
* Git repositories and mailing lists were set
* The community has been working hard to get the first release out, which will be service-center 1.0.0-m1, java-chassis 1.0.0-m1 and saga 0.1.0
How has the project developed since the last report(December 2017)?
* Java Chassis resolved 73 issues with 430 commits by 38 contributors.
* Service Center resolved 34 issues with 124 commits by 13 contributors.
* Saga resolved resolved 44 issues with 183 commits by 10 contributors.
* 70 mails sent by 14 people on the dev@ list
How would you assess the podling's maturity?
Please feel free to add your own commentary.
[ ] Initial setup
[*] Working towards first release
[ ] Community building
[ ] Nearing graduation
[ ] Other:
Date of last release:
XXXX-XX-XX
When were the last committers or PPMC members elected?
None.
Signed-off-by:
[X](servicecomb) Roman Shaposhnik
Comments:
[X](servicecomb) Jean-Baptiste Onofre
Comments:
[X](servicecomb) Timothy Chen
Comments:
IPMC/Shepherd notes:
Drew Farris (shepherd): At least one mentor post on the mailing lists, may have missed other (GitBox makes this hard). A great deal of activity for a young project.
ServiceComb is a microservice framework that provides a set of tools and components to make development and deployment of cloud applications easier. ServiceComb has been incubating since 2017-11-22. Three most important issues to address in the move towards graduation: 1. Finish apache project setup 2. Community building 3. Create a first release 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? N/A How has the project developed since the last report? This is the first report. * Apache ICLA signed by all contributors from Huawei. * Corporate Contributor License Agreement signed by Huawei. * Software Grant Agreement signed by Huawei. * Infrastructure setup * ServiceComb codes are transferred Apache. 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: N/A When were the last committers or PPMC members elected? 2017-11-22 (entering incubation) Signed-off-by: [X](servicecomb) Roman Shaposhnik Comments: [X](servicecomb) Jean-Baptiste Onofre Comments: [X](servicecomb) Timothy Chen Comments: