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This was extracted (@ 2018-08-17 02:10) 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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ServiceComb

18 Jul 2018

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:

21 Mar 2018

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:

21 Feb 2018

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.