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This was extracted (@ 2018-07-20 22:10) 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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Superset

20 Jun 2018

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

Three most important issues to address in the move towards graduation:
 1. Plan and execute our first Apache release
 2. Align on a long-term product roadmap with the broader Apache Superset
community
 3. Grow the community and enroll new committers

Any issues that the Incubator PMC or ASF Board might wish/need to be aware
of?
 * None

How has the community developed since the last report?
 * Organic growth of our Github contributors (211->246), forks
 (2,981->3318), watchers
 (975->1020) and stars (18,249->19,399)
 * Group of active committers meeting bi-weekly from Airbnb, Lyft and
 Twitter.  New committers include Vyl Chiang, Hugh Miles, Fabian Menges
 and Sylvia Tomiyama.
 * Slack channel for Apache Superset at https://apache-superset.slack.com/
 has active growth and activity

 How has the project developed since the last report?
 * A redesign of the Dashboarding view is rolling out week of 6/11/2018
 * The new metrics definition flow is rolling out on [DATE TBD]
 * A redesign of the Explore view has just started
 * Rich geospatial visualizations utilizing deck.gl including interactive
 time slider/player
 * Improved SQL Lab to Visualization flow including a redesign of the
 table config editor will be rolling out in July 2018
 * Improved time selector in Explore view
 * 1 new feature, 1 improvement and 2 bugs fixes from Twitter
 * A healthy, constant flow of bug fixes, quality improvements and new
 features, take a look at the project’s Pulse on Github for more details

How does the podling rate their own maturity.
[ ] Initial setup
[X] Working towards first release
[ ] Community building
[ ] Nearing graduation
[ ] Other:

Date of last release:
 No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q3, 2018)

When were the last committers or PPMC members elected?
 * Vyl Chiang - Committer (2018-05-01)
 * Sylvia Tomiyama - Committer (2018-05-01)
 * Hugh Miles - Committer (2018-03-24)
 * Fabian Menges - Committer (2018-03-21)

Signed-off-by:

 [ ](superset) Ashutosh Chauhan
    Comments:
 [ ](superset) Luke Han
    Comments:
 [X](superset) Jim Jagielski
    Comments: Still somewhat concerned about the reliance on the bi-weeklies...

IPMC/Shepherd notes:

21 Mar 2018

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

Three most important issues to address in the move towards graduation:
 1. Plan and execute our first Apache release
 2. Align on a long-term product roadmap with the broader Apache Superset community
 3. Grow the community and enroll new committers

Any issues that the Incubator PMC or ASF Board might wish/need to be aware of?
* None

How has the community developed since the last report?
* Organic growth of our Github contributors (211), forks (2,981), watchers
  (975) and stars (18,249)
* Group of active committers meeting bi-weekly from Airbnb, Lyft and Twitter
* Slack channel for Apache Superset at https://apache-superset.slack.com/ has active growth and activity

How has the project developed since the last report?
* A redesign of the Dashboarding view is now midway through completion
* A redesign of the Explore view has just started
* Deck.gl (https://uber.github.io/deck.gl/#/) has been integrated as a visualization type
* A healthy, constant flow of bug fixes, quality improvements and new
  features, take a look at the project’s Pulse on Github for more details


How does the podling rate their own maturity.
[ ] Initial setup
[X] Working towards first release
[ ] Community building
[ ] Nearing graduation
[ ] Other:

Date of last release: No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q2, 2018)

When were the last committers or PPMC members elected?
* Grace Guo - PPMC & Committer (2017-10-29)
* Chris Williams - PPMC & Committer (2017-10-20)
* John Bodley - PPMC & Committer (2017-10-20)


Signed-off-by:
[X](superset) Ashutosh Chauhan
    Comments:
[x](superset) Luke Han
    Comments:
[X](superset) Jim Jagielski
    Comments: Looking forward to seeing how the project handles the release process

20 Dec 2017

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

Three most important issues to address in the move towards graduation:
 1. Grow the community and enroll new committers.
 2. Plan and execute our first Apache release
 3. Make progress

Any issues that the Incubator PMC or ASF Board might wish/need to be aware of?
* We’re working on finding a way to link Jira Issues to GitHub Issues as the
team has a preference for using GitHub Issues for tracking.

How has the community developed since the last report?
* Organic growth of our Github contributors (184), forks (2,675), watchers
  (888) and stars (16,969)
* Group of active committers meeting bi-weekly from Airbnb, Lyft and Twitter (Apple joining soon)
* Slack channel for Apache Superset created at https://apache-superset.slack.com/

How has the project developed since the last report?
* Committers have created initial UI/UX mocks and engineering plan for redesign of Explore and Dashboarding views
* A healthy, constant flow of bug fixes, quality improvements and new
  features, take a look at the project’s Pulse on Github for more details
* The team has completed all of the items on the Incubation Checklist


How does the podling rate their own maturity.
[ ] Initial setup
[X] Working towards first release
[ ] Community building
[ ] Nearing graduation
[ ] Other:

Date of last release: No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q2, 2018)

When were the last committers or PPMC members elected?
* Grace Guo - PPMC & Committer (2017-10-29)
* Chris Williams - PPMC & Committer (2017-10-20)
* John Bodley - PPMC & Committer (2017-10-20)

Signed-off-by:

  [X](superset) Ashutosh Chauhan
     Comments:
  [X](superset) Luke Han
     Comments:
  [X](superset) Jim Jagielski
     Comments:

20 Sep 2017

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

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

 1. Address the challenge that React is no longer allowed in Apache projects
 2. Grow the community and enroll new committers.
 3. Plan and execute our first Apache release

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?
* Superset is heavily reliant upon React, but React is no longer allowed in ASF projects (https://code.facebook.com/posts/112130496157735/explaining-react-s-license/). We are currently evaluating Preact as an alternative. (https://github.com/apache/incubator-superset/pull/3355)

How has the community developed since the last report?
* Grace Guo and Riccardo Magliocchetti have been elected as Superset Committers
* Organic growth of our Github contributors (160), forks (2,338), watchers
 (829) and stars (15,807)

How has the project developed since the last report?
* We have completed all of the items on the Apache Incubation Checklist
* We have a healthy, constant flow of bug fixes, quality improvements and new features. Take a look at the project’s Pulse on Github for more details

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:
* No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q4, 2017)

When were the last committers or PPMC members elected?
Grace Guo and Riccardo Magliocchetti were both elected on August 17, 2017

Signed-off-by:

 [X](superset) Ashutosh Chauhan
    Comments:
 [X](superset) Luke Han
    Comments:
 [ ](superset) Jim Jagielski
    Comments:

16 Aug 2017

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

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

 1. Grow the community and enroll new committers.
 2. Plan and execute our first Apache release
 3. Address the challenge that React is no longer allowed in Apache projects

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?
* Superset is heavily reliant upon React, however React has the same patent clause as RocksDB, which ASF had condoned use of until RocksDB backtracked and removed that clause. Our team is concerned about the implications and we are looking for guidance (https://issues.apache.org/jira/browse/LEGAL-320)
* The team is working on finishing up all the items on the Incubation Checklist.


How has the community developed since the last report?
* Organic growth of our Github contributors (148), forks (2,153), watchers
 (770) and stars (15,075)

How has the project developed since the last report?
* The code repository now lives at https://github.com/apache/incubator-superset on Apache’s infrastructure
* We have migrated the project website to the Apache website: http://superset.apache.org/
* A healthy, constant flow of bug fixes, quality improvements and new features, take a look at the project’s Pulse on Github for more details

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:
* No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q3, 2017)

When were the last committers or PPMC members elected?
* Project is still functioning with the initial set of committers


Signed-off-by:

 [X](superset) Ashutosh Chauhan
    Comments:
 [ ](superset) Luke Han
    Comments:
 [X](superset) Jim Jagielski
    Comments:

19 Jul 2017

Superset is an enterprise-ready web application for data exploration, data
visualization and dashboarding.

Superset has been incubating since 2017-05-21.

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

 1. Grow the community and enroll new committers.
 2. Move the website to apache.org
 3. Plan and execute our first Apache release

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?
* The team is working on finishing up all the items on the Incubation Checklist.
* We’re working on finding a way to link Jira Issues to GitHub Issues as the
team has a preference for using GitHub Issues for tracking.


How has the community developed since the last report?
* Organic growth of our Github contributors (140), forks (2,066), watchers
 (743) and stars (14,773)

How has the project developed since the last report?
* The code repository has been migrated from https://github.com/airbnb/superset
 to https://github.com/ApacheInfra/superset on Apache’s infrastructure
* A healthy, constant flow of bug fixes, quality improvements and new
 features, take a look at the project’s Pulse on Github for more details

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:
* No official release yet since being voted into Apache
Incubation.  (Planning for the first Apache release in Q3, 2017)

When were the last committers or PPMC members elected?
* Project is still functioning with the initial set of committers


Signed-off-by:

 [ ](superset) Ashutosh Chauhan
    Comments:
 [ ](superset) Luke Han
    Comments:
 [x](superset) Jim Jagielski
    Comments: