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This was extracted (@ 2025-05-21 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.

WARNING: these pages may omit some original contents of the minutes.
This is due to changes in the layout of the source minutes over the years. Fixes are being worked on.

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).

Tooling

16 Apr 2025 [Dave Fisher]

The Tooling team is hard at work on our projects.

1. The Apache Trusted Release platform is nearly ready for Alpha level
 user testing of the Release Candidate framework. Alpha testing will
 be in two phases. (a) selected users and (b) open to all members.

2. Board Agenda Tool project has restarted and we have a development
 plan available in the repository.

The team has contributed to Infrastructure on asfyaml, asfpy, and
asfquart.

We are starting plans for the third project, the Secretary's Workbench.
I received a request from the Treasury team for help. The third project
will be recast as Workbench which will be a framework that includes the
Secretary's written by the Tooling team and the Treasurer's written by
them with our support. There will be room for other subprojects.

As part of research into the Agenda Tool I would like to ask Directors
to let me know when and where they read this report.

19 Mar 2025 [Dave Fisher]

# Tooling Team Report

Our two contractors Sean B Palmer (sbp) and Thomas Neidhart (tn) are on board.
The website is up on tooling.apache.org (source is
https://github.com/apache/tooling-docs/).

## Projects

Working documentation can be found on github here:
https://github.com/apache/tooling-docs/.

### Apache Trusted Release

We are working on the platform here:
https://github.com/apache/tooling-trusted-release/. We just renamed this from
our experimental area. We are beginning to contribute fixes back upstream to
Infrastructure for some of the required dependencies.

We plan to provide guidance to projects about how to achieve reproducible
builds and produce SBOMs in their specific build pipelines.

### Board Agenda Tool

We will ramp up work on the Board Agenda Tool during this month's board
meeting. The tooling team is now responsible for assuring that
agenda-test.apache.org is running starting from the board meeting. We will
need to work with the Secretary and Chair to make sure that every requirement
is captured.

### Other Projects

There was a discussion after the Member's Meeting about where Daniel Gruno's
asfmm code might land. One thought is that Tooling could become more of a
committee, and could incorporate projects that are supported by member and
staff volunteers. There would need to be thought put into governance if it is
decided to expand tooling's scope.

19 Feb 2025 [Dave Fisher]

Tooling Team Report

We are contracting two Senior Software Engineers, Tooling. One started on
February 1, and the other officially starts on March 1. Those are the contract
dates. The team has already established a good working relationship.

## Projects

Working documentation can be found on github here:
- https://github.com/apache/tooling-docs/.

### Apache Trusted Release

1. We have requirements and a framework plan for the first part of the work.

2. Work has started in an "experimental repository".

### Board Agenda Tool

1. An experimental whimsy installation was created so that we have a working
 reference to study.

2. We will study the read only tool to see what the remaining requirements
 are.

3. We will be ready to confirm true requirements once the new Board has
 established itself in March.

15 Jan 2025 [Dave Fisher]

General
======

Tooling began the interview process for a contractor position - Senior
Engineer, Tooling. We had over 200 applications and despite the holidays we
narrowed our short list to five. We are likely to contract two engineers as
combined with existing Budget plus an expected sponsorship our costs will be
easily covered for at least 2025.

Bootstrap
=======

- Tooling mailing lists are created: dev@tooling.apache.org and
 private@tooling.apache.org
- There is a slack channel: #tooling-discuss
- An existing discussion infra slack channel is open and renamed
 #apache-trusted-releases

January Goals
==========

1. Begin on boarding of contractor(s) and start organizing requirements.

2. Work on the web presence for https://tooling.apache.org

18 Dec 2024 [Dave Fisher]

November through Dec 9

Onboarded as VP, Tooling. Working with the Infrastructure Admin Chris
Lambertus to post the Senior Engineer, Tooling position on Indeed. Worked with
the VP of Fundraising Bob Paulin on two possible funding sponsorships.

Plan for the Tooling position is as follows:
1. Hire for the position. I have some volunteers to help with the interview
 process.
2. Onboarding.
3. Review the status of the Apache Trusted Release initiative and create a
 Statement of Work to incorporate plan and deliverables.
4. Review the state of the Board Agenda tool and then create a Statement of
 Work to plan to deliver the updated tool. We should make progress on this
 list before adding additional tasks.

20 Nov 2024 [Myrle Krantz]

A report was expected, but not received

16 Oct 2024 [Myrle Krantz]

A report was expected, but not received

18 Sep 2024 [Myrle Krantz]

The job description for a tooling developer has been finalized, and is
in-progress on announcement and launch of the hiring process. Pending
a hire, this Office remains quiet.

21 Aug 2024 [Myrle Krantz]

A report was expected, but not received

17 Jul 2024 [Myrle Krantz]

NOTE: no current issues requiring escalation or attention from the
President or the Board.

Several activities have happened since the VP Tooling office creation
and appointment occurred last month:

* A job description for a full-time developer has been drafted and is
 under review now.

* With the assistance of the Fundraising team, we have been put into
 contact with one of our sponsors, to help with the hiring process.

* Coordination with the InfraAdmin to incorporate staffing amounts
 into the (Infrastructure) FY25 budget. Unlike prior years, Infra's
 "Staffing" budget line will move to become part of the Foundation's
 General Administration roll up account.