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This was extracted (@ 2025-02-19 21:10) from a list of minutes which have been approved by the Board.
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Tooling

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.