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This was extracted (@ 2024-11-19 16:10) from a list of minutes which have been approved by the Board.
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Bahir

17 Jan 2024

Terminate the Apache Bahir Project

 WHEREAS, the Board of Directors deems it no longer in the best interest
 of the Foundation to continue the Apache Bahir project due to
 inactivity;

 NOW, THEREFORE, BE IT RESOLVED, that the Apache Bahir project is hereby
 terminated; and be it further

 RESOLVED, that the Attic PMC be and hereby is tasked with oversight
 over the software developed by the Apache Bahir Project; and be it
 further

 RESOLVED, that the office of "Vice President, Apache Bahir" is hereby
 terminated; and be it further

 RESOLVED, that the Apache Bahir PMC is hereby terminated.

 Special Order 7D, Terminate the Apache Bahir Project, was
 approved by Unanimous Vote of the directors present.

17 Jan 2024 [João Boto / Shane]

No report was submitted.

20 Dec 2023 [João Boto / Shane]

No report was submitted.

20 Sep 2023 [João Boto / Justin]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Project Status:
Current project status: Not enough active PMC members (roll call made)
Issues for the board:  Advice as to how to proceed in this situation

## Membership Data:
Apache Bahir was founded 2016-05-18 (7 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
We keep seeing activity arround flink connectors (especially kudu, redis
and pinot).
We have some new account searching to help on this connectors.


## Community Health:
Asked on dev list for help to keep the project as we see some traction on
Flink side [https://lists.apache.org/thread/4lfpt4w3kf6g8z0zln4qtd7r30kr0tsh]
Maybe we should ask on user list, but is barely used.

21 Jun 2023 [João Boto / Rich]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Project Status:
Current project status: At risk: Not enough active PMC members (roll call made)
Issues for the board: Advice as to how to proceed in this situation

## Membership Data:
Apache Bahir was founded 2016-05-18 (7 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
### Spark extensions:
No movement around spark connector, only small discussion around
https://github.com/apache/bahir/pull/101

### Flink extensions:
Some movement around some connectors with PRs open and merged
- Redis connector: PRs open and merged to add new commands
- Kudu connector: PRs open and merged to fix functionality
 and new features requested (BAHIR-322)
- Updated flink to last version 1.17

## Community Health:
We don't have enough active PMC members to new version (asked several times).
We also have a pending email to the list of users commenting on the status
of the project and that if there is no interest in helping to maintain the
project we will consider going for the artic.

22 Mar 2023 [João Boto / Craig]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention.

## Membership Data:
Apache Bahir was founded 2016-05-18 (7 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of contributions
enhancing the existing extensions.

### Spark extensions:
The community is less active than usual in this extensions.

### Flink extensions:
The community is more involved in this extensions:
- Lasts verifications on adaptation to Flink 1.16.1
- Start adaptations of extensions to new formats

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.14.5 released on 2022-08-05

## Community Health:
This quarter the community has been a less active.
We need to find some active committers for Spark connectors as its not very
active.

@Rich: pursue a roll call for Bahir

21 Dec 2022 [João Boto / Christofer]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention.

## Membership Data:
Apache Bahir was founded 2016-05-18 (7 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of contributions
enhancing the existing extensions.

### Spark extensions:
The community is less active than usual in this extensions.

### Flink extensions:
The community is more involved in this extensions:
- Solving some test problems on adaptation to Flink 1.16

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.14.5 released on 2022-08-05

## Community Health:
This quarter the community has been a less active.
We need to find some active committers for Spark connectors as its not very
active.

21 Sep 2022 [João Boto / Rich]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention.

## Membership Data:
Apache Bahir was founded 2016-05-18 (6 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of contributions
enhancing the existing extensions.

### Spark extensions:
The community is less active than usual in this extensions.

### Flink extensions:
The community is more involved in this extensions:
- Released extensions based on Flink 1.14.5
- Solving some test problems on adaptation to Flink 1.15.2

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.14.5 released on 2022-08-05

## Community Health:
This quarter the community has been a less active.
We need to find some active committers for Spark connectors as its not very
active.

15 Jun 2022 [João Boto / Rich]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention.

## Membership Data:
Apache Bahir was founded 2016-05-18 (6 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of contributions
enhancing the existing extensions for both Apache Spark and Apache Flink.

### Spark extensions:
The community is less active than usual in this extensions.

### Flink extensions:
The community is more involved in this extensions:
- Trying to create a new release based on flink 1.14.4
- Trying to adapt all connectors to flink 1.15.0

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Community Health:
This quarter the community has been a less active, but in any case_
dev@bahir.apache.org had a 125% increase in traffic
reviews@bahir.apache.org had a 80% increase in traffic

16 Mar 2022 [João Boto / Rich]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention.

## Membership Data:
Apache Bahir was founded 2016-05-18 (6 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Also, related to the previous report comment, the ratio of PMC/Committer
is related to, during project inception, all Apache Spark committers
being given committership access to the project. Note that, any active
committers that stayed active for a little while are now PMC members.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-10.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of contributions
enhancing the existing extensions for both Apache Spark and Apache Flink.

### Spark extensions:
The community is still working to catch up with Apache Spark.

### Flink extensions:
The community is more involved in this extensions:
- Trying to catch up extensions to new Flink connectors.
- Maintaining the project and user safety (Log4Shell for example).
- We have to prioritize a new release in the next months.

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Community Health:
This past quarter has seen a great increase in community involvement with
healthy engagement on reviewing new issues and prs.

dev@bahir.apache.org had a 125% increase
reviews@bahir.apache.org had a 80% increase

15 Dec 2021

Change the Apache Bahir Project Chair

 WHEREAS, the Board of Directors heretofore appointed Luciano Resende
 (lresende) to the office of Vice President, Apache Bahir, and

 WHEREAS, the Board of Directors is in receipt of the resignation of
 Luciano Resende from the office of Vice President, Apache Bahir, and

 WHEREAS, the Project Management Committee of the Apache Bahir project
 has chosen by vote to recommend João Boto (eskabetxe) as the successor
 to the post;

 NOW, THEREFORE, BE IT RESOLVED, that Luciano Resende is relieved and
 discharged from the duties and responsibilities of the office of Vice
 President, Apache Bahir, and

 BE IT FURTHER RESOLVED, that João Boto be and hereby is appointed to
 the office of Vice President, Apache Bahir, 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.

 Special Order 7D, Change the Apache Bahir Project Chair, was
 approved by Unanimous Vote of the directors present.

15 Dec 2021 [Luciano Resende / Craig]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (6 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-09.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for Apache Flink
and more towards the low side on the Apache Spark extensions.

And although a lot of discussions, the discussed releases have not
been completed yet on both Apache Spark or Apache Flink extensions.

## Community Health:
This past quarter has seen a great increase in community involvement with
healthy engagement on reviewing new issues and prs.

dev@bahir.apache.org had a 120% increase in traffic in the past quarter
reviews@bahir.apache.org had a 128% increase in traffic in the past quarter

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Trademark/Branding
* No known issues.

## Legal Issues
* No known issues.

17 Nov 2021 [Luciano Resende / Bertrand]

No report was submitted.

20 Oct 2021 [Luciano Resende / Sheng]

No report was submitted.

15 Sep 2021 [Luciano Resende / Roman]

No report was submitted.

21 Jul 2021 [Luciano Resende / Sharan]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (5 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Also, related to the previous report comment, the ratio of PMC/Committer
is related to, during project inception, all Apache Spark committers
being given committership access to the project. Note that, any active
committers that stayed active for a little while are now PMC members.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-09.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink with the flink side of Bahir being
the most active.

## Community Health:
After a great activity increase in the previous quarter, we saw a decline
on this quarter activity.

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Trademark/Branding
* No known issues.

## Legal Issues
* No known issues.

16 Jun 2021 [Luciano Resende / Bertrand]

No report was submitted.

21 Apr 2021 [Luciano Resende / Roy]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (5 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Also, related to the previous report comment, the ratio of PMC/Committer
is related to, during project inception, all Apache Spark committers
being given committership access to the project. Note that, any active
committers that stayed active for a little while are now PMC members.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-09.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink.

The community started working on the release to catch up with Apache Spark
but there are some issues that need to be resolved before the release
can happen. Unfortunately, these issues are taking more time than expected.

The Flink side of Bahir has seen much more activity, but the release does
not seem to be the highest priority for them. I will try to influence them
and producing a release in the next few months.

## Community Health:
This past quarter has seen a great increase in community involvement with
healthy engagement on reviewing new issues and prs.

dev@bahir.apache.org had a 66% increase in traffic in the past quarter
reviews@bahir.apache.org had a 593% increase in traffic in the past quarter
13 issues opened in JIRA, past quarter (30% increase)
8 issues closed in JIRA, past quarter (100% increase)
14 PRs opened on GitHub, past quarter (40% increase)
15 PRs closed on GitHub, past quarter (150% increase)

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Trademark/Branding
* No known issues.

## Legal Issues
* No known issues.

17 Mar 2021 [Luciano Resende / Roy]

No report was submitted.

16 Dec 2020 [Luciano Resende / Sam]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (5 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was João Boto on 2020-07-09.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

Also, related to previous report comment, the ratio of PMC/Committer
is related to, during project inception, all Apache Spark committers
being given committership access to the project. Note that, any active
committers that stayed active for a little while are now PMC members.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink.

The extensions to Apache Flink has seen higher activity compared to
the extensions to Apache Spark. We are now investigating required updates
to support Apache Spark 3.0 and recently there are also some required
updates to support latest Apache Spark 2.4.x release which was just reported
and is being investigated.

## Community Health:
In general, this quarter had a lower mailing list and committs activity, but
steady number of new JIRAs.

### Releases
Apache Bahir for Apache Spark 2.4.0 released on 2019-09-23
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24

## Trademark/Branding
* No known issues.

## Legal Issues
* No known issues.

16 Sep 2020 [Luciano Resende / Shane]

## Description:
The mission of Bahir is the creation and maintenance of software related to
Extensions to distributed analytic platforms such as Apache Spark

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (4 years ago)
There are currently 40 committers and 12 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- João Boto was added to the PMC on 2020-07-09
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink.

The extensions to Apache Flink has seen higher activity compared to
the extensions to Apache Spark, but hopefully the bringup of the
extensions to support Apache Spark 3.0 will bring the activity level
back to normal.

## Community Health:
### Mailing List activity:
dev@bahir.apache.org had a 55% increase in traffic in the past quarter
reviews@bahir.apache.org had a 68% increase in traffic in the past quarter

### JIRA activity:
9 issues opened in the past quarter (10% decrease)
6 issues closed in JIRA, past quarter (500% increase)

### Releases
Apache Bahir for Apache Spark 2.3.4 released on 2019-09-23
Apache Bahir for Apache Flink 1.0 released on 2017-05-24


## Trademark/Branding
* No known issues.

## Legal Issues
* No known issues.

15 Jul 2020 [Luciano Resende / Roy]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (4 years ago)
There are currently 40 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was Prashant Sharma on 2018-10-19.
 - A new PMC has been elected, and we are waiting for the invitation response.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink.

As reported previously, there is a need to produce a new release
of the Flink extensions but work has not started by the community.
I hope that with the new PMC member that is focusing on this area
we can see more progress here.

As Apache Spark has released it's 3.0 release, the Bahir community
needs to identify any areas that need to be adjusted to support the
new Spark release.

## Community Health:

### Mailing List activity:
dev@bahir.apache.org had a 183% increase in traffic in the past quarter

### JIRA activity:
10 issues opened in the past quarter (66% increase)

### Committs activity:
12 commits in the past quarter (-14% decrease)
4 code contributors in the past quarter (-33% decrease)

## Trademark/Branding
* No known issues.

## Legal Issues
* None

17 Jun 2020 [Luciano Resende / Sam]

No report was submitted.

18 Mar 2020 [Luciano Resende / Myrle]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (4 years ago)
There are currently 40 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was Prashant Sharma on 2018-10-19.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a steady medium flow of
contributions enhancing the existing extensions for both
Apache Spark and Apache Flink.

There is a need to produce a new release of the Flink extensions but work
has not started by the community.

There is also a need to catch up on Spark extensions release.

## Community Health:

### JIRA activity:
6 issues opened in JIRA, past quarter (100% increase)
3 issues closed in JIRA, past quarter (200% increase)

### Committs activity:
15 commits in the past quarter (114% increase)
6 code contributors in the past quarter (100% increase)

## Trademark/Branding
* No known issues.

## Legal Issues
* None

18 Dec 2019 [Luciano Resende / Daniel]

## Description:
The mission of Bahir is the creation and maintenance of software related to
Extensions to distributed analytic platforms such as Apache Spark

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (4 years ago)
There are currently 40 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was Prashant Sharma on 2018-10-19.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a flow of contributions enhancing
the existing extensions for both Apache Spark and Apache Flink.

A new SQS stream connector is being proposed/reviewed as a new extension
for the Spark platform.

For the Bahir Flink extensions, multiple bugfixes and dependency updates
have been provided and is now available in master. A release of the Flink
extensions are still pending.

## Community Health:
Overall community activity has decreased in the last quarter, with lower
mailing list traffic, hopefully this will pickup again on the next year.

Also, there was a question related to committer:pmc ratio, and tha is a side
effect that we offered committer access to all Apache Spark committers when
the project was created, and a not all of them became very active, and thus
didn't become PMC members.

## Trademark/Branding
* No known issues.

## Legal Issues
* None

18 Sep 2019 [Luciano Resende / Joan]

## Description:
Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Membership Data:
Apache Bahir was founded 2016-05-17 (3 years ago)
There are currently 40 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:2.

Community changes, past quarter:
- No new PMC members. Last addition was Prashant Sharma on 2018-10-19.
- No new committers. Last addition was Łukasz Antoniak on 2019-01-21.

## Project Activity:
Apache Bahir community continues to see a flow of contributions
enhancing the existing extensions for both Apache Spark and
Apache Flink.

The project has produced release candidates for
Apache Bahir 2.3.4 and 2.4.0 based on respective releases of
Apache Spark.

There is a need to produce a new release of the Flink extensions
and this has been discussed on the project mailing list but the
community have not started work on it yet.

## Community Health:
Activity levels on mailing lists and GitHub are normal for both Apache Spark
and Apache Flink extensions.

19 Jun 2019 [Luciano Resende / Joan]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Activity:
Apache Bahir community continues to see a flow of contributions enhancing the
existing extensions for both Apache Spark and Apache Flink.

The community has produced two new releases on the past month and is currently
working on necessary updates to perform a release compatible with Spark 2.4
and Scala 2.12.

There is a need to produce a new release of the Flink extensions and this has
been discussed on the project mailing list.

## Health report:
Activity levels on mailing lists and GitHub are normal for both Apache Spark
and Apache Flink extensions.

## PMC changes:
Currently, 11 PMC members 10/20/2018 - Prashant Sharma becomes Apache Bahir PMC

## Committer base changes:
Currently, 40 committers 01/21/2019 - Lukasz Antoniak becomes Apache Bahir
committer

## Releases:
06/08/2019 - Bahir for Spark 2.3.3
06/08/2019 - Bahir for Spark 2.2.3
12/04/2018 - Bahir for Spark 2.3.2
12/04/2018 - Bahir for Spark 2.3.1
12/04/2018 - Bahir for Spark 2.3.0
09/13/2018 - Bahir for Spark 2.2.2
09/13/2018 - Bahir for Spark 2.1.3
06/27/2018 - Bahir for Spark 2.2.1
06/04/2018 - Bahir for Spark 2.1.2
08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

## Mailing list activity:
dev@bahir.apache.org - 200 emails sent to list (138 in previous quarter)
reviews@bahir.apache.org - 130 emails sent to list (82 in previous quarter)

## JIRA activity:
08 JIRA tickets created in the last 3 months 14 JIRA tickets closed/resolved
in the last 3 months

## Trademark/Branding
* No known issues.

## Legal Issues
* None

17 Apr 2019 [Luciano Resende / Rich]

## Description:

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

## Issues:
There are no issues requiring board attention at this time

## Activity:

Apache Bahir community activity slowed down a little on the past couple months
but it continues to see a flow of contributions enhancing the existing
extensions for both Apache Spark and Apache Flink. There is a need to catch up
with recent Apache Spark releases that happened recently and the Flink
extensions are in need of a release as well and hopefully these will be
addressed in time for the next report.

## Health report:
Activity levels on mailing lists and github are normal for both Apache Spark
and Apache Flink extensions.

## PMC changes:

* Currently 11 PMC members
* 10/20/2018 - Prashant Sharma becomes Apache Bahir PMC
* 06/25/2018 - Zhihong Yu (Ted Yu) becomes Apache Bahir PMC
* 4/05/2017 - Robert Metzger becomes Apache Bahir PMC
* 03/13/2017 - Christian Kadner becomes Apache Bahir PMC

## Committer base changes:

Currently 40 committers

* 01/21/2019 - Lukasz Antoniak becomes Apache Bahir committer
* 10/11/2018 - Joao Boto becomes Apache Bahir committer
* 09/14/2017 -Esteban Laver becomes Apache Bahir committer
* 11/30/2016 - Christian Kadner voted as Apache Bahir committer
* 10/18/2016 - Robert Metzger voted as Apache Bahir committer

## Releases:
12/04/2018 - Bahir for Spark 2.3.2 12/04/2018 - Bahir for Spark 2.3.1
12/04/2018 - Bahir for Spark 2.3.0 09/13/2018 - Bahir for Spark 2.2.2
09/13/2018 - Bahir for Spark 2.1.3 06/27/2018 - Bahir for Spark 2.2.1
06/04/2018 - Bahir for Spark 2.1.2 08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1 05/24/2017 - Bahir for Flink 1.0 03/05/2017
- Bahir for Spark 2.1.0 01/28/2017 - Bahir for Spark 2.0.2 10/28/2016 - Bahir
for Spark 2.0.1

## Mailing list activity:
dev@bahir.apache.org - 191 emails sent to list (169 in previous quarter)
reviews@bahir.apache.org - 134 emails sent to list (66 in previous quarter)

## JIRA activity:
15 JIRA tickets created in the last 3 months 14 JIRA tickets closed/resolved
in the last 3 months

## Trademark/Branding
* No known issues.

## Legal Issues
* None

20 Mar 2019 [Luciano Resende / Phil]

No report was submitted.

@Phil: pursue a report for Bahir

19 Dec 2018 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community was very active in the last few months, we have
performed 5 releases, and added couple new members to our contributor list and
have seen a good flow of new pull requests and general  activity.

Activities around Flink extensions are about back to normal levels with few
items being updated and discussed.

Issues:
* No known issues

Releases: 12/04/2018 - Bahir for Spark 2.3.2 12/04/2018 - Bahir for Spark
2.3.1 12/04/2018 - Bahir for Spark 2.3.0 09/13/2018 - Bahir for Spark 2.2.2
09/13/2018 - Bahir for Spark 2.1.3 06/27/2018 - Bahir for Spark 2.2.1
06/04/2018 - Bahir for Spark 2.1.2 08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1 05/24/2017 - Bahir for Flink 1.0 03/05/2017
- Bahir for Spark 2.1.0 01/28/2017 - Bahir for Spark 2.0.2 10/28/2016 - Bahir
for Spark 2.0.1

Committers or PMC changes (Currently 10 PMC / 38 committers) 10/20/2018 -
Prashant Sharma becomes Apache Bahir PMC 10/11/2018 - Joao Boto becomes Apache
Bahir committer 06/25/2018 - Zhihong Yu (Ted Yu) becomes Apache Bahir PMC
09/14/2017 - Esteban Laver becomes Apache Bahir committer 04/05/2017 - Robert
Metzger becomes Apache Bahir PMC 03/13/2017 - Christian Kadner becomes Apache
Bahir PMC 11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

19 Sep 2018 [Luciano Resende / Rich]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community activity has been resuming slowly, and not much has
changed from last report where the community continue working to catch up on
Spark releases and we have recently released Bahir for Spark 2.2.1.

Activities around Flink extensions are growing back to normal levels. A new
connector for Apache Kudu as added and few other updates to support latest
Apache Flink release was also provided to the project.

Issues:
* No known issues

Releases:

06/27/2018 - Bahir for Spark 2.2.1
06/04/2018 - Bahir for Spark 2.1.2
08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017- Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes:

(Currently 10 PMC / 38 committers)

06/25/2018 - Zhihong Yu (Ted Yu) becomes Apache Bahir PMC
09/14/2017 - Esteban Laver becomes Apache Bahir committer
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

20 Jun 2018 [Luciano Resende / Ted]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community activity has been resuming slowly, while it is working
to catch up on Spark releases, few members are also working on porting the
data source implementations to the new data source API that was released with
Spark 2.3.

There is also a conversation on new extensions being donated to the project,
but that has a dependency on Spark 2.3.

Activities around Flink extensions at the moment are very low.

Issues:
* No known issues

Releases:

06/04/2018 - Bahir for Spark 2.1.2
08/22/2017 - Bahir for Spark2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes (Currently 9 PMC / 37 committers)

09/14/2017 - Esteban Laver becomes Apache Bahir committer
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

16 May 2018 [Luciano Resende / Shane]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community has been quiet for the last couple months, but
activity should be resuming as there is a need to catch up on past and
upcoming Spark Releases. Release discussions are ongoing on the project
mailing list.

Issues:
* No known issues

Releases:
08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes (Currently 9 PMC / 37 committers)
09/14/2017 - Esteban Laver becomes Apache Bahir committer
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

18 Apr 2018 [Luciano Resende / Rich]

No report was submitted.

21 Mar 2018 [Luciano Resende / Mark]

No report was submitted.

@Mark: pursue a report for Bahir

20 Dec 2017 [Luciano Resende / Rich]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to multiple distributed
analytic platforms, extending their reach with a diversity of streaming connectors and SQL data
sources.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing previously
available Apache Spark extensions and new extensions continue to be proposed to the project.

In the past couple months the Flink extension contributions saw a good level of activity, and
similar thing happened on the new extension for CounchDB/Cloudant for Spark.

Bahir should be catching up on both fronts and release extensions for Spark and Flink early 2018.

Issues:
* No known issues

Releases:
08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes (Currently 9 PMC / 37 committers)
09/14/2017 - Esteban Laver becomes Apache Bahir committer
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

20 Sep 2017 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community has been actively working on supporting and
enhancing previously available Apache Spark extensions and new extensions
continue to be proposed to the project. The community continues to actively
keep up with the Apache Spark release cadence, having recently released the
extensions based on Apache Spark 2.2.0.

Apache Bahir has also integrated various extensions for Apache Flink analytical
platform. Currently, the following extensions are available in Apache Bahir for
Flink: ActiveMQ, Akka, Flume, Netty, and Redis; there has been some discussion
about performing a release but the community seems to have decided to wait for
the next Flink release that should be coming next month.

Issues:
* No known issues

Releases:
08/22/2017 - Bahir for Spark 2.2.0
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes (Currently 9 PMC / 37 committers)
09/14/2017 - Esteban Laver becomes Apache Bahir committer
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

19 Jul 2017 [Luciano Resende / Ted]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently, Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing
previously available Apache Spark extensions and also creating new ones such
as the new extensions for Apache CounchDB/Cloudant, Akka, Google Cloud
Pub/Sub. The community is also actively keeping up with the Apache Spark
release cadence, aiming to provide compatible releases with the minimum time
interval.

Apache Bahir has also integrated various extensions for Apache Flink
analytical platform.  Currently, the following extensions are available in
Apache Bahir for Flink: ActiveMQ, Akka, Flume, Netty, and Redis; and they
have recently performed their first release.

Also, based on some internal discussions/feedback, the Apache Bahir PMC has
sent an e-mail to all the Spark Committers that were listed in the original
Apache Bahir proposal given them the Ability to reply with any concerns that
they might have. The PMC will report if it hears anything but after a few
days, we have not received any feedback.

Issues:
* No known issues

Releases:
07/11/2017 - Bahir for Spark 2.1.1
05/24/2017 - Bahir for Flink 1.0
03/05/2017 - Bahir for Spark 2.1.0
01/28/2017 - Bahir for Spark 2.0.2
10/28/2016 - Bahir for Spark 2.0.1

Committers or PMC changes (Currently 9 PMC / 37 committers)
04/05/2017 - Robert Metzger becomes Apache Bahir PMC
03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

21 Jun 2017 [Luciano Resende / Ted]

No report was submitted.

15 Mar 2017 [Luciano Resende / Jim]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink. Currently Bahir provides extensions to
multiple distributed analytic platforms, extending their reach with a
diversity of streaming connectors and SQL data sources.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing
previously available Apache Spark extensions and also creating new ones such
as the new structured streaming extension for MQTT. The community is also
actively keeping up with the Apache Spark release cadence, aiming to provide
compatible releases with the minimum time interval.

Apache Bahir has also integrated various extensions for Apache Flink
analytical platform.  Currently, the following extensions are available in
Apache Bahir : ActiveMQ, Akka, Flume, Netty, and Redis connectors.

Also, based on some internal discussions/feedback, the Apache Bahir PMC has
sent an e-mail to all the Spark Committers that were listed in the original
Apache Bahir proposal given them the Ability to reply with any concerns that
they might have. The PMC will report if it hears anything but after a few
days, we have not received any feedback.

Last, but not least, there were couple feedbacks around the project mission,
and we will be discussing the matter and providing a more community driven
feedback on the next report.

Issues:

* No known issues

Releases:

03/05/2017 - Bahir 2.1.0
01/28/2017 - Bahir 2.0.2
10/28/2016 - Bahir 2.0.1

Committers or PMC changes:

03/13/2017 - Christian Kadner becomes Apache Bahir PMC
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:

* No known issues.

Legal Issues:

* None

21 Dec 2016 [Luciano Resende / Rich]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing
previously available Apache Spark extensions and also creating new ones such
as the new structured streaming extension for MQTT.

The Apache Flink community has approached the Apache Bahir community and the
two are now maintaining Apache Flink extensions in the context of Apache Bahir
project. The following extensions have now been migrated to Apache Bahir :
ActiveMQ, Flume and Redis connectors, and a couple more are under review as
GitHub PRs.

The Apache Bahir is finalizing a new 2.0.2 release based on Apache Spark
2.0.2.

Issues:
* No known issues

Releases:
10/28/2016 - Bahir 2.0.1

Committers or PMC changes:
11/30/2016 - Christian Kadner voted as Apache Bahir committer
10/18/2016 - Robert Metzger voted as Apache Bahir committer

Trademark/Branding:
* No known issues.

Legal Issues:
* None

@Rich: Follow up with PMC to address previous comments

21 Sep 2016 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark and Apache Flink.

Community Activity:

 Apache Bahir community has been actively working on supporting and enhancing
 previously available Apache Spark extensions and also creating new ones such
 as the new structured streaming extension for MQTT.

 The Apache Flink community has approached the Apache Bahir community and the
 two are now maintaining Apache Flink extensions in the context of Apache
 Bahir project. The following extensions have now been migrated to Apache
 Bahir : ActiveMQ, Flume and Redis connectors.

 The Apache Bahir community is starting to work on a release for the newly
 contributed connector for Apache Flink.

Issues:

 * No known issues

Releases:

 08/11/2016 - Bahir 2.0.0
 07/02/2016 - Bahir 2.0.0-preview

Committers or PMC changes:

 * None

Trademark/Branding:

 * No known issues.

Legal Issues:

 * None

17 Aug 2016 [Luciano Resende / Mark]

Apache Bahir provides extensions to distributed analytic platforms such as Apache Spark.

Community Activity:

Apache Bahir community has been actively working on supporting and enhancing previously
available Apache Spark extensions and also creating new ones.

The community has recently contributed a new structured streaming extension for MQTT.

The Apache Flink project has reached out to the Bahir mailing list and discussions are
under way to have Flink extensions being developed at Bahir.

The Apache Bahir 2.0.0 release has just been approved and it provides support for Apache Spark 2.0.0.

Issues:
* No known issues

Releases:
08/11/2016 - Bahir 2.0.0
07/02/2016 - Bahir 2.0.0-preview

Committers or PMC changes:
* None

Trademark/Branding:
* No known issues.

Legal Issues:
* None

20 Jul 2016 [Luciano Resende / Jim]

No report was submitted.

15 Jun 2016 [Luciano Resende / Bertrand]

Apache Bahir provides extensions to distributed analytic platforms such as
Apache Spark.

Community Activity:
Apache Bahir was created on on 18/05/2016 and has just finished up setting
up the  project infrastructure. Seeding code has been imported from Apache
Spark hash 8301fadd8 and we are discussing/start working on a release based
on Apache Spark 2.0.0-preview release.

Issues:
There were two questions related to PMC/Committership related to inclusion in
the project initial roster which were discussed on the private mailing list
and seems to be ok now.

Releases:
* None

Committers or PMC changes:
* None

Trademark/Branding:
* No known issues.

Legal Issues:
* None

18 May 2016

Establish the Apache Bahir Project

 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 extensions to distributed analytic platforms

 NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
 (PMC), to be known as the "Apache Bahir Project", be and hereby is
 established pursuant to Bylaws of the Foundation; and be it further

 RESOLVED, that the Apache Bahir Project be and hereby is responsible
 for the creation and maintenance of software related to extensions to
 distributed analytics platforms; and be it further

 RESOLVED, that the office of "Vice President, Apache Bahir" 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 Bahir
 Project, and to have primary responsibility for management of the
 projects within the scope of responsibility of the Apache Bahir
 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 Bahir Project:

 - Luciano Resende (lresende AT apache DOT org)
 - Chris Mattmann (mattmann  AT apache DOT org)
 - Steve Loughran (stevel AT apache DOT org)
 - Jean-Baptiste Onofré (jbonofre  AT apache DOT org)
 - Marcelo Masiero Vanzin (vanzin AT apache DOT org)
 - Sean R. Owen (srowen AT apache DOT org)
 - Mridul Muralidharan (mridulm80 AT apache DOT org)
 - Reynold Xin (rxin AT apache DOT org)

 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Luciano Resende be
 appointed to the office of Vice President, Apache Bahir, 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.

 Special Order 7B, Establish the Apache Bahir Project, was approved by Unanimous
 Vote of the directors present.