Index Links: 2011 - All years - Original
                    The Apache Software Foundation

                  Board of Directors Meeting Minutes

                          December 21, 2011


1. Call to order

    The meeting was scheduled for 10:00am (Pacific) and began at
    10:04 when a sufficient attendance to constitute a
    quorum was recognized by the chairman. The meeting was held
    via teleconference, hosted by Doug Cutting and Cloudera.

    IRC #asfboard on irc.freenode.net was used for backup
    purposes.

2. Roll Call

    Directors Present:

        Shane Curcuru
        Doug Cutting
        Bertrand Delacretaz
        Roy T. Fielding joined at 10:15
        Brett Porter joined at 10:07
        Lawrence Rosen
        Sam Ruby joined at 10:10
        Greg Stein

    Directors Absent:

        Jim Jagielski (bus trip to NYC)

    Officers Present:

        Geir Magnusson, Jr.
        Craig L Russell
        Daniel Kulp

    Officers Absent:

        Noirin Plunkett

3. Minutes from previous meetings

    Published minutes can be found at:

        http://www.apache.org/foundation/board/calendar.html

    A. The meeting of November 07, 2011

       See: board_minutes_2011_11_07.txt

       Approved by General Consent.
       
       AI: Jim prepare a resolution to create a VP of OSI.

    B. The meeting of November 16, 2011

       See: board_minutes_2011_11_16.txt

       Approved by General Consent.

4. Executive Officer Reports

    A. Chairman [Doug]

       There were a few protracted discussions on ASF internal mailing
       lists this month involving foundation members.  Not all dialog
       was constructive.  In general, I encourage everyone in the
       foundation to think before posting both whether they are making
       (1) a positive contribution to the conversation; and (2) good
       use of everyone on the list's time.  I also encourage officers
       that manage lists to step in promptly when a thread goes out of
       control.

       More specifically, a question about how the foundation operates
       emerged from these discussions.  I remind folks that board
       members do not individually set foundation policy.  The board
       as a whole either directly votes to create policies or
       delegates the setting of policy in an area to an officer.  Once
       an area (legal, fundraising, branding, etc.) is delegated, then
       all decisions for that area belong to the officer, not to the
       board, unless or until the board revisits that delegation.

    B. President [Jim]

       Apologies for not being able to attend this meeting.

       The last month has seen its share of sometimes-useful and sometimes
       not-so-much discussions on the 2 main ASF mailing lists. I want to
       ensure the membership that the ASF is running quite well; sure there
       are some issues that could be addressed in a more timely manner,
       but all-in-all, we have a lot to be proud of.

       The unfortunately named external blog post entitled "Apache Considered
       Harmful" succeeded in its goal of, as with most posts so named,
       grandstanding with a small smattering of useful data. Myself and
       others tried to clear the air and address some of the most blatant
       "inaccuracies" within that post and were quite happy to see the
       large and almost universal support of Apache and Foundations from
       the people who really know and understand such things.
       
       I'm quite happy with the continued work being done by #infra re.
       the evaluation and "testing" of git within the ASF, and want to
       also thank those projects offering to help as "test cases."

       I renewed our EA's contract for another 6 months. At present, her
       prime task is the finalization of the ASF wide calendar and she has
       contacted stakeholders in that effort. I am also aware of other tasks
       that other officers and Directors have in place and in vision for her.

       Sally is working on the Annual Report. There has also been some prelim
       budget discussions regarding infra and PR, and budgeting will start in
       earnest the start of the year. I also plan to start making more use
       of the EVP position to further optimize operations.

       2011 ends with the ASF in, imo, capable hands and doing quite well,
       thank you.

    C. Treasurer [Geir]

      Books are up to date as of 12/1/2011. Current (12/21/2011) balances are
      total cash of $747,108.73 at Wells Fargo and $62,126.18 at PayPal.

      Bills : All paid.  2 pending payment details from payees.

      To Do :
      - tax returns on website
      - Nov lockbox processing (amounts are in books...)

     Statement of Financial Income and Expense - Nov 2011

        Ordinary Income/Expense
           Income
              Interest Income                                          54.22
              Contributions Income
                Unrestricted                                 50,460.00
              Total Contributions Income                           50,460.00

           Total Income                                            50,514.22

           Expense
              Bank Service Charges                                    291.26
              Contract Labor                                        2,308.00
              Postage and Delivery                                    538.78
              Program Expenses
                Infrastructure
                   Colocation Expenses                   518.00
                   Infrastructure Staff               27,215.00
                   Infrastructure - Other               -769.05
                Total Infrastructure                         26,963.95

                Public Relations
                   Public Relations Staff              4,545.45
                Total Public Relations                        4,545.45

                Conference Expenses                           3,801.20
              Total Program Expenses                               35,310.60

           Total Expense                                           38,448.64

        Net Ordinary Income                                        12,065.58

     Net Income                                                    12,065.58


   Statement of Financial Position - As of November 30, 2011

                                                    Nov 30, 11     Nov 30, 10     $ Change      % Change

     ASSETS
        Current Assets
           Checking/Savings
             Other Expenses                              333.90         333.90          0.00          0.0%
             Other Income                               -411.57        -411.57          0.00          0.0%
             Paypal                                   30,159.58      30,159.58          0.00          0.0%
             Wells Fargo Analyzed Account            488,461.09     185,719.13    302,741.96        163.0%
             Wells Fargo Savings                     286,891.24     286,030.69        860.55          0.3%
           Total Checking/Savings                    805,434.24     501,831.73    303,602.51         60.5%

           Accounts Receivable
             Accounts Receivable                      20,600.00      80,600.00    -60,000.00        -74.4%
           Total Accounts Receivable                  20,600.00      80,600.00    -60,000.00        -74.4%

        Total Current Assets                         826,034.24     582,431.73    243,602.51         41.8%

     TOTAL ASSETS                                    826,034.24     582,431.73    243,602.51         41.8%

     LIABILITIES & EQUITY
        Liabilities
           Current Liabilities
             Credit Cards
                ASF Credit Card - Phil Golucci          -322.25         606.37       -928.62       -153.1%
                ASF Credit Card - Paul Querna              0.00          16.45        -16.45       -100.0%
                ASF Credit Card - Ruby                 1,789.08       1,221.14        567.94         46.5%
                ASF Credit Card - Erenkrantz             -50.00           0.00        -50.00       -100.0%
             Total Credit Cards                        1,416.83       1,843.96       -427.13        -23.2%

           Total Current Liabilities                   1,416.83       1,843.96       -427.13        -23.2%

        Total Liabilities                              1,416.83       1,843.96       -427.13        -23.2%

        Equity
           Retained Earnings                         780,865.26     626,337.08    154,528.18         24.7%
           Net Income                                 43,752.15     -45,749.31     89,501.46        195.6%
        Total Equity                                 824,617.41     580,587.77    244,029.64         42.0%

     TOTAL LIABILITIES & EQUITY                      826,034.24     582,431.73    243,602.51         41.8%


    D. Secretary [Craig]

    This is the last board meeting of 2011 and I'd like to report that
    secretary@ is working well, with volunteers continuing to make process
    improvements and generally helping out. I'm especially happy to report
    that new committers generally get their credentials within a small
    number of days after submitting their ICLAs.

    In November, 48 ICLAs, four CCLAs and one grant were received and filed. 

    E. Executive Vice President [Noirin]

       no report was submitted.

    F. Vice Chairman [Greg]

       no report was submitted.

    Executive officer reports approved as submitted by General Consent.

5. Additional Officer Reports

    A. VP of JCP [Geir Magnusson Jr]

       no report was submitted

    AI: Geir prepare to discuss termination of VP, JCP at next board meeting

    B. VP of Brand Management [Shane Curcuru]

       See Attachment 2

    AI: Jim discuss calendar improvements suggested by Shane with Melissa
 
    C. VP of Fundraising [Serge Knystautas / Sam]

       See Attachment 3

    AI: Sam and Shane discuss sponsor invoicing with Serge

    D. VP of Marketing and Publicity [Sally Khudairi / Bertrand]

       See Attachment 4

    E. VP of W3C Relations [Sam Ruby]

       See Attachment 5

    F. Apache Legal Affairs Committee [Sam Ruby]

       See Attachment 6

    G. Apache Security Team Project [Mark Cox / Jim]

       See Attachment 7

    H. Apache Conference Planning Project [Nick Burch / Roy]

       See Attachment 8

    I. Apache Infrastructure Team [Sam Ruby / Jim]

       See Attachment 9

    J. Apache Travel Assistance Committee [Gavin McDonald / Larry]

       See Attachment 10

    Additional officer reports approved as submitted by General Consent.

6. Committee Reports

    A. Apache APR Project [Jeff Trawick / Doug]

       See Attachment A

    B. Apache Archiva Project [Maria Odea Ching / Shane]

       See Attachment B

    C. Apache Axis Project [Andreas Veithen / Brett]

       See Attachment C

       Props for the nice diversity statistics.

    D. Apache C++ Standard Library Project [Martin Sebor / Greg]

       No report was submitted. The C++ Standard Library is destined
       for the Attic by general consensus of the PMC members who
       responded to an inquiry.

    E. Apache Camel Project [Christian Mueller / Bertrand]

       See Attachment E

    F. Apache Cayenne Project [Andrus Adamchik / Roy]

       See Attachment F

    G. Apache Chemistry Project [Florian Müller / Greg]

       See Attachment G

    H. Apache Commons Project [Luc Maisonobe / Brett]

       See Attachment H

    I. Apache Continuum Project [Emmanuel Venisse / Doug]

       No report was submitted.

    J. Apache Deltacloud Project [David Lutterkort / Shane]

       See Attachment J

    K. Apache Felix Project [Richard Hall / Jim]

       See Attachment K

    L. Apache Gump Project [Stefan Bodewig / Larry]

       See Attachment L

    M. Apache Hive Project [John Sichi / Sam]

       See Attachment M

    N. Apache Incubator Project [Noel J. Bergman / Bertrand]

       See Attachment N

       Incorrect preamble. What Sam asked the Incubator to focus on
       was (a) police the lack of attention by mentors on projects
       that have been incubating for years, and (b) set the
       expectation that a podling produces AT THE VERY MINIMUM a
       credible plan that they are executing on which will lead to
       graduation at some point. Sam has reiterated these two points
       on the incubator mailing list.

    O. Apache Jackrabbit Project [Jukka Zitting / Doug]

       See Attachment O

    P. Apache JMeter Project [Sebastian Bazley / Greg]

       See Attachment P

    Q. Apache Karaf Project [Jean-Baptiste Onofré / Larry]

       See Attachment Q

    R. Apache Labs Project [Tim Williams / Jim]

       See Attachment R

    S. Apache Lucene Project [Simon Willnauer / Brett]

       See Attachment S

    T. Apache OFBiz Project [Jacopo Cappellato / Sam]

       See Attachment T

    U. Apache OODT Project [Chris A. Mattmann / Roy]

       See Attachment U

    V. Apache OpenWebBeans Project [Gurkan Erdogdu / Shane]

       See Attachment V

    W. Apache Pig Project [Daniel Dai / Brett]

       See Attachment W

    X. Apache Pivot Project [Todd Volkert / Sam]

       See Attachment X

    Y. Apache Portals Project [David Sean Taylor / Shane]

       See Attachment Y

    Z. Apache ServiceMix Project [Guillaume Nodet / Doug]

       See Attachment Z

    AA. Apache Shiro Project [Les Hazlewood / Greg]

       See Attachment AA

    AB. Apache Sling Project [Carsten Ziegeler / Larry]

       See Attachment AB

    AC. Apache SpamAssassin Project [Daryl C. W. O'Shea / Jim]

       See Attachment AC

       No report was received from SpamAssassin.

    AD. Apache Subversion Project [Greg Stein / Bertrand]

       See Attachment AD

    AE. Apache Synapse Project [Paul Fremantle / Roy]

       See Attachment AE

    AF. Apache Tiles Project [Greg Reddin / Sam]

       See Attachment AF

    AG. Apache Tomcat Project [Mladen Turk / Doug]

       See Attachment AG

    AH. Apache UIMA Project [Marshall Schor / Greg]

       See Attachment AH

    AI. Apache Whirr Project [Tom White / Roy]

       See Attachment AI

    AJ. Apache Wicket Project [Martijn Dashorst / Shane]

       See Attachment AJ

    AK. Apache XMLBeans Project [Cezar Andrei / Jim]

       See Attachment AK

    AL. Apache ZooKeeper Project [Patrick Hunt / Bertrand]

       See Attachment AL

    Zookeeper is looking for guidance on how to adopt an external code
    base with existing committers (Curator project). 

    AI: Sam follow up with Zookeeper PMC.

    Committee reports approved as submitted by General Consent.

7. Special Orders

    A. Termination of the Jakarta PMC

       WHEREAS, the Board of Directors deems it no longer in the best
       interest of the Foundation to continue the Apache Jakarta project
       due to inactivity
       NOW, THEREFORE, BE IT RESOLVED, that the Apache Jakarta
       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 Jakarta
       Project; and be it further
       RESOLVED, that the office of "Vice President, Apache Jakarta" is
       hereby terminated; and be it further

       RESOLVED, that the Apache Jakarta PMC is hereby terminated.

       Special Order 7A, Termination of the Jakarta PMC, was approved
       by Unanimous Vote of the directors present.


    B. Resolution to change the Apache XML Graphics Project Chair

       WHEREAS, the Board of Directors heretofore appointed Simon
       Pepping to the office of Vice President, Apache XML Graphics,
       and

       WHEREAS, the Board of Directors is in receipt of the
       resignation of Simon Pepping from the office of Vice President,
       Apache XML Graphics, and

       WHEREAS, the Project Management Committee of the Apache XML
       Graphics project has chosen by vote to recommend Chris Bowditch
       as the successor to the post;

       NOW, THEREFORE, BE IT RESOLVED, that Simon Pepping is relieved
       and discharged from the duties and responsibilities of the
       office of Vice President, Apache XML Graphics, and

       BE IT FURTHER RESOLVED, that Chris Bowditch be and hereby is
       appointed to the office of Vice President, Apache XML Graphics,
       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, Resolution to change the Apache XML Graphics
       Project Chair, was approved by Unanimous Vote of the directors
       present.


    C. Establish the Apache Empire-db 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 related to fully distributed storage of
       structured data, for distribution at no charge to the public.
   
       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Empire-db Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further
   
       RESOLVED, that the Apache Empire-db Project be and hereby is
       responsible for the creation and maintenance of software
       related to api-based SQL generation and utilization
       of RDBMS features; and be it further
   
       RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
       responsibility for management of the projects within the scope of
       responsibility of the Apache Empire-db 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 Empire-db Project:
   
         * Martijn Dashorst          <dashorst@apache.org>
         * Francis De Brabandere     <francisdb@apache.org>
         * Rainer Döbele             <doebele@apache.org>
         * Eike Kettner              <ek@apache.org>
         * Jörg Reiher               <reiher@apache.org>
         * Benjamin Venditti         <benniven@apache.org>
   
   
       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
       be appointed to the office of Vice President, Apache Empire-db, 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; and be it further
   
       RESOLVED, that the initial Apache Empire-db PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Empire-db Project; and be it further
   
       RESOLVED, that the Apache Empire-db Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Empire-db podling; and be it further
   
       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Empire-db podling encumbered upon the Apache Incubator
       Project are hereafter discharged

       Special Order 7C, Establish the Apache Empire-db Project,
       tabled due to inconsistent wording.


    D. Establish the Apache ACE 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 related to the centralized life cycle 
       management and deployment of OSGi based and related modular 
       software artifacts for distribution at no charge to the public.

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

       RESOLVED, that the Apache ACE Project be and hereby is
       responsible for the creation and maintenance of software
       related to the centralized life cycle management and deployment 
       of OSGi based and related modular software artifacts for 
       distribution at no charge to the public.

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

         * Angelo van der Sijpt     <angelos@apache.org>
         * Brian Topping            <btopping@apache.org>
         * Clement Escoffier        <clement@apache.org>
         * Carsten Ziegeler         <cziegeler@apache.org>
         * Jean-Baptiste Onofre     <jbonofre@apache.org>
         * Karl Pauls               <pauls@apache.org>
         * Marcel Offermans         <marrs@apache.org>
         * Toni Menzel              <tonit@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marcel Offermans
       be appointed to the office of Vice President, Apache ACE, 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; and be it further

       RESOLVED, that the initial Apache ACE PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache ACE Project; and be it further

       RESOLVED, that the Apache ACE Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator ACE podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator ACE podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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


8. Discussion Items

    A. 990 tax disclosures for 2007-1010
       On the members list, Bill Rowe notes that those are still missing
       from http://www.apache.org/foundation/records/

       The Treasurer role should make sure that the IRS 990 forms are
       posted to the public web site.
    
    B. Annual report - where do your donations go?
       Are we planning to have such a report for 2011?
       
       Beyond any legal requirements, Apache's Annual Report should be
       useful as a marketing document.
    
    C. How do we improve invoicing and bill payment timeliness?
       We've had issues for months getting bills paid on time using 
       the normal procedures, including an invoice being sent very 
       late to get the ~$20k GSoC funds.  Who can improve this? 

       AI: Bertrand discuss with Sally how to get her invoices
       submitted in the appropriate place in svn.

9. Review Outstanding Action Items

    * Philip: follow up on /dist with Perl PMC
            Status: transfer to Infra task?

    * Larry: follow up with the Pivot PMC to clarify trademark status.
            Status: Complete.

    * Larry: discuss legal trademark issues with ActiveMQ PMC.
            Status: Shane and Larry to discuss transferring this action
                    to Shane.

    * Larry: discuss security protocol with security PMC.
            Status: Complete.

    * Greg: discuss security handling with DB PMC.
            Status:

    * Craig: see that Olio provenance is complete and start retirement process. 
            Status:

    * Jim: Start discussion on board list about path to shutting down VP, JCP
            Status: 

    * Jim: Assist C++ Standard Library in move to the attic
            Status: see comments in report


10. Unfinished Business

11. New Business

    AI: Craig add Melissa Warnkin to board@apache.org

12. Announcements

    Doug will be unable to attend January 2012 board meeting.
    Greg will conduct the meeting in Doug's absence.

13. Adjournment

    Adjourned at 11:05am (Pacific)

============
ATTACHMENTS:
============

-----------------------------------------
Attachment 1: Report from the VP of JCP


-----------------------------------------
Attachment 2: Report from the VP of Brand Management

Operations And Community
========================

The Apache OpenOffice podling has chosen that as their official name
going forward (by a [VOTE]). 

The Apache OpenOffice podling, trademarks@, and press@ dealt with a number 
of potential misuses of the OpenOffice.org brand, in particular a fundraising 
campaign run by a German charity Team OpenOffice e.V..  Along with a number 
of private requests to Team OpenOffice, we've also issued an open letter to 
the larger ODF ecosystem to better tell the branding story of where 
OpenOffice.org and Apache OpenOffice are going in the future. 

https://blogs.apache.org/foundation/entry/open_letter_to_the_open

Special thanks to several of the Apache OpenOffice mentors who were working 
on the community and other aspects of this issue.

External Requests
=================

Team OpenOffice e.V. requested permission from the Apache OpenOffice podling 
to create a separate software product branded as OpenOffice.org.  This 
request has been denied.

As usual, answered a handful of regular brand usage requests on trademarks@, 
typically by referring to our published policies and FAQs.

Trademark Registrations
=======================

The existing Hadoop mark registration has been transferred from Larry Rosen to
SFLC / Aaron Williamson as our contact attorney.

-----------------------------------------
Attachment 3: Report from the VP of Fundraising

SPONSORSHIP
Huawei Technologies will start as a silver sponsor effective January 1st.

Prepared and submitted invoice for 2nd half of Microsoft's platinum 
sponsorship.

Worked on a presentation for C-levels not familiar with open source who 
need to understand how the ASF's purpose aligns with their interests.  IBM
will be specific target, but we have shared an old version for now that 
Jim had.

Gav got the VMWare sponsorship pushed forward, we got the invoice made, 
the PO was issued, and payment is on the way.

AMD's renewal invoice was prepared and a quote to support it.  Payment is
on the way.

COMMUNITY
Gav and Daniel have been great pushing forward and taking some initiative.
I still owe a review on the status file data to make sure we're all on the
same page and they can run with certain tasks.

We were shared an issue with Open Office fragments try to claim that they
would accept fundraising, but Trademarks and Press and the PMC are
handling this issue and I do not see it significantly impacting
fundraising.

I offered to prepare the invoice for the GSOC money in the future since we
have our own invoice process for sponsorships.

In a couple of weeks, it'll be time to prepare the donation letters. This
should be straight forward as I've tested that I still valid paypal 
account credentials and the Word doc that I merge to create these letters.

-----------------------------------------
Attachment 4: Report from the VP of Marketing and Publicity

ASF MARKETING & PUBLICITY STATUS: DECEMBER 2011


I. Budget: we're tidying up and have arranged to pay any outstanding
invoices this week.


II. Fundraising/Branding/Marketing liaison: nothing official since
meeting face-to-face at ApacheCon.


III. Press Releases: the following announcement was issued over the
NASDAQ GlobeNewswire service:

- 16 November: The Apache Software Foundation Announces Apache
Geronimo v3.0-beta-1 - Leading Open Source Application Server Now
Certified Java EE 6 Full- and Web Profile Compatible


IV. Informal Announcements: in addition to the above announcement
also posted on the ASF blog, the following items were announced on
@TheASF Twitter feed:



- 8 December: Join us at @BarCampApache 10 December in #Sydney!
barcamp.org/BarCampApacheSydney | #BarCamp #OpenSource #TheApacheWay

- 25 November: The goodness continues: the #Apache #HTTP Server
powers nearly 342M Websites globally, according to @Netcraft November
Web server survey.

- 24 November: #Apache returns to Oz! Join the next @BarCampApache
10 December in #Sydney! barcamp.org/BarCampApacheSydney | #BarCamp
#OpenSource #TheApacheWay

- 16 November: The Apache Software Foundation Announces #Apache
#Geronimo v3.0-beta-1: Certified Java EE 6 Full+Web Profile Compatible
s.apache.org/4sN

Those PMCs wishing to announce major project milestones should
contact Sally Khudairi at press@apache.org for more information.
Kindly provide at least 2-week's notice for proper planning and
execution.


V. Media Relations: a quiet month post-ApacheCon; US Thanksgiving,
assorted religious holidays, and end-of-year editorial close-outs
being contributing factors. The "Apache Asserts" blog on ComputerWorld
UK continues at a stable pace.


VI. Analyst Relations: a very small handful of inquiries have been
fielded with a top-tier firm; no proactive outreach or activities
have taken place during this timeframe.


VII. ApacheCon liaison: Sally is in contact with the producer
regarding planner expenses and related reimbursements.


VIII. (Non-ASF) Industry Events and Outreach liaison: Sally and VP
ConCom Nick Burch had a conference call with OSCON co-chairs and
has an action list regarding our participation, partnership, and
promotion.


IX. Newswire accounts: we have 6 pre-paid press releases with
PRNewswire remaining through 3 March 2012. Sally has signed on for
25 pre-paid press releases over the NASDAQ GlobeNewswire service
using the HALO Worldwide account -- these distributions are at a
lower cost than PRNewswire, and will be used as our primary
distribution channel for project-based announcements, as well as
overflow for any Foundation-level statements.


-----------------------------------------
Attachment 5: Report from the VP of W3C Relations

Andy Seaborne joined the Networked Data Community Group.
Ross Gardler joined the Native Web Apps Community Group.


-----------------------------------------
Attachment 6: Status report for the Apache Legal Affairs Committee

Most of the productive work of the committee continues via JIRA.  One
item I would specifically call to attention involves the Apache OpenOffice
project shipping GPL dictionaries:

  https://issues.apache.org/jira/browse/LEGAL-117

There was a significant abuse of the legal-internal mailing list.  That
has since quieted down.  Repeated abuses will not be tolerated, and will
result in the individual in question being unsubscribed.  Such an action
will not affect any read-only access that the individual may have via
the web archives, nor even their ability to post - it simply will be the
case that such posts will need to be individually moderated in.


-----------------------------------------
Attachment 7: Status report for the Apache Security Team Project

For November 2011: There continues to be a steady stream of reports of
various kinds arriving at security@.  These continue to be dealt with
by the security team.  

5      Support question
1      Security vulnerability question, but not a vulnerability report
8      Vulnerability reports, of which:
       3  [httpd, via security@apache.org]
       2  [tomcat, via security@tomcat.apache.org]
       1  [tomcat, via security@apache.org]
       1  [myfaces, via security@apache.org]
       1  [oo, via securityteam@openoffice.org]

The Security project performs really two duties, we receive incoming
reports of security vulnerabilities in ASF software, and we help
projects understand and deal with such reported security
vulnerabilities.  These reports come to security@apache.org usually
from parties outside of the ASF.  We keep track of metrics of how many
issues get reported, in what way, along with the number of
non-security reports just to give the board an idea of the magnitude
of external reports and for trending.  Once an issue is passed to the
appropriate PMC we no longer track it, and therefore we can't give
overall summaries of how quickly ASF respond to issues or severity
trending or total vulnerability counts including those issues dealt
with reported direct to a PMC or found by ASF members internal to a
project. Because our interaction with each issue is minor, there isn't
much additional information we can give in our monthly reports.

Reminder: vulnerability handling process explained at
http://apache.org/security/committers.html

-----------------------------------------
Attachment 8: Status report for the Apache Conference Planning Project

General
-------
We've had fruitful discussions with O'Reilly about OSCON. On the speaker 
side, we will be running "virtual tracks", where we highlight and 
signpost Apache related talks within the overall schedule. We'll also be 
encouraging Apache committers to submit to the CFP (due in a week or 
two), to help drive Apache content at OSCON.

Alongside this, we've been allocated a room on the Monday and Tuesday, 
in which we hope to run community events. The outline plan is a mixture 
of themed hackathons, fast feather style talks on new projects and 
longer talks on existing ones. We'll also hopefully do hackathons and 
community events alongside the main tracks, but likely offsite. Ross and 
Noirin in particular have agreed to help drive this, and we'll likely 
seek more volunteers + firm up the plan in the new year.

Cloudera agreed to the changes recommended by legal-internal, and so 
we've signed the renewal MOU. The signed copy is in 
/foundation/Contracts/

The speed of getting bills paid is causing some surprise for people who 
have paid for conference related things (eg the Asia Roadshow or 
ApacheCon Recorders). We are hopeful that recent board@ discussions on 
other bills is a sign this is already in hand.

Small Events
------------
We held our 2nd BarCampApache in Sydney on the 10th of December. 
Attendance was down on last year, but good sessions were had by those 
who did come. A very helpful brainstorming session on future events was 
held, and we hope this will lead to more small events, and a much bigger 
BarCamp next year.

There have been discussions on a small-ish event in the DC area, 
provisionally planned for early next year. Venues are being 
investigated, and we expect a firm plan and a wider call for volunteers 
once the space is identified. Provisional planning has begun for 
another Irish retreat. Initial interest indicates there may not be 
enough people who can make another weekend event, so we may need to look 
at another venue (the one used in the past is only available on 
weekends). This has also spawned discussion on another round of outreach 
to PMCs and Committers around small event interest, which may well be 
used to influence the retreat planning.

No other future small events are currently known about.

ApacheCon
---------
We're waiting to hear back from our potential host on which week in late 2012
we can have, and linked to that which exact conference centre + space we've 
got. (This is the process of turning our outline approval into a 
specific space on a specific date). Once that is all confirmed, we'll 
internally announce the details and ask for volunteers (previously self 
identified and others) to join the planners list and kick things off.

Work on the RFP has continued since ApacheCon, and we think we're still 
on track to open the process in early January.

At this time, we believe we have captured all the MUST and MUST NOT 
requirements we received from the board. (This is alongside the concom 
gathered requirements and areas for producer innovation). However, it's 
entirely possible that we've missed one of the board requirements, or 
mis-understood one. We'd therefore encourage board members to review the 
current draft, and give feedback if they feel we've missed anything. The 
draft is available in: 
https://svn.apache.org/repos/private/foundation/Events/RFP_2011

Committee
---------
No new committee members have been added this month, and there are not 
currently any in the pipeline.

Planning for the future of the committee has taken a backseat to the RFP 
and the Sydney BarCamp. Once the RFP is out, we hope to be able to 
produce a plan that supports volunteers interested in putting on smaller 
events, welcomes new ones, and avoids the impression of not welcome new 
people. (This will need to also support the required interactions with 
external third parties, which is currently mixed in with volunteer 
events)


-----------------------------------------
Attachment 9: Status report for the Apache Infrastructure Team

Floated the concept of providing Sam Ruby a place to supply
a grab bag of useful CGI scripts he has developed over
the years.  Originally hosted on the id.apache.org server
as rubys.apache.org but is in the process of being redeployed
to a separate VM named whimsy.apache.org.

Rejiggered switch 2 (our "private" switch) with OSUOSL
help to better align it with our goals of a single switch
per cabinet.

Setup tethys.apache.org for dedicated service to the OpenOffice
extensions and templates services.  As these services include
providing downloads for non-open-source licensed products,
explicit permission by VP Infra for this purpose was granted.
VP Infra delegated the final decision on licensing to the
Incubator PMC once OpenOffice proposes to graduate.

Setup translate.apache.org which is a pootle-backed service
for projects to use in their language translation efforts.

Initiated "Git Friday" to focus on git-related support issues
across the whole team on a weekly basis.

Discussed installation of new aurora into SARA with Bart van
der Schans and Wim Biemolt of SARA.  Progress is gated on
Wim getting back to us on the status of our to-be-determined
additional rack space.

Tony Stevenson put in his notice to return to paid contractor
status starting Jan 1.

Opened the floor to input on contract terms for sysadmins, in
particular the immediate part-term post(s).  General feedback
on the idea of including explicit metrics in the terms was
negative.

Wrote a testimonial for the FreeBSD Foundation regarding our
FreeBSD deployments.

Gave the CMS a big performance boost by replacing the rsync
usage with zfs clones.

Put out an RFP for participation in our ongoing alpha test
of git hosting.  7 projects responded; all 7 were accepted:
  wicket, callback, cassandra, s4, cassandra, deltaspike,
  trafficserver, deltacloud.
Participating projects are required to provide an infra
volunteer to work on the git hosting code.

Got Thawte's nod for a wildcard cert via Bill Rowe's contacts
(waiting on Sam Ruby to chase up Brian the sales rep).


-----------------------------------------
Attachment 10: Status report for the Apache Travel Assistance Committee

General
=======

List is fairly quiet, some post-apachecon summary talk some digging up 
of past mails to satisfy a board report action item from last month.

No change to the committee membership.

ApacheCon NA 2011 Vancouver
===========================

Our TAC person on the ground Zoe provided a summary of the experiences 
at ApacheCon with the TAC attendees.
Overall they did a wonderful job, even adjusting to last minute changes 
and additions. It was felt that too much work was asked for some, such 
as evening presentation work in addition to day time roles. Yes we should 
be giving work for them to do as part of their experience at an event, 
but balance it fairly with allowing them time to enjoy the conference, 
the venue and the town/city also.

Costs are not calculated yet, I'll be asking our EA to collate that 
together soon.

Other Events:
-------------

No news about any other events happening at this time.


-----------------------------------------
Attachment A: Status report for the Apache APR Project

The Apache Portable Runtime (APR) project creates and maintains
software libraries that provide a predictable and consistent interface
to underlying platform-specific implementations.

Releases
--------

The first apr-util 1.4.x release is in progress.  The 1.4.x branch
maintains the interfaces of the 1.3.x branch (the stable branch since
June 2008) and introduces several new features, the most important
of which is access to certain crypto capabilities in other libraries.
The branch has been in development for several years without a release.

The active branches had releases in May of this year.  The most
recent release of any branch was of the legacy APR 0.9.x branch in 
September 2011.

Community
---------
New PMC members or committers: none

The number of open bugs and enhancement requests has grown slightly
to 138 during the current reporting period, with little developer
activity focused on them, such that the newly opened bugs are mostly
unaddressed.

Mailing list activity has increased dramatically due to the activity
around the apr-util 1.4.x release, but is otherwise very low.

Development
-----------
Activity has been minimal other than resolving issues found while
preparing and testing the apr-util 1.4.x release.

Issues
------
There are no board-level issues at this time.

-----------------------------------------
Attachment B: Status report for the Apache Archiva Project

Apache Archiva is an extensible repository management software that helps
taking care of your own personal or enterprise-wide build artifact 
repository. It is the perfect companion for build tools such as Maven, 
Continuum, and ANT.

Releases
--------

* 1.4-M1 release 2011-10-26

Community
---------

* A number of users and contributors, including a past GSoC (2010) 
participant, has expressed their interest in working on the project.

Development
-----------

* As reported in the previous board reports, there were a number of planned 
  refactorings of Archiva trunk. Below are the status of each of them: 

  - moving the UI to another framework (in-progress)

  - removal of all plexus components (completed)

  - replace or overhaul the security system used (UI overhaul of current 
    security system used has been done to integrate with the UI refactorings
    in Archiva)

* For Archiva's UI refactoring, the aim is to make it fast and simple, and
to de-couple it with the core. For the latter aspect, the REST services for
Archiva's functionalities are already complete. The UI overhaul will start
at the integration with the recent UI changes made in the security system 
used, which is Redback (http://redback.codehaus.org/).   

* Patches have also started coming in for the OSGI integration with Apache
Karaf.

* 1.4-M2 release discussion is currently underway. The release will
possibly include improvements for the Maven index support, upgrades on some 
of the libraries used and a number of bug fixes.  

Project Branding Requirements
-----------------------------

* Project Website Basics - done
* Project Naming and Descriptions - not yet done
* Website Navigation Links - not yet done
* Trademark Attributions - not yet done
* Logos and Graphics - not yet done
* Project Metadata - not yet done
* Read PMC Branding Responsibilities - not yet done

Issues
------

No board level issues at this time.

-----------------------------------------
Attachment C: Status report for the Apache Axis Project

The Apache Axis project is responsible for the creation and maintenance of
software related to the Axis Web Services frameworks and subsidiary
components.

Releases this quarter:

* Rampart/Java 1.5.2 (RM: Andreas Veithen)
* Rampart/Java 1.6.1 (RM: Andreas Veithen)

Last releases for other subprojects:

* Axis2/Java: August 2011
* Sandesha2/Java: June 2011
* Axis2 Transports/Java: December 2009
* Axis/Java 1.x: April 2006

* Axis2/C: Apr 2009
* Rampart/C: May 2009
* Sandesha/C: Oct 2007
* Savan/C: May 2007
* Axis/C++ 1.x: March 2006

Inactive/abandoned subprojects: Savan/Java, Kandula

Planned releases for next quarter: Sandesha2/Java 1.6.1, Axis2/Java 1.6.2

Committer diversity: during the reporting period, 11 committers did a total
of 210 commits, with two committers accounting for 87% of all commits. 8 of
the 11 active committers are affiliated with a single company (WSO2).
However, 57% of the commits were done by committers not affiliated with that
company.

Branding checklist for subprojects with releases in the last two quarters
(Axis2/Java, Rampart/Java, Sandesha2/Java):

* Project Naming And Descriptions: OK
* Website Navigation Links: OK
* Trademark Attributions: OK
* Logos and Graphics: TM not yet included in product logos
* Project Metadata: OK

Not yet compliant:

* Axis2/Java Transports
* C/C++ subprojects
* Project homepage (needs review anyway)

Community:

* No issues requiring board attention.
* No new committers/PMC members (during the reporting period).
* A couple of non committers have contributed several good quality patches.
* Several Axis2 related sessions were held during ApacheCon NA 2011,
  including 2 talks, 2 tutorials, a fast feather talk and a BoF.

-----------------------------------------
Attachment D: Status report for the Apache C++ Standard Library Project


-----------------------------------------
Attachment E: Status report for the Apache Camel Project

Apache Camel is a powerful open source integration framework based on known
Enterprise Integration Patterns.

Project Status
--------------
* The project is healthy and continues to grow.
* There are no issues that require the board attention.
* We are still working on increasing diversity.

Community
---------
* The community grows:
  * 489 subscribers to the users mailing list
  * 179 subscribers to the dev mailing list
* The community is active (909 mails on the users mailing list in 
  November 2011 - 577 in the last board report for October 2011)
* Apache Camel has been presented at ApacheCon in Vancouver by Hadrian
  Zbarcea and Daniel Kulp.
* Set up back port guidelines for our maintenance branches.
* We added a new mailing list issues@ to which all our JIRA notifications
  are forwarded to have less noise on dev@.
* No new committers since the last board report (November 2011)
* No new PMC members since the last board report (November 2011)

Community Objectives
--------------------
* Our current objective is to release Camel 2.9.0 soon. We did a few
  preparations for bigger refactorings which we plan for Camel 3.0.0, added
  new components, fixed issues and added new features and improvements.
* Our second objective is to start with the development for Camel 2.10.0 in
  the next days.
* Besides all this we continues development with new features and fixes for
  the camel-2.7.x and 2.8.x maintenance branches.

Branding Status
---------------
* Project Naming And Descriptions : Compliant
* Website Navigation Links : Compliant
* Trademark Attributions : Compliant
* Logos and Graphics : Compliant
* Project Metadata : Compliant

Releases
--------
* 2.8.3


-----------------------------------------
Attachment F: Status report for the Apache Cayenne Project

Apache Cayenne(TM) is an open source persistence framework licensed under the 
Apache License, providing object-relational mapping (ORM) and remoting services.

Development

* 3.1 Milestone 3 release announced on September 27.
* Work on 3.0.3 (Stable/Bug Fixes) and 3.1 (Milestone 4) releases continue.
* Google Summer of Code completed creating a working and usable Eclipse plugin 
  for Cayenne Modeler which now needs to be integrated into the main distribution.
* DocBook migration of Confluence documentation continues.


Web site

Highlighting unfinished items from Branding Requirements 
(per http://www.apache.org/foundation/marks/pmcs )
* Website Navigation Links: navbar links included, link to www.apache.org 
  included -> Needs work. Consider how to rearrange navigation to avoid confusion 
  between links which leave the Cayenne site and those which don't.
* Logos and Graphics: include TM, use consistent product logo on your site -> OK, 
  other than 'tm' symbols
* Further work on the website styling on hold pending our evaluation of Apache CMS
  as a replacement for Confluence (for the pages which aren't product documentation).


Community

* Christian Grobmeier published two articles about Cayenne (written in German) 
  in JavaMagazin.  In October, an introductory article about Cayenne and in 
  November, an article illustrating Cayenne's Remote Objects features.

* Mailing list activity is average on developer and user lists. The user list 
  and developer list are both seeing new names appear as more people seem 
  interested in Cayenne and are exploring it.  Also a number of bug reports and 
  patches have filtered into JIRA from these newcomers.


-----------------------------------------
Attachment G: Status report for the Apache Chemistry Project

Apache Chemistry is an effort to provide an implementation of the CMIS
(Content Management Interoperability Services) specification in
Java, Python, PHP, and .NET (and possibly other languages).
The project has graduated in February 2011.


== Project status ==

OpenCMIS is the most active subproject. A new release with several
improvements, new features and bug fixes is underway.
A DotCMIS bug fix release has been published in October.
The cmislib subproject is about to release a new version soon.


== Community ==

No significant changes. Steady traffic on the mailing list.
Apache Chemistry has been presented at ApacheCon in Vancouver.


== Releases ==

OpenCMIS 0.5.0 has been released in September.
DotCMIS 0.3 has been released in October.
OpenCMIS 0.6.0 and cmislib 0.5 releases are planned for December.


-----------------------------------------
Attachment H: Status report for the Apache Commons Project

Apache Commons provides a large set of reusable Java components. Commons
components are widely used in many projects, both at Apache and outside.

There are no particular problems that would require board support.

The functor component graduated from sandbox to the "commons proper"
category on 2011-09-19.

A proposal for promoting another sandbox component to commons proper
(commons-id) has been discussed and delayed. Some work and analysis has
to be done on it and several people are willing to have a look at it.

Several components have been released since last report:
        Commons DButils  1.4 (2011-10-24)
        Commons Digester 3.1 (2011-10-29)
        Commons Compress 1.3 (2011-11-02)
        Commons Lang     3.1 (2011-11-15)
        Commons Daemon 1.0.8 (2011-11-24)
        Commons Codec    1.6 (2011-12-06)

A talk on Commons Nabla (commons sandbox) was held by Phil Steitz at
ApacheCon.

Three new PMC members have been elected:
        Dave Brosius (dbrosius)
        Rony Flatscher (rony)
        Thomas Vandahl (tv)

One new committer has been elected Bill Speirs (wspeirs).

-----------------------------------------
Attachment I: Status report for the Apache Continuum Project


-----------------------------------------
Attachment J: Status report for the Apache Deltacloud Project

Deltacloud defines a web service API for interacting with cloud service
providers and resources in those clouds in a unified manner. In
addition, it consists of a number of implementations of this API for the
most popular clouds.

Their are no issues for board consideration

Community
* We've voted to add Tong Li as a committer.

Releases/Development
* Lots of work on the DMTF CIMI frontend;
* added a CIMI client application for demonstrating/experimenting
  with the CIMI frontend

Project setup
* The migration out of the incubator is complete. Website, mailing lists,
  svn etc. are all up and running. Also cleaned up our incubator space.
* Deltacloud was selected to participate in the git experiment.

-----------------------------------------
Attachment K: Status report for the Apache Felix Project

Apache Felix is a project aimed at implementing specifications from the
OSGi Alliance as well as implementing other supporting tools and
technologies aligned with OSGi technology.

Community 
* Normal mailing list and bug reporting activity.
* Contribution of a lightweight OSGi HTTP Service implementation
  (FELIX-3084) by Ken Gilmer was accepted. Ken was also voted in as a
  committer and has since performed his first release of his contributed
  code.
* Contribution of a Service Diagnostics service and graphical Web
  Console plugin (FELIX-3128) by Arjun Panday was accepted. Arjun was
  also voted in as a committer.

Software
* Recent subproject releases:
  * Lightweight OSGi HTTP Service (0.1.2)
  * Framework (4.0.0, 4.0.1, 4.0.2) - Aligns with OSGi R4.3 specification.
  * Framework Security Provider (2.0.0, 2.0.1) - Aligns with OSGi R4.3
    specification.
  * Main (4.0.0, 4.0.1, 4.0.2)
  * Maven Bundle Plugin (2.3.6)
  * Maven SCR Plugin (1.7.4)
  * SCR Ant Task (1.1.4)
  * SCR Generator (1.1.4)

Project Branding
* Project Website Basics: done
* Website Navigation Links: done
* Trademark Attributions: done
* Logos and Graphics: open
  * TM missing from all Logos
* Project Metadata: done

Licensing and other issues
* None.

-----------------------------------------
Attachment L: Status report for the Apache Gump Project

Apache Gump is a cross-project continuous integration server.  Gump's
intention isn't so much to be a CI server but rather a vehicle that
makes people look beyond their project's boundaries and helps the
projects to collaborate.

Gump is written in Python and supports several build tools and version
control systems.  The Apache installation of Gump builds many ASF
projects and their dependencies.  It started in the Java part of the
foundation but also builds projects like APR, HTTPd and log4net.

== Summary ==

No Board level issues.

== Releases ==

The ASF installations of Gump work on the latest code base almost all
of the time.  The project is in a state of a perpetual beta.  There
have been no releases.

== Activity ==

The Gump project really consists of two parts, the code base for the
project and the ASF installations[1] running this code base to build
many ASF projects as well as some related projects.

The code base mostly does what its current users need so there isn't
much development going on at all.

There are only a few people contributing across all projects and a few
additional people maintaining the metadata of the projects they are
interested in the most.

This quarter we've seen quite a few of the external projects Gump
builds move to either hg or git (usually to github in the later case).
This probably is no new development, we mostly only notice it if the
old SCM stops working.

== Changes to the Roster ==

All ASF committers have write access to the metadata that configure
the ASF installations.

No new committers to the code base, no changes to the PMC.

== Branding and Naming ==

We believe to meet all branding requirements.

== Statistics ==

As of Thu, 1 Dec 2011 the ASF installations check out a bit more than
180 source trees (114 from the ASF repository) and try to build a bit
less than 850 "projects".  A complete Gump run takes about ten hours
on vmgump and about eight and a half on the FreeBSD jail and nine on
Adam where more projects fail to build.

[1] the main instance at http://vmgump.apache.org/gump/public/ , a
    FreeBSD jail at http://gump.zones.apache.org/gump/public/ and a
    Mac OS X Server at http://adam.apache.org/gump/

-----------------------------------------
Attachment M: Status report for the Apache Hive Project

Apache Hive is a data warehouse written on top of Apache Hadoop.  It
provides SQL to query and manage data (in the form of tables and
partitions stored in HDFS or external systems) and provides a
metastore containing metadata information about the stored data.

Releases:

No new releases.

The 0.8.0 release was delayed due to unexpected complexity while
putting together upgrade scripts for the non-trivial metastore
changes, but is expected within a few weeks for real this time.

Community:

* Ashutosh Chauhan was added as a committer.

* 424 contributors (commented, filed bugs or contributed to
Hive). This was 373 at the last report time (September 2011)

Branding Checklist:

We've created HIVE-2432 to track this, with sub-tasks corresponding to
each item.

* Project Website Basics:  [DONE]
* Project Naming And Descriptions: [IN PROGRESS]
* Website Navigation Links: [IN PROGRESS]
* Trademark Attributions: [IN PROGRESS]
* Logos and Graphics: [DONE]
* Project Metadata:  [IN PROGRESS]

Regarding the Project Metadata, a followup question about the DOAP
file was sent to trademarks@apache.org but has not yet received a
reply.  trac.usefulinc.com seems to have been attacked by spammers.
For details, see https://issues.apache.org/jira/browse/HIVE-2433.

-----------------------------------------
Attachment N: Status report for the Apache Incubator Project

We've all been aware that the Incubator has been growing more than
graduating, over the years.  Last month, Sam started a discussion regarding
being more proactive and pushing projects out of the nest, basically one way
or another, after a year.  A real issue is pushing out those really ready to
graduate, and doing the garbage collection on those that are already dead
(and may have even voted to terminate).  In-between are those projects that
are struggling to achieve critical mass, but are active with who they do
have involved.  The response from mentors of various projects was quite
encouraging, both in specifics and in concept, and hopefully we'll start to
see a wave of TLP requests, following ACE, Bean Validation, and Empire-DB.

Meanwhile, Apache DeltaSpike -- a collection of JSR-299 (CDI) Extensions for
building applications on the Java SE and EE platforms -- was voted for
Incubation.

There has also been excellent discussion about pruning and clarifying
Incubation rules and process, to be more streamlined and minimal.

With respect to the monthly board report, since the last report (and since
the schedule change), we've changed how reminders are processed, and hope to
be well on the way to cleaning up the problem where the wrong projects were
listed and reminded.  There were still a few glitches for this month, but
hopefully they're resolved for next.  Brett Porter, Dave Crossley,
Upayavira, Jim, and others have contributed to the efforts, and are well
deserving of continued thanks.

Even so, and despite an extra day and reminder, neither HISE nor KATA
reported.  Wave did take advantage of the time to report.

--------------------
Accumulo

Accumulo is a sorted, distributed key/value store based on BigTable's
design.  Accumulo entered incubation in September 2011.

In the move towards graduation, we must address:
1. Learning Apache procedures
2. Creating releases
3. Building a community

Community Development:
* active discussion on mailing lists and on JIRA tickets
* three new contributors have submitted patches this month
* logo voted upon

Project Development:
* made progress towards releasing 1.3.5 (now on candidate 10)
* incorporated lessons from failed release candidates into redesign of
release process for trunk
* fixed bugs / tested code / added documentation


--------------------
Ambari

Ambari is monitoring, administration and lifecycle management project for
Apache Hadoop clusters.

* Incubating since 30 August 2011.
* Picked CTR instead of RTC.
* Development proceeding actively. (129 jiras fixed so far, 15k of java)
* Should have first end to end test working soon.

Issues that must be addressed before graduation are:
* Making a release
* Attracting users and developers
* Increase diversity of developers outside of Hortonworks


--------------------
Amber

Amber has been incubating since July 2010. Amber is a project to develop a
Java library which provides an API specification for, and an unconditionally
compliant implementation of the OAuth v1.0, v1.0a and v2.0 specifications.
OAuth is a mechanism that allows users to authenticate and authorise access
by another party to resources they control while avoiding the need to share
their username and password credentials.

The most important issues that must be addressed before graduation are:

- Clarify status of code grant
- Attract users and developers
- Generate a release

The Incubator PMC / ASF Board should be aware that:

- Community activity is relatively low
- We need copyright signoff from University of Newcastle

How has the community developed since the last report

- New users / devs show up on the mailing lists both contributing patches
and asking for guidance/release

How has the project developed since the last report

- The old trunk has been moved to a branch amber-0.10 which reflects OAuth
0.10 spec
- The new trunk is being updated to latest 0.22 spec version
- Versions of artifacts have been aligned to the supported OAuth
specification supported
- Discussion about preparing for an initial release is ongoing


--------------------
Any23

Any23 is defined as a Java library, a Web service and a set of command line
tools to extract and validate structured data in RDF format from a variety
of Web documents and markup formats. Any23 is what it is informally named an
RDF Distiller.

A list of the three most important issues to address in the move towards
graduation

  1. Port Any23 code to ASF infrastructure and update license headers
  2. Develop a strong community with organizational diversity and with
strong connections to other relevant ASF communities.
  3. At least one Any23 incubating release

Any issues that the Incubator PMC (IPMC), Tika PMC, or ASF Board wish/need
to be aware of?

Yes, there has been ongoing work to bring the Any23 codebase to Apache SVN.
The final stages include loading the code dump to the Apache test repos,
there will then be a short time for the dev/committer team to review it,
before loading it to the real repos. A time frame for this has been set at
around a week.

How has the community developed since the last report?

Since our last report there have been no new committers. Development has
also not been tremendously active however when the code migration finally
completes this should improve.

How has the project developed since the last report?

Any23 was voted into the Incubator by the IPMC on October 1, 2011.

As the code import has not yet been finalized, most of the project activity
has been off-site, this includes changes to the codebase. There has been
some interest from the Apache Nutch community to get an Any23/Nutch plugin
operational, for details see NUTCH-1129. In addition there is now a healthy
Jenkins nightly CI build running for the project. Issues in the short term
are to discuss Paolo Castagna's points regarding the integration of more of
the 'semantic web' projects which exist at Apache.


--------------------
BeanValidation

Bean Validation was accepted into Incubator on 1 March 2010.

The Bean Validation project is an implementation of the Java EE Bean
Validation JSR303 specification.

There are no other important issues open before a possible graduation.
The project has agreed to seek status as a TLP, and has agreed by an internal
vote on its readiness to graduate [1].  The primary task outstanding is the
completion of a charter.

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

* Mailing list and JIRA activity are extremely quiet.  We attribute this
to the nature of the podling, being but an implementation of a specification,
and the level of achievement of conformity to that specification.

How has the project developed since the last report

* we have upgraded to and continue to pass the latest available version of
the JSR303 TCK.
* we continue to track the progress of the JSR303 spec for the future.

[1] http://markmail.org/thread/5wrg6zgj7s66dnwg


--------------------
Bigtop

Bigtop is a project for the development of native packaging and stack
tests of the Hadoop ecosystem.

Bigtop entered incubation on June 20, 2011.

Primary issues blocking graduation:
* Need for increased diversity and additional committers.

Issues which Incubator PMC and/or ASF Board might need/wish to be aware of:
* Due to limitations in available platforms on Apache Jenkins
infrastructure and need for VM spin-up/spin-down for tests, we are
working directly with OSUOSL on build/test setup.

Community development since last report:
* Community meetup held Nov 8th, with mentors and committers alike
* Gave talks on Bigtop @ApacheCON 2011
* Bigtop was on the agenda of the HBase meetup on Nov 29th.
* Started a regular Bay Area Bigtop meetup/class:
http://www.meetup.com/HandsOnProgrammingEvents/events/43298072/

Project development since last report:
* 0.2.0-incubating released
* Added deployment code (puppet) to the project
* Work on the Bigtop stack based on Hadoop 0.22 has started
* Work on the Bigtop stack based on Hadoop 0.23 has started
* Used Bigtop to validate Zookeeper 3.3.4 and 3.4.0 releases
* Used Bigtop to validate HBase 0.92 RC
* Used Bigtop to validate Hadoop 0.22 RC and Hadoop 0.23 release
* Additional component project (Mahout) added.
* Supported platforms voted on.
* Next release of Bigtop has been voted on
* Increased the # and scope of integration tests


--------------------
Callback

Project Status
--------------

Infrastructure migration still underway; the only major sticking point is
that GIT is crucially important for our community and workflow. Additionally
we have voted to rename the project to "Cordova".

We are contributing to the CouchDB project documentation that describes use
and, more importantly, the cutting of Apache releases from Git
infrastructure. Our goal is to bring our project to that infrastructure, and
we recognize it's our responsibility to ensure the goals of legal and
community at Apache do not suffer for it.

A request to participate in the Git alpha testing has been made to
infrastructure. All mentors supported this request.

The name "Callback" was suboptimal for findability, and worse, authored
documentation relating to the JavaScript interfaces found in the project.
Cordova was the street of the old Nitobi office wherein the PhoneGap project
was conceived and has some community precedent in another related tooling
project. Discussion was positive, and the vote nearly unanimous. We now
need to address infra to engage the rename work (and probably send em a
bottle in thanks for being a pain the ass).

Community
---------

* Community is growing with documentation traffic, and downloads, up.
* The mailing list has been super active with new community members.
* Jira embraced however we are still getting issues logged on Github.
Committers are using Github as a funnel to capture issues, still, and
manually moving them to Jira once vetted.
* Renaming needs to be promoted.

Community Objectives
--------------------

* Migrate to the name Cordova and update the community appropriately.
* Continue to assist in documentation effort for CouchDB use of Git.

Releases
--------

* 1.2.x, Oct 31

(Proposed)

* 1.3.x, Dec 12 (this will not be an Apache release)
* 1.4.x, Jan 30
* 1.5.x, Feb 27
* 1.6.x, Mar 26
* 1.7.x, Apr 30
* 1.8.x, May 28
* 1.9.x, Jun 25
* 2.0.x, Jul 30


--------------------
Chukwa

Chukwa is an open source data collection system for monitoring large
distributed systems. Chukwa is built on top of the Hadoop Distributed File
System (HDFS), HBase and Map/Reduce framework and inherits Hadoop's
scalability and robustness. Chukwa also includes a flexible and powerful
toolkit for displaying, monitoring and analyzing results to make the best
use of the collected data.

* Completed migration to use HBase as data storage
* Updated documents for architecture, programming guide and quick start
guide.
* Preparing for Chukwa 0.5.0 release
* Migrated from ant build system to maven build system to reduce site
deployment overhead.

Chukwa depends on Apache Hadoop. More specifically, it requires a
stable version of Hadoop that supports append/sync. Since joining the
incubator, we have been unable to roll a release because these
requirements were not met. Now that there is a stable version of
Hadoop that supports the features we require, we expect to roll a
release presently, attract contributors, and set the project back on
track for graduation.


--------------------
DeltaSpike

(incubating since December 2011)

DeltaSpike will consist of a number of portable CDI extensions that provide
useful features for Java application developers. The goal of DeltaSpike is
to create a de-facto standard of CDI-Extensions that is developed and
maintained by the community.

There are currently no issues requiring IPMC or Board attention.

Since DeltaSpike entered incubation on December 7, 2011, we have
accomplished the following:

1. Setup of mailing-lists and confluence Wiki space.
2. Setup of JIRA project
3. Started initial discussions
4. Assist GIT documentation for CouchDB and other GIT users (like ourself).

Upcoming major goals:
--------

1. Finish setup (e.g. GIT repository)

Top 2 or 3 things to resolve before graduation:
--------
1. Build community
2. Create at least one release
3. Create Documentation


--------------------
DirectMemory

(incubating since October 2011)

Apache DirectMemory is a multi layered cache implementation featuring
off-heap memory management (a-la BigMemory) to enable efficient
handling of a large number of java objects without affecting jvm
garbage collection performance.

A list of the three most important issues to address in the move
towards graduation.
1) Ensure branding requirements are met (still to be worked out)
2) Ensuring IP is cleared (closed: all initial code has committed by
Raffaele Guidi, which has completed the IP clearance and donation process)
3) Understanding process/decision making guidelines (new committer process
is ok, release process still yet to be worked out)

Any issues that the Incubator PMC or ASF Board might wish/need to be aware
of

- We lost one mentor (still not too bad, we have others but we will miss
Christian)


How has the community developed since the last report

- Two more people have asked for inclusion in the team as committers up on
the mailing lists
- Tasks and proposals contributed by non-committers


How has the project developed since the last report.

- Healthy activity on 3rd parties integrations such as Apache Karaf
(complete with an ad-hoc module) and Apache Commons JCS (still in progress
with help from the JCS team)


--------------------
Etch

Etch was accepted into Incubator on 2 September 2008.

Etch is a cross-platform, language- and transport-independent framework for
building and consuming network services. The Etch toolset includes a network
service description language, a compiler, and binding libraries for a
variety of programming languages.

- We did some progress to implement the Etch binding-cpp runtime. Basic
framework parts like the OS abstraction layer, collection types, runtime
components are already done.
- The initial content for the new Apache Etch website
http://etch.staging.apache.org/etch/ has been completed and we plan to do
the transition while the next few days (voting has still to be done).
Technical Etch documentation will be converted afterwards (Docbook PDF and
HTML)
- We fixed some bugs in the C, Java and C# bindings
- All issues for our next release are resolved and we started to prepare the
release packaging and voting process
- Open issues towards graduation were identified and we started a discussion
on our mailing list about this
- The new PPMC and Committer Martin Veith could be acquired

future tasks:
- Bug fixing
- Technical documentation in the Docbook format
- Further development on the binding-cpp
- Community development
- Solve open issues towards graduation


--------------------
Flume

Apache Flume is a distributed, reliable, and available system for
efficiently collecting, aggregating, and moving large amounts of log data to
scalable data storage systems such as Apache Hadoop's HDFS.

Flume entered incubation on June 12th, 2011.

=== Progress since last report  ===

* Flume trademark inquiry has been resolved. Flume will retain its name as
an Apache project.
* Flume PPMC voted in two new committers - Prasad Mujumdar and Mingjie Lai
* Active development is going on in FLUME-728 branch.
 * FLUME-728 branch has gone through two milestones - "NG alpha 1" and "NG
alpha 2". A total of 50 issues have been fixed in these two milestone.
 * A release is being planned for 1.0.0-alpha-1 based on this branch.
* An inaugural Flume Meetup was held in New York on November 9, 2011 which
was attended by 40 users and developers.

=== Issues before graduation ===

* Create Flume web site.
* Make an incubating release.
* Grow the community size and diversity.


--------------------
Gora

Gora is an ORM framework for column stores such as Apache HBase and Apache
Cassandra with a specific focus on Hadoop.

A list of the three most important issues to address in the move towards
graduation

  1. Fix failing module tests within the Jenkins CI build
  2. Update both project site and wiki documentation with specific emphasis
on Hbase, Cassandra and SQL modules as well as the release process
  3. Write tests for Cassandra module as this would provide an additional
layer of consistency to the project. This is fundamental before a
0.2-incubating release.

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
of?

  1. The Gora PPMC recently voted to extend an invitation to Ferdy Galema,
he has however noted that he is on holiday and will not be able to accept
until his return.
  2. The community plans a 0.2-incubating release soon, and it will likely
coincide with the graduation VOTE that Chris Mattmann, champion for Gora,
will put forth.

How has the community developed since the last report?

With the addition of Ferdy Galema, as stated above there has also been
interest from one of Ferdy's colleagues and additionally Keith Turner who is
working on the Accumulo (Apache Incubator) project. Keith's intention is to
build a gora-accumulo store which would add significantly to Gora.

The project is currently VOTE'ing on its graduation, at this thread:
http://s.apache.org/AbC. So far community response looks good. If the VOTE
passes, we'll head over to general@incubator
and raise the VOTE there. If all is well on that VOTE, we're targetting a
January 2012 resolution to the board.

How has the project developed since the last report?

Gora was voted into the Incubator by the IPMC on September 26, 2010.

Gora 0.1.1-incubating was successfully released on 24 September 2011 which
displays that the project has made 2 releases since entering the incubator.
Additionally a Jenkins CI build has been established and work is on way to
firstly fix the broken tests, before working to improve overall code test
coverage. In particular the modular nature of the project meant that
developers have decided that a Maven build was more appropriate than an
Ant/Ivy implementation.


--------------------
Hama

Hama was accepted into Incubator on 20 May 2008. Hama is a distributed
computing framework based on BSP (Bulk Synchronous Parallel) computing
techniques for massive scientific computations.

== Top 2 or 3 things to resolve prior to graduation ==

* Grow the community size.

== Issues for the Incubator PMC or ASF Board ==

None.

== Community development ==

* Increased committers divergence.
* Accounts were created for two new committers.

== Project development ==

* Many new features (Counters, Combiners, I/O interface, YARN module) are
added.
* Some bug and performance issues are fixed.

--------------------
HCatalog

HCatalog is a table and storage management service for data created using
Apache Hadoop.

The most important issues in moving the project to graduation are expanding
the community of developers.

Since the last report we have:
* We have made our first release from incubator.
* Continued feature development, adding two major new features (added a new
datatype binary and hbase integration).
* Added a new committer Francis Liu (Yahoo!)

Currently there are 75 subscribers to the user list and 70 on the dev list.
There were 60 and 59 respectively last report (September 2011).

Signed off by mentor: gates

--------------------
HISE

*** DID NOT REPORT! ***

--------------------
Isis

Isis is an ALv2 licensed implementation of the Naked Objects pattern. It is
based on contributions of the original Naked Objects Framework along with a
number of sister projects that were developed for the book "Domain Driven
Design using Naked Objects" (pragprog 2009).

Isis was accepted into the Incubator in 2011, September 7th.

Project Development

* Ongoing work on new json viewer, implementing the restfulobjects.org spec
* Enhancements to sql object store
* Enhancements to core (metamodel, support for multiple viewers in single
webapp)

Community Development

* the work on json viewer has brought spawned an independent open source
project
 *  http://code.google.com/p/restfulobjects-js/
* Reasonably active mailing list; first "real" problem/change request raised
(and fixed)
* Presented lightning talk at CodeKen 2011 conf.
* Reworking site to improve the messaging (to go live in next release)
* To support the new site, an example online app demonstrating Isis is now
live at http://mmyco.co.uk:8180/isis-onlinedemo

Top 3 Issues to address in move towards graduation

* Improve the "marketing message" to bring in more users
 * see mailing list thread about this
http://mail-archives.apache.org/mod_mbox/incubator-isis-dev/201111.mbox/%3C4
ECA4BDC.5020609@haywood-associates.co.uk%3E
* Make Isis more accessible
 * online demo, better archetype
* More orchestrated blogging/publicity from existing community
 * (initial guidelines in the Isis wiki,
https://cwiki.apache.org/confluence/display/ISIS/Blogging)

None of these issues requires Board attention.

New Releases

* Next release expected this month (Dec 2011)


--------------------
Kalumet

Apache Kalumet is a complete platform to administrate
data center. It covers the operating system tasks,
middleware provisioning, etc.
Kalumet entered incubation in September 2011.

Community Developement:
The Kalumet community has been setup.
Several discussions introducing Kalumet have been made
during ApacheCon.

Project Development:
The codebase has been turn to be Apache compliant, including
renaming of the package name to org.apache.kalumet, update
of the comments, update of README, NOTICE, etc files.

The trunk is now operational and some tasks are in progress (
add support of JBoss 6/7, improvement on the VFS file manipulator,
etc): http://svn.apache.org/repos/asf/incubator/kalumet/trunk/

Some cleanup on the "old" codebase have to be done, especially
remove: http://svn.apache.org/repos/asf/incubator/kalumet/AutoDeploy/
http://svn.apache.org/repos/asf/incubator/kalumet/WebAutoDeploy/

Web Site/Communication Development:
The Kalumet community voted a logo:
http://maven.nanthrax.net/goodies/kalumet/kalumet_logo.jpg

The website creation is in progress (firstly using Confluence Wiki
and Maven site plugin).

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
of:
None so far.

Signed off by mentor: jbonofre, olamy

--------------------
Kato

*** DID NOT REPORT! ***

--------------------
Lucene.NET (We missed our Nov report, so we are reporting for Dec)

Lucene.Net was accepted into the Apache Incubator in February 2011.
Originally it was a sub project of the Lucene Project.

Lucene.Net is a port of the Lucene search engine library, written in C# and
targeted at .NET runtime users. Lucene.Net has three primary goals:
* Maintain the existing line-by-line port from Java to C#, fully automating
and commoditizing the process such that the project can easily synchronize
with the Java Lucene release schedule.
* High-performance C# search engine library.
* Maximize usability and power when used within the .NET runtime. To that
end, it will present a highly idiomatic, carefully tailored API that takes
advantage of many of the special features of the .NET runtime.

Recent Activity:

* Lucene.Net 2.9.4 was officially released Nov 29th, 2011
* Build scripts were created
* New incubator website utilizing the Logo from the StackOverflow contest

Current Activities:

* Preparing Lucene.Net 2.9.4g (Generics version of 2.9.4) for release in
January
* Began porting Java Lucene 3.0.3
* Began porting Java Lucene 4.0

Long term goals:

* Have a nearly fully automated process to convert Java Lucene to C#. (This
has been a goal, but we are discussing if this is truly the best idea of
the project)
* Release Lucene.Net 3.0.3 (port of Java Lucene 3.0.3)
* Have a new .NET version of Lucene utilizing .NET constructs and idioms

Graduation thought:

* One of the mentors (Stefan Bodewig) has indicated he wants to start
pushing for graduation.


--------------------
ManifoldCF

--Description--

ManifoldCF is an incremental crawler framework and set of connectors
designed to pull documents from various kinds of repositories into
search engine indexes or other targets. The current bevy of repository
connectors includes Documentum (EMC), FileNet (IBM), LiveLink
(OpenText), Meridio (Autonomy), SharePoint (Microsoft), JDBC, CIFS
file systems, CMIS repositories, RSS feeds, and web content. Output
support includes Solr, MetaCarta GTS, and OpenSearchServer.
ManifoldCF also provides components for individual document security
within a target search engine, so that repository security access
conventions can be enforced in the search results.

ManifoldCF has been in incubation since January, 2010. It was
originally a planned subproject of Lucene but is now a likely
top-level project.

--A list of the three most important issues to address in the move
towards graduation--

1. We need at least one additional active committer, as well as
additional users and repeat contributors
2. We need the current committer base to each broaden their commits
to new areas of the project
3. We'd like to see long-term contributions for project testing,
especially infrastructure access

--Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to
be aware of?--

All issues have been addressed to our satisfaction at this time.

--How has the community developed since the last report?--

Talks on ManifoldCF were given both at Apache Eurocon 2011 in
Barcelona and at ApacheCon NA in Vancouver.  Both were well-received.
We have not signed up any new committers, however, this quarter,
although we've received interest from people towards contributing
especially in Vancouver.

Based on the feelings of our mentors, we have postponed further talk
of graduation, due to the still-not-well-distributed number of commits
among our committer base.

--How has the project developed since the last report?--

An 0.1 release was made on January 31, 2011, and a 0.2 release
occurred on May 17, 2011.  Another release occurred on September
20, 2011.  A fourth release is planned for December 15, 2011, and will
contain significant new features, including full support for HSQLDB and
a new Alfresco connector.


--------------------
MRUnit

MRUnit - a library to support unit testing of Hadoop MapReduce jobs.

MRUnit entered incubation on March 8th, 2011.

Community
* Still looking to develop a broader community.
* Contribution document rough draft completed.
* Release document draft created and used.
* Release 0.5.0-incubating has been announced.

Issues before graduation
* Grow the community size and diversity
* Make another incubating release

Licensing and other issues
* none - MRUnit was originally a subproject of Hadoop


--------------------
NPanday

NPanday allows projects using the .NET framework to be built with Apache
Maven. NPanday allows .NET projects to be converted into Maven projects thus
allowing them to fully utilize the other technologies driven by Maven.
NPanday has been incubating since August 2010.

We are now in the process of releasing NPanday-1.4.1-incubating and at the
same time developing NPanday-1.5.0-incubating, which will come with azure-
and silverlight support as well as quite extensive core refactorings
removing historical burden.

We are also happy to report that our community continues to gain new people
in terms of patch contributors and reporters on issues.

The top priorities towards graduation are:

* regular release
* guide regular patch contributors towards becoming committers
* improve engagement of existing committers

There are no issues for the Incubator PMC or board at this time.

Signed off by mentor: Dennis Lundberg (dennisl)

--------------------
Openmeetings

* Openmeetings is a free browser-based software that allows you to set up
instantly a conference on the web.

* A list of the three most important issues to address in the move towards
graduation are:
   1) Migrating infrastructure
   2) Code Audit (Apache RAT is now integrated which should help us)
   3) Packaging first incubator release

* A question for PMC: Should we start a demo server on Apache, so people
can benefit from communication?

* Community status: 1 contributor joined, talked to the open source task
management system teambox.com on integration.

* We shipped a pre-release bundle 1.9.0, see release notes:
http://code.google.com/p/openmeetings/wiki/ChangeLog


--------------------
OpenOffice.org

# OpenOffice (was OpenOffice.org)

* OpenOffice entered incubation 2011-06-13.

OpenOffice is an open-source, office-document productivity suite providing
six productivity applications based around the OpenDocument Format (ODF).
OpenOffice is released on multiple platforms.  Its localizations support 110
languages worldwide.

* Most Important To Address:

1) Completion of the IP-review portions of the incubation checklist

2) A Successful Podling Release

3) Increase size and diversity of the active development community


* Issues for IPMC or ASF Board Awareness

None


* Community Development Progress

Since our last report we have voted in 11 new Committers.

We have created a new ooo-marketing list.

We voted to change the name of the product from OpenOffice.org to Apache
OpenOffice.

The volunteers of the legacy OpenOffice.org user support forums have joined
the project and their forums are now hosted by Apache.


With assist from legal-discuss (special thanks to rdonkin and rubys) we now
have a much better idea of the license and notice requirements of source and
binary releases.

* Project Development Progress

Dev focus has been on IP review and replacement of copyleft dependencies.

Buildbot now doing nightly Linux builds.  Windows is in-progress.

Working on final pieces of infrastructure migration.

Working on notification of users for shutdown of openoffice.org email
forwarder.


--------------------
RAT

A suite of tools focusing on the comprehension and auditing of
software distributions. Entered incubation 2008-01-06

Community:
* Added David Blevins as a new committer.
* Various new people are making contributions.
* Issue tracker and mail lists are attended to.

Project:
* 15 November 2011 - apache-rat-incubating-0.8 released.
* Improved the download facility.
* Initial contributions of a new tool, Tentacles, to download all the
archives from a staging repo, unpack them and create a little report of
what is there.
* Commenced improvement of branding.

Current and next steps:
* In process of choosing a suitable project name.
* In process of deciding project scope and description.
* Commenced the search for a project chair.

Issues before graduation:
None. We seem to be getting there.


--------------------
Rave
Apache Rave is a new web and social mashup engine. It will provide an
out-of-the-box as well as an extendible lightweight Java platform to host,
serve and aggregate (Open)Social Gadgets, W3C Widgets and services through a
highly customizable and Web 2.0 friendly front-end.

Rave entered incubation on 2011-03-01.

Current Status:
 * Releases
    * Two additional releases (0.4-incubating & 0.5-incubating) have been
released since the last report
    * A 0.6-incubating release is currently being voted on on the dev list
 * Community Growth
    * Rave committers & PPMC members have attended multiple events to meet
and engage additional community members
    * The ApacheCon Rave meetup & hackathon were well attended
    * The Rave community is actively engaging projects that are building on
or leveraging Rave
    * Jasha Joachimsthal was voted in as a new PPMC member in November
    * Sean Cooper was voted in as a new committer and PPMC member in
November
    * Dev mailing list is saw increased traffic from new users/contributors
    * A community request (Sakai project) for a git mirror was honored:
Rave is now also available from git.apache.org/rave.git
 * General
   * A preliminary integration with Apache Wookie is now provided with the
0.6-incubation release (pending), full integration (bundling Wookie) is
slated for the next release
   * The commit rate remains high (~75 commits / month)
   * Website documentation is steadily improved and extended
   * A presentation about Rave, focusing on Apache, community and
collaboration, was given by Matt Franklin and Ate Douma at ApacheCon 2011
November 11th
Next steps:
 * Continue to build up awareness of Rave and grow the community
 * Further collaboration and coordination with Shindig and Wookie
 * Further modularize Rave to support extending and customizing for end
users/developers
 * Keep up the pace for the monthly release schedule, working towards a
0.7-incubating release by end December 2011

Issues before graduation:
 * Complete 1.0 release
 * Expand the community/user base


--------------------
S4

S4 (Simple Scalable Streaming System) is a general-purpose, distributed,
scalable, partially fault-tolerant, pluggable platform that allows
programmers to easily develop applications for processing continuous,
unbounded streams of data.

S4 entered incubation on September 26th 2011.


* Infrastructure issues
- we are waiting for an answer to our proposal for using an apache git
repository instead of converting our existing code base from git to svn.
This proposal was in response to a call by the infra team for joining
the git testing program.
- we have a volunteer to help with the Python scripts required to be able
participate in the git testing program. His name is Ajaybabu Kalangi.


* Other issues before graduation
1. Migrate code from github to Apache infrastructure and make an
initial release on Apache with the current code (version 0.4 = version
0.3 + checkpointing + bugfixes)

2. learning and applying Apache's procedures (consensus), and
defining/adapting development workflows for the project

3. Complete the current work on the new version (0.5), which is a major
refactoring in order to simplify concepts, API, and introduce new
features such as dynamic deployment and reliable channels

4. Grow the community


* Activity since last report:

1. started using the jira tracker: 30 tickets created and commented so far

2. redirected users and developers from former google groups forum to
apache's mailing lists

3. Migrated web site from www.s4.io to incubator.apache.org/s4

4. Most of the development work has been focused on 0.5


--------------------
Sqoop

A tool for efficiently transferring bulk data between Apache Hadoop and
structured datastores such as relational databases.

Sqoop was accepted into Apache Incubator on June 11, 2011. Status
information is available at http://incubator.apache.org/projects/sqoop.html.

Progress since last report:
* Sqoop web site has been created.
* All license headers have been reviewed.
* All Java packages have been migrated from com.cloudera.sqoop to
org.apache.sqoop.
* The first incubating release complete - version 1.4.0-incubating.
* Sqoop PPMC voted in two new committers - Alex Newman and Jarek Jarcec
Cecho.
* Work on next major release of Sqoop has started.
* Inaugural meetup for Apache Sqoop held in New York on November 7, 2011.
It was attended by over 30 users and developers.

Issues before graduation:
* None


--------------------
Wave

Incubating since: Dec-2010

Description: Wave is a real-time communication and collaboration tool. Wave
in a Box (WIAB) is a server that hosts and federates waves, supports 
extensive APIs, and provides a rich web client. This project also includes
an implementation of the Wave Federation protocol, to enable federated
collaboration systems (such as multiple interoperable Wave In a Box
instances).

Most important issues are:
* Building up community.

Community:
There's a stable levels of community activity around development of Wave in
a Box (WIAB). Also, there are a number of WIAB based projects like Kune and
CollaDi with their maintainers taking active role in discussions and
development.


Project development:
- Migrated the code to Apache SVN.
- Updated to a new version of Jetty server.
- Reduced the memory footprint of WIAB.
- Bug fixes + small improvements.


--------------------
Zeta Components

Apache Zeta Components are a high quality, general purpose library of loosely
coupled components for development of applications based on PHP.

Zeta Components was accepted into Incubator on May 25th, 2010

What has been done:

* Bug fixes (e.g. multibyte fixes in template component)
* Cleanup of test system
* Planning of actions for creating a release candidate.
* Alpha release targeted before Christmas.

What is still in progress:

* Build system discussions
* Bugfixing for release

What needs to be done:

* Making a release
* Look at ways to increase developer diversity and activity
* Find a new mentor to replace grobmeier.



[November Incubator report follows]



Notwithstanding the fact that members of the Board are active within the
Incubator, there are no issues requiring Board attention or intervention.

We are, however, recognizing that we've had growth issues of our own.  As
David Crossley pointed out, he made mistakes last month related to the
Reporting Schedule, and we continue to have issues.  The Incubator is almost
as big as the rest of the ASF combined.  David posted a plot chart
reflecting our growth: http://incubator.apache.org/history/

Roy proposed one change to help cut down on some commit karma logistics.
Sebb and David have been discussing some changes to help manage the
meta-data, e.g., reporting schedule.  Nothing is concrete, yet, but clearly
we need to make some changes to make things easier.

OpenMeetings -- project to provide video conferencing, instant messaging,
white board, collaborative document editing and other groupware tools using
API functions of the Red5 Streaming Server for Remoting and Streaming -- has
been accepted for Incubation.

--------------------

Accumulo

Accumulo is a sorted, distributed key/value store based on BigTable's
design.  Accumulo entered incubation in September 2011.

In the move towards graduation, we must address:
1. Learning Apache procedures
2. Creating releases
3. Building a community

Community Development:
* active discussion on mailing lists and on JIRA tickets
* two new contributors have submitted patches
* web site created
* procedures and decision processes beginning to take form

Project Development:
* podling voted on release candidate for 1.3.5 (soon to be submitted to
incubator PMC)
* documented release process
* applied formatting and licenses
* fixed bugs / tested code / added documentation


--------------------

Airavata

Airavata is a software toolkit which provides features to compose, manage,
execute, and monitor large scale applications and workflows on computational
resources ranging from local clusters to national grids and computing
clouds. Airavata is incubating since May 2011.

A list of the three most important issues to address in the move towards
graduation

  1. The barrier of entry in contributing to Airavata seems to be high. The
code, documentation and JIRA issues have to be efficiently organized and
managed to appeal to wider developer community.
  2. Test coverage of the code has to be increased significantly.
  3. Develop a strong community with organizational diversity and well
aligned with existing ASF projects as outlined here:
http://wiki.apache.org/incubator/AiravataProposal#Alignment

Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
of?

No, not at this time.

How has the community developed since the last report?

Patanachai Tangchaisin, Heshan Suriyarachchi and Saminda Wijeratne were
VOTEd in as committers and PPMC members on the project.
Chris, Ross, Ate, Suresh, Marlon, Raminder met at ApacheCon NA and had a
great time! Suresh's Fast Feather talk introducing Airavata went great.

How has the project developed since the last report?

* Community is efficient being engaged through mailing list and JIRA.
* The code is significantly improved with proper modular organization and
packaging since entering incubation.
* Documentation and website have also been improved.
* All data base required components are integrated with Derby.
* The XRegistry component is deprecated in favor of synergizing with other
Apache repository projects like Jack Rabbit through the JCR API.
* Jenkins continuos integration and sonar code analysis dashboard are setup
and actively used by the community.
* The project is preparing its initial 0.1-incubating release, currently
VOTE'ing on the 2nd release candidate.


--------------------


Amber

DID NOT REPORT


--------------------

Any23

Anything To Triples (shortly Any23) defined as a Java library, a Web service
and a set of command line tools to extract and validate structured data in
RDF format from a variety of Web documents and markup formats. Any23 is what
it is informally named an RDF Distiller.

A list of the three most important issues to address in the move towards
graduation

  1. Port Any23 code to ASF infrastructure and update license headers
  2. Develop a strong community with organizational diversity and with
strong connections to other relevant ASF communities.
  3. At least one Any23 incubating release

Any issues that the Incubator PMC (IPMC), Tika PMC, or ASF Board wish/need
to be aware of?

No, not at this time.

How has the community developed since the last report?

Paolo Castagna came onto list and filed some issues ANY23-18, and ANY23-19
suggesting to abstract away the interfaces
in Any23 and make it easier to plug in other RDF technologies, and to
support RDF-A.

Giovanni Tumarello now has his account.

How has the project developed since the last report?

Any23 was voted into the Incubator by the IPMC on October 1, 2011.

All infrastructure has been moved over to Apache. Michele Mostarda posted a
suggested set of issues to solve in
the 0.7.0 release work in trunk.


--------------------

Clerezza

(incubating since November 27th, 2009)

Clerezza is a framework and set of components designed to make it easy to
build application for the semantic and the social web.

A list of the three most important issues to address in the move towards
graduation.

1. For the first release mainly license headers have to be added
2. Tutorial on how to build apps with clerezza

Any issues that the Incubator PMC or ASF Board might wish/need to be aware
of

- No issue

How has the community developed since the last report

- Some new interested persons have shown up on the mailing lists
- Patch contributed by non-committer
- External project providing a new backend for Clerezza:
https://github.com/enridaga/clerezza-virtuoso/tree/master/clerezza-virtuoso
- Nomination for OSS Award (http://www.ossaward.ch/)

How has the project developed since the last report.

- Some bug-fixes and performance improvements. Still working on spamming
everything with license headers.


--------------------

Deltacloud


Graduated.


--------------------

DirectMemory

(incubating since October 2011)

Apache DirectMemory is a multi layered cache implementation featuring
off-heap memory management (a-la BigMemory) to enable efficient
handling of a large number of java objects without affecting jvm
garbage collection performance

A list of the three most important issues to address in the move
towards graduation.
1) Ensure branding requirements are met.
2) Ensuring IP is cleared.
3) Understanding process/decision making guidelines: release process/new
committer process.

Any issues that the Incubator PMC or ASF Board might wish/need to be aware
of

- No issue

How has the community developed since the last report

- Some new interested persons have shown up on the mailing lists
- Patches contributed by non-committers
- Discussion about a potential new committer

How has the project developed since the last report.

- Healthy activity on 3rd parties integrations such as Apache Karaf and
Apache Commons JCS.


--------------------

Droids

Droids is an Incubator project arrived from Apache Labs. Droids entered
incubation on October, 2008.

It's an intelligent standalone robot framework that allows one to create and
extend existing web robots.

The last three months have been focused on our first official release, which
we finally did. The long hold off has been a bit of a community burner, let
us hope that we sparkle the spirit we had in the last report.

Issues before graduation :

 * IP clearance


--------------------

HISE

DID NOT REPORT


--------------------

Jena

Jena is a semantic web framework in Java that implements
the key W3C recommendations for the core semantic web technologies of
RDF and SPARQL.  Jena entered incubation in November 2010.

Progress since the last report:

The project has voted and accepted a new committer onto the project.
The necessary ICLA has been completed and the new committer is now active.

The project has completed code clean-up, contacting previous contributors and
asking them to re-contributed to the Apache project.  One contribution from a
company that no longer exists remains under a BSD-style license and is noted
in the codebase.

The Apache-hosted website has been built using Apache CMS and buildbot
system.
A first release is active, while a second release with all the previous
existing documentation ported to the new system is underway.

Important issues to address for graduation:

* Do a full release.
* Continue to grow the community.

Issues for the Incubator PMC or ASF Board:

None.

Technical development:

The new transactional native SPARQL storage systems has been moved to the
development trunk.  Leading-edge users users continue to test this with us.

About 50 JIRA items have been resolved since the last report.


--------------------

Kalumet

DID NOT REPORT


--------------------

Lucene.NET

DID NOT REPORT


--------------------

NPanday

DID NOT REPORT


--------------------

Nuvem

Apache Nuvem will define an open application programming interface for
common cloud application services, allowing applications to be easily ported
across the most popular cloud platforms.

Nuvem was accepted for Incubation on June, 2010.

* Pasindu Madubashana successfully completed the Data Services project as
part of GSoC 2011, providing support for GAE, Amazon SimpleDB and a
standalone implantation based on Cassandra.

* Community continue small but somewhat active, with about 3 to 4 active
committers.

Top things to resolve prior to graduation:

* Increase the number of active committers.


--------------------

OpenNLP

OpenNLP is a machine learning based toolkit for the processing of natural
language text. It supports the most common NLP tasks, such as tokenization,
sentence segmentation, part-of-speech tagging, named entity extraction,
chunking, parsing, and coreference resolution. These tasks are usually
required to build more advanced text processing services.

OpenNLP entered incubation on 11/23 2010.

Our second release at Apache is now out for vote and will hopefully be
released soon. After some delay through legal issues we have finally
accepted the syntactic generalization contribution from Boris Galitsky and
he did send in a couple of patches to improve it. The development
team is active and the development of the next release will now start.

A list of the the most important issues to address in the move towards
graduation:
 * Establish open regression tests for the parser and coreference component
 * Identify and encourage new contributors on the path to committership


--------------------

PhotArk

Apache PhotArk will be a complete open source photo gallery application
including a content repository for the images, a display piece, an access
control layer, and upload capabilities.

PhotArk was accepted for Incubation on August 19, 2008.

 * Subash Chaturanga completed the "Face Recognition" project as part of
GSoC 2011
 * Umashanthi Pavalanathan completed making Photark more "Social" as part of
GSoC 2011
 * After GSoC, we saw a slightly slowdown in community iterations.

* Issues before graduation :
 * PhotArk started as a project with no initial code-base, and we have
grown the community to the minimal independent committer size required for
graduation and have been seeing slow but continuous interest in the project.
The community started discussion graduation and based on mentors feedback we
are going to recruit couple committers before we start the graduation
process.


--------------------

S4

DID NOT REPORT.  Still bootstrapping into the Incubator.


--------------------

SIS

Apache SIS is a toolkit that spatial information system builders or users
can use to build applications containing location context. This project will
look to store reference implementations of spatial algorithms, utilities,
services, etc. as well as serve as a sandbox to explore new ideas. Further,
the goal is to have Apache SIS grow into a thriving Apache top-level
community, where a host of SIS/GIS related software (OGC datastores,
REST-ful interfaces, data standards, etc.) can grow from and thrive under
the Apache umbrella.

* Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
aware of?

Still slow progress on development. We started a thread here:
http://s.apache.org/Q2z
We were discussing the board report and then all of the sudden it turned
into a where is SIS going discussion. We were pretty realistic and discussed 
whether it made sense to keep going. The good news was that a few of the
community members (Adam Estrada and Luc Maisonobe) came out of the wood work
and seconded that what we are trying to do is a great idea and that people 
would use it. We hope to use this as something to help move us forward.

I (Chris Mattmann) care deeply about this project, and will try and step up
my development progress on it. Could still use a few more PPMC members and
interested folks though.

* Community progress since the last report

See above.

* Project progress since last report

SIS was voted into the Incubator by the IPMC on February 21, 2010.

Chris close out a couple JIRA issues, SIS-27 (a fix to the Maven parent pom
from Patrick O'Leary), and a website update (SIS-29) reported by sebb. Other
than that, not much development. Here is the current list of items to work on
for 0.2-incubating. I'm going to shoot to close these out over the next 3 
months.

 SIS-28 Create a Layer Service for Google Earth Integration
 SIS-13 Change QuadTree Reader/Writer to use URLs instead of String file
paths
 SIS-11 Basic CLI for SIS
 SIS-10 Ability to create SIS data from WKT specs
 SIS-9 Allow for multiple spatial reference systems
 SIS-8 Build a common SIS data container for spatial data


--------------------

Stanbol

Stanbol is a modular software stack and reusable set of components for
semantic content management.

Entered incubation on 2010-11-15.

There are no issues that require the Incubator PMC or ASF Board attention at
this time.

1) Three most important issues to address in the move towards graduation.

1a) Make a first release (depends on a first release of Apache Clerezza to
eliminate SNAPSHOT dependencies)

No concrete progress here.

1b) Create demos showing the power of Stanbol to grow the community

Demo server at http://dev.iks-project.eu, should be moved to Apache servers.

1c) Improve documentation and web site to lower the barrier for new users

Work in progress, docs are now available for the enhancer, entity hub,
content hub, cms adapter and reasoners components, and for multi-language
support.

2) How has the community developed since the last report?

No new committers, some new users have shown up on the mailing list.
Ali Anil Sinaci provided a number of patches which cover all current
functionalities of Contenthub.

Stanbol was presented at various events: Nuxeo Wold, ApacheCon, "Smart
Content = Smart Business" workshop at the J. Boye 
(http://jboye.com/conferences/aarhus11/) conference in Aarhus, Denmark.

3) How has the project developed since the last report.
* Integration with the Linked Media Framework
(http://code.google.com/p/kiwi/) is in progress.
* Integration of the Semantic Search capabilities with the Stanbol
ContentHub.
* New EnhancementEngine for extracting Keywords from Controlled
vocabularies.
* Improved multi language support.
* Bidirectional mapping feature between JCR/CMIS content repositories and
RDF data.
* Implementation of long term operations for reasoners is in progress.


--------------------

Stonehenge

SHOULD BE RETIRED.


--------------------

VCL

VCL has been incubating since December 2008. VCL is a cloud computing
platform for the management of physical and virtual
machines. (https://cwiki.apache.org/VCL)

Community Involvement
* Numerous Apache VCL community members have gained enough knowledge and are
actively answering questions on the mailing lists.
* Questions have been posted to the lists related to several new
installations from around the world.
* Development issues are being discussed with participants from many
different organizations.

Code Contributions
* Support for IBM Power7 hardware was discussed on the development list.
Code and documentation was contributed by Sunil Venkatesh of the University
of Maryland Baltimore County.
* Received a contribution from Satoshi Kobayashi of Hitachi Ltd. Japan to
add Multilingualization/internationalization of the web UI and several other
improvements.
* Received a provisioning module for VMware vCenter clusters from Aaron
Coburn at Amherst college.
* Mark Gardner from Virginia Tech is working on adding support for IPv6.

New Committers
* Several individuals from different institutions have expressed interest in
becoming committers.
* The main barrier encountered is obtaining university legal department
approval of individual and corporate contributor license agreements.
Current committers are working with interested individuals to share
experience and work through these issues.

Top Issues Before Graduation
* Diversity. The community has been working to attract additional
contributors to the project. Several committer candidates are being
discussed.


--------------------

Wink

Apache Wink is a project that enables development and consumption of REST
style web services. The core server runtime is based on the JAX-RS (JSR 311)
standard. The project also introduces a client runtime which can leverage
certain components of the server-side runtime. Apache Wink will deliver
component technology that can be easily integrated into a variety of
environments.

Apache Wink has been incubating since 2009-05-27.

Notable Activity:

* New users are starting to post to the wink-user mailing list, but
development list traffic and discussions are very slow. Hopefully community
members will start prototyping around JAX-RS 2.0 and energize the community
again.

Planned Activity:

* Work towards graduation.

Top issues before graduation:

* Getting more active dev community


--------------------

Wookie

Wookie is a Java server application that allows you to upload and deploy
widgets for your applications. Wookie is based on the W3C Widgets
specification, but widgets can also be included that use extended APIs such
as Google Wave Gadgets and OpenSocial.

Wookie has been incubating since 17th July 2009

Since August 2011:
   * Release 0.9.1 put out for vote
   * Community members attended Apache Hackathon in Amsterdam and linked up
with Rave and Poi committers
   * Major patch for oAuth support submitted from community member
   * Published maven artifacts, and demonstrated integrated deployment with
Rave
   * "Widget Store" collaboration mentioned in previous report is being
developed externally for now, and may be submitted as an incubator proposal
at a later stage
   * Identified a security issue, and took advice from security@apache on
resolution process

Next steps:
   * Finish 0.9.1 release and move onto a 0.9.2 release
   * Continue to work and liaise with other projects

Issues before graduation:
   * improve our release process
   * build community/expand user base


--------------------

Zeta Components

DID NOT REPORT

Very little project traffic since April.  They are a very small community.


-----------------------------------------
Attachment O: Status report for the Apache Jackrabbit Project

The Apache Jackrabbit content repository is a fully conforming
implementation of the Content Repository for Java Technology API
(JCR, specified in JSR 170 and 283).

The Apache Jackrabbit project is in good shape. We have no board-level
issues at this time.

o Releases

  We made the following unstable 2.3.x releases from Jackrabbit trunk.

  * Apache Jackrabbit 2.3.4 on November 29th
  * Apache Jackrabbit 2.3.3 on November 15th
  * Apache Jackrabbit 2.3.2 on November 2nd
  * Apache Jackrabbit 2.3.0 on October 3rd

  The following patch releases were made from earlier maintenance branches:

  * Apache Jackrabbit 2.2.10 on November 22nd
  * Apache Jackrabbit 2.2.9 on October 3rd
  * Apache Jackrabbit 2.1.6 on October 3rd
  * Apache Jackrabbit 2.0.5 on October 3rd
  * Apache Jackrabbit 1.6.5 on October 3rd

o Community / Development

  Bart van der Schans and Justin Edelson joined the Jackrabbit team
  as committers and PMC members.

  We adopted an even/odd versioning scheme for stable/unstable releases
  and started cutting unstable 2.3.x releases directly from trunk.
  A stable 2.4.0 release and the accompanying stable 2.4 maintenance
  branch is planned for January 2012.

  The end of life of Jackrabbit 1.x was announced, with 1.6.5 being
  the last 1.x release we plan to make.

  Active work on the new microkernel prototype targeting
  Jackrabbit 3.0 continues.

o Infrastructure

  We started working on migrating from Confluence to the new CMS.


-----------------------------------------
Attachment P: Status report for the Apache JMeter Project

The Apache JMeter desktop application is a Java application designed to load
test functional behavior and measure performance.

This is the second board report for the JMeter TLP.

Work continues on fixing bugs and implementing new features and
generally tidying up the code.

There have been no changes to the PMC or committers since the last report.

The JMeter user list is active and user requests are generally dealt
with promptly, either by other members of the community or the JMeter
developers.

Likewise the developer list, though of course that is mainly used by
the committers.

As previously reported, it is believed that all the branding
requirements have been completed.

There are no board level issues at this time.


-----------------------------------------
Attachment Q: Status report for the Apache Karaf Project

Apache Karaf provides higher level features and services
specifically designed for creating OSGi-based servers.

  Community
Guillaume Nodet and Jean-Baptiste Onofré were presents at
the ApacheCon.
Two talks were related to Karaf.

Several projects are interested to use Karaf.

The Karaf community starts to help others projects to be OSGi
compliant (work started on Apache Archiva and Apache Whirr).

  Development
A new release has been voted:
* Apache Karaf 2.2.4

We are now focusing on Karaf 3.0 release (lot of fixes, cleanups
and enhancements in progress).

We also included a new testing framework based on Pax Exam (part
of the Karaf tooling).

The resources for the sub-projects will be created soon (website, etc).

  Web Site
We published a new web site to fix some typo mistakes and update the
online documentation.
The site will be updated soon to announce and give visibility
to the new sub-projects.

  Branding
 * project website basics: ok
 * website nav links: ok
 * trademarks: ok
 * logo: we added the TM mention on the logo, and provide new "powered by Karaf" logo
 * metadata: ok

  Issues for board consideration
None so far. 

-----------------------------------------
Attachment R: Status report for the Apache Labs Project

Apache Labs hosts small and emerging projects from ASF committers.

[STATUS]

A typically slow quarter for Labs. The PMC remains vital, though,
and loosely discusses different options for making Labs more attractive.

[DETAILS]

== Community ==

PMC Chair changed during the quarter.  We lost two PMC members during
the quarter, Bernd (berndf) and Yoav (yoavs) due to lack of time.  The
community continues to passively discuss ideas for generating more
interest in Labs.  There also continues to be some interest in using
Git but not enough energy to do anything about it.

The community was supportive of a proposal to move to the Apache CMS
and has created the appropriate directory structure and INFRA-4113 to
pursue.

== New Labs ==
Magnet (PI: Hadrian Zbarcea): Showcase of integrating various Apache
projects to produce a real life application. This project intends to
offer the practical ability of advertising ASF projects on various
channels with the intent of attracting new contributors and potential
committers.

Yay (PI: Tommaso Teofili): The Apache Yay library contains an API for
describing and implementing neural network based systems.

== Labs Statistics ==

- new: 2
- status changes (last 3 months): 0
- total number: 38
 - active: 16
 - idle: 15
 - promoted: 3
 - completed: 4
- labs with commits: magnet, magma, noggit, yay, openelo

-----------------------------------------
Attachment S: Status report for the Apache Lucene Project

Trademarks:
We have not made progress on trademarks since the last board report, but
do intend to finish the necessary pieces.

   * Project Naming And Descriptions :
     We believe this is complete, but are still reviewing.
   * Website Navigation Links : navbar links included, link to
     www.apache.org included.
     Likely complete, but under review.
   * Trademark Attributions : attribution for all ASF marks included in
     footers, etc.
     The main TLP site is converted, subproject sites have not.
   * Logos and Graphics : include TM, use consistent product logo on your
     site In progress.  Some have been converted to have TM, some not.
     We don't seem to have ready volunteers on the graphical front,
     so it is slower than we'd like
   * Project Metadata : DOAP file checked in and up to date
     Done
   * Once we finish migrating to the new CMS based Website trademarks
     need to be re-evaluated.


LUCENE JAVA/Solr

Lucene Java is a search-engine toolkit and Solr is a search server
built on top of Lucene. The community is very active. The community
has made significant progress on cutting over to the Apache CMS.
The community has recently released Lucene & Solr 3.5.

Open Relevance Project

The Open Relevance Project is a project aimed at providing Lucene
and others tools for judging the quality of search and machine
learning approaches.  The community is not very active, but
we don't expect it to be very high volume either as it is a niche
area.

PyLucene

PyLucene is a Python integration of Lucene Java.  Development is
almost entirely an automated port, so this project will never
require a lot of developers. The community is active and is working
towards a PyLucene 3.5 release.

PyLucene 3.4.0 was released on September 19th.
PyLucene 3.5.0 should be released shortly, the release vote is pending.


-----------------------------------------
Attachment T: Status report for the Apache OFBiz Project

Report for December 2011 for Apache OFBiz (The Apache Open For Business Project)
as a top level project.

Apache OFBiz (The Apache Open For Business Project) is an open source
enterprise automation software project. By enterprise automation we mean:
ERP, CRM, E-Business / E-Commerce, MRP, SCM, CMMS/EAM, and so on.

We have no issues that require Board assistance at this time.

Project Branding Checklist
Project Website Basics: complete
Project Naming And Descriptions: complete
Website Navigation Links: complete
Trademark Attributions: complete
Logos and Graphics: in progress - include TM, use consistent product logo on your
site; we have a logo with a small feather (different from the Apache feather) and
without TM
Project Metadata: complete
The main pages (index, download) should be now compliant with the project
branding guidelines; however there are several Confluence based pages (linked
from the home page) that still need to be reviewed.

Releases

* no new releases; the next releases to be voted will be two bug fix releases
  for 09.04 and 10.04 series and the first release for the 11.04 series
* two days ago we have received a vulnerability report for release 10.04 from
  security; this will probably affect the schedule of the bug fix release

Community and Project

Community interaction remains strong, user and dev mailing lists traffic
is high
Significant new development continues, for highlights see:
http://cwiki.apache.org/confluence/display/OFBIZ/Main+New+Features
Infrastructure/Legal

no issues

-----------------------------------------
Attachment U: Status report for the Apache OODT Project

Apache OODT is a software framework, and an architectural style for
the rapid construction of scientific data systems. It provides
components for data capture, curation, metadata extraction, workflow
management, resource management and data processing.

Releases/Development:

We're still working on the 0.4 release.

Chris Mattmann, Andrew Hart, Paul Ramirez and Cameron Goodale are
working on OODT-157 [1] the OODT Operator Interface, a webapp for
monitoring the OODT PCS components. Work also continues on the
Workflow2 architecture improvements specified in OODT-215 [2],
including global workflow conditions, dynamic workflows,
parallel/sequential mode, a new workflow engine, etc.

Paul Ramirez and Cameron Goodale are working on OODT-120 [3], or
OODT RADIX, an easy deployer and installer framework for Apache
OODT.

We've also made some progress in the area of integration with Apache
Solr, contributing an OODT File Manager to Solr sync program in
OODT-326 [4].

Ricky Ngyuen has been working on a slew of improvements to XMLPS,
our XML configurable profile/product server (see OODT-61 [5],
OODT-333 [6],  OODT-336 [7], OODT-337 [8], OODT-341 [9].

Brian Foster has been leading the charge in developing CAS-CLI, and
integrating it into all of the OODT CAS components as our new
standard command line interface library.

We've also got a ton of new crawler actions including code that
allows action switching (ternary), branching, and failover. In
total, we've got 67 issues fixed so far ready to ship with the 0.4
release when the time comes (Paul Ramirez has volunteered to RM
it).

Community:

Sheryl John and Ricky Nguyen were added as OODT PMC members and
committers.

The Apache in Space! (OODT) track at ApacheCon NA 2011 went off
without a hitch! It was great. All slides are up online with Lanyard,
and audio is up with FeatherCast.org (thanks to Rich and others).

Paul Ramirez, Ricky Nguyen, Cameron Goodale, Andrew Hart, Emily Law
and Chris Mattmann were at the meeting to represent the Apache OODT
community.

Branding:

No updates beyond last report. Looks good.

Press:

OODT showed up as one of the Apache projects in the "Top five
head-scratchingest names for software projects" run by the SDTimes
website [10]. We're proud of our moniker. That is all.

[1] https://issues.apache.org/jira/browse/OODT-157 
[2] https://issues.apache.org/jira/browse/OODT-215 
[3] https://issues.apache.org/jira/browse/OODT-120 
[4] https://issues.apache.org/jira/browse/OODT-326 
[5] https://issues.apache.org/jira/browse/OODT-61 
[6] https://issues.apache.org/jira/browse/OODT-333 
[7] https://issues.apache.org/jira/browse/OODT-336 
[8] https://issues.apache.org/jira/browse/OODT-337 
[9] https://issues.apache.org/jira/browse/OODT-341 
[10] http://s.apache.org/kys

-----------------------------------------
Attachment V: Status report for the Apache OpenWebBeans Project

Apache OpenWebBeans is an ALv2-licensed implementation of the "Contexts and
Dependency Injection for the Java EE platform" specification which is defined 
as JSR-299 (CDI-1.0). OpenWebBeans will also implement the CDI-1.1 specification 
which is currently being created as JSR-346.

Board Issues

    * There are no issues that require Board attention.

Development

    * Continue to fix bugs and implement code improvement.

New Releases

    * 1.1.2 released on October 22, 2011
    * 1.1.3 released on December 7, 2011

Discussions

    * CDI 1.1 Roadmap to create 1.2 branch
    * 1.2 branch will implement CDI 1.1 specification

Community

    * No new committer. Last committer Arne Limburg, 25 July 2011
	

-----------------------------------------
Attachment W: Status report for the Apache Pig Project

Pig status report for December 2011.

Pig is a platform for analyzing large data sets that consists of a high-level 
language for expressing data analysis programs, coupled with infrastructure 
for evaluating these programs. The salient property of Pig programs is that 
their structure is amenable to substantial parallelization, which in turns 
enables them to handle very large data sets.

Releases:
* Pig 0.9.1 released on 10/5/11.

Community:
* PMC Chair is changing from Olga Natkovich to Daniel Dai
* No new committers or PMC members
* 247 subscribers to the dev mailing list (248 in the last report)
* 681 subscribers to the user mailing list (642 in the last report)

Status of branding checklist:
Project Naming and Description: DONE
Website Navigation Links: DONE
Trademark Attributions: DONE
Logos and Graphics: NOT STARTED
Project Metadata: NOT STARTED 


-----------------------------------------
Attachment X: Status report for the Apache Pivot Project

Apache Pivot is an open-source platform for building installable
Internet applications on the Java platform, by implementing a full
windowing toolkit, cross-network UI serialization and a fresh
Look&Feel.

The present PMC Chair, Todd Volkert, announced Oct 10 that he wished
to step down, citing a busy private life (3 kids under 6), but the PMC
wasn't 'engaged' enough to recommend a replacement. I will initiate
this and come back with a resolution proposal by next Board meeting in
January.

In the past quarter, the main activity has been work to get the next
release (2.0.1) out the door and to comply with trademarks policy.
There has been significant progress on both, but neither is completed.
The fact that Todd has "always" been the release manager, has strained
the community, but hopefully in a positive way, to not rely on a
single person.


The PMC grew with one new member in the past quarter; Roger Whitcomb.
The user community is steadily growing and I suspect a few will grow
into committers soon.

No issues require Board's attention at this point in time, other than
PMC Chair situation.


-----------------------------------------
Attachment Y: Status report for the Apache Portals Project

This quarter Apache Portals has released new versions of :

Apache Portals Jetspeed 2.2.2 - October 9, 2011
Version 2.2.2 is primarily a maintenance and bugfixes release, but also
introduces some new features like Portlet Cloning, Apache Solr based portlet
search engine and security restrictions on admin roles maintenance, as well as
many improvements on the Ajax based JetUI rendering engine.

Applications Portals Applications: WebContent, RSS, Demo and DB Browser version
1.2 - September 29, 2011
The Applications Demo adds a JRuby Script Portlet example using the new Portals
Bridges Script Bridge 2.0.  Other changes concern primarily minor bugfixes and
maintenance.

Apache Portals Pluto 2.0.3 - September 27, 2011
This is the fourth GA release of the 2.0 line of Pluto conformant to the Java
Portlet 2.0 Standard JSR-286.
Pluto 2.0.3 is primarily a minor bugfix and maintenance release.

Apache Portals Bridges 2.0 - Portals Bridges Script - September 25, 2011
The Portals Bridges Script Project provides Portal independent integration with
Scripting Technologies such as Groovy, JRuby, Jython, BeanShell and Rhino
JavaScript.  The 2.0 releases for Portals Bridges Script provides the following
added features:
   * Support for Portlet API 2.0 Bridge Portlet for script languages such
     as Groovy, Jruby, Jython, BeanShell and Rhino JavaScript.
   * Support for Refresh Checking Interval to minimize IO.

There have been no changes to the PMC or committers group this
quarter. User list traffic is minimal.


-----------------------------------------
Attachment Z: Status report for the Apache ServiceMix Project

Project Status
==============
While we continue to have an active community with good participation from
users on mailing lists, IRC, and issue reporting in Jira, we also have lost 
some of our momentum now that major parts of the functionality are being 
maintained in related projects like Apache Karaf and Apache Camel.

With the community objectives mentioned below, we want to ensure a new and 
better focus for the Apache ServiceMix project.


Community
=========

* Jonathan Anstey has been voted in as a new committer.


Community Objectives
====================

Our current objective is to release ServiceMix 4.4.0: we improved the project 
packaging to better meet common use cases and we also optimized our project 
structure to allow for more frequent releases of ServiceMix 4.x in the future.  
We keep on working on the documentation and website to ensure both new and 
existing users are finding their way around the project more easily.  

These changes will help us regain the momentum we need to work towards our 
second community objective - our next major release, Apache ServiceMix 5.x, 
planned for next year, will be where we start adding the necessary additional 
features to ensure that the project keeps adding value on top of what Apache 
Karaf and Apache Camel are offering.
 

Branding Status
===============
* Project Naming And Descriptions : Compliant
* Website Navigation Links : Compliant
* Trademark Attributions : Non-compliant, will be compliant in new web site.
* Logos and Graphics : Current logo is not compliant, new logo will be 
compliant
* Project Metadata : Compliant


Releases
========
* ServiceMix Archetypes 2011.01
* ServiceMix Specs 1.9.0
* A set of 5 OSGi bundles in September
* A set of 11 OSGi bundles in October
* A set of 18 OSGi bundles in December

-----------------------------------------
Attachment AA: Status report for the Apache Shiro Project

Apache Shiro is a powerful and flexible open-source application security
framework that cleanly handles authentication, authorization, enterprise
session management and cryptography.

We have no issues that require Board assistance at this time.

Releases:
- No new releases.

Community & Project:

- In our last report, we were considering voting on 1.2 as soon as possible.
  Instead, we delayed the vote to allow finishing a number of issues
  related to making password hashing much easier for applications.  That work
  is 95% complete and it is expected that a 1.2 vote will happen within a
  week or two.

- The community continues to grow, with new articles being written by the
  community.  We appreciated and were excited to see an extremely thorough
  article written by Meri covering Shiro cryptography:
  http://meri-stuff.blogspot.com/2011/12/apache-shiro-part-3-cryptography.html

- The mailing lists remain healthy.  Much of the community is awaiting the 1.2
  release, and this has become our highest priority.


-----------------------------------------
Attachment AB: Status report for the Apache Sling Project

Sling is an OSGI-based scriptable web framework that uses a Java Content
Repository, such as Apache Jackrabbit, to store and manage content.

There are no issues which require board attention at the moment.

Community

* Some talks at ApacheCon NA related to/mentioning Sling

Releases
* Apache Sling Jackrabbit User Manager 2.2.0 (November 15th, 2011)
* Apache Sling Maven Sling Plugin 2.0.6 (October 21st, 2011)

Documentation

* Website documentation is slowly but steadily improving

Project Branding

* Project Website Basics: done
* Project Naming And Descriptions: done
* Website Navigation Links: partial
  ** Open Question regarding "License" link
* Trademark Attributions: done
  ** Attribution on footer of each page
* Logos and Graphics: open
  ** TM missing from all Logos
* Project Metadata: done


Licensing and other issues

* none 

-----------------------------------------
Attachment AC: Status report for the Apache SpamAssassin Project


-----------------------------------------
Attachment AD: Status report for the Apache Subversion Project

** Board Issues

The Subversion project has no Board-level issues at this time.

** Community

The user community is as active and healthy as ever. Many questions
and answers are being handled for the new 1.7.x series of releases.

The development community has been hard at work on the 1.8 release,
tentatively scheduled for late Q1 or Q2 of 2012. The roadmap has not
been positively defined, but there is a general feeling of coding to
fit that timeframe, rather than a specific set of features. The
community does not want to repeat a 2+ year development cycle, like
what happened with the 1.7 release.

We have added one new committer: Eric S. Raymond. No PMC Members have
been added for quite a while.

** Releases

This is the big news since our last report in August: the 1.7.0
release was made on October 11th. That is about 2.5 years from the
1.6.0 release in March 2009. The release has been well-accepted for
its new features and performance updates. It is important to note this
is the first release under the Foundation's policies, license, and
distribution (the 1.6.x releases were made via tigris.org).

Since that initial release, we made a 1.7.1 release on October 23rd,
and then 1.7.2 on December 5th. We do not have a schedule for the
1.7.3 release, but it will likely appear in the next few weeks.

** Other

Some private discussions have started about Subversion events next
year, but nothing has (yet) been finalized or made public. These
events have been very successful at bringing the development community
together for some great discussions and hacking. More information will
be provided as events are finalized.


-----------------------------------------
Attachment AE: Status report for the Apache Synapse Project

Apache Synapse is a highly performant, flexible, lightweight
Enterprise Service Bus and mediation framework.

Community

There have been no new committers nominated this quarter.
The level of participation is consistent and active, but not currently
growing. However, the committership is active and constantly enhancing
the project.
During the reporting period there have been 66 commits from 7 committers.

Releases

There have been some significant updates to Synapse recently including
much better support for REST mediation.
There is current work on a 2.1 release. We are currently waiting for a
release of Apache Sandesha which has changes we require in order to
release.

Board issues

None identified.


-----------------------------------------
Attachment AF: Status report for the Apache Tiles Project

Apache Tiles is a templating framework built to simplify the development of 
web application user interfaces.

We added one new committer this quarter: Nicolas LE BAS. We are hoping that a
beta release of Tiles 3 (the next revolutionary version of Tiles) will occur 
sometime in the next quarter.

The Apache Tiles project is in a rebuilding phase. Several of the original PMC
members remain on board primarily to build and mentor a new PMC. Almost all of 
the original PMC members have stated their intention to go emeritus once the 
project is re-established. We really need to add two or three more people for 
this to work, so I expect the process to take a minimum of several months to 
play out. It all depends on how much interest we generate. 

In the meantime work is ongoing to create a new revolutionary version of Tiles.
Previous versions of the framework required an online Servlet environment to 
render pages. Tiles 3 will abstract all the templating capabilities from the
Servlet environment so that sites can be constituted and rendered in an offline
mode. We are now moving toward a beta release of this functionality.

-----------------------------------------
Attachment AG: Status report for the Apache Tomcat Project

Continued healthy activity across multiple components and
responsiveness on both dev and user lists.

Issues:
There are no issues requiring Board attention at this time.

Releases:
 * Apache Tomcat 7.0.23
 * Apache Tomcat 7.0.22
 * Apache Tomcat 6.0.35
 * Apache Tomcat 5.5.34

Community:
There were no community membership changes since the
last board report.

Security:
 * CVE-2011-1184 Multiple weaknesses in HTTP DIGEST authentication
 * CVE-2011-3376 Privilege Escalation

Trademark:
  Detailed status:
  https://svn.apache.org/repos/private/pmc/tomcat/trademark-status.txt

-----------------------------------------
Attachment AH: Status report for the Apache UIMA Project

Apache UIMA's mission: the creation and maintenance of open-source
software related to the analysis of unstructured data, guided by the
UIMA Oasis Standard.

Releases:
Since last report, UIMA Java SDK 2.4.0 was released
(http://uima.apache.org/news.html#07 December 2011).
This release contained a reworking of the Cas Editor, plus 
a year's worth of accumulated bug fixes.  

Community:
We added a new committer, Peter Klügl, who is working closely with
another committer developing a new UIMA tool called TextMarker. 
 
Issues: No Board level issues at this time

Trademarks/Branding: 
  This is now complete:
  Branding checklist:
    Project Website Basics - done
    Website Navigation Links - done
    Trademark Attributions - done
    Logos and Graphics - done
    Project Metadata - done
    Read PMC Branding Responsibilities - done, 
    all PMC members have confirmed   


-----------------------------------------
Attachment AI: Status report for the Apache Whirr Project

Status report for the Apache Whirr project - December 2011

Whirr is a library for running services in the cloud. Whirr graduated
from the incubator in August and this is the fourth board report as a
TLP (now on a quarterly reporting schedule).

Community
 Adrian Cole gave a talk about Whirr at PAX in Fort Lauderdale,
 Florida earlier this month. We continue to get a good level of
 contributions and user activity.

Releases/Development
 0.7.0 has a release candidate which is being voted on.

Branding checklist:
 Project Website Basics - done
 Website Navigation Links - done
 Trademark Attributions - done (not yet live on site)
 Logos and Graphics - done
 Project Metadata - done (not yet live on site)
 Read PMC Branding Responsibilities - done

Issues for board consideration
 None.

-----------------------------------------
Attachment AJ: Status report for the Apache Wicket Project

Apache Wicket is a Java framework for creating highly dynamic, component
oriented web applications.

Things worthy of note:

- Released Wicket 1.4.19, 1.5.1, 1.5.2 and 1.5.3
- Work on Wicket 6 has started
- Semantic versioning starts from Wicket 6
- No new committers were added since 20 june 2011
- Proposed Wicket as a git user to infra@

We expect to add a couple new committers during Wicket 6 development.

We have proposed to add Wicket to the list of git projects and Jeremy
Thomerson has volunteered to be our point man in helping out working out
the kinks. Infra has elected us to join the Git experience, and Jeremy is
working with infrastructure. We are very excited to be part of this effort.

We have chosen to adopt semantic versioning (http://semver.org) as the 
future basis to number our releases. Therefore we started with Wicket 6 as 
our next release. Coincidentally we require Java 6 as the basis for Wicket 6
(previously Java 1.5)

Infrastructure moved the Wicket code base to git last night.
Our committers have already pushed several commits to the git 
repository and Infrastructure is helping us migrate our buildbot 
setup to make use of git. The documentation of migrating towards 
git is excellent, and migrating our local copies didn't pose any 
problems other than lacking the clarity of mind to actually read 
and grok the available documentation (jay coffee). Many thanks 
and gratitude go out to the infrastructure team who have made 
this possible.

-----------------------------------------
Attachment AK: Status report for the Apache XMLBeans Project

About XMLBeans:
XMLBeans is a tool that allows you to access the full power of XML in a
Java friendly way. The idea is that you can take advantage of the
richness and features of XML and XML Schema and have these features
mapped as naturally as possible to the equivalent Java language and
typing constructs. XMLBeans uses XML Schema to compile Java interfaces
and classes that you can then use to access and modify XML instance
data.


XMLBeans continues with activity on the mailing list, latest release was
made available in the maven 2 repository missing found by an outside
user. But in the same time code contributions are down, partly due to
code stability.

There were no new committers or PMC changes in the last quarter. 

The only problem worth mentioning is the amount spam on the wiki. It
can't be maintained manually anymore. I asked infrastructure@apache.org a
couple of times but there was no response. In my opinion, we require a
global solution for all Apache wikis, if there isn't one already.
UPDATE: Infra sent a response but I didn't received it. I opened JIRA
INFRA-4230:
https://issues.apache.org/jira/browse/INFRA-4230 for tracking it.


-----------------------------------------
Attachment AL: Status report for the Apache ZooKeeper Project

ZooKeeper status report for December 2011.

ZooKeeper is a reliable coordination service for distributed
applications.

There were two new releases in the last quarter; 3.3.4 and
3.4.0. 3.3.4 is a fix release while version 3.4.0 includes a number of
new features and is under active development (3.4.1 is expected soon).

Trunk is also under development for an eventual 3.5.0 release. So far
primarily code cleanup and refactoring has been applied to trunk.

Camille Fournier joined the ZooKeeper PMC during the past quarter.

Community:

Recently the new S4 project has been accepted into the Incubator -- it
is using ZooKeeper.

A discussion is currently under way regarding the possibility of
merging the recently open sourced "Curator" source base from
Netflix. These are client implementations of ZooKeeper "recipes"
(e.g. leadership election, group membership, etc...) which simplify
the act of using ZooKeeper in client side applications.

The authors of Curator are unwilling to join the incubator, this is
based on their past experience as well as some of the ongoing issues
they are seeing wrt projects entering the incubator. They have
expressed a preference to come in either as a subproject or as a
separate release artifact of the TLP.

A public meetup has been discussed for January and is currently being
debated/planned on the ZooKeeper developer's list.

Mailing list activity continues to be high and we are seeing more
contributor activity than we've seen in past quarters.

* 8 active committers representing 4 unique organizations
* 7 active PMC members representing 4 unique organizations
* 276 subscribers on dev (up from 255 last quarter)
* 551 subscribers on user (up from 504 last quarter)

BOOKKEEPER (ZooKeeper subproject)

BookKeeper status report for December 2011.

Bookkeeper is a distributed, reliable, and high performance logging
service. The project also includes Hedwig which is a highly scalable
Pub/Sub service built on top of ZooKeeper and Bookkeeper with strong
durability guarantees.

Our initial release 4.0.0 as a sub-project of ZooKeeper is out. It fixes
76 issues, and includes new important features such as fencing and
reading from open ledgers. Reading from open ledgers enables warm
standbys when using BookKeeper to propagate state updates to
backup replicas.

We are currently working the next release, 4.1.0, which we plan to have
during the first quarter of 2012.

Community:
* 28 subscribers to bookkeeper-dev
* 30 subscribers to bookkeeper-user
* 140 issues opened to date, 77 opened since Sep 1, 2011
* 14 reporters of Jira issues
* 6 patch contributors

------------------------------------------------------
End of minutes for the December 21, 2011 board meeting.

Index