The Apache Software Foundation

                  Board of Directors Meeting Minutes

                            April 20, 2022


1. Call to order

    The meeting was scheduled for 15:00 UTC and began at 15:01 when
    a sufficient attendance to constitute a quorum was recognized by
    the chair.

    Other Time Zones: https://timeanddate.com/s/42h5

    The meeting was held via teleconference, hosted by the Secretary
    via Zoom.

    The #asfboard channel on the-asf.slack.com was used for backup.

2. Roll Call

    Directors Present:

      Rich Bowen
      Bertrand Delacretaz
      Christofer Dutz
      Roy T. Fielding
      Sharan Foga
      Willem Ning Jiang
      Sam Ruby
      Roman Shaposhnik
      Sander Striker

    Directors Absent:

      none

    Executive Officers Present:

      David Nalley
      Craig L Russell
      Matt Sicker
      Ruth Suehle

    Executive Officers Absent:

      Craig R. McClanahan

    Guests:

      Carl Marcum
      Claude Warren
      Daniel Gruno
      Florian Hockmann
      Gavin McDonald
      Greg Stein - joined :02
      Karl Heinz Marbaise
      Sally Khudairi
      Shane Curcuru

3. Minutes from previous meetings

    Published minutes can be found at:

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

    A. The meeting of March 16, 2022

       See: board_minutes_2022_03_16.txt

       Approved by General Consent.

4. Executive Officer Reports

    A. Board Chair [Sander Striker]

       Following the Members Meeting in March I am thankful for the many
       suggestions that have been raised to improve our meeting.  I am
       grateful for the few that are following through on their proposals.

       I would like to thank everyone that helped in preparing the budget
       that is on the agenda this month.  I am looking forward to the
       discussion.

       I lost some time this month that I anticipated to spend differently,
       which unfortunately has impacted my attention on timely reports.

    B. President [David Nalley]

       It's been a personally hectic month.

       The budget is something that largely Ruth has been driving, but there
       are a number of things that I'd like to point out as we start to dig
       into numbers this month. Because of the change in accounting methods,
       our records will show a larger than anticipated loss. We also have
       what feels like a large amount of accounts receivable for the year.
       While our budget isn't balanced, I'd point out that we generally
       dramatically underspend our budget - and because we aren't in a 'use
       it or lose it' mentality, we often find ourselves budgeting for worst
       case, which rarely turns out to be the case. That said, as Ruth noted
       in her report, we are going to have to refocus our attention on
       fundraising. The overwhelming majority of the current budget is spent
       on core services that I suspect that we would be unwilling to cut. As
       the foundation continues to grow, so will our budget needs.

       Additionally, please see Attachments 1 through 8.


    C. Treasurer [Craig R. McClanahan]

       The initial investment into our Operating Reserve account at TD Wealth
       has been completed.  In line with the Board-approved investment
       policy, we have gone with the recommendations of our Financial Advisor
       (at TD Wealth), and invested the initial transfer in an array of
        approximately 40 corporate bonds (at around $50,000 each), with
        maturities in tiers ranging from one to five years.  I have
        instructed our advisor to reinvest interest (and any dividends) we
        receive, rather than returning cash to the general bank account – we
        do not need it for any foreseeable future requirements, and it will
        do us more good continuing to earn income.

       Notes on how this will be represented in the financial reports
       (starting with March 2022):
       * The amount we have transferred in to the Operating Reserve ($100 in
         a test transaction, $2,000,000 for the big deposit), plus any
         interest/dividends earned, and minus any withdrawals (none are
         anticipated) and investment advisor fees will show in the Balance
         Sheet in the “Cash and Equivalents” section, with the heading
         Operating Reserve.
       * The amount of interest/dividends earned in any given month will show
         in the Profit & Loss as Other Income (at the bottom).
       * Investment Advisor fees (none in March, but they will show up
         quarterly) will show up as an Other Expense (at the bottom).
       * Monthly reports from our Operating Reserve investment account look a
         lot like reports from investment accounts for our individual IRAs
         and other investments – and the summary includes *unrealized* (until
         we actually sell assets) gains and losses due to fluctuations in the
         current market prices of the bonds we have purchased.  I’ll be happy
         to separately include the summary on a regular basis if the Board
         desires – you probably don’t want to see the 45 detail pages
         describing all our initial investments – but the Balance Sheet and
         Profit & Loss statements should reflect only real things, not the
         constantly changing purchase prices for things we have no intent to
         sell.

       On the topic of Operating Reserve income:
       * For March 2022 (about half a month of investment), we earned almost
         $1500 in interest.
       * As a comparison, for the entire fiscal year to date (May 2021 -
         February 2022), we earned just over $150 in interest on our previous
         CDARS program and interest on our bank accounts.
       * The estimated interest income for the next twelve months, based on
         what we have invested so far, is just under $50,000.
       * Regarding budgeting, my recommendation is that we either (a) do not
         explicitly budget for this, because these funds are not available
         for general use unless we withdraw them, or (b) budget for it, but
         in a completely separate section.  I recommend option (a), but it’s
         up to the Board which way we want to deal with it.

       After the budget for the next fiscal year is approved, I will be
       reviewing whether we should transfer more funds to the Operating
       Reserve, based on the new budget’s income and expense projections.
       According to the approved policy, it is acceptable to keep 50%-75% of
       the projected annual requirements in readily available cash. In case
       of need, we can (of course) withdraw money from the Operating Reserve
       at any time.  However, since this will most likely involve sale of
       some of the purchased assets, incurring settlement time frames
       measured in days, this is not an instantaneous process.

       Other items of note:
       * Roberto Gallopini has been onboarding as a second Assistant
         Treasurer (in addition to Myrle Krantz’s continued participation),
         with much success.  He is picking up understanding of our processes,
         and has contributed to solving ongoing issues.
       * Our accounts at Boston Private have been closed, and all funds
         transferred to our TD Bank account. Our efforts to transfer the
         remaining balance from our Citizen’s Bank account are still ongoing.
         This has been complicated by the fact that a few of our donors are
         still sending their payments to that account (we are working to
         update the information in our donor A-P systems as this occurs).
         Myrle is leading the charge in getting this situation finalized.
       * We have assisted Fundraising in preparing their budget proposal for
         the next fiscal year, dealing with some complications due to the
         switch (current fiscal year) from cash basis to accrual basis
         accounting.
       * As part of this assistance, we (Fundraising and Treasury) are
         working to formalize how we handle donations that are targeted to
         individual Apache projects or purposes.  Part of this formalization
         will include some cleanup in the detailed accounting for recent and
         ongoing targeted donations.  The amounts are not material to the
         overall financial situation, but the goal is to ensure that our
         final reports for April 2022 (the end of this fiscal year) will
         accurately show the size of restricted but unspent funds for each
         project, and support ongoing tracking for each individual project in
         the future.


    D. Secretary [Matt Sicker]

       No report was submitted.

    E. Executive Vice President [Ruth Suehle]

       Our current budget draft has a bit of a shortfall. We need to focus on fundraising and sponsor relationships this year.

       See 8A for budget details.

    F. Vice Chair [Shane Curcuru]

       Nothing to report for this month.

    Executive officer reports approved as submitted by General Consent.

5. Additional Officer Reports

    A. VP of W3C Relations [Andy Seaborne / Bertrand]

       No report was submitted.

    B. Apache Legal Affairs Committee [Roman Shaposhnik]

       See Attachment 10

    C. Apache Security Team Project [Mark J. Cox / Sander]

       See Attachment 11

    D. VP of Jakarta EE Relations [Rob Tompkins / Sander]

       See Attachment 12

    Additional officer reports approved as submitted by General Consent.

6. Committee Reports

    Summary of Reports

     The following reports required further discussion:

        # Incubator [cd]
        # Serf [rbowen]
        # Storm [rbowen]

    A. Apache Accumulo Project [Ed Coleman / Sam]

       See Attachment A

    B. Apache ActiveMQ Project [Bruce Snyder / Roman]

       See Attachment B

    C. Apache Airavata Project [Suresh Marru / Roy]

       See Attachment C

    D. Apache APISIX Project [Ming Wen / Christofer]

       See Attachment D

    E. Apache Aries Project [Christian Schneider / Willem]

       See Attachment E

    F. Apache Arrow Project [Kouhei Sutou / Rich]

       See Attachment F

    G. Apache AsterixDB Project [Till Westmann / Sharan]

       See Attachment G

    H. Apache Attic Project [Herve Boutemy / Sharan]

       See Attachment H

    I. Apache Avro Project [Ryan Skraba / Rich]

       See Attachment I

    J. Apache Calcite Project [Ruben Q L / Bertrand]

       See Attachment J

    K. Apache CarbonData Project [Liang Chen / Roy]

       See Attachment K

    L. Apache Celix Project [Pepijn Noltes / Willem]

       See Attachment L

    M. Apache CXF Project [Daniel Kulp / Roman]

       See Attachment M

    N. Apache DataFu Project [Eyal Allweil / Sam]

       See Attachment N

    O. Apache DB Project [Bryan Pendleton / Christofer]

       See Attachment O

    P. Apache DeltaSpike Project [Mark Struberg / Willem]

       See Attachment P

    Q. Apache Directory Project [Shawn McKinney / Sander]

       See Attachment Q

    R. Apache DolphinScheduler Project [Lidong Dai / Willem]

       See Attachment R

    S. Apache Druid Project [Gian Merlino / Sharan]

       No report was submitted.

    T. Apache Dubbo Project [Ian Luo / Sam]

       See Attachment T

    U. Apache Fineract Project [Awasum Yannick / Sander]

       See Attachment U

    V. Apache Fluo Project [Keith Turner / Roy]

       See Attachment V

    W. Apache Geronimo Project [Romain Manni-Bucau / Bertrand]

       See Attachment W

    X. Apache Griffin Project [William Guo / Roman]

       No report was submitted.

    Y. Apache Hadoop Project [Wei-Chiu Chuang / Rich]

       See Attachment Y

    Z. Apache HAWQ Project [Lei Chang / Christofer]

       See Attachment Z

    AA. Apache HBase Project [Duo Zhang / Sander]

       See Attachment AA

    AB. Apache Incubator Project [Justin Mclean / Christofer]

       No report was submitted.

       @Christofer: pursue a report for Incubator

    AC. Apache Isis Project [Johan Doornenbal / Sam]

       See Attachment AC

    AD. Apache James Project [Benoit Tellier / Bertrand]

       See Attachment AD

    AE. Apache jclouds Project [Andrew Gaul / Sharan]

       See Attachment AE

    AF. Apache Jena Project [Andy Seaborne / Roman]

       See Attachment AF

    AG. Apache JMeter Project [Bruno Demion / Rich]

       See Attachment AG

    AH. Apache Johnzon Project [Romain Manni-Bucau / Roy]

       See Attachment AH

    AI. Apache JSPWiki Project [Juan Pablo Santos Rodríguez / Willem]

       See Attachment AI

    AJ. Apache Kudu Project [Andrew Wong / Sharan]

       No report was submitted.

    AK. Apache MADlib Project [Aaron Feng / Rich]

       See Attachment AK

    AL. Apache Mahout Project [Trevor Grant / Sam]

       No report was submitted.

    AM. Apache Maven Project [Robert Scholte / Bertrand]

       See Attachment AM

    AN. Apache Mesos Project [Qian Zhang / Roy]

       See Attachment AN

    AO. Apache MINA Project [Guillaume Nodet / Willem]

       See Attachment AO

    AP. Apache MyFaces Project [Bernd Bohmann / Roman]

       See Attachment AP

    AQ. Apache NiFi Project [Joe Witt / Christofer]

       See Attachment AQ

    AR. Apache Nutch Project [Sebastian Nagel / Sander]

       See Attachment AR

    AS. Apache OpenJPA Project [Mark Struberg / Willem]

       See Attachment AS

    AT. Apache OpenMeetings Project [Maxim Solodovnik / Sam]

       See Attachment AT

    AU. Apache OpenOffice Project [Carl B. Marcum / Sander]

       See Attachment AU

    AV. Apache ORC Project [Dongjoon Hyun / Bertrand]

       See Attachment AV

    AW. Apache Parquet Project [Xinli Shang / Christofer]

       See Attachment AW

    AX. Apache PDFBox Project [Andreas Lehmkühler / Roman]

       See Attachment AX

    AY. Apache Petri Project [Dave Fisher / Sharan]

       No report was submitted.

    AZ. Apache Pig Project [Koji Noguchi / Roy]

       See Attachment AZ

    BA. Apache Pivot Project [Roger Lee Whitcomb / Rich]

       See Attachment BA

    BB. Apache Ranger Project [Selvamohan Neethiraj / Rich]

       No report was submitted.

    BC. Apache Ratis Project [Tsz-wo Sze / Sam]

       See Attachment BC

    BD. Apache Rya Project [Adina Crainiceanu / Roman]

       See Attachment BD

    BE. Apache Samza Project [Yi Pan / Sharan]

       See Attachment BE

    BF. Apache Serf Project [Justin Erenkrantz / Rich]

       No report was submitted.

    BG. Apache SkyWalking Project [Sheng Wu / Willem]

       See Attachment BG

    BH. Apache Steve Project [Daniel Gruno / Roy]

       See Attachment BH

    BI. Apache Storm Project [Kishor Patil / Christofer]

       See Attachment BI

       @Christofer: find out about minimum vote count

    BJ. Apache Streams Project [Steve Blackmon / Bertrand]

       No report was submitted.

    BK. Apache Struts Project [René Gielen / Sander]

       See Attachment BK

    BL. Apache Tapestry Project [Thiago Henrique De Paula Figueiredo / Sam]

       See Attachment BL

    BM. Apache Tcl Project [Georgios Petasis / Roman]

       See Attachment BM

    BN. Apache Tez Project [László Bodor / Sharan]

       See Attachment BN

    BO. Apache Thrift Project [Jens Geyer / Christofer]

       See Attachment BO

    BP. Apache Tika Project [Tim Allison / Sander]

       See Attachment BP

    BQ. Apache TinkerPop Project [Florian Hockmann / Bertrand]

       See Attachment BQ

    BR. Apache Traffic Server Project [Bryan Call / Willem]

       See Attachment BR

    BS. Apache Web Services Project [Daniel Kulp / Roy]

       See Attachment BS

    BT. Apache YuniKorn Project [Weiwei Yang / Rich]

       See Attachment BT

    BU. Apache Zeppelin Project [Lee Moon Soo / Roy]

       See Attachment BU

    Committee reports approved as submitted by General Consent.

7. Special Orders

    A. Change the Apache OpenOffice Project Chair

       WHEREAS, the Board of Directors heretofore appointed Carl B. Marcum
       (cmarcum) to the office of Vice President, Apache OpenOffice, and

       WHEREAS, the Board of Directors is in receipt of the resignation of Carl B.
       Marcum from the office of Vice President, Apache OpenOffice, and

       WHEREAS, the Project Management Committee of the Apache OpenOffice project has
       chosen to recommend Jim Jagielski (jim) as the successor to the post;

       NOW, THEREFORE, BE IT RESOLVED, that Carl B. Marcum is relieved and discharged
       from the duties and responsibilities of the office of Vice President, Apache
       OpenOffice, and

       BE IT FURTHER RESOLVED, that Jim Jagielski be and hereby is appointed to the
       office of Vice President, Apache OpenOffice, 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 7A, Change the Apache OpenOffice Project Chair,
       was approved by Unanimous Vote of the directors present.

    B. Change the Apache Maven Project Chair

       WHEREAS, the Board of Directors heretofore appointed Robert Scholte
       (rfscholte) to the office of Vice President, Apache Maven, and

       WHEREAS, the Board of Directors is in receipt of the resignation of
       Robert Scholte from the office of Vice President, Apache Maven, and

       WHEREAS, the Project Management Committee of the Apache Maven project
       has chosen by vote to recommend Karl Heinz Marbaise (khmarbaise) as the
       successor to the post;

       NOW, THEREFORE, BE IT RESOLVED, that Robert Scholte is relieved and
       discharged from the duties and responsibilities of the office of Vice
       President, Apache Maven, and

       BE IT FURTHER RESOLVED, that Karl Heinz Marbaise be and hereby is
       appointed to the office of Vice President, Apache Maven, 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, Change the Apache Maven Project Chair, was
       approved by Unanimous Vote of the directors present.

8. Discussion Items

    A. Budget

       Income         
          Total Public Donations                        $100,000
          Total Sponsorship                           $2,025,000
          Total Programs                                $150,000
          Conference                                    $200,000
          -----------------------------------------------
          Total Income                                $2,475,000
                          
       Expense         
          General & Administrative                      $120,900
                Bank Charges                    $6,000
                Chairmans Discretionary        $25,000
                General Office                  $5,000
                Legal Counsel Fees             $25,000
                Licenses/Insurance              $2,000
                Office Supplies                 $7,000
                President Discretionary        $50,000
                Shipping                          $900
          Brand Management                              $90,000
                   Trademark Management        $90,000
          ComDev                                        $15,000
          Conferences                                  $250,000
                ApacheCon NA                   $100,000
                ApacheCon Asia                 $100,000
                Hopin (Online Platform)         $50,000
          Diversity, Equity, & Inclusion study         $150,000
          Fundraising                                  $198,100
                HALO Fundraising Admin          $72,000
                Discretionary Funds             $21,600
                Sponsorship prospecting         $58,500
                HALO Ambassador Services        $36,000
                CRM Implementation              $10,000
          Infrastructure                             $1,319,500
                Staffing                     $1,203,000
                Credit Card                      $1,000
                Travis CI                            $0
                Online.Net                       $9,000
                Hetzner                         $33,000
                Dinosource (lists.apache)       $24,000
                SSL/DNS Renewals                   $800
                Code Signing                     $2,500
                LastPass                         $1,200
                Amazon Web Services                  $0
                ApacheCon                       $22,500
                F2F                             $22,500
          Privacy                                       $10,000
          Publicity                                    $241,500
                PR Services/Editorial          $180,000
                Promotional/Giveaway budget      $7,000
                Press release/distribution       $3,500
                Central Services                $20,000
                A/V production                   $8,000
                Misc. Subscription svcs          $5,000
                Analytics & Stats (Snoot)       $18,000
          Travel Assistance                            $115,000
                ApacheCon NA                    $60,000
                Berlin Buzzwords                $10,000
                Fosdem                          $10,000
                TBA                             $10,000
                TBA                             $10,000
                TBA                             $10,000
                Hoodie/Shirt                     $5,000
          Treasury                                       $29,825
                Accounting Services             $18,480
                Software (bill.com)              $1,200
                Banking Fees                     $6,600
                990 Preparation                  $1,700
                1099 Preparation                    $45
                D&O Insurance                    $1,800
          -----------------------------------------------
          Total Expense                               $2,539,825

       The board approves the budget by general consent.

9. Review Outstanding Action Items

    * Justin: follow up on BT SIG
          [ Mynewt 2021-09-15 ]
          Status: Christofer to take this over

    * Sander: follow up with PMCs about the role of the security team
          [ Security Team 2022-01-19 ]
          Status:

    * David: what do we do when SHTF?
          [ Project Support 2022-01-19 ]
          Status:

    * Bertrand: follow up on Members meeting process improvements
          [ Discussion Items 2022-03-16 ]
          Status: A fully async Members meeting is now possible, see Roy's
                  proposal on members@, https://s.apache.org/mtyit and the
                  corresponding Delaware Corporation Law at
                  http://delcode.delaware.gov/title8/c001/sc07/index.html#215

    * David: follow up on this question re: brand management
          [ President 2022-03-16 ]
          Status:

    * Willem: pursue a report for DeltaSpike
          [ DeltaSpike 2022-03-16 ]
          Status: Got the report 2022-04-20

    * Rich: pursue a report for Serf
          [ Serf 2022-03-16 ]
          Status: Willem emailed immediately after the last meeting, and I have
                  sent a followup message on 13-04-2022. Neither Willem's
                  message nor Matt's note on 16-03-2022 were acknowledged.

10. Unfinished Business

11. New Business

12. Announcements

13. Adjournment

    Adjourned at 15:28 UTC

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

-----------------------------------------
Attachment 1: Report from the VP of Brand Management  [Mark Thomas]

Covering the period March 2022

* ISSUES FOR THE BOARD


* OPERATIONS

Responded to the following queries, liaising with projects as required:
- Provided advice on the use Java package names in a log4j v1 fork
- Provided advice to the OpenOffice PMC regarding a request to use the
  software in a TV series
- Provided advice regarding the use of ASF logos in presentations
- Approved the use of project marks for an event
- Provided advice regarding the use of ASF logos on websites
- Discussed potential changes to the event approval process with VP
  Conferences
- Provided advice on acceptable naming options for downstream distribution of
  ASF products under a different license
- Provided advice on naming of licenses derived from the ALv2
- Provided advice regarding the use of ASF logos in other products
- Passed a query regarding the use of KAFKA in the name of a related product
  to the KAFKA PMC
- Provided advice to the Infrastructure team regarding gaining control of the
  Apache namespace at npmjs.com
- Provided advice regarding approval for events that use ASF marks


* REGISTRATIONS

Instructed counsel to allow the TAJO registration in the US to lapse.

Worked with counsel to start the process of transferring the DORIS marks to
the ASF.

Worked with counsel to maintain our ACCUMULO and OFBIZ registrations in the
US.

We are waiting to here the judge's decision regarding our appeal of the APACHE
registration in China.


* INFRINGEMENTS

Provided advice to MINA regarding a potential infringement.

Provided advice to CASSANDRA regarding LinkedIn groups.

Worked with BEAM and FLINK PMCs to address potential infringements in an
external website.


-----------------------------------------
Attachment 2: Report from the VP of Fundraising  [Bob Paulin]

1) ASF Sponsors: One Platinum level sponsor will not be renewing in July of
this year.  We have brought on a new Platinum Sponsor as well as a new Gold
Sponsor. We anticipate new sponsorship and renewal payments for 2 Platinum, 3
Gold, and 3 Bronze Sponsors. We received payment from one Bronze Sponsor.

2) Targeted Sponsors: We are continuing to hone policies related to donations
that benefit individual PMCs.

3) Sponsor Relations: We met with an existing ASF Platinum Sponsor who is
augmenting their internal processes with Targeted donations.

4) Event Sponsorship: We pursued and have received payment for an ApacheCon
sponsorship that has been outstanding since September.

5) Individual Donations and Corporate Giving: we received $2.6K in individual
donations in February.

6) Administrivia: we continue to work on outstanding workflow/tasks with the
Accounting team and are cleaning up loose ends with internal record keeping.
We are working to reconcile our reported numbers with accounting and generate
reports to support them.  I plan on including these numbers in the next
report.  We are starting to enhance our sponsorship tracking by moving data
into Salesforce.


-----------------------------------------
Attachment 3: Report from the VP of Marketing and Publicity  [Joe Brockmeier]

Brief report this month because, mea culpa, time got away from me.

Budget was submitted to Ruth and expect the board will review. Happy to go
over any items there.

Will submit a full "published" report next month to catch up.

== Announce@ and moderation

Have been having an ongoing conversation with several moderators about when /
why to reject messages sent to announce@ -- I am trying to move away from
"let's use announce@ as a chokepoint to examine compliance" and more "let's
*help* PMCs with their announcements."

The gist of conversations on members is that many people feel "papercuts" from
ASF practices and policies. That's not good for long-term community building
and health of the foundation. I want to reverse that, at least within the
purview of M&P.

== Assistant to VP M&P

Brian Proffitt has graciously volunteered to help with M&P and I am going to
be ramping him up as an assistant to VP M&P and adding to press@, etc. More on
that next month, but I wish to start building out the "bus factor" of M&P so
that we have greater competence within the ASF to do M&P and if/when we need
to rotate VP M&P we have several obvious + competent candidates.


-----------------------------------------
Attachment 4: Report from the VP of Infrastructure  [David Nalley]

General
=======
Infrastructure is operating as expected, and has no current issues
requiring escalation to the President or the Board.

Highlights
==========
- GitBox was migrated to new hardware/features, https://s.apache.org/tsjg0
- Two of our older/expensives boxes were successfully decommissioned
- M32 (March 32nd, aka April 1st) was great fun. Thanks to all that participated!

Short Term Priorities
=====================
- Finish LDAP migration to updated/modern platform.
- Finish mail system migration from hermes to mailgw.

General Activity
================
- M32, our April fool's service, was by and large well received.
- Work continues on the agenda tool.
- Addressed some CVE alerts for upstream software.
- GitBox was migrated to new hardware, and the new unified account
  and repository management system (Boxer) was deployed.
- Discussing a unified distribution platform to replace the 
  multitude of services we have for distributing our software.
- Working on contingency plans for our CI providers
- More self-serve features were enabled by volunteers through our 
  .asf.yaml service.
- Further investigated and discussed public runners for GitHub Actions.
- Work on automating taking inventory of our machines for use with Bolt.


-----------------------------------------
Attachment 5: Report from the VP of Conferences  [Rich Bowen]

We will be running ApacheCon North America 2022 in New Orleans,
October 3-6. It is an in-person event, but there are several threads
discussing augmenting the event with online content. Volunteers are
welcome on planners@apachecon.com for all aspects of this event.

We have opened the CFP for ApacheCon North America, and it will be
open until May 23rd. https://cfp.apachecon.com/  We hope to post the
schedule very shortly after that time. The sponsorship prospectus is
now available at https://apachecon.com/acna2022/sponsors.html

ApacheCon Asia has decided to return to a virtual model. We expect
more information from them soon. https://www.apachecon.com/acasia2022/


-----------------------------------------
Attachment 6: Report from the Apache Travel Assistance Committee  [Gavin McDonald]

Current Events
==============

ApacheCon NA 2022 New Orleans.

TAC Applications opened on April 4th to support both committers and
non-committers to attend. We have had some early applications in already.

The new TAC App is performing well, though we have yet to go through a
complete cycle. A couple of minor tweaks have been made.

TAC has a calendar that was created as cross-committee information and is
shared with some people from those committees - if anyone wants access but
does not yet have it, please ask.


Future Events
=============

None currently

Short/Medium Term Priorities
=====================

Still keeping an eye out for other smaller events to support.

Budget
======

Budget has been submitted to the 2023 Budget Spreadsheet. The budget is to
support one ApacheCon and up to 5 smaller events.

Mailing List Activity
=====================

A few emails over the last couple of weeks. We have 20+ subscribers.

Membership
==========

No changes to the membership this month.


-----------------------------------------
Attachment 7: Report from the VP of Diversity and Inclusion  [Katia Rojas]

## Description:
- The Diversity and Inclusion VP works in collaboration with a team that contributes towards generating a current description of the D&I landscape in the industry and for the foundation. The team also focuses on developing resources the projects can leverage to increase diversity and inclusion in their communities.
## Issues:
## Activity:
*** Project: Internships for underrepresented groups (Outreachy) ***
We got sponsorship support and currently  we are participating in the round "May to August 2022"  with 2 projects listed [1].
Projects: Improve Camel K API and Examples and Improve Camel K operator scalability.
We have received multiple contributions for both projects. The deadline for contribution submission is April 22, 2022 at 4pm UTC.
*** Project: User Experience Research on new contributors ***
The content of the survey has been shared with the community [2]. We have opened a feedback period, EOD of April 27th.
We are working with the  VP. of privacy, Christian Grobmeier, on the survey tool.
Bitergia has provided a mockup of the dashboard that will be used as improvement method, we rare reviewing it and it will be shared shortly with Apache Beam. 
*** Operations
I received multiple emails related to our name "Apache". I reached out for guidance. 
Received some emails about concerns caused by a potential misconduct or misbehaviour of an Apache member/contributor involving the topic of Russia and Ukraine. I will review them in the next days to verify the content and context. 
## Committee members' changes:
no news. 
## References
[1] https://www.outreachy.org/apply/project-selection/
[2]  https://docs.google.com/document/d/1s0TVBFf-KvOTl3IejI2FFOOTdkugZlX_ptnN6YWMFN0/edit?usp=sharing


-----------------------------------------
Attachment 8: Report from the VP of Data Privacy  [Christian Grobmeier]


-----------------------------------------
Attachment 9: Report from the VP of W3C Relations  [Andy Seaborne]


-----------------------------------------
Attachment 10: Report from the Apache Legal Affairs Committee  [Roman Shaposhnik]

Past month has been pretty calm. Committee members took good care of resolving
most issues on time. After resolving a handful of LEGAL issues, we are
slightly up to 22 from 20 outstanding issues compared to last month.

There hasn't been much else happening aside from renewed interest in reviewing
our by-laws in general and around particular language that may not be as
relevant in 2022 as it was back in 1999. I will reach out to DLA Piper folks
to see what is feasible.

Thanks to sebb we've been reviewing our ECCN policies and processes with a
number of INFRA JIRAs and direct patches resulting from that.


-----------------------------------------
Attachment 11: Report from the Apache Security Team Project  [Mark J. Cox]

Continued work on incoming security issues, keeping projects reminded
of outstanding issues, and general oversight and advice. 

David Nalley, Sam Ruby, and Mark Cox attended more various federal
government meetings during March around the Log4Shell (Log4j) issue.
Gary Gregory (Logging PMC) was involved in one call. We ensure that we
have a minimum of two ASF members at such meetings.

Received a request from the European Commission (FOSSEP) that is more
of a more long term consultation around the supply chain/vuln issues
as highlighted by log4j. This has brought to the attention of our
members with a call to action to seek volunteers and is being
discussed on the normal public security list. It is possible that this
effort at some point results in advice to the ASF for policy/process
improvements. https://lists.apache.org/thread/3m8whx8fp05f57kv50d16j515rxfyqml

Stats for Mar 2022:

     21        [license confusion]
     33        [support request/question not security notification]

Security reports: 47 (last months: 67, 71, 83)

      7        [httpd]
      5        [airflow]
      4        [site]
      3        [jspwiki], [trafficserver]
      2        [archiva], [dolphinscheduler], [nifi], [ofbiz],
               [openoffice], [pulsar]
      1        [activemq], [apisix], [commons], [directory], [druid],
               [hive], [james], [kafka], [maven], [netbeans], [poi],
               [solr], [tomcat]

     In total, as of 4th April 2022, we're tracking 93 (last month:
     83) open issues across 38 projects, median age 61 (last month:
     50) days.  57 of those issues have CVE names assigned.

     9 (last month: 10) of these issues, across 5 projects, are older
     than 365 days.

-----------------------------------------
Attachment 12: Report from the VP of Jakarta EE Relations [Rob Tompkins]


-----------------------------------------
Attachment A: Report from the Apache Accumulo Project  [Ed Coleman]

## Description:
The Apache Accumulo is a robust, scalable, distributed key/value store with
cell-based access control and customizable server-side processing.

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

## Membership Data:
Apache Accumulo was founded 2012-03-20 (10 years ago)
There are currently 40 committers and 40 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Dominic Garguilo on 2021-07-28.
- No new committers. Last addition was Dominic Garguilo on 2021-07-29.

## Project Activity:
Project activity on the next release remains active with significant
improvements to the current baseline. The remaining issues are being actively
worked. Currently, Accumulo is targeting a June release of version 2.1.

Current 2.1 progress is discussed in this thread
  - https://lists.apache.org/thread/0nx7ml312v13chdk6xgcwn0vryr5v0xc

and includes:

  - 15 pull requests that are currently in progress.
  - 32 pull requests that are open as TODO. But a lot of these will get bumped
    to the next version.
  - 1,025 pull requests have been merged.

## Community Health:
Overall community health is good and GitHub activity remains consistent.

- Community participation remains healthy with discussions on the mailing lists
  and GitHub issues and pull-requests.
- Accumulo continues to transition from Jira to GitHub issues. Jira activity
  reflects transition to using GitHub issues as obsolete issues are closed and
  open issues are transitioned to GitHub issues.


-----------------------------------------
Attachment B: Report from the Apache ActiveMQ Project  [Bruce Snyder]

## Description:
Apache ActiveMQ is a popular and powerful open source message-oriented
middleware. Apache ActiveMQ is fast, supports many cross language clients and
protocols, comes with easy to use enterprise integration patterns and many
advanced features while fully supporting JMS 2.0, AMQP 1.0, MQTT, Stomp and
REST.

## Issues:
None

## Membership Data:
- Apache ActiveMQ was founded 2007-01-16 (15 years ago)
- There are currently 63 committers and 27 PMC members in this project.
- The Committer-to-PMC ratio is 7:3.

Community changes, past quarter:
- Francesco Nigro was added to the PMC on 2022-03-24
- Robbie Gemmell was added to the PMC on 2022-03-24
- No new committers. Last addition was Domenico Francesco Bruscino on
  2020-06-29.

## Project Activity:
### ActiveMQ
##### A JIRA clean-up closed stale tickets, resulting in about 1/2 as many open
     tickets (approx 441)
##### ActiveMQ 5.16.4 released, this is a maintenance release; fixing issue
      and switching to reload4j instead of log4j1 fixing several security
      issues.
##### ActiveMQ 5.17.0 released, this is a major release in the ActiveMQ
      "classic" roadmap. It brings JDK11 support, Spring 5 upgrade (Spring 4
      is now deprecated), Log4j2 update (instead of log4j1 in previous
      releases), and bunch of other improvements.
##### ActiveMQ 5.18.0 development planning has started. The work we started
     around JMS 2 support has been postponed to ActiveMQ 5.18.0 in order to
     give us time to clean tests and review.

## Community Health:
The PMC recently voted in three new committers to the committee. Releases
continue unabated and discussions on the mailing list are positive and moving
in the right direction.


-----------------------------------------
Attachment C: Report from the Apache Airavata Project  [Suresh Marru]

## Description:
The mission of Apache Airavata is the creation and maintenance of software 
related to executing and managing computational jobs on distributed computing 
resources including local clusters, supercomputers, national grids, academic 
and commercial clouds.

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

## Membership Data:
Apache Airavata was founded 2012-09-18 (10 years ago)
There are currently 42 committers and 26 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- Isuru Ranawaka was added to the PMC on 2022-03-06
- No new committers. Last addition was Dinuka DeSilva on 2021-07-22.

## Project Activity:
With increased volunteer contributions, we are hoping to finish the
rearchiting and reslease process. The last release was on 2019-09-24 and we
hope to catch up with help from the reenergized community.

## Community Health:
Mailing lists, issues, pull request and commmits have all increased. 5
students have proposed large google summer of code projects. We hope to
sustain these contributors by providing mentoring support.


-----------------------------------------
Attachment D: Report from the Apache APISIX Project  [Ming Wen]

## Description:
The mission of Apache APISIX is the creation and maintenance of software 
related to a cloud-native microservices API gateway

## Issues:
No issue.

## Membership Data:
Apache APISIX was founded 2020-07-15 (2 years ago)
There are currently 47 committers and 26 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- Jintao Zhang was added to the PMC on 2022-01-19
- Leslie Tsang was added as committer on 2022-03-08
- Yong Qian was added as committer on 2022-03-05
- Sylvia Su was added as committer on 2022-03-05
- Yilin Zeng was added as committer on 2022-02-15

## Project Activity:
Apache APISIX has added some integrated plug-ins 
with other open source projects, such as opentelemetry, 
TiDB, CoreDNS, ClickHouse, etc.,
 which improves the community activity of Apache APISIX 
and facilitates better use by developers.

Recent releases:
2.13.0 was released on 2022-03-24.
apisix-python-plugin-runner-0.2.0 was released on 2022-03-04.
2.10.4 was released on 2022-02-11.
2.12.1 was released on 2022-02-10.
2.12.0 was released on 2022-01-24.
apisix-java-plugin-runner-0.2.0 was released on 2022-01-17.
2.10.3 was released on 2022-01-09.

## Community Health:
Apache APISIX discussed the V3 milestone in the community 
and reached a consensus.

dev@apisix.apache.org had a 35% increase in traffic
 in the past quarter (574 emails compared to 424)
641 commits in the past quarter (-18% change)
107 code contributors in the past quarter (11% increase)
597 PRs opened on GitHub, past quarter (-1% change)
591 PRs closed on GitHub, past quarter (-5% change)
415 issues opened on GitHub, past quarter (-5% change)
378 issues closed on GitHub, past quarter (-11% change)


-----------------------------------------
Attachment E: Report from the Apache Aries Project  [Christian Schneider]

## Description:
Apache Aries software is a set of pluggable Java components enabling an 
enterprise OSGi application programming model.

## Issues:
No current issues for the board.

## Membership Data:
Apache Aries was founded 2010-12-15 (11 years ago)
There are currently 57 committers and 41 PMC members in this project.
The Committer-to-PMC ratio is roughly 4:3.

Community changes, past quarter:
- No new PMC members. Last addition was Carlos Sierra Andrés on 2018-07-03.
- No new committers. Last addition was Romain Manni-Bucau on 2020-01-29.

## Project Activity:
We mainly did some bugfix releases.
The is low overall activity.

Recent releases:
cdi-1.1.5 was released on 2022-04-10.
proxy-impl-1.1.12 was released on 2022-01-05.
rsa-1.16.1 was released on 2021-09-21.

## Community Health:

Mailinglist activity is low.
We have only a few active committers. 
There is one candidate for PMC.


-----------------------------------------
Attachment F: Report from the Apache Arrow Project  [Kouhei Sutou]

## Description:
The mission of Apache Arrow is the creation and maintenance of software related 
to columnar in-memory processing and data interchange

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

## Membership Data:
Apache Arrow was founded 2016-01-20 (6 years ago)
There are currently 72 committers and 39 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- QP Hou was added to the PMC on 2022-02-17
- Kun Liu was added as committer on 2022-03-09
- Jacob Quinn was added as committer on 2022-02-23
- Raphael Taylor-Davies was added as committer on 2022-03-24
- Xudong Wang was added as committer on 2022-03-16
- Yijie Shen was added as committer on 2022-03-09

## Project Activity:
Recent releases:

- RS-11.1.0 was released on 2022-04-04.
- RS-11.0.0 was released on 2022-03-21.
- JULIA-2.2.1 was released on 2022-03-08.
- RS-10.0.0 was released on 2022-03-08.
- RS-9.1.0 was released on 2022-02-22.
- RS-DF-7.0.0 was released on 2022-02-17.
- RS-9.0.2 was released on 2022-02-13.
- 7.0.0 was released on 2022-02-03.
- RS-8.0.0 was released on 2022-01-25.
- RS-7.0.0 was released on 2022-01-12.

## Community Health:

- We've released a new version of Apache Arrow Julia after it was re-donated.
- We'll start IP clearance for Apache Arrow Flight SQL JDBC driver donation.
- We may register Apache Arrow as a Digital Public Good like Apache
  Fineract: https://digitalpublicgoods.net/registry/apache-fineract.html
- We'll rename the "master" branch to "main":
  https://issues.apache.org/jira/browse/ARROW-15689
  We'll be asking INFRA for support on this when we're ready.
- We've rotated the PMC chair.


-----------------------------------------
Attachment G: Report from the Apache AsterixDB Project  [Till Westmann]

Description:

Apache AsterixDB is a scalable big data management system (BDMS) that provides
storage, management, and query capabilities for large collections of
semi-structured data.

Activity:

- The first release of the JDBC connector was completed, it should be released
  relatively coordinated with following releases of AsterixDB
- Development and discussions are active, the community continues to be
  healthy and engaged.
- A number of new features, improvements and fixes have been merged into the
  master branch and are set to be in the next release.

Issues:

There are no issues that require the board's attention at this time.

PMC/Committership changes:

- Glenn Galvizo was added as a committer on 2021-06-04.
- The last committer added was Glenn Galvizo on 2021-06-04.
- The last PMC member added was Xikui Wang on 2018-02-02.

Releases:

- Apache AsterixDB JDBC Connector 0.9.7.1 was released on 2022-03-01
- Apache AsterixDB 0.9.7.1 was released on 2021-12-13.
- Apache Hyracks 0.3.7. was released on 2021-12-13.


-----------------------------------------
Attachment H: Report from the Apache Attic Project  [Herve Boutemy]

## Description:
The mission of Attic is the creation and maintenance of a home for dormant
projects.

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

## Membership Data:
Apache Attic was founded 2008-11-19 (13 years ago)
There are currently 19 committers and 17 PMC members in this project.
The Committer-to-PMC ratio is roughly 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Herve Boutemy on 2015-07-19.
- No new committers. Last addition was Herve Boutemy on 2016-01-27.

## Project Activity:
Attic retired 3 projects: Ambari, Chemistry and River.

## Community Health:
Last retirements went well with our tools and documented process.


-----------------------------------------
Attachment I: Report from the Apache Avro Project  [Ryan Skraba]

## Description:
Apache Avro is a data serialization system with a compact binary format. It is
used for storing and transporting schema driven serialized data. The unique
features of Avro include automatic schema resolution - when the reader's
expected schema is different from the actual schema with which the data was
serialized the data is automatically adapted to meet reader's requirements.

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

## Membership Data:
Apache Avro was founded 2010-04-21 (12 years ago)
There are currently 37 committers and 24 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:3.

Community changes, past quarter:
- No new PMC members. Last addition was Ryan Skraba on 2020-09-14.
- Zoltan Csizmadia was added as committer on 2022-03-28

## Project Activity:

The last release of Apache Avro 1.11.0 was 2021-10-27. There have been enough
improvements and minor features that we plan to do a minor release in the next
quarter. Specifically, this will include a significant reworking of the Avro
project's website to a more modern look and framework.

## Community Health:

For those who prefer metrics:

Mailing Lists:
- dev@avro.apache.org had 1109 emails (36% increase)
- user@avro.apache.org had 34 emails (88% decrease)
- issues@avro.apache.org had 259 emails (22% increase)

JIRA:
- 177 issues opened (132% increase)
- 146 issues closed (100% increase)

Code Repository:
- 399 commits in the past quarter (97% increase)
- 22 code contributors in the past quarter (22% increase)

GitHub:
- 175 PRs open (84% increase)
- 167 PRs closed (63% increase)

We've had a big bump in contributions this quarter, doubling (or more) the
activity in opening and closing issues and code contributions. We haven't
identified the reason for the renewed interest. Although our committers have
been working hard on absorbing these contributions (especially our newest
committers), the backlog is still growing.

We should continue to identify and propose committers to help out, notably
those with expertise in SDKs that receive less attention. Notably, there has
been some recent, vibrant conversation about improving the maintainability of
the C# SDK that has been very encouraging.


-----------------------------------------
Attachment J: Report from the Apache Calcite Project  [Ruben Q L]

## Description:
Apache Calcite is a highly customizable framework for parsing and planning
queries on data in a wide variety of formats. It allows database-like access,
and in particular a SQL interface and advanced query optimization, for data
not residing in a traditional database.

Avatica is a sub-project within Calcite and provides a framework for building
local and remote JDBC and ODBC database drivers. Avatica has an independent
release schedule and its own repository.

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

## Membership Data:
Apache Calcite was founded 2015-10-22 (6 years ago).
There are currently 56 committers and 23 PMC members in this project.
The Committer-to-PMC ratio is roughly 7:3.

Community changes, past quarter:
- No new PMC members. Last addition was Ruben Q L on 2020-08-10.
- No new committers. Last addition was Alessandro Solimando on 2021-12-17.

## Project Activity:
Calcite 1.30.0 was released on 2022-03-20, it contains contributions from 29
authors, and resolves 36 issues. Among others, it is worth highlighting the
following: Babel parser support MySQL NULL-safe equal operator <=>; support
SQL hints for temporal table join; fluent test fixtures so that dependent
projects can write parser, validator and rules tests; and fix for
vulnerability issue CVE-2021-27568.

Apache Calcite Avatica Go 5.1.0 was released on 2022-03-27, it is a
maintenance release of Avatica Go with dependency updates and some minor bug
fixes.

## Community Health:
The overall activity in the community has increased significantly on the dev
email list, which had a 137% increase in traffic in the past quarter (841
emails compared to 354). Many of these threads were new or recently joined
community members asking technical questions or requesting code reviews for
their first contributions, which suggests that Apache Calcite is being used
more broadly by increasingly more projects. On the contrary, the activity on
Jira and Github has decreased (-36% / -34% issues opened / closed in the
former; -24% / -23% PRs opened / closed in the latter). This could be
explained in part by the development pause during winter vacation and/or a
particularly long code freeze period that was required in order to produce
several RCs before Calcite 1.30.0 was released. 

Apart from that, there was a
small virtual key signing party; and it is being discussed to organize these
events on a more regular basis to expand the web of trust within the project.

The number of non-committer (contributor) commits per month:
+---------------------+---------------------+---------------------+
|        year         |        month        | contributor_commits |
+---------------------+---------------------+---------------------+
| 2022                | 1                   | 16                  |
| 2022                | 2                   | 10                  |
| 2022                | 3                   | 4                   |
+---------------------+---------------------+---------------------+

The number of active reviewers per month:
+---------------------+---------------------+---------------------+
|        year         |        month        |  active_reviewers   |
+---------------------+---------------------+---------------------+
| 2022                | 1                   | 7                   |
| 2022                | 2                   | 5                   |
| 2022                | 3                   | 3                   |
+---------------------+---------------------+---------------------+

Top reviewers in the last 3 months:
+--------------------------------------------------------------+---------+
|                          committer                           | reviews |
+--------------------------------------------------------------+---------+
| Julian Hyde <jhyde@apache.org>                               | 8       |
| Stamatis Zampetakis <zabetak@gmail.com>                      | 8       |
| NobiGo <nobigogle@gmail.com>                                 | 6       |
| Alessandro Solimando <alessandro.solimando@gmail.com>        | 2       |
| rubenada <rubenql@gmail.com>                                 | 1       |
| Feng Zhu <wellfengzhu@gmail.com>                             | 1       |
| XuQianJin-Stars <forwardxu@apache.com>                       | 1       |
| yuzhao.cyz <yuzhao.cyz@gmail.com>                            | 1       |
| Andrei Sereda <25229979+asereda-gs@users.noreply.github.com> | 1       |
| Jacques Nadeau <jacques@apache.org>                          | 1       |
+--------------------------------------------------------------+---------+


-----------------------------------------
Attachment K: Report from the Apache CarbonData Project  [Liang Chen]

## Description:
- The Apache CarbonData is data store solution for fast analytics on Big Data
  platforms (including Apache Hadoop, Apache Spark, Apache Flink among others)
  to help speed up queries an order of magnitude faster over petabytes of
  data, with the aim of using a unified file format to satisfy all kinds of
  data analysis cases.


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

## Activity:
- Last 3 months, we released 2.3.0, some key features as below:
    - Alter schema for complex columns.
    - Support for Dynamic Partition Pruning for Spark-3.1 to enhance
      performance
    - Support spatial index creation using data frame
    - Introduce Streamer tool for carbondata

   - cleaned up the Carbondata dist area.


## Health Report:
- Commit activity:
  - 20 commits in the past quarter (-41% decrease)
  - 5 code contributors in the past quarter (-44% change)

- GitHub PR activity:
  - 10 PRs opened on GitHub, past quarter (-23% change)
  - 10 PRs closed on GitHub, past quarter (-37% change)

## Releases:
- 2.3.0 was released on 2022-01-24
- 2.2.0 was released on 2021-08-05
- 2.1.1 was released on 2021-03-29
- 2.1.0 was released on 2020-11-12.
- 2.0.1 was released on 2020-06-01.
- 2.0.0 was released on 2020-05-20.
- 1.6.1 was released on 2019-10-25.

## Project Composition:
 - There are currently 27 committers and 17 PMC members in this project.
 - The Committer-to-PMC ratio is roughly 7:5.

## Community changes, past quarter:
 - Indhumathi was added to the PMC on 2022-02-16
 - Vikram Ahuja was added as committer on 2022-02-10
 - Akash R Nilugal was added to the PMC on 2021-04-11


## Notable mailing list trends:Mailing list activity stays at a high level
 - dev@carbondata.apache.org:
    - 163 subscribers (change 13):
    - dev@carbondata.apache.org had a 36% decrease in traffic in the past
      quarter (1012 emails compared to 1566)

 - issues@carbondata.apache.org:
    - issues@carbondata.apache.org had a 80% decrease in traffic in the past
      quarter (67 emails compared to 324)

 - user@carbondata.apache.org:
    - 76 subscribers (no change):

## JIRA activity:
   - 9 issues opened in JIRA, past quarter (-26% decrease)
   - 8 issues closed in JIRA, past quarter (19% increase)


-----------------------------------------
Attachment L: Report from the Apache Celix Project  [Pepijn Noltes]

## Description:
The mission of Celix is the creation and maintenance of software related to 
Implementation of the OSGi specification adapted to C and C++

## Issues:
Celix is preparing for a next release, but documentation update takes more
time then original planned. 

## Membership Data:
Apache Celix was founded 2014-07-16 (8 years ago)
There are currently 16 committers and 9 PMC members in this project.
The Committer-to-PMC ratio is roughly 8:5.

Community changes, past quarter:
- No new PMC members. Last addition was Erjan Altena on 2018-06-25.
- Peng Zheng was added as committer on 2022-02-18

## Project Activity:
- Latest release was 2.2.1 on 2020-05-17
- Several hard to tackle threading issues were solved by the new Celix comitter
- Support for the Conan Package Manager has been added
- Celix documentation is been updated to prepare the next release. 
  The documentation update PR is currently in review

## Community Health:
There has been an significant increase in communicatie activity, both in code
commits and discussions.


-----------------------------------------
Attachment M: Report from the Apache CXF Project  [Daniel Kulp]

## Description:
Apache CXF is an open source services framework. CXF helps you build and
develop services using frontend programming APIs, like JAX-WS and JAX-RS.
These services can speak a variety of protocols such as SOAP, XML/HTTP,
RESTful HTTP, or CORBA and work over a variety of transports such as HTTP, JMS
or JBI.

There are also two sub-projects that leverage CXF:

Fediz - Fediz helps you to secure your web applications via the standard
WS-Federation Passive Requestor Profile.

DOSGi - is the reference implementation of the Distribution Provider component
of the OSGi Remote Services Specification

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

## Membership Data:
Apache CXF was founded 2008-04-15 (14 years ago)
There are currently 43 committers and 26 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- No new PMC members. Last addition was Andy McCright on 2019-02-24.
- No new committers. Last addition was Alexey Markevich on 2017-12-29.

## Project Activity:
With 3.5.0 being released last period, the bulk of the work this period was
around fixing bugs people were encountering as they migrated and preparing the
git repo main branch for 4.0. There are discussions around changes needed for
4.0 with the primary "breaking" change being the move from javax.* -> jakarta.*.
4.0 will also require Java11+ so a lot of code cleanup is happening to leverage
Java11 things or remove use of deprecated calls.

With the public disclosure of several Spring Boot CVE's, there was a push from
users to get patch releases out quickly that pull in the updated Spring Boot
jars.  3.5.2/3.4.7 was released mostly to pick up security updates, but they
do fix a bunch of user issues as well.

Recent releases:
3.4.7 was released on 2022-04-12.
3.5.2 was released on 2022-04-12.
3.3.13 was released on 2022-03-02.
3.4.6 was released on 2022-03-02.
3.5.1 was released on 2022-03-02.
Apache CXF Fediz 1.6.0 was released on 2022-02-14.

Older releases:
Apache CXF DOSGI 2.0.0 was released on 2016-09-15


## Community Health:
For the most part, the project is making steady, but not stellar, progress.
Many of the protocols and specs that CXF implements are mature specs and don't
really change much.   Thus, steady progress and regular releases are a good
thing.   We are responding to bug reports and security issues and getting
patch releases out.


-----------------------------------------
Attachment N: Report from the Apache DataFu Project  [Eyal Allweil]

## Description:
The mission of Apache DataFu is the creation and maintenance of software 
related to well-tested libraries that help developers solve common data 
problems in Hadoop and similar distributed systems

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

## Membership Data:
Apache DataFu was founded 2018-02-21 (4 years ago)
There are currently 19 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:3.

Community changes, past quarter:
- No new PMC members. Last addition was Casey Stella on 2018-02-21.
- No new committers. Last addition was Ohad Raviv on 2019-07-27.

## Project Activity:
The last release was 1.6.1, on 2021-10-1.

Minor security fixes done using the GitHub dependabot tool.

## Community Health:
Still very light community activty. We're trying to find away to increase this.


-----------------------------------------
Attachment O: Report from the Apache DB Project  [Bryan Pendleton]

## Description:
The mission of the Apache DB project is to create and maintain 
commercial-quality, open-source, database solutions based on software licensed 
to the Foundation, for distribution at no charge to the public.

The Apache DB TLP consists of the following subprojects:
 o Derby    : a relational database implemented entirely in Java.
 o JDO      : focused on building the API and the TCK for compatibility
              testing of Java Data Object implementations providing data
              persistence.
 o Torque   : an object-relational mapper for Java.

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

## Membership Data:
Apache DB was founded 2002-07-16 (20 years ago)
There are currently 47 committers and 44 PMC members in this project.
The Committer-to-PMC ratio is roughly 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Georg Kallidis on 2020-08-26.
- No new committers. Last addition was Tobias Bouschen on 2021-01-19.

## Project Activity:
Recent releases: 
- JDO 3.2 was released on 2022-02-01. 
- Torque 5.1 was released on 2022-01-31. 
- Torque 5.0 was released on 2020-09-22.

All of the DB subprojects were actively working on new releases
during this quarter, with both the JDO and Torque subprojects
completing their new releases.

Additionally, members from the entire DB community collaborated
this quarter to migrate the various project websites to the
new hosting system, and we thank the Infrastructure team for
their assistance with several requests during the migration.

Notable projects that got underway this quarter include:
- the JDO community are migrating the xml name space away 
from jcp.org which is no longer maintained
- the JDO community are working on maintaining compatibility 
with JDK 8 and 9 while accommodating JDK 18 and JDK 19
- the Derby community are working on an upcoming 10.16 
release to address compatibility with JDK 17+.

## Community Health:
DB mailing lists show typical levels of activity and appear healthy.
Project release activities and release votes are proceeding normally.


-----------------------------------------
Attachment P: Report from the Apache DeltaSpike Project  [Mark Struberg]

## Description:
 Apache DeltaSpike is  a suite of portable CDI (Contexts & Dependency
 Injection) extensions intended to make application development easier when
 working with CDI and Java EE.  Some of its key features include:

 - A core runtime that supports component configuration, type safe messaging
 and internationalization, and exception handling.
 - A suite of utilities to make programmatic bean lookup easier.
 - A plugin for Java SE to bootstrap both JBoss Weld and Apache OpenWebBeans
 outside of a container.
 - JSF integration, including backporting of JSF 2.2 features for Java EE 6.
 - JPA integration and transaction support.
 - A Data module, to create an easy to use repository pattern on top of JPA.

 Testing support is also provided, to allow you to do low level unit testing of
 your CDI enabled projects.

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

## Activity
 We did work towards a new release with improved Java17 support.
 We should likely investigate how  to best support the 
 jakartaee namespace. Right now we automatically provide it via shading.

## Health Report
 We've got a good hand full of votes on our release, so while we are a stable
 project from the feature set we still have an active community.

## Releases
 - 1.9.6 was released on 2022-04-12.
 - 1.9.5 was released on 2021-03-10.
 - 1.9.4 was released on 2020-06-12.

## Project Composition:
- There are currently 35 committers and 19 PMC members in this project.
- The Committer-to-PMC ratio is roughly 9:5.


## Community changes, past quarter:
- No new PMC members. Last addition was Harald Wellmann on 2016-05-19.
- No new committers. Last addition was Christian Beikov on 2019-10-21.

-----------------------------------------
Attachment Q: Report from the Apache Directory Project  [Shawn McKinney]

## Description:
The Apache Directory TLP consists of the following sub-projects:

- ApacheDS: An extensible and embeddable directory server entirely written in
  Java, which has been certified LDAPv3 compatible by the Open Group.

- LDAP API: An ongoing effort to provide an enhanced LDAP API, as a
  replacement for JNDI and the existing LDAP API (jLdap and Mozilla LDAP API).
  This is a "schema aware” API with some convenient ways to access all types
  of LDAP servers.

- Studio: A complete directory tooling platform intended to be used with any
  LDAP server however it is particularly designed for use with ApacheDS. It is
  an Eclipse RCP application, composed of several Eclipse (OSGi) plugins.

- Fortress: A standards-based authorization platform that provides role-based
  access control, delegated administration and password policy services with
  an LDAP backend.

- Kerby: An implementation of Kerberos v5 protocol and contains various tools
  to access and manage kerberos principals and keytabs. It provides a rich,
  intuitive and interoperable implementation, library, KDC and various
  facilities that integrates PKI, OTP and token (OAuth2) as desired in modern
  environments such as cloud, Hadoop and mobile.

- Mavibot:  An embeddable key-value database library with MVCC (Multi Version
  Concurrency Control) support.

- SCIMple:  An implementation of SCIM v2.0 specification.

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

## Membership Data:
Apache Directory was founded 2005-02-22 (17 years ago) There are currently 58
committers and 19 PMC members in this project. The Committer-to-PMC ratio is
roughly 8:3.

Community changes, past quarter:
- No new PMC members. Last addition was Radovan Semancik on 2018-09-28.
- No new committers. Last addition was Admir Hodzic on 2021-05-17.
- Brian Burch removed from Directory committers list.

## Project Activity:
Overall:

Activity's slow but steady, the projects are being maintained.

Per sub-project:

- ApacheDS: low activity. New release using latest MINA 2.2, soon. Had to
  rework for TLS changes in MINA.

- LDAP API: low activity. Same as above.

- Studio:   low activity. Security issue was brought up to PMC. It was
  determined the issue is with the underlying Eclipse framework that Studio
  uses.

- Fortress: low activity. Added support for OpenLDAP 2.5. Many upgrades,
  latest Apache Wicket, CXF, other packages.

- Kerby:    low activity.

- Mavibot:  low activity.

- SCIMple:  no activity. Current maintainers have drifted away. Just now
  entering discussions with Brian Demers who has offered to take over as
  maintainer. A vote to add him as committer is underway. Critical next steps
  include planning a first release, getting the website updated.

## Community Health:
No problems to report.  1Q activity low but PMC has active members and the
project continues to be adequately maintained.


-----------------------------------------
Attachment R: Report from the Apache DolphinScheduler Project  [Lidong Dai]

## Description:
 - Apache DolphinScheduler is a cloud-native visual Big Data workflow
   scheduler system.
 - As a distributed and extensible data workflow scheduler platform with rich
   directed acyclic graph (DAG) visual interfaces
 - it solves complex task dependencies and triggers in the data pipeline.
 - Out-of-the-box, its easy-to-extend processing connects numerous systems to
   10,000,000-level data task scheduling.

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

## Membership Data:
Apache DolphinScheduler was founded 2021-03-17 (a year ago)
There are currently 45 committers and 19 PMC members in this project.
The Committer-to-PMC ratio is roughly 2:1.

Community changes, past quarter:
- ShunFeng Cai was added to the PMC on 2022-04-01
- Chong Zhuang was added to the PMC on 2022-03-31
- Jiajie Zhong was added to the PMC on 2022-04-01
- Hua Jiang was added as committer on 2022-03-17
- Dongkai Liu was added as committer on 2022-04-01
- Jian Song was added as committer on 2022-02-10
- Tianqi Yan was added as committer on 2022-01-19
- Zihao Xiang was added as committer on 2022-04-01
- Zhaohe Sun was added as committer on 2022-03-05

## Project Activity:
Software development activity:
 - We released the bug fix release 2.0.4 on 2022-02-26.
 - We released the bug fix release 2.0.5 on 2022-03-02.
 - We are preparing to making release candidates for 3.0 in the coming week.

## Community Health:
- dev@dolphinscheduler.apache.org had a 64% increase in traffic in the past
  quarter (297 emails compared to 181)
- 884 commits in the past quarter (-17% decrease)
- 89 code contributors in the past quarter (no change)
- 826 PRs opened on GitHub, past quarter (-9% change)
- 833 PRs closed on GitHub, past quarter (-9% change)


-----------------------------------------
Attachment S: Report from the Apache Druid Project  [Gian Merlino]


-----------------------------------------
Attachment T: Report from the Apache Dubbo Project  [Ian Luo]

## Description:

Apache Dubbo is a high-performance, lightweight RPC framework that provides
implementations of different languages, including Java, Golang,  Javascript,
etc.

## Issues:

We have discussed and reached an agreement with the owner of the website
https://dubbogo.github.io/ of migrating all docs from there to the official
Dubbo website https://dubbo.apache.org/ and completely obsolete that site
soon. 

The migration work is still in progress for the seek of not affecting
existing users. We plan to address this issue completely before the next board
report cycle comes.

## Membership Data:
Apache Dubbo was founded 2019-05-15 (3 years ago)
There are currently 81 committers and 25 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:1.

Community changes, past quarter:
- Guo Hao was added to the PMC on 2022-02-18
- Zhang Tian was added to the PMC on 2022-01-27
- YouWei Chen was added as committer on 2022-03-17
- Hao Yan was added as committer on 2022-04-02

## Project Activity:
The whole community did a great job in the past quarter on
the development of its 3.0 architecture. Both Java and Golang released several
versions which have significantly improved each language's stability
respectively.

Java
* 3.0.7 was released on 2021-12-30.
* 3.0.6 was released on 2021-12-29. 

Go
* dubbo-go-pixiu v0.5.0-rc1  was released on 2022-03-21.
* dubbo-go v3.0.1 was released on 2022-02-20.
* dubbo-go v1.5.8-rc1 was released on 2022-02-08. 

Ecosystem
* dubbo-spi-extensions-1.0.1 was released on 2022-03-14.

## Community Health:
The community has seen a notable drop in the statistics of Github activities,
with commits dropping 34%, issues dropping 37%,  and pull requests 45%. One of
the main reasons is that our product has achieved one major milestone so the
development activities do not happen as often as before. The data will
increase if we can attract more users to migrate to 3.0 or if we start the
next round of feature evolvement soon as planned.

To further increase influence and attract contributors, we will bring the
following topics into discussion in the coming quarter (some of them have
already started):
* Make a roadmap for the whole community and make it public very soon.
* Attract more users to migrate to 3.0 architecture.
* To hold regular weekly meetings to better interact with developers and
  attract more contributors.
* Participate in the GSoC 2022 event with more than 10 projects and nearly 10
  mentors.
* Attend ApacheCon Asia 2022.

We also see a plunge in UV and PV from the official website according to
Google statistics. The reason for that is probably the poor documentation
quality and experience there. To change the situation, we will focus on
building better documentation later.


-----------------------------------------
Attachment U: Report from the Apache Fineract Project  [Awasum Yannick]

## Description:
The mission of Apache Fineract is the creation and maintenance of software 
related to a core banking platform that provides a reliable, robust, and 
affordable solution for entrepreneurs, financial institutions, and service 
providers to offer financial services to the world's underbanked and unbanked.

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

## Membership Data:
Apache Fineract was founded 2017-04-19 (5 years ago)
There are currently 46 committers and 19 PMC members in this project.
The Committer-to-PMC ratio is roughly 2:1.

Community changes, past quarter:
- No new PMC members. Last addition was Aleksandar Vidakovic on 2020-10-11.
- Arnold Galovics was added as committer on 2022-03-15

## Project Activity:

Released 1.6.0 back in February 2022. 
Migrated all old Spring XML configuration to Spring
Java configuration.
Major JAX-RS Jersey upgrade from 1.x to 2.x.
Major improvements to make Fineract more configurable (without recompiles);
database configuration cleaned up, SSL, cache, connection pool are completely
configurable now, no more hardcoded values.
Proper use of environment
variables for configuration; properties based configuration to select
authentication scheme (was previously done by copying different
application.properties files during compile).
 Improved and faster Docker
image builds with Google JIB. Introduced Asciidoc for documentation
(existing minimal documentation migrated, ongoing effort).
 Support for
JDK17 LTS (was JDK11 LTS previously).
 Automatic Gradle project versioning
(was previously done manually, Gradle plugin takes care of this now based on
Git information).
 Dropped Drizzle JDBC driver; using now MariaDB JDBC
driver (that we can package with the distribution).
 Added support for
PostgreSQL DONE: Replaced OpenJPA with EclipseLink.
 Replace Flyway with
Liquibase for database migration.
 Introduction of Lombok to reduce
boilerplate code (ongoing effort).
 Fixed Sonar security hotspots. 
Introduced Cucumber BDD testing. Work on making Fineract more modular
started DONE: Build speed improvements.
 Node aware job schedulers 

WIP (work in progress):
Alternative implementation for the reporting module based on Eclipse BIRT
(replacing Pentaho hosted at mifos) 
WIP: (Semi-) automatic releases with
JReleaser WIP: Enforcement of architecture rules with ArchUnit 
WIP: Migrate
integration tests to Cucumber and replace test infrastructure (Gradle Cargo
Tomcat plugin, external MariaDB setup) with ready to use Testcontainers
(working on test speed)

## Community Health:
Fineract Community has been very healthy and active over the past 3 months as
new contributors from companies using Fineract for commercial purposes have
been giving back to the community. This is seen as the activities on Dev and
issue lists have increased. There is more than a 100% rise in the code
contributions over the past few months.


-----------------------------------------
Attachment V: Report from the Apache Fluo Project  [Keith Turner]

## Description:
The mission of Apache Fluo is the creation and maintenance of software related 
to the storage and incremental processing of large data sets

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

## Membership Data:
Apache Fluo was founded 2017-07-18 (5 years ago)
There are currently 15 committers and 15 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- Brian Frank Loss was added to the PMC on 2022-02-01
- Jeffrey Manno was added to the PMC on 2022-01-23
- Brian Frank Loss was added as committer on 2022-02-02
- Jeffrey Manno was added as committer on 2022-01-24

## Project Activity:
 * Supported new Accumulo 2.1 features in Muchos
 * Supported latest version of Fedora in Muchos
 * Added --test option to Uno to copy Accumulo test jar

The last releases were :
  Fluo 1.2.0   : Feb 26 2018
  Fluo Recipes : Mar 06, 2018

## Community Health:
Project activity was lower than last quarter with 4 commits from 3 committers.
Since the last quarter we voted in 2 new committers.


-----------------------------------------
Attachment W: Report from the Apache Geronimo Project  [Romain Manni-Bucau]

## Description:
The mission of Geronimo is the creation and maintenance of software related to 
Java2, Enterprise Edition (J2EE) container and Microprofile.

## Issues:
Activity is lower these days and it seems that Microprofile track (one of the
three tracks with container utilities and some JakartaEE implementations).
Apache TomEE which is one of the biggest consumer of these implementation will
likely move to the single other alternative due to the lack of will+resource
to maintain the implementations at Apache. Mid-term it can mean Apache
Geronimo becomes just a container utilities so we can end up moving it to some
other projects and make the remaining ones hosted elsewhere (arthur is one
open question since it is a build tool around GraalVM).

## Membership Data:
Apache Geronimo was founded 2004-05-26 (18 years ago)
There are currently 71 committers and 41 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- No new PMC members. Last addition was Francois Papon on 2021-03-09.
- No new committers. Last addition was Francois Papon on 2021-03-09.

## Project Activity:
Release activity is mainly about enabling to use Jakarta namespace, no real
code change except in Arthur which got some GraalVM integration enhancements.

Recent releases:
- config-1.2.3 was released on 2022-03-09.
- health-2.0.1 was released on 2022-03-09.
- metrics-1.0.6 was released on 2022-03-09.
- openapi-1.0.15 was released on 2022-03-09.
- opentracing-1.0.3 was released on 2022-03-09.
- txmanager-3.1.5 was released on 2022-03-09.
- arthur-1.0.5 was released on 2022-02-23.
- arthur-1.0.4 was released on 2022-02-03.

## Community Health:
Activity is quite constant (ignoring the SCM noise due to "bulk"
relocation/namespace work).


-----------------------------------------
Attachment X: Report from the Apache Griffin Project  [William Guo]


-----------------------------------------
Attachment Y: Report from the Apache Hadoop Project  [Wei-Chiu Chuang]

## Description:
The mission of Hadoop is the creation and maintenance of software related to 
Distributed computing platform

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

## Membership Data:
Apache Hadoop was founded 2008-01-16 (14 years ago)
There are currently 238 committers and 122 PMC members in this project.
The Committer-to-PMC ratio is roughly 2:1.

Community changes, past quarter:
- Sun Chao was added to the PMC on 2022-03-08
- Benjamin Teke was added as committer on 2022-03-24
- András Győri was added as committer on 2022-02-15

## Project Activity:
3.3.2 was released on 2022-03-02.
3.2.3 was released on 2022-03-28.

Masatake Iwasaki volunteered to be RM for 2.10.2. Steve Loughran volunteered
to be RM for 3.3.3.

* Patch attachment via JIRA is now disabled. All contributions should be made
  via GitHub PR. (HADOOP-17798)

## Community Health:

There appears to be a downward trend in the amount of contribution. But
judging from the number of contributors, the number of which remain stable.

* dev@hadoop.apache.org had a 100% decrease in traffic in the past quarter (0
  emails compared to 6)
* mapreduce-issues@hadoop.apache.org had a 59% decrease in traffic in the past
  quarter (87 emails compared to 208)
* user@hadoop.apache.org had a 50% decrease in traffic in the past quarter (26
  emails compared to 51)
* user-zh@hadoop.apache.org had a 100% increase in traffic in the past quarter
  (6 emails compared to 3)
* yarn-dev@hadoop.apache.org had a 26% decrease in traffic in the past quarter
  (349 emails compared to 466)
* yarn-issues@hadoop.apache.org had a 39% decrease in traffic in the past
  quarter (751 emails compared to 1227)
* 273 issues opened in JIRA, past quarter (-27% change)
* 201 issues closed in JIRA, past quarter (-37% change)
* 379 commits in the past quarter (-33% change)
* 99 code contributors in the past quarter (12% increase)
* 260 PRs opened on GitHub, past quarter (-27% change)
* 232 PRs closed on GitHub, past quarter (-26% change)


-----------------------------------------
Attachment Z: Report from the Apache HAWQ Project  [Lei Chang]

## Description:
The mission of Apache HAWQ is the creation and maintenance of software related 
to a cloud native SQL query engine that combines the key technological 
advantages of an MPP database with the scalability and convenience of Hadoop

## Issues:
There are no issues requiring board attention

## Membership Data:
Apache HAWQ was founded 2018-08-15 (4 years ago)
There are currently 69 committers and 46 PMC members in this project
The Committer-to-PMC ratio is 3:2.

Community changes, past quarter:
- Wan Chiyang was added to the PMC on 2022-01-25
- No new committers. Last addition was Wan Chiyang on 2021-02-20

## Project Activity:
There are bunch of new features and bug fixes after 3.0.0.0 release:
HAWQ-1836. correct to parse standby state when database is unaccessible
HAWQ-1835. support comma delimited format option for external table
HAWQ-1834. add options for native orc table creation
HAWQ-1832. fix ORC bloom filter option
HAWQ-1831. fix core issue when metadatacache disabled
HAWQ-1830. decorate the output of gp_enable_explain_allstat
HAWQ-1829. orc_enable_filter_pushdown should be dispatched to QE

## Community Health:
1. 7 issues are opened and then closed, 11 commits in past quarter
2. Add PMC member Chiyang Wan to PMC Roster of Apache HAWQ Committee
3. Try to make PMC members subscribing private mail list


-----------------------------------------
Attachment AA: Report from the Apache HBase Project  [Duo Zhang]

## Description:
Apache HBase is an open-source, distributed, versioned, non-relational
database. Apache HBase gives you low latency random access to billions of rows
with millions of columns atop non-specialized hardware.

hbase-thirdparty is a set of internal artifacts used by the project to
mitigate the impact of our dependency choices on the wider ecosystem.

hbase-connectors is a collection of integration points with other projects.
The initial release includes artifacts for use with Apache Kafka and Apache
Spark.

hbase-filesystem contains HBase project-specific implementations of the Apache
Hadoop FileSystem API. It is currently experimental and internal to the
project.

hbase-operator-tools is a collection of tools for HBase operators. Now it is
mainly for hosting HBCK2.

hbase-native-client is a client library in C/C++, in its early days.

## Issues:
The ci-hbase jenkins was broken for almost 3 days during 2.20 - 2.23, finally
the infra team recovered by restoring a backup on 2.17. But looking at the
status.apache.org page, there is no record about this outage. So we wonder
whether the current availabilty metrics is enough to reflect the real
'availability' of our system.

## Membership Data:
Apache HBase was founded 2010-04-21 (12 years ago)
There are currently 98 committers and 56 PMC members in this project.
The Committer-to-PMC ratio is 7:4.

Community changes, past quarter:
- No new PMC members. Last addition was Bharath Vissapragada on 2021-07-30.
- Chenglei was added as committer on 2022-02-15
- Yutong Xiao was added as committer on 2022-02-23

## Project Activity:
Recent releases:
2.4.11 was released on 2022-03-18.
hbase-thirdparty-4.1.0 was released on 2022-03-11.
2.4.10 was released on 2022-03-04.

We decided to use spotless to auto format our code to make our contributor
easier to fix the checkstyle issues when submitting PR.
https://lists.apache.org/thread/5r1kgmqkkgch8zx6wmhjvlv1kjdy9h59

We talked about whether to EOM branch-1, no final decision has been made but
we agreed to make a 1.7.2 release and checked again on 2022.7.21.
https://lists.apache.org/thread/8qy2lqtdwzc10tqnfdhrqvo35z6vkrvk

We talked about removing JDK8 support on master branch and finally we found a
way to compile with JDK11 but still maintain compatilibity with JDK8
https://lists.apache.org/thread/w5lrxkhswlonj09xf9hcwgvck3nsjdfx
https://issues.apache.org/jira/browse/HBASE-25465

We talked about which logging framework to use. The candidates were reload4j,
logback and log4j2. After some important improvements in log4j2, finally we
migrated all the new release lines to use log4j2. We still need to test the
log4j1 compability in the future.
https://lists.apache.org/thread/kfmjg6zmvdjqcwolj0oh634nzv42y806
https://lists.apache.org/thread/gvfb3jkg6t11cyds4jmpo7lrswmx28w3
https://issues.apache.org/jira/browse/HBASE-26802
https://issues.apache.org/jira/browse/LOG4J2-3341
https://issues.apache.org/jira/browse/LOG4J2-3394

We talked about how to better maintain our ref guide as we kept removing the
information for EOM release lines from the ref guide but the per release line
ref guide is not well maintained. The final decision is to only maintain the
ref guide on master branch and include all the information in it, include the
EOM release lines.
https://lists.apache.org/thread/bd6x1gnpgh0p3n4c2bnr1m4qpp7xxclc
https://issues.apache.org/jira/browse/HBASE-26930

## Community Health:
- Mailing list activity:
dev@hbase.apache.org:
953 subscribers(955 in the previous quarter)
897 emails sent to list(897 in the previous quarter)

user@hbase.apache.org:
2001 subscribers(2010 in the previous quarter)
88 emails sent to list(88 in the previous quarter)

user-zh@hbase.apache.org
74 subscribers(72 in the previous quarter)
10 emails sent to list(10 in the previous quarter)

- JIRA activity:
278 issues opened in JIRA, past quarter (-11% decrease)
247 issues closed in JIRA, past quarter (-10% decrease)

- Commit activity:
738 commits in the past quarter (-21% increase)
49 code contributors in the past quarter (-23% increase)

- GitHub PR activity:
325 PRs opened on GitHub, past quarter (2% increase)
313 PRs closed on GitHub, past quarter (no change)

The community is overall health. The 2.5.0 release is delayed because we want
to put more features to it, like better cloud object storage support, and also
because we spent sometime to decide which logging framework to use, reload4j,
logback or log4j2.And all these problems have been solved so we can expect the
2.5.0 release to come out soon.


-----------------------------------------
Attachment AB: Report from the Apache Incubator Project  [Justin Mclean]


-----------------------------------------
Attachment AC: Report from the Apache Isis Project  [Johan Doornenbal]

## Description:
The mission of Isis is the creation and maintenance of software related to 
Framework for rapidly developing domain-driven apps in Java

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

## Membership Data:
Apache Isis was founded 2012-10-17 (9 years ago)
There are currently 15 committers and 15 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Jörg Rade on 2020-04-12.
- No new committers. Last addition was Jörg Rade on 2020-03-23.

## Project Activity:
There continues to be substantial development work on v2.0, with the
framework being "re-platformed" to run on top of Spring Boot.

In the last quarter we released a final M7 milestone [1], and are now working
towards an RC1 which we expect will be in the next quarter.

Alongside there are two incubator projects (within Apache Isis itself) that
are showing good progress: kroviz (a "viewer" providing a human-usable UI),
and a graphql "viewer".  It's not yet been decided if these will be part of
the final 2.0 release or a subsequent release.

## Community Health:
This is a mature project and the framework is generally stable.  We have seen
a small but welcome uptick in user activity, with a number of users asking
(via the users mailing list) to be invited onto our slack channel.  We also
have noticed some new activity on hacker news and stack overflow... very
modest, but in the right direction.

A number of the active committers have talked informally about the project 
rename as  part of a relaunch, and this remains a likelihood, but it has not 
yet been put to a formal vote.

## Footnotes
[1] https://isis.apache.org/relnotes/2.0.0-M7/2022/2.0.0-M7/relnotes.html


-----------------------------------------
Attachment AD: Report from the Apache James Project  [Benoit Tellier]

## Description:

The Apache James Project delivers a rich set of open source modules and
libraries, written in Java, related to Internet mail which build into an
advanced extensible mail server running on the JVM.

## Issues:

There are no issues requiring board attention at this time.

## Membership Data:
Apache James was founded 2003-01-22 (19 years ago)
There are currently 41 committers and 16 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:1.

Community changes, past quarter:
- No new PMC members. Last addition was Antoine Duprat on 2016-03-11.
- Karsten Otto was added as committer on 2022-01-08

## Project Activity:

Recent releases:

 - JAMES-3.7.0 was released on 2022-03-10.
 - JAMES-3.6.2 was released on 2022-02-07.
 - JAMES-3.6.1 was released on 2021-12-19.

The project received various complex contributions from external contributors,
including a rework of the networking stack (migration to Netty4). This opens
the ground for major performance improvements for the IMAP protocol in future
releases.

## Community Health:

We see an increase of discussions on the user mailing list:

 - server-user@james.apache.org had a 59% increase in traffic in the past
   quarter (67 emails compared to 42)

The traffic on the DEV mailing list did decrease. This can be due to the fact
that most of the discussions with external contributors did take place on
GitHub.

Commit activity is stable.


-----------------------------------------
Attachment AE: Report from the Apache jclouds Project  [Andrew Gaul]

There are no issues requiring board attention.

A cloud-agnostic library that enables developers to access a variety of cloud
providers using one API.

== Project Status ==

Project successfully released 2.5.0 in 1Q2022 and stopped publishing
jclouds-labs release artifacts to streamline the release process.

== Community ==

We continue to merge fixes from the community. Apart from this the overall
activity remains low.

Last committer: 2018-07-23 (Daniel Estevez)
Last PMC member: 2021-03-14 (Jean-Baptiste Onofré)

== Community Objectives ==

Release 2.6.0 in 3Q2022.

== Releases ==

The last major jclouds release, 2.5.0, took place on 2022-03-26.
The last bugfix release, 2.2.1, took place on 2020-05-14.


-----------------------------------------
Attachment AF: Report from the Apache Jena Project  [Andy Seaborne]

## Description:
The mission of Jena is the creation and maintenance of software related to Java 
framework for building Semantic Web applications

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

## Membership Data:
Apache Jena was founded 2012-04-18 (10 years ago)
There are currently 18 committers and 14 PMC members in this project.
The Committer-to-PMC ratio is 9:7.

Community changes, past quarter:
- No new PMC members. Last addition was Aaron Coburn on 2019-01-22.
- No new committers. Last addition was Greg Albiston on 2019-07-08.

## Project Activity:
Jena 4.4.0 was released 2022-02-02.

Key features of this release:

* New triplestore (Apache Jena Fuseki) UI. The UI has been rewritten for
  improved maintenance and style. We now have much better management of
  dependencies, as witnessed by security advisories on the github repository.

* Improved bulk loader. The database bulk loader has fixes and performance
  refinements. It has been used to load the full WikiData dataset. This has
  been a community effort to test and load large scale data in different
  hardware environments.

## Community Health:
The development community has decided to enable some github features (issues
and discussions areas) and reorganise the mailing lists. The dev@ mailing list
was primarily JIRA messages; these have been rerouted to a specific jira@.

We hope that having the github features will make it easier for external
feedback and contributions. The existing channels of feedback and contribution
continue - nothing has been closed down.

The level of email on the dev@ list will fall dramatically. This will show up
in next quarter's report.

We hope this makes it easier for people to observe the project and also have
project-wide discussions without the JIRA emails dominating the list.


-----------------------------------------
Attachment AG: Report from the Apache JMeter Project  [Bruno Demion]


## Description:
The mission of JMeter is the creation and maintenance of software related to
Java performance and functional testing

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

## Membership Data:
Apache JMeter was founded 2011-10-26 (10 years ago)
There are currently 13 committers and 8 PMC members in this project.
The Committer-to-PMC ratio is roughly 7:4.

Community changes, past quarter:
- No new PMC members. Last addition was Vladimir Sitnikov on 2018-06-08.
- No new committers. Last addition was Maxime Chassagneux on 2017-02-15.

## Project Activity:
- The project continue to fix some bugs and add some improvements.
- The project prepare to release the next major version (5.5).

## Community Health:
- The project has a normal activity during last quarter.

## Project Release Activity:
Recent releases:

    5.4.3 final was released on 2021-12-24.
    5.4.2 final was released on 2021-12-16.


-----------------------------------------
Attachment AH: Report from the Apache Johnzon Project  [Romain Manni-Bucau]

## Description:
The mission of Johnzon is the creation and maintenance of software related to 
JSR-353 compliant JSON parsing; modules to help with JSR-353 as well as JSR-374 
and JSR-367

## Issues:
There are no issues requiring board attention. We would just note that since
project is very stable and there is no new version of the specification yet we
are quite low in activity as expected for an implementation of a specification
but work around the spec brings some activity and releases.

## Membership Data:
Apache Johnzon was founded 2016-04-20 (6 years ago)
There are currently 8 committers and 6 PMC members in this project.
The Committer-to-PMC ratio is 4:3.

Community changes, past quarter:
- No new PMC members. Last addition was Reinhard Sandtner on 2016-08-30.
- No new committers. Last addition was Jonathan Gallimore on 2018-05-09.

## Project Activity:
Release activity is quite normal for the project.

Recent releases:
- 1.2.16 was released on 2022-02-08.
- 1.2.15 was released on 2021-10-28.
- 1.2.14 was released on 2021-07-05.

## Community Health:
We got some more traffic on the list but overall it is quite constant and
"normal" for the project.


-----------------------------------------
Attachment AI: Report from the Apache JSPWiki Project  [Juan Pablo Santos Rodríguez]

## Description:
The mission of JSPWiki is the creation and maintenance of software related to
Leading open source WikiWiki engine, feature-rich and built around standard 
JEE components (Java, servlets, JSP).

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

## Membership Data:
Apache JSPWiki was founded 2013-07-17 (8 years ago)
There are currently 14 committers and 8 PMC members in this project.
The Committer-to-PMC ratio is 7:4.

Community changes, past quarter:
- No new PMC members. Last addition was Dave Koelmeyer on 2016-04-06.
- No new committers. Last addition was Dave Koelmeyer on 2016-04-06.

## Project Activity:
JSPWiki 2.11.2 was released on Feb, 24th, featuring some Markdown support
improvements and a couple of fixed CVEs. Work on 2.11.3 is under way, 
although this quarter has seen a slower development pace.

2.11.3 contains further Markdown support improvements, being usable right
now. We still have two finish it, but as of this release, the wiki syntax
will be completely pluggable.

Another new feature that is being released with 2.11.3 is the Engine 
Lifecycle Extensions, another JSPWiki extension point, that allows custom 
components to be aware of Engine's initialization and shutdown, without 
having to deep dive on Engine's internals. This allows, among other things,
to have smoother custom components installations.

Finally, 4 reported vulnerabilities will be fixed in 2.11.3. Aside from 
that, we got another vulnerability report that was looked into and rejected.

## Community Health:
Traffic on both MLs had an increase compared with last quarter, although
development has been slower. 

We merged a PR from a contributor which fixed some italian texts.

There is enough people to provide project oversight.


-----------------------------------------
Attachment AJ: Report from the Apache Kudu Project  [Andrew Wong]


-----------------------------------------
Attachment AK: Report from the Apache MADlib Project  [Aaron Feng]

## Description:

- Apache MADlib is a scalable, big data, SQL-driven machine learning
framework for data scientists.


## Issues:

- There are no issues requiring board attention at this time.


## Project Activity:

- Release 1.19.0 occurred on Mar 8, 2022 which was 
the 9th release as an Apache TLP project. 

New features include:
DBSCAN: Fast parallel-optimized DBSCAN.
MLP: Add rmsprop and Adam optimization techniques.

Improvements:
Graph: Improve WCC subtx count and catalog entry frequency.
MLP: Set lambda value for minibatch.
GLM-multinom: Use non-temp tables in GroupIterationController.
Jenkins: Add new dockerfile for PG11.
Build: Use dynamic_library_path for module pathname.


## Community Health:

The community is relatively small but very engaged with robust mailing
list traffic, interest in doing frequent releases and new
functionality being developed by contributors.

The number of developers actively contributing to the code/documentation
is approximately 3 in the 2nd quarter of calendar year 2022.

We will constantly be on a lookout for new community members to be
invited either as committers or PMC.


## Membership Data:

- Currently stands at 16 PMC members, no new members added since last report
- The most recent PMC members added were: 
Ekta Khanna (Feb 2021)
Domino Valdano (Feb 2021)


## Committer base changes:

- Currently 17 committers, no new committers since last report.

- The most recent committers added were:
Ekta Khanna (2019-07-27)
Himanshu Pandey (2019-07-27)
Domino Valdano (2019-07-27)


## Releases:

- Next release: Currently working on v1.20.0
- v1.19.0 released on 2022-03-08
- v1.18.0 released on 2021-04-05
- v1.17.0 released on 2020-04-09
- v1.16.0 released on 2019-07-08


## Mailing list activity:

Mailing list activity was 26 posts to dev@
and 14 posts to user@ for the last 3 months Jan-Mar 2022.


## JIRA Statistics:

- 4 JIRA tickets created in the 3 months
- 2 JIRA ticket resolved in the 3 months


-----------------------------------------
Attachment AL: Report from the Apache Mahout Project  [Trevor Grant]


-----------------------------------------
Attachment AM: Report from the Apache Maven Project  [Robert Scholte]

## Description:
The mission of Maven is the creation and maintenance of software related to 
Java project management and comprehension tools

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

## Membership Data:
Apache Maven was founded 2003-03-01 (19 years ago)
There are currently 66 committers and 23 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:1.

Community changes, past quarter:
- No new PMC members. Last addition was Mark Struberg on 2019-12-27.
- Peter Palaga was added as committer on 2022-01-10

## Project Activity:
Last Maven Release: 3.8.5 (2021-03-05)

Plugins/Extensions (ordered by date)
Maven JAR Plugin 3.2.2 was released on 2022-01-08.
Maven Compiler Plugin 3.9.0 was released on 2022-01-09.
Maven Plugin Plugin 3.6.4 was released on 2022-01-11.
Maven Project Info Reports Plugin 3.2.1 was released on 2022-02-01.
Maven Javadoc Plugin 3.3.2 was released on 2022-02-07.
Maven Site Plugin 3.11.0 was released on 2022-02-13.
Maven Compiler Plugin 3.10.0 was released on 2022-02-14.
Maven PMD Plugin 3.16.0 was released on 2022-02-15.
Maven Project Info Reports Plugin 3.2.2 was released on 2022-02-21.
Maven Dependency Plugin 3.3.0 was released on 2022-03-05.
Apache Maven Compiler Plugin 3.10.1 was released on 2022-03-11.
Maven JXR Plugin 3.2.0 was released on 2022-03-15.
Apache Maven Shade Plugin Version 3.3.0 was released on 2022-03-24.
Apache Maven Clean Plugin Version 3.2.0 was released on 2022-04-01.
Maven Surefire Plugin 3.0.0-M6 was released on 2022-04-04.
Maven Failsafe Plugin 3.0.0-M6 was released on 2022-04-04.

Other (ordered by date)
Maven SCM 2.0.0-M1 was released on 2022-01-08.
Maven Plugin Tools 3.6.4 was released on 2022-01-11.
Maven Doxia 2.0.0-M1 was released on 2022-01-17.
Maven Dependency Analyzer 1.12.0 was released on 2022-01-29.
Maven Reporting API 3.1.0 was released on 2022-02-01.
Maven Doxia Sitetools 2.0.0-M1 was released on 2022-02-01.
Maven Reporting Impl 3.1.0 was released on 2022-02-05.
Maven Reporting Exec 1.6.0 was released on 2022-02-10.
Maven Doxia 2.0.0-M2 was released on 2022-02-13.
Maven Indexer 6.1.1 was released on 2022-02-17.
Maven Doxia Sitetools 2.0.0-M2 was released on 2022-02-17.
Apache Parent POM 25 was released on 2022-02-20.
Maven Parent POMs 35 was released on 2022-03-03.
Apache Maven Shared Verifier Version 1.8.0 was released on 2022-03-19.

## Community Health:
There are preparations of Maven 4, which is the current master branch.
There will be a Maven 3.9.0 with some backports from the master branch
This version will require Java 8.
Based on the project activity you can see there have been a lot of releases.

Karl Heinz Marbaise has been voted to become the new chair of Apache Maven
https://lists.apache.org/thread/wcj1ldq2w6qbl4klyfw5dpvtmmro46kn


-----------------------------------------
Attachment AN: Report from the Apache Mesos Project  [Qian Zhang]

## Description:
The mission of Mesos is the creation and maintenance of software related to a 
cluster manager that provides efficient resource isolation and sharing across 
distributed applications

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

## Membership Data:
Apache Mesos was founded 2013-06-19 (9 years ago)
There are currently 50 committers and 50 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Charles-François Natali on 2021-08-08.
- No new committers. Last addition was Charles-François Natali on 2021-08-07.

## Project Activity:
The main activities in this quarter were mainly on adding unofficial package
repo in Mesos website and some bug fixes.

## Community Health:
We had a new code contributor (Marek Šuppa) joined who contributed a PR in
this quarter, but overall the community is not active.


-----------------------------------------
Attachment AO: Report from the Apache MINA Project  [Guillaume Nodet]

## Description:
The mission of MINA is the creation and maintenance of software related to 
Multipurpose Infrastructure for Network Application

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

## Membership Data:
Apache MINA was founded 2006-10-25 (15 years ago)
There are currently 29 committers and 14 PMC members in this project.
The Committer-to-PMC ratio is roughly 2:1.

Community changes, past quarter:
- No new PMC members. Last addition was Thomas Wolf on 2021-09-30.
- Gary D. Gregory was added as committer on 2022-03-24

## Project Activity:
We've released the following
* Apache MINA FtpServer 1.1.4 was released on 2022-03-13.
* Apache MINA FtpServer 1.2.0 was released on 2022-03-13.
* Apache MINA FtpServer1.1.3 was released on 2022-02-25.
* Apache MINA 2.0.23 was released on 2022-02-18.
* Apache MINA 2.1.6 was released on 2022-02-10.
Those are mainly bug fix releases and the minor FtpServer 1.2.0 
is a minor release due to the introduction of a small API change.

## Community Health:
No real changes to the community.  The community is healthy with a low 
activity, mainly bug fixing.


-----------------------------------------
Attachment AP: Report from the Apache MyFaces Project  [Bernd Bohmann]

## Description:
The mission of MyFaces is the creation and maintenance of software related to 
JavaServer(tm) Faces implementation and components

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

## Membership Data:
Apache MyFaces was founded 2005-02-23 (17 years ago)
There are currently 80 committers and 46 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:3.

Community changes, past quarter:
- No new PMC members. Last addition was Henning Nöth on 2021-06-01.
- No new committers. Last addition was Melloware on 2021-05-11.

## Project Activity:
- Apache MyFaces Core the community is working on Faces 4.0
  and some HtmlRenderer encodeBegin() encodeEnd() issues.

- Apache Tobago the community is working on bugs and features for 5.x
  and Jakarta EE 9(tobago-6.x).

- Recent releases:
  tobago-2.4.5 was released on 2022-02-21.

## Community Health:
- Apache MyFaces Core is healthy.

UI-Component Sets:
- Apache Tobago is healthy.
- Apache Trinidad is in maintenance mode.
  Last developer commit was Sept 2017.
- Myfaces Tomahawk is in maintenance mode.
  Last developer commit was May 2016.
  Last commit on behalf of a contributor was May 2016.

Add-ons and Extensions:
- Apache MyFaces Portlet Bridge is in maintenance mode.
  Last developer commit was Jan 2014.
  Last commit on behalf of a contributor was May 2015.
- Apache MyFaces CODI is in maintenance mode.
  CODI was replaced by Apache DeltaSpike so new development
  happens there.  Last commit March 2014.
- Apache MyFaces Orchestra is in maintenance mode.
  New projects use CDI and DeltaSpike instead.
  Last commit on behalf of a contributor was August 2016.
- Apache MyFaces ExtVal is in maintenance mode.
  Last commit June 2014.
- Apache MyFaces Commons is in maintenance mode.
  Last commit August 2012.
- Apache MyFaces Ext-Scripting is in maintenance mode.
  Last commit Sept 2017.
- Apache MyFaces Test is in maintenance mode (Used by Myfaces Core).
  Last commit May 2017.


-----------------------------------------
Attachment AQ: Report from the Apache NiFi Project  [Joe Witt]

## Description:
The mission of NiFi is the creation and maintenance of software related to
providing an easy to use, powerful, and reliable system to process and
distribute data.

Apache NiFi MiNiFi is an edge data collection agent built to seamlessly
integrate with and leverage the command and control of NiFi. There are both
Java and C++ implementations.

Apache NiFi Registry is a centralized registry for key configuration items
including flow versions, assets, and extensions for Apache NiFi and Apache
MiNiFi.

Apache NiFi Nar Maven Plugin is a release artifact used for supporting the
NiFi classloader isolation model.

Apache NiFi Flow Design System is a theme-able set of high quality UI
components and utilities for use across the various Apache NiFi web
applications in order to provide a more consistent user experience.

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

## Membership Data:
Apache NiFi was founded 2015-07-14 (7 years ago)
There are currently 61 committers and 35 PMC members in this project.
The Committer-to-PMC ratio is roughly 8:5.

Community changes, past quarter:
- No new PMC members. Last addition was David Handermann on 2021-09-15.
- Ádám Markovics was added as committer on 2022-03-23
- Paul Grey was added as committer on 2022-03-16

## Project Activity:
NiFi 1.16.0 was released on April 4th 2022.  This release includes more than
400 JIRAs including features, improvements, bug fixes, and security related 
items.  This release provides for the progression of NiFi, MiNiFi Java, 
Stateless NiFi, the NiFi registry, and the associated toolkits to ease
deployment and management thereof. We are already well underway toward
a 1.16.1 stability release with more than 37 JIRAs landed to update 
dependencies, fix bugs/regressions, and respond to the complex security
environment such as the recent 'Springshell' finding.  Even though we often
find we aren't exposing vulnerabilities we find increasingly users want 
such dependencies removed/updated rapidly these days and we're trying to 
accomodate where reasonable.

## Community Health:
The community health remains quite strong.  We've added committers and have
reasonable pipeline for PMC.  We continue to see strong mailing list activity.
The users email list is less active though we see that well offset with 
continued growth and activity in our Slack channels.  Our general channel has
2042 users as of the time of this writing.  We have a new contributor that has
also started to express interest and make progress on revamping the Apache
NiFi website which could definitely use a reboot and move us to preferred
Apache infrastructure/processes.  We also see strong growth in JIRAs and PRs
both opened and closed this quarter landing more than 330 commits!


-----------------------------------------
Attachment AR: Report from the Apache Nutch Project  [Sebastian Nagel]

## Description:
Apache Nutch is a highly extensible and scalable open source web crawler
software project based on Apache Hadoop® data structures and the MapReduce
data processing framework.

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

## Membership Data:
Apache Nutch was founded 2010-04-21 (12 years ago)
There are currently 21 committers and 21 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new committers and PMC members. Last addition was Shashanka Balakuntala
  Srinivasa on 2020-08-01.

## Project Activity:
Work on Nutch 1.19 is ongoing with 15 Jira issues opened, 10 resolved during
the last quarter. Ongoing work includes the transition from Ant to Gradle to
build Nutch, fixes to the fetcher and the protocol layer.

## Community Health:
The number of contributions (Jira issues, commits, activity on the
mailing lists) was on a comparable low level in the past quarter.


-----------------------------------------
Attachment AS: Report from the Apache OpenJPA Project  [Mark Struberg]

## Description:
The mission of OpenJPA is the creation and maintenance of software related to 
OpenJPA: Object Relational Mapping for Java

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

## Membership Data:
Apache OpenJPA was founded 2007-05-16 (15 years ago)
There are currently 35 committers and 18 PMC members in this project.
The Committer-to-PMC ratio is roughly 9:5.

Community changes, past quarter:
- No new PMC members. Last addition was Maxim Solodovnik on 2019-04-13.
- No new committers. Last addition was Matt Pavlovich on 2019-05-22.

## Project Activity:
The project is not very active. We are addressing urgent issues.

Recent releases:
  3.2.2 was released on 2022-03-16.
  3.2.1 was released on 2022-02-06.
  3.2.0 was released on 2021-05-14.


## Community Health:
There are no much changes from previous month.
Mailing list questions are answered.
Hopefully we will have more news next quarter


-----------------------------------------
Attachment AT: Report from the Apache OpenMeetings Project  [Maxim Solodovnik]

## Description:
The mission of OpenMeetings is the creation and maintenance of software related 
to OpenMeetings: Web-Conferencing and real-time collaboration

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

## Membership Data:
Apache OpenMeetings was founded 2013-01-25 (9 years ago)
There are currently 30 committers and 28 PMC members in this project.
The Committer-to-PMC ratio is roughly 8:7.

Community changes, past quarter:
- No new PMC members. Last addition was Ali Alhaidary on 2021-03-22.
- No new committers. Last addition was Ali Alhaidary on 2021-04-07.

## Project Activity:
There is not much development activity (yet)
We are planning to perform one more maintenance release
(due to recent CVEs and stability/performance updates in 3rd party dependencies)

Recent releases:
  6.2.0 was released on 2021-10-24.
  6.1.0 was released on 2021-07-20.
  6.0.0 was released on 2021-03-08.

## Community Health:
Mailing lists are silent due to lack of development
I still hope the situation will be improved in upcoming months


-----------------------------------------
Attachment AU: Report from the Apache OpenOffice Project  [Carl B. Marcum]

## DESCRIPTION

Apache OpenOffice is an open-source office-document productivity suite. There
are six productivity applications based around the OpenDocument Format (ODF)
that are Writer, Calc, Impress, Draw, Math, Base. With limited support for
other file formats, OpenOffice ships for Windows, macOS, Linux and in 41
languages.

### History

2020-10-24 - 300 million downloads of Apache OpenOffice (binary installation 
files)
2020-10-14 - 20 year anniversary of OpenOffice
2016-10-18 - 200 million downloads of Apache OpenOffice (binary installation 
files)
2014-04-17 - 100 million downloads of Apache OpenOffice (binary installation 
files)
2012-10-17 - Apache OpenOffice was established as Top Level Project (TLP)
2011-06-13 - OpenOffice.org was accepted as Incubator project in the ASF
             with the new name Apache OpenOffice 

## SUMMARY

Latest Release (4.1.11) was in October 2021. The community activity in general
is on a low but sustainable level. A major obstacle is the complex code and
build system. Therefore it is not easy for new people to gain a foothold into
the code when the first build is hard to be done. There is recent activity to
update the building  guides to make it easier to get builds working.

## ISSUES FOR BOARD AWARENESS

No issues

## RELEASES

We are working in parallel on 2 release lines:

1) 4.2.0 is the next minor release, planned to be released into a beta phase.
We have missed our goal on going into the beta in 2019. We managed only to
solve the biggest blockers. Currently a new dev test version is released to
be more widely tested. An alpha and/or beta release is planned for the next
quarter.

For that release we are improving the translation process. We are now able to
sync our translation server Pootle with the code. Together with ASF Infra we
were able to set up a new (updated) translate VM.

At the moment we support 65 languages in Pootle. We plan to add some new
languages to the 4.2.0 release.

2) We have started the release process for the planned release 4.1.12, which
will be dedicated to Jörg Schmidt.

The motivation in still maintaining the 4.1.x release line is not very high.
Therefore we will shut it down as soon as we have a stable release of 4.2.x.

## LATEST RELEASE HISTORY

2021-10-06 4.1.11
2021-05-04 4.1.10
2021-02-07 4.1.9

## COMMITTER & PMC DATA

In March we received notice that Jörg Schmidt (joesch), has passed
away in December. He was a committer since November 2013.

There are currently 139 committers and 27 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:1. 

Community changes, past quarter:

- No new PMC
Last PMC member addition was on 2021-Oct-04 Arrigo Marchiori (ardovm).
Last PMC member withdrawal was on 2021-Nov-07 Andrew "Drew" Jenson (atjensen)
due to his passing.

- No new committer
Last committer addition was on 2020-Dec-24 Arrigo Marchiori (ardovm).
Last committer withdrawal was on 2022-Mar-15 Jörg Schmidt (joesch)
due to his passing.


## COMMUNITY HEALTH AND DEVELOPMENT

Community overall health is improving. 

We have discussed a project Mission Statement draft on the developers list and
completed the final revisions. The next step is to announce it as official.


### FOSDEM 2022 Conference

The conference was in February and online this year and talks were 
pre-recorded. OpenOffice had a developer room with six talks.


## INFRASTRUCTURE

Our Windows and Linux build bots are now migrated to new server.

We are working on a Mac build bot in order to enhance our changes. The machine
is sponsored by MacStadium.

We are working on a new migration of our MWiki wiki.oo.o and Forums to a new VM.
While updating, we will also test OpenGrok to move to a container architecture.

We are now publishing the Windows builds in the Microsoft Store (Windows 10/11).
This is another way to reach Windows users - as our main user group -
where they expect to find the official Apache OpenOffice software.

### Google Analytics

Apache OpenOffice no longer uses Google Analytics on openoffice.org and
is planning to remove it from our other websites. 

## MARKETING

Due to corona all live action marketing has been currently postponed.

We have reorganized the flyer activity. Currently we are preparing material
for the next year.

### Facebook

We have one Volunteer representing Apache OpenOffice on Facebook. The activity
is irregular. Most engagement is helping users with issues. Articles reach
about 2.2K People.

### Twitter

Our Twitter account is maintained by one person.

## DEVELOPMENT

### Apple Code Signing

We have done one signed test build and the AOO 4.1.8 macOS DMG images are also
signed. However since Apple has changed the standards, users may still see a
Gatekeeper warning (this is due to the AOO 4.1.x builds requiring an older
SDK). Signing is done manually but via scripting and follows Apple's preferred
process:

https://developer.apple.com/documentation/xcode/notarizing_macos_software_before_distribution/customizing_the_notarization_workflow

### Windows Code Signing

We sign all Windows installer since the AOO 4.1.8 release. There is some
discussion to switch from the current Installer to a MSI installer. But there
are technical hurdles to be solved. Windows code signing is currently a manual
process.

### Unmaintained Python 2 code

Python 2 is unmaintained. We have in the development tree the external python3
support. Internal python 3 support is difficult. We are checking alternatives.
Planned for the next major release.

### New ODF Version

Our default file format, the Open Document Format, has received a new Standard
update. We plan to support this format.


-----------------------------------------
Attachment AV: Report from the Apache ORC Project  [Dongjoon Hyun]

## Description:
The mission of ORC is the creation and maintenance of software related
to the smallest, fastest columnar storage for Hadoop workloads.

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

## Membership Data:
Apache ORC was founded 2015-04-21 (7 years ago)
There are currently 45 committers and 13 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:1.

The PMC has been focusing on the community's growth to be
a healthier community by helping candidates.

    - No new PMC members. Last addition was William Hyun on 2021-09-30.
    - Quanlong Huang was added as committer on 2022-03-04.
    - One invited candidate has been working on ICLA/CCLA.

## Project Activity:
According to our release cadence, we released two maintenance releases
in this quarter and helped Apache Spark, Iceberg, and Arrow projects to use
it.

    - 1.6.13 (2022-01-20)
    - 1.7.3 (2022-02-09)

In addition, we are actively preparing two more releases this month.

    - 1.7.4 (April)
    - 1.6.14 (April)

Apache ORC community aims to become an user-friendly project more and more.
We collaborated with the Arrow community and added the official
'USING IN PYTHON' pages for the Python users.

    https://orc.apache.org/docs/pyarrow.html
    https://orc.apache.org/docs/dask.html

Also, William proposed to use the 'GitHub issue' feature to lower the hurdle
to contribute and it's implemented via 'ORC-1094: Enable GitHub issues tab'.
So far, it helps us a lot as a more user-friendly channel by skipping JIRA
login.

## Community Health:

Since we started to use 'GitHub issues', the mailing list activity has
decreased.
However, all the other activities are increased.


-----------------------------------------
Attachment AW: Report from the Apache Parquet Project  [Xinli Shang]

## Description:
The mission of Parquet is the creation and maintenance of software related to 
columnar storage format available to any project in the Apache Hadoop ecosystem

## Issues:
No issues found

## Membership Data:
Apache Parquet was founded 2015-04-21 (7 years ago)
There are currently 37 committers and 27 PMC members in this project.
The Committer-to-PMC ratio is roughly 5:4.

Community changes, past quarter:
- No new PMC members. Last addition was Gidon Gershinsky on 2021-11-23.
- No new committers. Last addition was Gidon Gershinsky on 2021-04-05.

## Project Activity:
Recent releases:
MR-1.11.2 was released on 2021-10-06
MR-1.12.2 was released on 2021-10-06
MR-1.12.0 was released on 2021-03-25
New website parquet.apache.org was launched in March 2022

## Community Health:
25 issues opened in JIRA, past quarter (150% increase)
18 issues closed in JIRA, past quarter (63% increase)
30 commits in the past quarter (172% increase)
10 code contributors in the past quarter (42% increase)
32 PRs opened on GitHub, past quarter (190% increase)
29 PRs closed on GitHub, past quarter (163% increase)
dev@parquet.apache.org had a 65% decrease in traffic in the past quarter


-----------------------------------------
Attachment AX: Report from the Apache PDFBox Project  [Andreas Lehmkühler]

## Description:
The mission of PDFBox is the creation and maintenance of software related to 
Java library for working with PDF documents

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

## Membership Data:
Apache PDFBox was founded 2009-10-21 (12 years ago)
There are currently 21 committers and 21 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Matthäus Mayer on 2017-10-16.
- No new committers. Last addition was Joerg O. Henne on 2017-10-09.

## Project Activity:
Recent releases:

    3.0.4 JBIG2 was released on 2022-03-01.
    2.0.25 was released on 2021-12-16.
    3.0.0-alpha2 was released on 2021-09-10.

## Community Health:
- there is a steady stream of contributions, bug reports and questions on the
  mailing lists
- there are a lot of refactorings, improvements and bugfixes
- the release process for 2.0.26 just started
- we are planning to cut another alpha release of our next major version 3.0.0


-----------------------------------------
Attachment AY: Report from the Apache Petri Project  [Dave Fisher]


-----------------------------------------
Attachment AZ: Report from the Apache Pig Project  [Koji Noguchi]

## Description:
Apache Pig is a platform for analyzing large data sets on Hadoop.  It provides
a high-level language for expressing data analysis programs, coupled with
infrastructure for evaluating these programs.

## Issues:

## Membership Data:
Apache Pig was founded 2010-09-21 (12 years ago) There are currently 31
committers and 17 PMC members in this project. The Committer-to-PMC ratio is
roughly 8:5.

Community changes, past quarter:
- No new PMC members. Last addition was Koji Noguchi on 2016-08-04.
- No new committers. Last addition was Nándor Kollár on 2018-09-06.

## Project Activity:
Very low. Still working on getting the 0.18 out. After updating dependency for
spark-2.4.8 from 2.1.1, started updating dependencies for hadoop 2.10.1 from
2.7, tez 0.9.2 from 0.7, hbase 2.4.11 from 2.0.0, etc.
(PIG-5420 to PIG-5424)

Still, patch for hadoop 3 is pending (PIG-5253). Also, upgrading to tez 0.10.1
failed with regressions and need to be looked at. Work on Spark 3 support
hasn't started yet. This is probably after 0.18 release.

## Community Health:
Overall activity is low as the project is mostly stable and contributions are
mainly bug fixes.


-----------------------------------------
Attachment BA: Report from the Apache Pivot Project  [Roger Lee Whitcomb]

## Description:
The mission of Pivot is the creation and maintenance of software related to 
Rich Internet applications in Java

## Issues:
No Board-level issues at this time. There are still some discrepancies in the
PMC and committer lists that need to be rectified. But one new PMC member
added to ensure proper project oversight.

## Membership Data:
Apache Pivot was founded 2009-12-15 (12 years ago)
There are currently 10 committers and 7 PMC members listed in this project.
The Committer-to-PMC ratio is 10:7. Figures based on Whimsy.

Community changes, past quarter:
- Gavin McDonald (finally) added as PMC Member (2022-04-14)
- Niclas Hedhman (also finally) removed from the project and PMC.
- No new committers were added.

## Releases
- Latest version 2.0.5 was released on 2017-07-04.
- New version 2.1.0 currently late but still planned for soon.

## Project Activity:
Very little activity since the last report (2022-02) but one new
issue created.

## Community Health:
Mostly no community any more, but one active developer still working. There are
possibly some avenues for further development, but which would require
significant work. The immediate needs are finishing the coding for a
(possible) final release, unless a new community starts to develop.


-----------------------------------------
Attachment BB: Report from the Apache Ranger Project  [Selvamohan Neethiraj]


-----------------------------------------
Attachment BC: Report from the Apache Ratis Project  [Tsz-wo Sze]

## Description:
The mission of Apache Ratis is the creation and maintenance of software related 
to a highly customizable Raft protocol implementation in Java

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

## Membership Data:
Apache Ratis was founded 2021-02-17 (a year ago)
There are currently 27 committers and 17 PMC members in this project.
The Committer-to-PMC ratio is roughly 8:5.

Community changes, past quarter:
- No new PMC members. Last addition was Anu Engineer on 2021-02-17.
- No new committers. Last addition was Attila Doroszlai on 2021-04-26.


## Project Activity:
A new feature, RATIS-1298 "Support non-voting members (Listeners/Learners)",
is being added.  We are currently working on Listeners.  A Listener is a server
peer for replicating the state only.  It never becomes a voting member
automatically.  It may serve read request.

We have quite a few performance improvement on Ratis Streaming and a few 
security fixes and bug fixes.  We also have moved Hadoop related components
from ratis.git to a new ratis-hadoop-projects.git repository in order to 
reduce the size of the dependence tree of ratis.git.

The last Ratis release is 2.2.0 released on 2021-10-20.  We may prepare the
next 2.3.0 release in the next quarter.


## Community Health:
The project is healthy.  All the mailing lists had a significant increase in
traffic, especially, the user@ mailing list.  We also have more issues opened
and closed in this quarter, although a few contributors seemed to stop working
on Ratis.


-----------------------------------------
Attachment BD: Report from the Apache Rya Project  [Adina Crainiceanu]

## Description:
The mission of Apache Rya is the creation and maintenance of software related 
to scalable storage, retrieval, and analysis of RDF data

## Issues:
There are no issues requiring board attention

## Membership Data:
Apache Rya was founded 2019-09-17 (3 years ago)
There are currently 12 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Adina Crainiceanu on 2019-09-17.
- No new committers were added.

## Project Activity:
Apache Rya 4.0.1 was released on 2020-12-22.
Not much activity last quarter

## Community Health:
Not much activity in the past quarter.

dev@rya.apache.org had a 200% increase in traffic in the past quarter 
(3 emails compared to 1) 
0 commits in the past quarter (no change) 
0 code contributors in the past quarter (no change) 
2 PRs opened on GitHub, past quarter (200% increase)


-----------------------------------------
Attachment BE: Report from the Apache Samza Project  [Yi Pan]

## Description:
The mission of Samza is the creation and maintenance of software related to
distributed stream processing framework

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

## Membership Data:
Apache Samza was founded 2015-01-22 (7 years ago)
There are currently 29 committers and 17 PMC members in this project.
The Committer-to-PMC ratio is roughly 8:5.

Community changes, past quarter:
- No new PMC members. Last addition was Bharath Kumarasubramanian on 2020-02-13.
- No new committers. Last addition was Daniel Chen on 2021-09-17.

## Project Activity:
- Samza 1.7.0 is released on 2022-04-04
- Stream Processing Meetup@LinkedIn on Kafka, Samza held on 2022-04-07

## Community Health:
JIRA:
13 issues opened in JIRA, past quarter (-13% change)
13 issues closed in JIRA, past quarter (-23% change)
Commits:
32 commits in the past quarter (10% increase)
11 code contributors in the past quarter (-21% change)
22 PRs opened on GitHub, past quarter (-15% change)
20 PRs closed on GitHub, past quarter (-20% change)


-----------------------------------------
Attachment BF: Report from the Apache Serf Project  [Justin Erenkrantz]


-----------------------------------------
Attachment BG: Report from the Apache SkyWalking Project  [Sheng Wu]

## Description:
The mission of Apache SkyWalking is the creation and maintenance of software 
related to application performance management and monitoring (APM)

## Issues:
There is no issue.

## Membership Data:
Apache SkyWalking was founded 2019-04-17 (3 years ago)
There are currently 53 committers and 29 PMC members in this project.
The Committer-to-PMC ratio is roughly 7:4.

Community changes, past quarter:
- No new PMC members. Last addition was Kai Wan on 2021-09-30.
- Ye Cao was added as committer on 2022-01-28
- Jiajing Lu was added as committer on 2022-01-19

## Project Activity:
rust-0.1.0 was released on 2022-02-17.
java-8.9.0 was released on 2022-01-29.
SWCK-0.6.1 was released on 2022-01-20.
SWCK-0.6.0 was released on 2022-01-14.
kong-0.2.0 was released on 2022-01-09.

Several agents and SWCK released, and rust agent was released in the first 
time by new committer, Rei Shimizu
The whole community is moving forward SkyWalking v9, new concept, new UI.
We plan to release this milestone in this month.

## Community Health:
457 commits in the past quarter (no change)
54 code contributors in the past quarter (14% increase)
272 PRs opened on GitHub, past quarter (-2% change)
273 PRs closed on GitHub, past quarter (-5% change)
126 issues opened on GitHub, past quarter (2% increase)
124 issues closed on GitHub, past quarter (-5% change)

Community works as usual. Healthy.
Less bug reports than before as 8.9.1 is a very stable release for 8.x milestone
Most discussions, new features, bug fixes are for 9.0.0 release.


-----------------------------------------
Attachment BH: Report from the Apache Steve Project  [Daniel Gruno]

## Description:
The mission of Steve is the creation and maintenance of software related to 
Apache's Python based single transferable vote software system

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

## Membership Data:
Apache Steve was founded 2012-07-25 (10 years ago)
There are currently 10 committers and 5 PMC members in this project.
The Committer-to-PMC ratio is 2:1.

Community changes, past quarter:
- Greg Stein was added to the PMC on 2022-03-18
- Sean Palmer was added as committer on 2022-03-04

## Project Activity:
While we have not made any noteworthy changes to the code-base, we are
starting to look towards a rewrite/revamp of STeVe, and are bolstering our
ranks with one new and one former contributor, as mentioned in the above
section. It is my hope that we will begin discussing and proposing a roadmap
in the coming months.

The project has also decided to move to git, with the hopes of increasing our
exposure to the wider developer world and lowering the bar for contributing to
the project.

## Community Health:
With the addition of Greg Stein on the PMC, We are in a slightly better
situation than previously, and have sufficient oversight on the PMC. We
continue to look at new people to enroll in the community.


-----------------------------------------
Attachment BI: Report from the Apache Storm Project  [Kishor Patil]

## Description:
The mission of Storm is the creation and maintenance of software related to 
Distributed, real-time computation system

## Issues:
There are no known issues at the time. 

## Membership Data:
Apache Storm was founded 2014-09-16 (8 years ago)
There are currently 42 committers and 41 PMC members in this project.
The Committer-to-PMC ratio is roughly 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Bipin Prasad on 2020-11-15.
- No new committers. Last addition was Bipin Prasad on 2020-11-16.

## Project Activity:
Apache Storm 2.4.0 Released on 25 Mar 2022. This release addresses
log4j vulnerabilities.

## Community Health:
The project is actively being updated with latest dependencies.
Also, community continues to have regular patches etc.


-----------------------------------------
Attachment BJ: Report from the Apache Streams Project  [Steve Blackmon]


-----------------------------------------
Attachment BK: Report from the Apache Struts Project  [René Gielen]

The Apache Struts MVC framework is a solution stack for creating elegant and
modern action-based Java web applications. It favours convention over
configuration, is extensible using a plugin architecture, and ships with
plugins to support patterns and technologies such as REST, AJAX and JSON.

The Struts team made three releases in the last quarter:
* Struts 2.5.30 - Security and bug fix release (2022-04-04)
* Struts 2.5.29 - Bug fix release (2022-01-22)
* Struts 2.5.28.3 - Security fix release related to Log4Shell (2022-01-02)

The last Struts releases besides the core framework were
* Struts Master 14 - Apply Apache Parent POM and plugin upgrades (2020-02-05)
* Struts Annotations 1.0.7 - Enhancements in preparation for the next
  framework release (2020-02-23)

Within the last quarter we saw steady development and community activity.
There was still unplanned work in the aftermath of the log4j security issues,
leading to another fast track security release (2.5.28.3).

In addition, we got ahead of planned backlog items. While the GitHub
statistics saw a slight decrease with 29 (29) opened and 21 (30) closed PRs,
we most notably managed to get a long standing security issue off the table by
backporting an OGNL expression language double evaluation issue fix to the
current 2.5 mainline. This was a tremendous effort, for which we weren't sure
if it could be soundly achieved by our all-volunteer contributor base. Thanks
to this effort, we were able to release 2.5.30 [1] along with security
announcement S2-062 [2] to address and fix this issue.

Again unchanged since the last report, the team is still in preparation for
the first release in the new 2.6 mainline, which will include rather big and
possibly breaking changes.  To make transition for existing users as smooth as
possible seems to take more time than originally expected. Additional
challenges come from platform transitions like possibly adding support for JEE
9+.

We released one security bulletin in the last quarter:
* S2-062 - Forced OGNL evaluation, when evaluated on raw not validated user
  input in tag attributes, may lead to remote code execution - same as S2-061.
  (CVE-2022-27479) [2]

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

## PMC changes:

- Currently 22 PMC members.
- No new PMC members added in the last 3 months
- James Chaplin (jchaplin) was added to the PMC on 2020-11-16

## Committer base changes:

- Currently 60 committers.
- No new committers added in the last 3 months
- James Chaplin (jchaplin) was added as committer on 2020-01-08

## Mailing list activity:

Mailing list activity was roughly on the same level as last quarter and close
to the overall average of the last year.

## JIRA activity:

- 13 JIRA tickets created in the last 3 months (18)
- 11 JIRA tickets closed/resolved in the last 3 months (23)

[1] https://struts.apache.org/announce-2022#a20220404
[2] https://cwiki.apache.org/confluence/display/WW/S2-062


-----------------------------------------
Attachment BL: Report from the Apache Tapestry Project  [Thiago Henrique De Paula Figueiredo]

## Description:
The mission of Tapestry is the creation and maintenance of software related to 
Component-based Java Web Application Framework

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

## Membership Data:
Apache Tapestry was founded 2006-02-14 (16 years ago)
There are currently 28 committers and 13 PMC members in this project.
The Committer-to-PMC ratio is roughly 7:4.

Community changes, past quarter:
- No new PMC members. Last addition was Ben Weidig on 2021-12-02.
- No new committers. Last addition was Ben Weidig on 2020-12-30.

## Project Activity:
2 releases were done in this quarter. 5.8.0, a major version, 
introducing REST support and async request, support. 5.8.1 
introduces support for all Java features introduced between 
Java 9 and 17 in Tapestry-IoC,plus some other minor fixes and 
enhancements. We've just had a successful vote for adding 
a new committer, Volker Lamp, who already submitted his ICLA.
It was a busier, more active quarter than average, as the 
community health stats below show.

## Community Health:
dev@tapestry.apache.org had a 120% increase in traffic in the past quarter (55
emails compared to 25) 
21 issues opened in JIRA, past quarter (950% increase)
17 issues closed in JIRA, past quarter (240% increase) 
53 commits in the past quarter (47% increase) 
8 PRs opened on GitHub, past quarter (300% increase)


-----------------------------------------
Attachment BM: Report from the Apache Tcl Project  [Georgios Petasis]

## Description:
The mission of Tcl is the creation and maintenance of software related to
Dynamic websites using TCL. Apache Tcl is home to the Tcl-Apache integration
efforts. The purpose of our project is to combine the power of the Apache
web server with the capabilities of the mature, robust and flexible Tcl
scripting language. Currently only the Apache Rivet project is actively
maintained.

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

## Membership Data:
Apache Tcl was founded 2000-07-24 (21 years ago)
There are currently 12 committers and 7 PMC members in this project.
The Committer-to-PMC ratio is roughly 3:2.

Community changes, past quarter:
- No new PMC members. Last addition was Brice Hamon De Crevecoer on 2014-11-25.
- No new committers. Last addition was Brice B. Hamon on 2014-11-25.
## Project Activity:
No release has been made during the reporting period. Two issues have been
identified, whose mitigation/fix is pending: 1) Appveyor CI has stopped
working, a fix has been planned. 2) A memory leak has been spotted by Massimo
Manghi, it has been fixed, an a maintenance release has been planned.

## Community Health:
The traffic of the mailing lists has remained at similar levels to the
previous reporting period, which is normal for the project (as most traffic in
the list happens after new releases).


-----------------------------------------
Attachment BN: Report from the Apache Tez Project  [László Bodor]

## Description:
Apache Tez is an effort to develop a generic application framework which can be 
used to process arbitrarily complex DAGs of data-processing tasks and also a 
re-usable set of data-processing primitives which can be used by other projects.

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

## Membership Data:
Apache Tez was founded 2014-07-16 (8 years ago)
There are currently 35 committers and 32 PMC members in this project.
The Committer-to-PMC ratio is roughly 9:8.

Community changes, past quarter:
- No new PMC members. Last addition was László Bodor on 2020-11-24.
- No new committers. Last addition was László Bodor on 2020-01-23.

## Project Activity:
Not much activity from release side, the last release was 0.10.1, but there many
changes since that. We're certainly going to make a new release this year.

## Community Health:
There are new contributors of the project which is very cool. This could be
behind the increasing number of commits.


-----------------------------------------
Attachment BO: Report from the Apache Thrift Project  [Jens Geyer]

## Description:
Apache Thrift is a high performance cross platform RPC and serialization
solution.

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

## Membership Data:
Apache Thrift was founded 2010-10-20 (11 years ago)
There are currently 40 committers and 20 PMC members in this project.
The Committer-to-PMC ratio is 2:1.

Community changes, past quarter:
- No new PMC members. Last addition was Allen George on 2021-09-13.
- No new committers. Last addition was Christopher Tubbs on 2021-02-12.

## Project Activity:
We successfully released 0.16.0 in February, usual work continues towards
0.17.0 release, planned for summer 2022.

## Community Health:
The project receives a steady flow of contributions coming in & get handled,
with usual seasonal variations. Besides that We still have potential to
improve the review process.


-----------------------------------------
Attachment BP: Report from the Apache Tika Project  [Tim Allison]

## Description:
Apache Tika is a dynamic toolkit for content detection, analysis, and
extraction. It allows a user to understand, and leverage information from, a
growing a list over 1200 different file types including most of the major
types in existence (MS Office, Adobe, Text, Images, Video, Code, and science
data) as recognized by IANA and other standards bodies.

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

## Membership Data:
Apache Tika was founded 2010-04-20 (12 years ago)
There are currently 32 committers and 32 PMC members in this project.
The Committer-to-PMC ratio is 1:1.

Community changes, past quarter:
- No new PMC members. Last addition was Nicholas DiPiazza on 2021-07-05.
- No new committers. Last addition was Nicholas DiPiazza on 2021-06-03.

## Project Activity:
On February 10th, we announced that our 1.x branch is in security-only
maintenance until a final end-of-life on 30 September 2022. We made a 2.3.0
release and a 1.28.1 release in February, and we're on the cusp of new
releases for both branches.  These releases include security related fixes in
our code base and in our dependencies.

We continue to improve our documentation for the 2.x branch, and we've helped
several people with questions on the breaking changes in the new branch.

We had a painful antisemitic/Nazi Google-Meet bomb during our Meetup in
January, and we've taken steps to limit membership and access to our Meetup
account.

## Community Health:
We haven't seen any significant changes in community health.  Since we added
dependabot, we've seen a significant increase in PRs, but otherwise we have
slight decreases in issues, commits and mail traffic. We take it as a good
sign that traffic has decreased as people are migrating to our 2.x branch,
apparently without too many surprises. Our Community Health Score (Chi) is
6.33 (Healthy).


-----------------------------------------
Attachment BQ: Report from the Apache TinkerPop Project  [Florian Hockmann]

## Description:
Apache TinkerPop is a graph computing framework for both graph databases
(OLTP) and graph analytic systems (OLAP).


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

## Membership Data:
Community changes, past quarter:
- No new PMC members. Last addition was Joshua Shinavier on 2021-06-01.
- Mike Personick was added as committer on 2022-03-17. He has already
contributed great improvements around core aspects of Gremlin.

Stephen Mallette has decided to leave the PMC to focus on other aspects of his
career. His contributions as a PMC member will be missed.

## Project Activity:
TinkerPop just released 3.5.3 and 3.6.0. Version 3.5.3 is mostly a maintenance
release. 3.6.0 represents a major release with breaking changes and a variety
of new features [1], including support for regular expressions directly in
Gremlin and better support for commonly used upsert-like functionality. The
default logging implementation in the distributions of Gremlin Server and
Gremlin Console was also changed in 3.6.0 from log4j 1.2.x to logback due to
the vulnerability CVE-2019-17571 [2].

These releases are accompanied by the first pre-release versions of
gremlin-go, making Gremlin natively available in Go which has been the mostly
requested programming language for which we did not offer a Gremlin Language
Variant (GLV)[3] yet by users over the last years. Notable about this new GLV
is also that it has not been developed by a single contributor but by a group
of contributors who collaborated on this, an effort that was mostly led by
committer Lyndon Bauto.


### Releases:
3.5.3 was released on 2022-04-04.
3.6.0 was released on 2022-04-04.
3.4.13 was released on 2022-01-10.
3.5.2 was released on 2022-04-04.

## Community Health:
As already mentioned in the last board report, we are seeing growing activity
on our Discord server. We now had the first live events on Discord in the last
quarter where Arthur Bigeard, developer of the Gremlin IDE G.V() [4], performed
a live demonstration of G.V().

We've learned that gremlin-rs [5], which is a Gremlin Language Variant for the
Rust programming language, recently added support for some advanced
capabilities normally reserved for TinkerPop's official drivers. It is
interesting to note this growth in the wider TinkerPop community, as Rust,
after Go, is probably the next most requested programming language for
official support.

## Links
[1] https://tinkerpop.apache.org/docs/3.6.0/upgrade/#_tinkerpop_3_6_0_2
[2] https://nvd.nist.gov/vuln/detail/CVE-2019-17571
[3] https://tinkerpop.apache.org/docs/3.5.2/reference/#gremlin-drivers-variants
[4] https://gdotv.com/
[5] https://github.com/wolf4ood/gremlin-rs


-----------------------------------------
Attachment BR: Report from the Apache Traffic Server Project  [Bryan Call]

## Description:
The mission of Traffic Server is the creation and maintenance of software
related to a fast, scalable and extensible HTTP/1.1 and HTTP/2 compliant
caching proxy server.

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

## Membership Data:
Apache Traffic Server was founded 2010-04-20 (12 years ago)
There are currently 67 committers and 55 PMC members in this project.
The Committer-to-PMC ratio is roughly 9:7.

Community changes, past quarter:
- No new PMC members. Last addition was Robert Butts on 2021-07-13.
- No new committers. Last addition was Jeff Elsloo on 2021-11-01.

## Project Activity:
We made three bug and security releases this quarter.  We are preparing
another bug and issue release for this quarter along with our next feature
release of 9.2.0.  Multiple companies are currently testing 9.2.0 in
production before the release.

## Community Health:
We tried to schedule an in person ATS Spring Summit this quarter.  However, it
is not feasible at this time with companies limiting travel and offices
starting to open up.  We are going to have the our summit online May 24th and
25th and will try to have an in person summit in the fall.

We continue to have our weekly PR and issues scrub and it has been well
attended.  It has been very helpful on assigning people PR to review and issues
to fix.

We saw a good increase in the number of contributors by 39%.  We also had two
developers hired by a large company to work on ATS development this quarter.

The number of issues closed was down this quarter by 30%.  In our weekly issue
meetings we have been primarily focusing on current PRs and issue and haven't
had enough time in the meetings to look at the backlog of older issues.


-----------------------------------------
Attachment BS: Report from the Apache Web Services Project  [Daniel Kulp]

## Description:
Apache Web Services is a collection of shared technologies related to SOAP/XML
based Web Services that can be shared by different implementations. Spring-WS,
Axis2, CXF, and others use parts of the technology created within Apache Web
Services.

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

## Membership Data:
Apache Web Services was founded 2003-01-22 (19 years ago)
There are currently 223 committers and 43 PMC members in this project.
The Committer-to-PMC ratio is roughly 7:2.

Community changes, past quarter:
- No new PMC members. Last addition was Robert Lazarski on 2021-06-14.
- No new committers. Last addition was Alessio Soldano on 2014-09-14.

## Project Activity:
WebServices is a mature project based on standards that are also quite mature.
As such, there is not a significant amount of activity required. However, user
questions are being answered promptly, bugs are being fixed, and there are at
least 3 independent PMC members around making sure the project can continue to
produce releases as needed.   Since SOAP/XML based Web Services is no longer
considered state of the art, we don't expect a major uptick in new development
efforts, new committers, etc...

Other than some minor bug fixes for WSS4J, the bulk of the work this period
centered around two activities:
1) Preparing for a release of Axiom needed by the Axis project
2) Starting working on a WSS4J 3.0 that changes WSS4J from using javax.*
packages to using the new jakarta.* libraries.   

Releases this period:
WSS4J 2.4.1 was released on 2022-02-18

Past Releases:
Neethi-3.2.0 was released on 2021-09-20.
XmlSchema-2.3.0 was released on 2021-09-20.
Axiom-1.3.0: 2021-07-09
Woden-1.0M10: 2015-09

## Community Health:
As mentioned, SOAP/WebServices is not considered state-of-the-art anymore and
we are getting very little contribution from anyone other than the 2 or 3
regulars" that are driving features and changes needed for CXF (which is
being driven by their employers).   Thus, we are not seeing any possibilities
for future new committers or PMC members.  However, there are plenty of
people around that can do releases and answer questions and respond to
security issues.  It's a mature project.


-----------------------------------------
Attachment BT: Report from the Apache YuniKorn Project  [Weiwei Yang]

## Description:
Apache YuniKorn is a cloud-native, standalone resource scheduler
for batch jobs and long-running services on large scale distributed
systems, that solve the resource scheduling problems for Big Data
and Machine Learning workloads.

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

## Membership Data:
Apache YuniKorn was founded 2022-03-15 (16 days ago)
There are currently 29 committers and 23 PMC members in this project.
The Committer-to-PMC ratio is roughly 4:3.

Community changes, past quarter:
- No new PMC members (project graduated recently).
- No new committers were added.

## Project Activity:
The community is working on the post-graduate tasks, following
the Apache document to do proper hand-over. Including moving
resources, updating UI and the website, doc clearance, etc.
At present, all the major tasks are done.

The community is preparing for the 1.0.0 release, and the target
release date is end of Apr 2022. And we will be busy with the release
tasks in the next few weeks. The release manager is appointed.

The community started the discussion about post-1.0 features
and roadmap, we have a draft list of features people are interested in.
The community will work with all the people in the dev channel to
prioritize and further figure out the plan for these features.

The community will give conference talks on the coming
Spark Summit and KubeConf.

## Community Health:
Community activities are pretty healthy, the PRs are raised up
reguarly from different orgs, and people are actively helping
to review and reduce the backlog. The major issues plannedfor
1.0.0 release are mostly done.

There are 4 new contributors who recently started to contribute
in the project, and they did reach out to the community in the
proper way, via our community sync up meeting, and slack channels.
They are interested in working on different area in the project.

There is a volunteer currently working on translating the
web-site into Chinese, in order to provide the Chinese version
of the doc. Part of the doc is already online, we are working
together to move this forward.


-----------------------------------------
Attachment BU: Report from the Apache Zeppelin Project  [Lee Moon Soo]

## Description:
Apache Zeppelin is a collaborative data analytics and visualization 
tool for general-purpose data processing systems.

## Issues:

## Membership Data:
Apache Zeppelin was founded 2016-05-18 (6 years ago)
There are currently 23 committers and 11 PMC members in this project.
The Committer-to-PMC ratio is roughly 2:1.

Community changes, past quarter:
- No new PMC members. Last addition was Jeff Zhang on 2018-01-25.
- Last committer addition was Philipp Dallig on 2020-06-24

## Project Activity:

- 0.10.1 is released on Feb 29th
- Serveral old interpreters are removed as no one is maintance and use it.

## Community Health:

- +6 new code contributors since last report. 366 total.
- users@zeppelin.apache.org:
    - 71 emails sent to list 
- dev@zeppelin.apache.org:
    - 407 emails sent to list


------------------------------------------------------
End of minutes for the April 20, 2022 board meeting.

Index

• Call to order
• Roll Call
• Minutes from previous meetings
• The meeting of March 16, 2022
• Executive Officer Reports
• Board Chair [Sander Striker]
• President [David Nalley]
• Treasurer [Craig R. McClanahan]
• Secretary [Matt Sicker]
• Executive Vice President [Ruth Suehle]
• Vice Chair [Shane Curcuru]
• Additional Officer Reports
• VP of W3C Relations [Andy Seaborne / Bertrand]
• Apache Legal Affairs Committee [Roman Shaposhnik]
• Apache Security Team Project [Mark J. Cox / Sander]
• VP of Jakarta EE Relations [Rob Tompkins / Sander]
• Committee Reports
• Apache Druid Project [Gian Merlino / Sharan]
• Apache Griffin Project [William Guo / Roman]
• Apache Incubator Project [Justin Mclean / Christofer]
• Apache Kudu Project [Andrew Wong / Sharan]
• Apache Mahout Project [Trevor Grant / Sam]
• Apache Petri Project [Dave Fisher / Sharan]
• Apache Ranger Project [Selvamohan Neethiraj / Rich]
• Apache Serf Project [Justin Erenkrantz / Rich]
• Apache Streams Project [Steve Blackmon / Bertrand]
• Special Orders
• Change the Apache OpenOffice Project Chair
• Change the Apache Maven Project Chair
• Discussion Items
• Budget
• Review Outstanding Action Items
• Unfinished Business
• New Business
• Announcements
• Adjournment
• Report from the VP of Brand Management [Mark Thomas]
• Report from the VP of Fundraising [Bob Paulin]
• Report from the VP of Marketing and Publicity [Joe Brockmeier]
• Report from the VP of Infrastructure [David Nalley]
• Report from the VP of Conferences [Rich Bowen]
• Report from the Apache Travel Assistance Committee [Gavin McDonald]
• Report from the VP of Diversity and Inclusion [Katia Rojas]
• Report from the VP of Data Privacy [Christian Grobmeier]
• Report from the VP of W3C Relations [Andy Seaborne]
• Report from the Apache Legal Affairs Committee [Roman Shaposhnik]
• Report from the Apache Security Team Project [Mark J. Cox]
• Report from the VP of Jakarta EE Relations [Rob Tompkins]
• Report from the Apache Accumulo Project [Ed Coleman]
• Report from the Apache ActiveMQ Project [Bruce Snyder]
• Report from the Apache Airavata Project [Suresh Marru]
• Report from the Apache APISIX Project [Ming Wen]
• Report from the Apache Aries Project [Christian Schneider]
• Report from the Apache Arrow Project [Kouhei Sutou]
• Report from the Apache AsterixDB Project [Till Westmann]
• Report from the Apache Attic Project [Herve Boutemy]
• Report from the Apache Avro Project [Ryan Skraba]
• Report from the Apache Calcite Project [Ruben Q L]
• Report from the Apache CarbonData Project [Liang Chen]
• Report from the Apache Celix Project [Pepijn Noltes]
• Report from the Apache CXF Project [Daniel Kulp]
• Report from the Apache DataFu Project [Eyal Allweil]
• Report from the Apache DB Project [Bryan Pendleton]
• Report from the Apache DeltaSpike Project [Mark Struberg]
• Report from the Apache Directory Project [Shawn McKinney]
• Report from the Apache DolphinScheduler Project [Lidong Dai]
• Report from the Apache Druid Project [Gian Merlino]
• Report from the Apache Dubbo Project [Ian Luo]
• Report from the Apache Fineract Project [Awasum Yannick]
• Report from the Apache Fluo Project [Keith Turner]
• Report from the Apache Geronimo Project [Romain Manni-Bucau]
• Report from the Apache Griffin Project [William Guo]
• Report from the Apache Hadoop Project [Wei-Chiu Chuang]
• Report from the Apache HAWQ Project [Lei Chang]
• Report from the Apache HBase Project [Duo Zhang]
• Report from the Apache Incubator Project [Justin Mclean]
• Report from the Apache Isis Project [Johan Doornenbal]
• Report from the Apache James Project [Benoit Tellier]
• Report from the Apache jclouds Project [Andrew Gaul]
• Report from the Apache Jena Project [Andy Seaborne]
• Report from the Apache JMeter Project [Bruno Demion]
• Report from the Apache Johnzon Project [Romain Manni-Bucau]
• Report from the Apache JSPWiki Project [Juan Pablo Santos Rodríguez]
• Report from the Apache Kudu Project [Andrew Wong]
• Report from the Apache MADlib Project [Aaron Feng]
• Report from the Apache Mahout Project [Trevor Grant]
• Report from the Apache Maven Project [Robert Scholte]
• Report from the Apache Mesos Project [Qian Zhang]
• Report from the Apache MINA Project [Guillaume Nodet]
• Report from the Apache MyFaces Project [Bernd Bohmann]
• Report from the Apache NiFi Project [Joe Witt]
• Report from the Apache Nutch Project [Sebastian Nagel]
• Report from the Apache OpenJPA Project [Mark Struberg]
• Report from the Apache OpenMeetings Project [Maxim Solodovnik]
• Report from the Apache OpenOffice Project [Carl B. Marcum]
• Report from the Apache ORC Project [Dongjoon Hyun]
• Report from the Apache Parquet Project [Xinli Shang]
• Report from the Apache PDFBox Project [Andreas Lehmkühler]
• Report from the Apache Petri Project [Dave Fisher]
• Report from the Apache Pig Project [Koji Noguchi]
• Report from the Apache Pivot Project [Roger Lee Whitcomb]
• Report from the Apache Ranger Project [Selvamohan Neethiraj]
• Report from the Apache Ratis Project [Tsz-wo Sze]
• Report from the Apache Rya Project [Adina Crainiceanu]
• Report from the Apache Samza Project [Yi Pan]
• Report from the Apache Serf Project [Justin Erenkrantz]
• Report from the Apache SkyWalking Project [Sheng Wu]
• Report from the Apache Steve Project [Daniel Gruno]
• Report from the Apache Storm Project [Kishor Patil]
• Report from the Apache Streams Project [Steve Blackmon]
• Report from the Apache Struts Project [René Gielen]
• Report from the Apache Tapestry Project [Thiago Henrique De Paula Figueiredo]
• Report from the Apache Tcl Project [Georgios Petasis]
• Report from the Apache Tez Project [László Bodor]
• Report from the Apache Thrift Project [Jens Geyer]
• Report from the Apache Tika Project [Tim Allison]
• Report from the Apache TinkerPop Project [Florian Hockmann]
• Report from the Apache Traffic Server Project [Bryan Call]
• Report from the Apache Web Services Project [Daniel Kulp]
• Report from the Apache YuniKorn Project [Weiwei Yang]
• Report from the Apache Zeppelin Project [Lee Moon Soo]