Hi,
inlined


On Thu, Jan 16, 2020 at 10:11 AM Dave Fisher <[email protected]> wrote:

> Hi -
>
> The list of three actions towards graduation should include current
> actions and not ones that are completed.
>
> I have questions on #1. What are the licensing issues that remain? How are
> these being tracked?
>
** Github issues at the moment.  The licensing issue is mentioned here
https://github.com/apache/incubator-heron/issues/3406 .

> ** I don't think we need to list making several releases anymore.  I think
we've demonstrated that we can create source releases.

>
> #3 should be improving the amount of community discussion and decision
> making on the dev@ mailing list. Monthly Meetups are only in Sunnyvale
> and exclude most of the world. It is a critical part of the Apache Way to
> make sure discussion and decision making happens on the mailing list.
>
** agreed

>
> On last committers and PPMC members please provide the date of the
> elections.
>

** will do

>
> Regards,
> Dave
>
> > On Jan 16, 2020, at 12:27 AM, Ning Wang <[email protected]> wrote:
> >
> > Hi,
> >
> > I prepared a draft of the Feb podling report:
> >
> >
> https://docs.google.com/document/d/1_8ckuEuL7pdo-eOCHaXs32ymD2_qRKzEybL2Zyr6gXU/edit#
> >
> > Please help to update if anything is missing. Thanks!
> >
> > On Wed, Jan 15, 2020 at 4:26 PM <[email protected]> wrote:
> >
> >> Dear podling,
> >>
> >> This email was sent by an automated system on behalf of the Apache
> >> Incubator PMC. It is an initial reminder to give you plenty of time to
> >> prepare your quarterly board report.
> >>
> >> The board meeting is scheduled for Wed, 19 February 2020, 10:30 am PDT.
> >> The report for your podling will form a part of the Incubator PMC
> >> report. The Incubator PMC requires your report to be submitted 2 weeks
> >> before the board meeting, to allow sufficient time for review and
> >> submission (Wed, February 05).
> >>
> >> Please submit your report with sufficient time to allow the Incubator
> >> PMC, and subsequently board members to review and digest. Again, the
> >> very latest you should submit your report is 2 weeks prior to the board
> >> meeting.
> >>
> >> Candidate names should not be made public before people are actually
> >> elected, so please do not include the names of potential committers or
> >> PPMC members in your report.
> >>
> >> Thanks,
> >>
> >> The Apache Incubator PMC
> >>
> >> Submitting your Report
> >>
> >> ----------------------
> >>
> >> Your report should contain the following:
> >>
> >> *   Your project name
> >> *   A brief description of your project, which assumes no knowledge of
> >>    the project or necessarily of its field
> >> *   A list of the three most important issues to address in the move
> >>    towards graduation.
> >> *   Any issues that the Incubator PMC or ASF Board might wish/need to be
> >>    aware of
> >> *   How has the community developed since the last report
> >> *   How has the project developed since the last report.
> >> *   How does the podling rate their own maturity.
> >>
> >> This should be appended to the Incubator Wiki page at:
> >>
> >> https://cwiki.apache.org/confluence/display/INCUBATOR/February2020
> >>
> >> Note: This is manually populated. You may need to wait a little before
> >> this page is created from a template.
> >>
> >> Note: The format of the report has changed to use markdown.
> >>
> >> Mentors
> >> -------
> >>
> >> Mentors should review reports for their project(s) and sign them off on
> >> the Incubator wiki page. Signing off reports shows that you are
> >> following the project - projects that are not signed may raise alarms
> >> for the Incubator PMC.
> >>
> >> Incubator PMC
> >>
>
>

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