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From Sam Ruby <ru...@apache.org>
Subject [whimsy.git] [1/50] Commit fe16668: initial rough in - index
Date Fri, 22 Jan 2016 02:40:51 GMT
Commit fe16668110e1fcbe4d30497671344bd75fab8f86:
    initial rough in - index


Branch: refs/heads/master
Author: Sam Ruby <rubys@intertwingly.net>
Committer: Sam Ruby <rubys@intertwingly.net>
Pusher: rubys <rubys@apache.org>

------------------------------------------------------------
Gemfile                                                      | ++++++++++ 
README                                                       | ++++++ 
Rakefile                                                     | +++++++++ 
config.ru                                                    | +++++++++ 
main.rb                                                      | +++++++++ 
public/stylesheets/app.css                                   | ++++++++++++++ 
spec/index_spec.rb                                           | +++++++++++++ 
spec/spec_helper.rb                                          | ++++++ 
test/data/board_agenda_2014_02_19.txt                        | ++++++++ 
test/data/board_agenda_2014_03_19.txt                        | ++++++++++ 
test/data/board_minutes_2014_02_19.txt                       | +++++++++++++++ 
views/agenda.js.rb                                           | ++++++++++++ 
views/app.js.rb                                              | ++++ 
views/index.js.rb                                            | ++++++++++++++ 
views/main.html.rb                                           | +++++++++ 
views/main.js.rb                                             | ++++++++++++++ 
------------------------------------------------------------
13143 changes: 13143 additions, 0 deletions.
------------------------------------------------------------


diff --git a/Gemfile b/Gemfile
new file mode 100644
index 0000000..a629541
--- /dev/null
+++ b/Gemfile
@@ -0,0 +1,19 @@
+source 'https://rubygems.org'
+
+gem 'rake'
+gem 'wunderbar', '>= 0.22.3'
+gem 'ruby2js'
+gem 'sinatra'
+gem 'nokogumbo'
+gem 'github-markdown'
+
+group :test do
+  gem 'rspec'
+  gem 'capybara'
+  gem 'poltergeist'
+end
+
+group :demo do
+  gem 'puma'
+  gem 'listen'
+end
diff --git a/README b/README
new file mode 100644
index 0000000..1d4582f
--- /dev/null
+++ b/README
@@ -0,0 +1,6 @@
+This is a React.js application making use of Wunderbar in the production of
+HTML and Ruby2JS in the production of JavaScript.
+
+  http://facebook.github.io/react/
+  https://github.com/rubys/wunderbar#readme
+  https://github.com/rubys/ruby2js#readme
diff --git a/Rakefile b/Rakefile
new file mode 100644
index 0000000..bd71f1b
--- /dev/null
+++ b/Rakefile
@@ -0,0 +1,33 @@
+require 'rspec/core/rake_task'
+RSpec::Core::RakeTask.new(:spec)
+task :default => :spec
+
+file 'test/work' do
+  mkdir_p 'test/work'
+end
+
+file 'test/work/repository' => 'test/work' do
+  unless File.exist? 'test/work/repository/format'
+    system 'svnadmin create test/work/repository'
+  end
+end
+
+file 'test/work/board' => 'test/work/repository' do
+  Dir.chdir('test/work') do
+    system "svn co file:///#{Dir.pwd}/repository board"
+    cp Dir['../data/*.txt'], 'board'
+    Dir.chdir('board') {system 'svn add *.txt; svn commit -m "initial commit"'}
+  end
+end
+
+file 'test/work/data' => 'test/work' do
+  mkdir_p 'test/work/data'
+end
+task :work => ['test/work/board', 'test/work/data']
+
+task :test => :work do
+end
+
+task :clobber do
+  rm_rf 'test/work'
+end
diff --git a/config.ru b/config.ru
new file mode 100644
index 0000000..2068724
--- /dev/null
+++ b/config.ru
@@ -0,0 +1,9 @@
+require File.expand_path('../main.rb', __FILE__)
+
+require 'whimsy/asf/rack'
+
+# https://svn.apache.org/repos/infra/infrastructure/trunk/projects/whimsy/asf/rack.rb
+use ASF::Auth::MembersAndOfficers
+use ASF::HTTPS_workarounds
+
+run Sinatra::Application
diff --git a/main.rb b/main.rb
new file mode 100755
index 0000000..7b180a9
--- /dev/null
+++ b/main.rb
@@ -0,0 +1,143 @@
+#!/usr/bin/ruby
+
+#
+# Server side router/controllers
+#
+
+require 'whimsy/asf/agenda'
+
+require 'wunderbar/sinatra'
+require 'wunderbar/bootstrap/theme'
+require 'wunderbar/react'
+require 'ruby2js/filter/functions'
+require 'ruby2js/filter/require'
+
+require 'yaml'
+require 'net/http'
+require_relative 'helpers/string'
+
+if ENV['RACK_ENV'] == 'test'
+  FOUNDATION_BOARD = 'test/work/board'
+  MINUTES_WORK = 'test/work/data'
+else
+  FOUNDATION_BOARD = ASF::SVN['private/foundation/board']
+  MINUTES_WORK = '/var/tools/data'
+end
+
+require_relative 'model/pending'
+require_relative 'model/draft'
+
+get '/' do
+  agenda = Dir.chdir(FOUNDATION_BOARD) {Dir['board_agenda_*.txt'].sort.last}
+  redirect to("/#{agenda[/\d+_\d+_\d+/].gsub('_', '-')}/")
+end
+
+get %r{/(\d\d\d\d-\d\d-\d\d)/(.*)} do |date, path|
+  Dir.chdir(FOUNDATION_BOARD) {@agendas = Dir['board_agenda_*.txt'].sort}
+  Dir.chdir(FOUNDATION_BOARD) {@drafts = Dir['board_minutes_*.txt'].sort}
+  @base = env['PATH_INFO'].chomp(path).untaint
+  @agenda = "board_agenda_#{date.gsub('-','_')}.txt"
+
+  if AGENDA_CACHE[@agenda][:mtime] == 0
+    Dir.chdir(FOUNDATION_BOARD) do
+      AGENDA_CACHE.parse(@agenda, true)
+    end
+  end
+
+  @parsed = AGENDA_CACHE[@agenda][:parsed]
+  _html :'main'
+end
+
+get '/json/jira' do
+  _json :'jira'
+end
+
+get '/json/pending' do
+  _json do
+    Pending.get(env.user)
+  end
+end
+
+get '/json/secretary_todos/:file' do
+  _json :'json/todos'
+end
+
+post '/json/:file' do
+  _json :"json/#{params[:file]}"
+end
+
+# aggressively cache agenda
+AGENDA_CACHE = Hash.new(mtime: 0)
+def AGENDA_CACHE.parse(file, quick=false)
+  self[file] = {
+    mtime: quick ? -1 : File.mtime(file),
+    parsed: ASF::Board::Agenda.parse(File.read(file), quick)
+  }
+end
+
+get %r{(\d\d\d\d-\d\d-\d\d).json} do |file|
+  file = "board_agenda_#{file.gsub('-','_')}.txt"
+  _json do
+    Dir.chdir(FOUNDATION_BOARD) do
+      if Dir['board_agenda_*.txt'].include? file
+        file = file.dup.untaint
+        if AGENDA_CACHE[file][:mtime] != File.mtime(file)
+          AGENDA_CACHE.parse file
+        end
+        last_modified AGENDA_CACHE[file][:mtime]
+        _! AGENDA_CACHE[file][:parsed]
+      end
+    end
+  end
+end
+
+# aggressively cache minutes
+MINUTE_CACHE = Hash.new(mtime: 0)
+def MINUTE_CACHE.parse(file)
+  self[file] = {
+    mtime: File.mtime(file),
+    parsed: YAML.load_file(file)
+  }
+end
+
+get '/json/minutes/:file' do |file|
+  file = "board_minutes_#{file.gsub('-','_')}.yml".untaint
+  _json do
+    Dir.chdir(MINUTES_WORK) do
+      if Dir['board_minutes_*.yml'].include? file
+        last_modified File.mtime(file)
+        _! MINUTE_CACHE.parse(file)[:parsed]
+      end
+    end
+  end
+end
+
+get '/text/minutes/:file' do |file|
+  file = "board_minutes_#{file.gsub('-','_')}.txt".untaint
+  _text do
+    Dir.chdir(FOUNDATION_BOARD) do
+      if Dir['board_minutes_*.txt'].include? file
+        last_modified File.mtime(file)
+        _ File.read(file)
+      else
+        halt 404
+      end
+    end
+  end
+end
+
+get '/text/draft/:file' do |file|
+  agenda = "board_agenda_#{file.gsub('-','_')}.txt".untaint
+  minutes = MINUTES_WORK + '/' + 
+    agenda.sub('_agenda_','_minutes_').sub('.txt','.yml')
+
+  _text do
+    Dir.chdir(FOUNDATION_BOARD) do
+      if Dir['board_agenda_*.txt'].include?(agenda) and File.exist? minutes
+        _ Minutes.draft(agenda, minutes)
+      else
+        halt 404
+      end
+    end
+  end
+end
diff --git a/public/stylesheets/app.css b/public/stylesheets/app.css
new file mode 100644
index 0000000..6c72b8d
--- /dev/null
+++ b/public/stylesheets/app.css
@@ -0,0 +1,220 @@
+#notice, ._stdout {color: green}
+._stderr {color: red}
+._stdin {font-weight: bold; margin-top: 1em}
+footer {text-align: center}
+footer ul {list-style-type: none; padding: 0}
+a {color: #000}
+.shell {border: 1px solid black;  border-radius: 1em; margin: 0 25%}
+.private {background-color: #CCC; border: 1px solid #444; color: #000}
+
+/* row colors */
+.blank      {background-color: #DDD !important}
+.missing    {background-color: #F88 !important}
+.ready      {background-color: #FC8 !important}
+.available  {background-color: #BFB !important}
+.reviewed   {background-color: #8F8 !important}
+.commented  {background-color: #FD6 !important}
+
+.pres-missing {color: #F00}
+
+/* sidebar */
+aside {float: right} 
+aside ul {margin: 0}
+aside li {list-style: none}
+
+/* next/back links */
+.backlink {float: left; min-width: 9em}
+.nextlink {float: right; min-width: 9em}
+.backlink:before {content: "<< "}
+.nextlink:after  {content: " >>"}
+
+/* action items */
+.ai {background-color: yellow}
+
+/* make the header an eye catcher */
+h1, h2.subtitle {
+  line-height: 2em;
+  text-align: center;
+  text-transform: capitalize;
+  clear: both
+}
+
+/* center the table */
+table {
+  margin-left: auto;
+  margin-right: auto
+}
+
+td:first-child {
+  text-align: center
+}
+
+.buttons {
+  margin-top: 1em;
+  text-align: center
+}
+
+.buttons div, .buttons form {
+  display: inline
+}
+
+form label {
+  display: block; margin-top: 0.5em
+}
+
+#comment_popup label {
+  display: inline;
+}
+
+#comment_popup input {
+  margin-bottom: 0.5em;
+}
+
+pre.report {
+  padding-left: 2em;
+  overflow: auto;
+  word-wrap: normal;
+  white-space: pre;
+}
+
+main pre {
+  font-family: monospace;
+  color: #000;
+}
+
+pre a {
+  color: #008;
+}
+
+pre#approved {
+  padding: 10px;
+}
+
+input[type=submit] {
+  border-radius: 1em;
+  background-color: #FFC;
+}
+
+.uptodate {
+  background-color: #7cfc00 !important
+}
+
+.stale {
+  background-color: #dc143c !important
+}
+
+.comment {
+  margin-top: 0;
+  margin-bottom: 0;
+  padding-top: 0;
+  padding-bottom: 0.1;
+  padding-left: 2em;
+}
+
+.comments button, #paste_report { 
+  color: #000; 
+  background-color: #F90; 
+  border-radius: 0.5em
+}
+
+#paste_popup, #comment_popup {
+  display: none
+}
+
+#paste_popup textarea {
+  font-family: monospace;
+  font-size: small
+}
+
+.nav .dl-horizontal dt {
+  width: 7em
+}
+
+.nav .dl-horizontal dd {
+  margin-left: 8em;
+  width: 14em
+}
+
+pre {
+  background-color: #FFF;
+  border: none
+}
+
+footer .btn {
+  margin-top: 7px;
+  height: 100%;
+  vertical-align: middle
+}
+
+.modal-header {
+  border-top-left-radius: 6px;
+  border-top-right-radius: 6px
+}
+
+.modal-body {
+  background-color: white
+}
+
+body {
+  overflow-y: scroll
+}
+
+#clock {
+  display: none
+}
+
+.navbar-fixed-top .label-danger {
+  margin-top: 1em
+}
+
+.navbar-fixed-top .label-danger a {
+  padding: 0.3em
+}
+
+main hr {
+  border-style: solid;
+  border-width: 1px;
+  border-color: #DDD;
+}
+
+@media screen and (min-width: 768px) {
+  .wide-form .modal-dialog {
+    width: 80%;
+  }
+  .wide-form .modal-footer {
+    margin-top: 0  
+  }
+}
+
+#new-actions pre {
+  margin-bottom: 0
+}
+
+#new-actions a {
+  margin-left: 6em 
+}
+
+.search {padding-top: 1em}
+.hilite {background-color: #FF6}
+
+#minute-comments {
+  max-height: 9em;
+  overflow: auto;
+}
+
+.reminder button {
+  margin-left: 3em;
+}
+
+@media only screen and (min-width: 1200px) {
+  .flexbox {
+    display: flex;
+    flex-direction: row;
+    flex-wrap: wrap;
+  }
+
+  .flexbox > section {
+    justify-content: flex-start;
+    min-width: 48%;
+  }
+}
diff --git a/spec/index_spec.rb b/spec/index_spec.rb
new file mode 100644
index 0000000..d36470f
--- /dev/null
+++ b/spec/index_spec.rb
@@ -0,0 +1,13 @@
+require_relative 'spec_helper'
+
+feature 'index' do
+  it "should show an index page" do
+    visit '/2014-03-19/'
+    expect(page).to have_selector 'tr.commented td', text: 'Axis'
+    expect(page).to have_selector 'tr.reviewed td', text: 'Abdera'
+    expect(page).to have_selector 'tr.missing td', text: 'Click'
+    expect(page).to have_selector '.backlink[href="../2014-02-19/"]', 
+     text: '2014-02-19'
+    expect(page).to have_selector '.nextlink[href="help"]', text: 'Help'
+  end
+end
diff --git a/spec/spec_helper.rb b/spec/spec_helper.rb
new file mode 100644
index 0000000..24d15af
--- /dev/null
+++ b/spec/spec_helper.rb
@@ -0,0 +1,6 @@
+ENV['RACK_ENV'] = 'test'
+require 'capybara/rspec'
+require 'capybara/poltergeist'
+require_relative '../main'
+Capybara.app = Sinatra::Application
+Capybara.javascript_driver = :poltergeist
diff --git a/test/data/board_agenda_2014_02_19.txt b/test/data/board_agenda_2014_02_19.txt
new file mode 100644
index 0000000..d51da60
--- /dev/null
+++ b/test/data/board_agenda_2014_02_19.txt
@@ -0,0 +1,3963 @@
+                    The Apache Software Foundation
+
+                  Board of Directors Meeting Agenda
+
+                            February 19, 2014
+
+
+ 1. Call to order
+
+    The meeting is scheduled for 10:30am (Pacific) and will begin as
+    soon thereafter that a sufficient attendance to constitute a
+    quorum is recognized by the chairman.  The meeting will be held
+    via teleconference, hosted by Doug Cutting and Cloudera:
+
+            International   : +1-650-479-3208
+            U.S. Toll-Free  : +1-877-668-4493
+            Other Toll-Free : http://s.apache.org/globalcallin
+            Access Code     : 2329 5771
+
+    IRC #asfboard on irc.freenode.net will be used for backup
+    purposes.
+
+ 2. Roll Call
+
+    ASF members are welcome to attend board meetings. Please
+    add your name under "guests" below, or just join the call and
+    announce your presence during the roll call at the beginning
+    of the meeting.
+
+    Directors (expected to be) Present:
+
+        Shane Curcuru
+        Doug Cutting
+        Bertrand Delacretaz
+        Roy T. Fielding
+        Jim Jagielski
+        Chris Mattmann
+        Brett Porter
+        Greg Stein
+
+    Directors (expected to be) Absent:
+
+        Sam Ruby
+
+    Executive Officers (expected to be) Present:
+
+        Ross Gardler
+        Rich Bowen
+        Craig L Russell
+
+    Executive Officers (expected to be) Absent:
+
+        none
+
+    Guests (expected):
+
+        Sean Kelly
+        Daniel Gruno
+        Phil Steitz
+        Jake Farrell
+        Marvin Humphrey
+        David Nalley
+        Noah Slater
+
+ 3. Minutes from previous meetings
+
+    Minutes (in Subversion) are found under the URL:
+
+        https://svn.apache.org/repos/private/foundation/board/
+
+    A. The meeting of January 15, 2014
+
+       See: board_minutes_2014_01_15.txt
+
+       [ approved: sr, cm, jj, sc, bp
+         comments:
+           clr: I've updated the minutes to reflect unanimous
+               approval for the increase.
+         ]
+
+ 4. Executive Officer Reports
+
+    A. Chairman [Brett]
+
+       The main topic of discussion on the board list over the last month has
+       been release practices. As it progressed, it was good to see that
+       ongoing operational concerns were handled separately from discussion
+       about how to do more frequent releases within the bounds of current
+       ASF policy. Releasing open source software to the public is one of the
+       most fundamental things we do, so it is important that it is handled
+       diligently.
+
+       We're getting closer to the time where we need to prepare for the
+       Annual Members Meeting, so I've started to canvas dates. Currently the
+       first week of June seems the most feasible, but I've included a
+       discussion item in the agenda to decide.
+
+       The ASF received an invitation to participate in the "2014 Future of
+       Open Source Survey", which Sally has taken forward with the PMCs.
+
+    B. President [Ross]
+
+      An extremely busy month for me personally which has kept me away from
+      many of my ASF duties.
+   
+      The EA contract was renewed as previously agreed. A new renewal date has
+      been entered into the calendar. With Melissa's help we are in the
+      processes of updating our Director records with CSC. Please note that
+      Melissa is now providing an approximate breakdown of her time. As is
+      appropriate Melissa is in full control of her time allocation, this new
+      reporting is intended only to inform the board for budget monitoring as
+      requested.
+
+      ApacheCon proceeds thanks to continuing significant effort from Rich.
+      Due to my personal issues this month I have not been as helpful as I had
+      hoped but it seems Rich has, as always, taken it in his stride. See the
+      EVP report for more detail.
+   
+      I am yet to make significant progress on reporting budget vs actuals.
+      The treasurer has provided some initial data exports but I have been
+      unable to find the time to process it. Since I need to create a new
+      budget for the following year I propose to build this reporting into a
+      new spreadsheet that I develop during the preparation of this budget.
+   
+      Trademarks remains very busy and Shane has indicated that he is falling
+      behind a little. I have encouraged Shane to continue to work with
+      Melissa to identify areas in which she can help. I also note that an
+      Member has also offered to help.
+   
+      Fundraising is also progressing well though it is notable that this is
+      taking up a reasonable chunk of both Sally's and Melissa's time. Like
+      trademarks we need to acknowledge this role is not one that a volunteer
+      can be expected to fill. Unlike Trademarks though VP Fundraising appears
+      to have been able to find sufficient tasks that can be handled by
+      contractors. I believe this is mainly due to the less legally sensitive
+      domain. However, I grow increasingly concerned that more support from
+      Officers in managing key sponsor relations is necessary.
+       
+      <private>
+      maj
+      </private>
+   
+      Marketing progresses with its usual rhythm. No exceptional items to
+      reports.
+   
+      Infra also reports nothing exceptional this month. I do note the ongoing
+      improvement of GitHub integration at the specific request of committers.
+   
+      I engaged with the Cordova PMC with respect to their release process.
+      Initially this engagement was only as a member attempting to help them
+      understand the lay of the land. However at the request of a number of
+      Directors and Infra I subsequently made a formal request (cc board@ and
+      infra-private@) to ensure releases after 2.8.1 are formally voted upon.
+      Joe has been working with the PMC to define a suitable process which
+      does not introduce unnecessary work. I will conduct any necessary sanity
+      checks with the board to ensure the final solution is acceptable. For
+      now the PMC has acknowledged the need to address this issue (see Cordova
+      report) and Joe reports that he is satisfied with progress to date.
+   
+      TAC has, once again, failed to submit a report (and due to my own
+      lateness they have not had a prompt from me). However, Melissa reports
+      progress has been made towards planning for ApacheCon.
+   
+      Additionally, please see Attachments 1 through 6.
+
+       [ comments:
+         ]
+
+    C. Treasurer [Chris]
+
+       The Treasurer's Office processed repayment for some items related 
+       to the Dublin Meetup and also processed payment to NASDAQ Global
+       Newswire in coordination with VP Press, Marketing and the President.
+
+       The Treasurer and the President identified how a statement of actuals could 
+       be provided to the President quarterly.
+
+       Over the past month, the office has periodically provided information 
+       to the EA on sponsors and their incoming payments.
+
+       We have processed a payment to the EA and set up her new payment 
+       amount to reflect her updated contract and raise.
+
+       The Office dealt with an inquiry from the Apache OOo PMC regarding 
+       reimbursements for FOSDEM 2014.
+
+       We are actively coordinating with Virtual, Inc. to obtain a quote 
+       for their financial services.
+
+       We are working with EA and Nick Burch to handle wire transfer for 
+       initial payments for TAC flights for ACNA 2014.
+
+       Income and Expenses
+
+       Current Balances:
+
+         Wells Fargo Business Checking:     914,191.62
+         Wells Fargo Savings:               287,864.39
+         PayPal:                            100,404.09
+         ----------------------------    ----------
+              Total                    $  1,302,460.10 
+
+       Income Summary:
+
+         Lockbox                             50,737.49
+         Fundraising                         10,965.00
+         ----------------------------    ----------
+              Total                    $     61,702.49
+
+       Expense Summary:
+
+                 Category                  Amount
+         ----------------------------    ----------
+             EA                               3,462.00
+             Trademarks                       2,613.75
+             Sysadmin                        31,100.00
+             misc expense                       578.29
+             ASF credit card - Sam Ruby          37.44
+             ASF credit card - Justin Erenkrantz 50.00
+             Press                           11,545.45
+             Dublin Meetup                       25.44
+             PayPal                          45,312.20
+         ----------------------------    ----------
+              Total                    $     94,724.57
+
+
+    D. Secretary [Craig]
+
+       January was an average month after the December doldrums.  There 
+       were 60 iclas and three cclas received and filed. 
+
+       The board subscription list received some overdue maintenance. 
+       LDAP subscriptions to pmc-chairs have been synchronized with PMC 
+       chairs in committee-info.txt. All but three PMC chairs are 
+       subscribed to board.
+
+
+    E. Executive Vice President [Rich]
+
+        ApacheCon North America 2014 will be held in Denver Colorado,
+        April 7-9, with tutorials and a co-located Cloudstack event to
+        follow on the 10th and 11th.
+
+        Since the last meeting, the ApacheCon call for papers has come
+        and gone, and we have, as of Monday, February 17th, selected a
+        schedule of talks for the event, and notified the selected
+        speakers. We are still receiving answers back from those
+        speakers and adjusting the schedule for the people who have
+        declined, or want their talks moved to avoid other conflicts.
+
+        Members of the Apache community were amazingly helpful in the
+        process of selecting the content, and I think we have a really
+        solid schedule for this event.
+
+        As compared to years past, the conference will have much more
+        content, with 10 tracks on Monday and Tuesday, and 9 on
+        Wednesday, and the Cloudstack Collaboration Conference on
+        Thursday and Friday. Additionally we have a day and a half
+        of tutorials, and numerous evening events.
+
+        It is now LF's responsibility to market the event and draw in
+        the registrations. I expect to have a report on registrations
+        for the next board meeting. The lead time is very short, and
+        they have their work cut out for them. Any way that we can help
+        promote the event will be important to augment their effort.
+
+        Meanwhile, we are looking at venues in Europe for November, with
+        Budapest and Rome being considered. And we are also very
+        tentatively looking at the possibility of doing an event in
+        Brazil, although that is unlikely to be in this calendar year.
+
+    F. Vice Chairman [Greg]
+
+       Nothing to report for this month.
+
+ 5. Additional Officer Reports
+
+    A. VP of W3C Relations [Andy Seaborne / Chris]
+
+       See Attachment 7
+
+       [ approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    B. Apache Legal Affairs Committee [Jim Jagielski]
+
+       See Attachment 8
+
+       [ approved: jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    C. Apache Security Team Project [Mark Cox / Brett]
+
+       See Attachment 9
+
+       [ approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+ 6. Committee Reports
+
+    A. Apache Abdera Project [Ant Elder / Shane]
+
+       See Attachment A
+
+       [ Abdera.
+         approved:
+         comments:
+           bp: reported in Jan after missing Nov, Dec
+         ]
+
+    B. Apache Ambari Project [Yusaku Sako / Doug]
+
+       See Attachment B
+
+       [ Ambari.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    C. Apache Ant Project [Conor MacNeill / Bertrand]
+
+       See Attachment C
+
+       [ Ant.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    D. Apache Buildr Project [Alex Boisvert / Roy]
+
+       See Attachment D
+
+       [ Buildr.
+         approved:
+         comments:
+           rf: no report received; sent request for next month
+         ]
+
+    E. Apache Cassandra Project [Jonathan Ellis / Greg]
+
+       See Attachment E
+
+       [ Cassandra.
+         approved: sr, jj, sc, cm, rf, bd, bp, gs
+         comments:
+           gs: we would also like to know the date of the last addition to the
+               PMC.
+         ]
+
+    F. Apache Clerezza Project [Hasan Hasan / Jim]
+
+       See Attachment F
+
+       [ Clerezza.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    G. Apache Click Project [Malcolm Edgar / Chris]
+
+       See Attachment G
+
+       [ Click.
+         approved:
+         comments:
+           bp: I still have the action item here
+         ]
+
+    H. Apache Cocoon Project [Thorsten Scherler / Jim]
+
+       See Attachment H
+
+       [ Cocoon.
+         approved: jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    I. Apache Community Development Project [Luciano Resende / Roy]
+
+       See Attachment I
+
+       [ Community Development.
+         approved:
+         comments:
+           rf: no report received; sent request for next month
+         ]
+
+    J. Apache Continuum Project [Brent Atkinson / Bertrand]
+
+       See Attachment J
+
+       [ Continuum.
+         approved:
+         comments:
+           bd: No report received
+         ]
+
+    K. Apache CouchDB Project [Jan Lehnardt / Shane]
+
+       See Attachment K
+
+       [ CouchDB.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    L. Apache Creadur Project [Robert Burrell Donkin / Brett]
+
+       See Attachment L
+
+       [ Creadur.
+         approved:
+         comments:
+           bp: I have followed up the missing report earlier
+         ]
+
+    M. Apache DeltaSpike Project [Mark Struberg / Greg]
+
+       See Attachment M
+
+       [ DeltaSpike.
+         approved: sr, jj, sc, cm, rf, bd, bp, gs
+         comments:
+         ]
+
+    N. Apache DirectMemory Project [Raffaele P. Guidi / Doug]
+
+       See Attachment N
+
+       [ DirectMemory.
+         approved:
+         comments:
+           bp: has asked to report next month
+         ]
+
+    O. Apache Empire-db Project [Francis De Brabandere / Chris]
+
+       See Attachment O
+
+       [ Empire-db.
+         approved: sr, jj, sc, rf, bd
+         comments:
+           cm: Please list date of last PMC/committer addition
+         ]
+
+    P. Apache Etch Project [Martin Veith / Roy]
+
+       See Attachment P
+
+       [ Etch.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    Q. Apache Flume Project [Arvind Prabhakar / Doug]
+
+       See Attachment Q
+
+       [ Flume.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    R. Apache Forrest Project [David Crossley / Bertrand]
+
+       See Attachment R
+
+       [ Forrest.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    S. Apache Giraph Project [Avery Ching / Greg]
+
+       See Attachment S
+
+       [ Giraph.
+         approved:
+         comments:
+         ]
+
+    T. Apache Gora Project [Lewis John McGibbney / Brett]
+
+       See Attachment T
+
+       [ Gora.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    U. Apache Hama Project [Edward J. Yoon / Jim]
+
+       See Attachment U
+
+       [ Hama.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    V. Apache Helix Project [Kishore Gopalakrishna / Shane]
+
+       See Attachment V
+
+       [ Helix.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+               jj: Last addition of committers and/or members?
+           cm: What Jim said :)
+         ]
+
+    W. Apache HTTP Server Project [Eric Covener / Jim]
+
+       See Attachment W
+
+       [ HTTP Server.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+           cm: Please list dates of last PMC/committer additions. Thanks!
+         ]
+
+    X. Apache HttpComponents Project [Asankha Perera / Bertrand]
+
+       See Attachment X
+
+       [ HttpComponents.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    Y. Apache Incubator Project [Marvin Humphrey / Doug]
+
+       See Attachment Y
+
+       [ Incubator.
+         approved: sr, sc, cm, rf, bp, bd
+         comments:
+         ]
+
+    Z. Apache jclouds Project [Andrew Bayer / Roy]
+
+       See Attachment Z
+
+       [ jclouds.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AA. Apache jUDDI Project [Kurt Stam / Greg]
+
+       See Attachment AA
+
+       [ jUDDI.
+         approved: sc, cm, rf, bd, bp, gs
+         comments:
+         ]
+
+    AB. Apache Kafka Project [Jun Rao / Brett]
+
+       See Attachment AB
+
+       [ Kafka.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+               jj: Last addition of committers and/or members?
+           cm: What Jim said :)
+         ]
+
+    AC. Apache Lenya Project [Richard Frovarp / Shane]
+
+       See Attachment AC
+
+       [ Lenya.
+         approved: sr, jj, sc, gs
+         comments:
+         ]
+
+    AD. Apache Libcloud Project [Tomaz Muraus / Chris]
+
+       See Attachment AD
+
+       [ Libcloud.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AE. Apache Logging Project [Christian Grobmeier / Bertrand]
+
+       See Attachment AE
+
+       [ Logging.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AF. Apache ManifoldCF Project [Karl Wright / Roy]
+
+       See Attachment AF
+
+       [ ManifoldCF.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AG. Apache Marmotta Project [Jakob Frank / Doug]
+
+       See Attachment AG
+
+       [ Marmotta.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AH. Apache Mesos Project [Benjamin Hindman / Shane]
+
+       See Attachment AH
+
+       [ Mesos.
+         approved: sc, cm, rf, bd, jj, bp
+         comments:
+           cm: Congrats on the baby for Yan, what a great present (in addition
+               to his committership! :) )
+         ]
+
+    AI. Apache Oltu Project [Antonio Sanso / Jim]
+
+       See Attachment AI
+
+       [ Oltu.
+         approved: sc, cm, rf, bd, jj, bp
+         comments:
+           cm: Please list dates of last PMC/committer addition. Also feel free
+               to identify the names too. Thanks!
+         ]
+
+    AJ. Apache Onami Project [Simone Tripodi / Greg]
+
+       See Attachment AJ
+
+       [ Onami.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+           sr: "there have not been three new releases"? Seems oddly specific
+               about the number of releases that haven't happened. :)
+           cm: typo?
+         ]
+
+    AK. Apache Oozie Project [Mohammad Islam / Chris]
+
+       See Attachment AK
+
+       [ Oozie.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+               jj: Last addition of committers and/or members?
+           cm: What Jim said :)
+         ]
+
+    AL. Apache OpenJPA Project [Pinaki Poddar / Brett]
+
+       See Attachment AL
+
+       [ OpenJPA.
+         approved: sc, cm, rf, jj, bp, bd
+         comments:
+           cm: Please list date of last release. Please list date of last
+               PMC/committer additions. Thanks!
+         ]
+
+    AM. Apache Perl Project [Philippe M. Chiasson / Bertrand]
+
+       See Attachment AM
+
+       [ Perl.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+               jj: Last addition of committers and/or members?
+           cm: What Jim said :)
+         ]
+
+    AN. Apache POI Project [Yegor Kozlov / Shane]
+
+       See Attachment AN
+
+       [ POI.
+         approved: sc, cm, rf, jj, bp, bd
+         comments:
+           cm: Please list date of last PMC/committer addition. Thanks!
+         ]
+
+    AO. Apache Qpid Project [Gordon Sim / Roy]
+
+       See Attachment AO
+
+       [ Qpid.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+               jj: Last addition of committers and/or members?
+           cm: What Jim said :)
+         ]
+
+    AP. Apache River Project [Greg Trasuk / Brett]
+
+       See Attachment AP
+
+       [ River.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+         ]
+
+    AQ. Apache Roller Project [Dave Johnson / Doug]
+
+       See Attachment AQ
+
+       [ Roller.
+         approved: sc, cm, rf, jj, bp, bd
+         comments:
+         ]
+
+    AR. Apache Santuario Project [Colm O hEigeartaigh / Jim]
+
+       See Attachment AR
+
+       [ Santuario.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+         ]
+
+    AS. Apache SIS Project [Adam Estrada / Chris]
+
+       See Attachment AS
+
+       [ SIS.
+         approved: sc, cm, rf, jj, bp, bd
+         comments:
+           cm: Please list dates of last releases. Please list dates of last
+               PMC/committer additions.
+         ]
+
+    AT. Apache Subversion Project [Greg Stein]
+
+       See Attachment AT
+
+       [ Subversion.
+         approved: gs, bd
+         comments:
+           rf: Dude!
+         ]
+
+    AU. Apache Syncope Project [Francesco Chicchiricco / Greg]
+
+       See Attachment AU
+
+       [ Syncope.
+         approved: sr, jj, sc, cm, rf, bp, bd, gs
+         comments:
+         ]
+
+    AV. Apache Turbine Project [Thomas Vandahl / Bertrand]
+
+       See Attachment AV
+
+       [ Turbine.
+         approved: sr, jj, sc, cm, rf, bd, bp
+         comments:
+         ]
+
+    AW. Apache Tuscany Project [Jean-Sebastien Delfino / Brett]
+
+       See Attachment AW
+
+       [ Tuscany.
+         approved: sr, jj, sc, cm, rf, bp, bd
+         comments:
+         ]
+
+    AX. Apache Velocity Project [Nathan Bubna / Chris]
+
+       See Attachment AX
+
+       [ Velocity.
+         approved:
+         comments:
+         ]
+
+    AY. Apache Xalan Project [Steven J. Hathaway / Shane]
+
+       See Attachment AY
+
+       [ Xalan.
+         approved: sr, sc, cm, rf, jj, bp, bd
+         comments:
+           cm: Please list dates of last PMC/committer addition. Thanks!
+         ]
+
+    AZ. Apache Xerces Project [Michael Glavassevich / Jim]
+
+       See Attachment AZ
+
+       [ Xerces.
+         approved: sc, cm, rf, jj, bp, bd
+         comments:
+         ]
+
+    BA. Apache XML Graphics Project [Chris Bowditch / Roy]
+
+       See Attachment BA
+
+       [ XML Graphics.
+         approved: sr, sc, cm, rf, jj, bp, bd
+         comments:
+         ]
+
+    BB. Apache Cordova Project [Brian LeRoux / Greg]
+
+       See Attachment BB
+
+       [ Cordova.
+         approved: sr, sc, cm, rf, jj, bp, bd, gs
+         comments:
+         ]
+
+    BC. Apache OpenOffice Project special report [Andrea Pescetti / Doug]
+
+       See Attachment BC
+
+       [ OpenOffice.
+         approved: sr, sc, cm, rf, jj, bp, bd, gs
+         comments:
+         ]
+
+ 7. Special Orders
+ 
+    A. Establish the Apache Open Climate Workbench Project
+
+       WHEREAS, the Board of Directors deems it to be in the best interests of
+       the Foundation and consistent with the Foundation's purpose to
+       establish a Project Management Committee charged with the creation and
+       maintenance of open-source software, for distribution at no charge to
+       the public, related to the preparation, evaluation and analysis of
+       massive climate remote sensing and model output data.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Open Climate Workbench Project", be
+       and hereby is established pursuant to Bylaws of the Foundation; and be
+       it further
+
+       RESOLVED, that the Apache Open Climate Workbench Project be and hereby
+       is responsible for the creation and maintenance of software related to
+       preparation, evaluation and analysis of massive climate remote sensing
+       and model output data; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Open Climate
+       Workbench", be and hereby is created, the person holding such office to
+       serve at the direction of the Board of Directors as the chair of the
+       Apache Open Climate Workbench Project, and to have primary
+       responsibility for management of the projects within the scope of
+       responsibility of the Apache Open Climate Workbench Project; and be it
+       further
+
+       RESOLVED, that the persons listed immediately below be and hereby are
+       appointed to serve as the initial members of the Apache Open Climate
+       Workbench Project:
+
+       * Andrew Hart <ahart@apache.org>
+       * Maziyar Boustani <boustani@apache.org>
+       * Christopher Douglas <cdouglas@apache.org>
+       * Chris Jack <cjack@apache.org>
+       * Dan Crichton <crichton@apache.org>
+       * Denis Nadeau <dnadeau@apache.org>
+       * estani <estani@apache.org>
+       * Cameron Goodale <goodale@apache.org>
+       * Alex Goodman <goodman@apache.org>
+       * Huikyo Lee <huikyole@apache.org>
+       * Jason Peter Evans <jasonevans@apache.org>
+       * Jinwon Kim <jkim@apache.org>
+       * Michael Joyce <joyce@apache.org>
+       * Laura Carriere <lcarriere@apache.org>
+       * Lluis Fita Borrell <lfitaborrell@apache.org>
+       * Luca Cinquini <luca@apache.org>
+       * Chris Mattmann <mattmann@apache.org>
+       * Nick Kew <niq@apache.org>
+       * Paul Loikith <ploikith@apache.org>
+       * Paul Michael Ramirez <pramirez@apache.org>
+       * Paul Zimdars <pzimdars@apache.org>
+       * M. V. S. Rama Rao <ramarao@apache.org>
+       * J Sanjay <sanjay@apache.org>
+       * Shakeh Khudikyan <skhudiky@apache.org>
+       * Suresh Marru <smarru@apache.org>
+       * Duane Waliser <waliser@apache.org>
+       * Kim Whitehall <whitehall@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed
+       to the office of Vice President, Apache Open Climate Workbench, to
+       serve in accordance with and subject to the direction of the Board of
+       Directors and the Bylaws of the Foundation until death, resignation,
+       retirement, removal or disqualification, or until a successor is
+       appointed; and be it further
+
+       RESOLVED, that the Apache Open Climate Workbench Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator Open Climate Workbench podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache Incubator
+       Open Climate Workbench podling encumbered upon the Apache Incubator
+       Project are hereafter discharged.     
+     
+    B. Change the Apache Incubator Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Marvin Humphrey
+       to the office of Vice President, Apache Incubator, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation of
+       Marvin Humphrey from the office of Vice President, Apache Incubator,
+       and
+
+       WHEREAS, the Project Management Committee of the Apache Incubator
+       project has chosen by vote to recommend Roman Shaposhnik as the
+       successor to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Marvin Humphrey is relieved and
+       discharged from the duties and responsibilities of the office of Vice
+       President, Apache Incubator, and
+
+       BE IT FURTHER RESOLVED, that Roman Shaposhnik be and hereby is
+       appointed to the office of Vice President, Apache Incubator, 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.
+
+    C. Establish the Apache Spark Project
+
+       WHEREAS, the Board of Directors deems it to be in the best interests
+       of the Foundation and consistent with the Foundation's purpose to
+       establish a Project Management Committee charged with the creation
+       and maintenance of open-source software, for distribution at no
+       charge to the public, related to fast and flexible large-scale data
+       analysis on clusters.
+       
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Spark Project", be and hereby is
+       established pursuant to Bylaws of the Foundation; and be it further
+       
+       RESOLVED, that the Apache Spark Project be and hereby is responsible
+       for the creation and maintenance of software related to fast and
+       flexible large-scale data analysis on clusters; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Spark" be and
+       hereby is created, the person holding such office to serve at the
+       direction of the Board of Directors as the chair of the Apache Spark
+       Project, and to have primary responsibility for management of the
+       projects within the scope of responsibility of the Apache Spark
+       Project; and be it further
+       
+       RESOLVED, that the persons listed immediately below be and hereby are
+       appointed to serve as the initial members of the Apache Spark Project:
+        
+       * Mosharaf Chowdhury <mosharaf@apache.org> 
+       * Jason Dai <jasondai@apache.org> 
+       * Tathagata Das <tdas@apache.org> 
+       * Ankur Dave <ankurdave@apache.org> 
+       * Aaron Davidson <adav@apache.org> 
+       * Thomas Dudziak <tomdz@apache.org> 
+       * Robert Evans <bobby@apache.org>
+       * Thomas Graves <tgraves@apache.org> 
+       * Andy Konwinski <andrew@apache.org>
+       * Stephen Haberman <stephenh@apache.org> 
+       * Mark Hamstra <markhamstra@apache.org> 
+       * Shane Huang <shane_huang@apache.org> 
+       * Ryan LeCompte <ryanlecompte@apache.org> 
+       * Haoyuan Li <haoyuan@apache.org>
+       * Sean McNamara <smcnamara@apache.org> 
+       * Mridul Muralidharan <mridulm80@apache.org> 
+       * Kay Ousterhout <kayousterhout@apache.org>
+       * Nick Pentreath <mlnick@apache.org> 
+       * Imran Rashid <irashid@apache.org>
+       * Charles Reiss <woggle@apache.org> 
+       * Josh Rosen <joshrosen@apache.org>
+       * Prashant Sharma <prashant@apache.org> 
+       * Ram Sriharsha <harsha@apache.org>
+       * Shivaram Venkataraman <shivaram@apache.org> 
+       * Patrick Wendell <pwendell@apache.org> 
+       * Andrew Xia <xiajunluan@apache.org> 
+       * Reynold Xin <rxin@apache.org> 
+       * Matei Zaharia <matei@apache.org>
+        
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matei Zaharia be
+       appointed to the office of Vice President, Apache Spark, to serve
+       in accordance with and subject to the direction of the Board of
+       Directors and the Bylaws of the Foundation until death, resignation,
+       retirement, removal or disqualification, or until a successor is
+       appointed; and be it further
+       
+       RESOLVED, that the Apache Spark Project be and hereby is tasked
+       with the migration and rationalization of the Apache Incubator Spark
+       podling; and be it further
+       
+       RESOLVED, that all responsibilities pertaining to the Apache Incubator
+       Spark podling encumbered upon the Apache Incubator Project are
+       hereafter discharged. 
+
+    D. Establish the Apache Knox Project
+
+       WHEREAS, the Board of Directors deems it to be in the best
+       interests of the Foundation and consistent with the Foundation's
+       purpose to establish a Project Management Committee charged with
+       the creation and maintenance of open-source software, for
+       distribution at no charge to the public, related to secure access
+       for Apache Hadoop clusters.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Knox Project" be and hereby is
+       established pursuant to Bylaws of the Foundation; and be it further
+
+       RESOLVED, that the Apache Knox Project be and hereby is responsible
+       for the creation and maintenance of software related to secure
+       access for Apache Hadoop clusters; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Knox", be
+       and hereby is created, the person holding such office to serve
+       at the direction of the Board of Directors as the chair of the
+       Apache Knox Project, and to have primary responsibility for
+       management of the projects within the scope of responsibility
+       of the Apache Knox Project; and be it further
+
+       RESOLVED, that the persons listed immediately below be and hereby
+       are appointed to serve as the initial members of the Apache Knox
+       Project:
+
+      * Christopher Douglas <cdouglas@apache.org> 
+      * Chris Mattmann <mattmann@apache.org> 
+      * Devaraj Das <ddas@apache.org> 
+      * Dilli Dorai <dillidorai@apache.org>  
+      * Alan Gates <gates@apache.org> 
+      * John Speidel <jspeidel@apache.org> 
+      * Kevin Minder <kminder@apache.org>
+      * Larry McCay <lmccay@apache.org> 
+      * Mahadev Konar <mahadev@apache.org>
+      * Owen O'Malley <omalley@apache.org>  
+      * Sumit Mohanty <smohanty@apache.org>
+      * Tom Beerbower <tbeerbower@apache.org>  
+      * Thomas White <tomwhite@apache.org> 
+      * Venkatesh Seetharam <venkatesh@apache.org>
+
+      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kevin Minder be appointed
+      to the office of Vice President, Apache Knox, to serve in accordance
+      with and subject to the direction of the Board of Directors and the
+      Bylaws of the Foundation until death, resignation, retirement,
+      removal or disqualification, or until a successor is appointed; and
+      be it further
+
+      RESOLVED, that the Apache Knox Project be and hereby is tasked with
+      the migration and rationalization of the Apache Incubator Knox
+      podling; and be it further
+
+      RESOLVED, that all responsibilities pertaining to the Apache Incubator
+      Knox podling encumbered upon the Apache Incubator Project are
+      hereafter discharged.
+
+ 8. Discussion Items
+
+    A. Select a date for the Annual Members Meeting
+
+       What availability do other directors and executive officers have?
+
+ 9. Review Outstanding Action Items
+
+    * Greg: email to multiple PMCs to ask for dates on releases.
+          Status: Brett can roll this in with note about committee records
+
+    * Roy: Update the guidance for releases to forbid shipping binary
+           dependencies within a source package unless their source is also
+           included (see board_minutes_2012_04_18.txt) and communicate to
+           committers.
+          Status: still not done
+
+    * Greg: discuss "extras" issue with OpenOffice PMC and see if there is
+            anything to be done at the "ASF level"
+          Status:
+
+    * Chris: follow up on bringing on new committers and PMC members to DB
+          Status:
+
+    * Brett: follow up with Click regarding the Attic or rebooting
+          Status: still not done
+
+    * Jim: Ask Any23 PMC if they are ready to switch chairs
+          Status: PMC pinged.
+
+    * Brett: Remind PMCs to check their committee records
+          Status: tracking, but message still not done
+
+    * Doug: to pursue a report for Helix
+          Status: report received
+
+    * Brett: to pursue a report for jclouds
+          Status: report received
+
+    * Greg: ask about "pending discussion by the PMC" by JMeter
+          Status:
+
+    * Doug: pursue a report for Mesos
+          Status: report was received
+
+    * Chris: pursue a report for OpenJPA
+          Status: report received
+
+    * Bertrand: inconsistency with last committer in TomEE report
+          Status: TomEE PMC confirms last committer was Nov 2013, all good.
+
+    * Greg: ask for an out-of-band report for next month for Web Services
+          Status:
+
+10. Unfinished Business
+
+11. New Business
+
+12. Announcements
+
+13. Adjournment
+
+    Scheduled to adjourn by 12:00pm (Pacific)
+
+
+============
+ATTACHMENTS:
+============
+
+-----------------------------------------
+Attachment 1: Report from the Executive Assistant  [Melissa Warnkin]
+
+Daily monitoring of all email activity (ea@, fundraising@, trademarks@,
+treasurer@, comdev@, and board@) and following-up with appropriate personnel
+
+    ApacheCon:  70% (includes TAC)
+        Very busy month; progressing well - Rich will provide more information
+        Placed a reorder for the "Ask Me" pins and stickers (half of which is
+          being sent directly from the vendor to Michael Stehmann in Germany
+          for OOO's 2014 events, as well as for distributing amongst others in
+          the EU.  By doing so, this will reduce our shipping costs
+          tremendously). 
+        Researched items for our giveaways (will be placing an order within a
+          week or so)
+        Sent email for a volunteer to edit the website to update the ApacheCon
+          info at the top right of all pages (still reflects Portland info)
+        Sent email for volunteer to create the Speaker Slide Template
+
+    TAC:
+
+        Initial preparations made so we can proceed immediately with the
+          planning on Feb 10 after the judges make their decision
+
+    Fundraising:  25%
+
+        Updated "Thanks" page on website
+        Sent letter to Craigslist acknowledging their payment
+        Call w/Upayavira on Jan 22 to discuss pending renewals and upcoming
+          renewals.  We will be having bi-weekly calls starting on Feb 6
+        Continuing to follow-up on renewals sent out
+        Sent quote to Produban (per their request) for Silver renewal (not due
+          until Aug 1)
+        Sally (per Upayavira's request) reached out to the Platinum sponsors
+          regarding their renewal and approached the subject of the proposed
+          new "Diamond" level
+
+    Misc:  5%
+        Sorted FedEx invoice for a shipment sent to Lewis McGibbney and
+          committed to svn for processing
+        Prepared package to Michael Stehmann for FOSDEM (Rich graciously
+          agreed to take with him so we could avoid the $176+ in shipping
+          costs...thanks again, Rich!!)
+        Completed the annual report questionnaire received from CSC.  Sent to
+          Ross for review of a couple of missing bits of information
+        Contract renewal - signed on Jan 20
+        Weekly status calls with Ross and Rich
+
+
+-----------------------------------------
+Attachment 2: Report from the VP of Brand Management  [Shane Curcuru]
+
+This was a very busy month on trademarks@, and there are a number of 
+open questions still being worked on.  There have also been a number of 
+good discussions about clarifying our policies - both for PMCs as well 
+as for third parties - and about improving the Project Independence 
+guidelines.
+
+Incubator PMC and trademarks@ was contacted by a third party about our 
+use of the Apache Sentry name for our security-related product.  
+Discussions are continuing.
+
+My two talks on Brand Management were accepted for ApacheCon Denver, and 
+also one brand talk at the following CloudStack Collab that week. Phew!
+
+The Apache Hadoop PMC created trademarks@hadoop.a.o privately archived 
+mailing list; plans are to use it for better coordination of various 
+Hadoop-related brand policing.
+
+Met with counsel for the CLOUDSTACK matter, and met with a representative 
+from UKFast to work on a settlement to ensure our registration in the EU 
+can continue and to ensure that UKFast recognizes our marks.
+
+<private>
+Heghlu'meH QaQ jajvam
+</private>
+
+
+-----------------------------------------
+Attachment 3: Report from the VP of Fundraising  [Upayavira]
+
+At the request of Upayavira, this month’s report is being written by Melissa.
+
+Melissa has been continuing to follow-up on the renewals that have been sent
+out.  As a result of her persistence, some that we thought were “dead”, she
+has revived.
+
+We have received a Bronze payment from Cerner.  
+
+As of the writing of this, we’re awaiting an update from the Treasurer’s
+office on any new payments.
+
+Melissa has reached out to Sam to request the Tax#/EIN# be added to the quotes
+and invoices.
+
+Facebook has sent a Supplier ACH Enrollment Form, which Melissa has completed
+and sent off to them.
+
+In the process of adding “thank yous” to individual donors on the “Thanks”
+page of the website.
+
+<private>
+lojmIt yIpoSmoH!
+</private>
+
+The renewals for Yahoo! and Citrix will be going out soon, as they are up for
+renewal the first week of April.
+
+Although we’ve been making great progress, it’s clear that we still have a lot
+of work ahead of us.   I’ve (me, Melissa) actually been contemplating a better
+invoicing/accounting system to keep track of this.  I think it would be in our
+best interest if we purchase an invoicing/accounting system.  We might have to
+pay for a program, but it would be totally worth it in the long run.
+
+
+-----------------------------------------
+Attachment 4: Report from the VP of Marketing and Publicity  [Sally Khudairi]
+
+I. Budget: we remain on schedule and under budget. All vendor payments have
+been processed on time with thanks to the Treasurer and Operations teams.
+
+II. Fundraising/Branding/Marketing liaison: no meetings are planned. Sally
+Khudairi completed Sponsor renewal outreach activities for several
+organizations, and has secured confirmation from select Platinum-level
+Sponsors.
+
+III. Press Releases: the following formal announcement was issued via the
+newswire service, ASF Foundation Blog, and announce@apache.org:
+
+- 11 January 2014: The Apache Software Foundation Announces Release of #Apache™
+  #SpamAssassin™ 3.4.0
+
+IV. Informal Announcements: six newsworthy items were announced on @TheASF; one
+new post was made on the @ApacheCon Twitter feed. No new posts were made on
+"TheApacheFoundation" account on YouTube.
+
+V. Future Announcements: one project milestone announcement is planned to take
+place by the end of the month. PMCs wishing to announce major project news, as
+well as podlings ready to graduate from the Incubator, are welcome to contact
+Sally at <press@apache.org> for more information. Kindly provide at least
+2-weeks' notice for proper planning and execution.
+
+VI. Media Relations: we responded to 9 media requests, and 2 notifications for
+industry award submissions. The ASF received 1,519 press clips over this time
+period, vs. last month's clip count of 422.
+
+VII. Analyst Relations: we responded to 2 analyst queries. Apache was mentioned
+in 17 reports by Gartner, 7 write-ups by GigaOM, 13 reports by Yankee Group,
+and 3 reports by IDC.
+
+VIII. ApacheCon liaison: Sally is liaising with the ApacheCon producer, with
+particular focus on communications and sponsor outreach.
+
+IX. (Non-ASF) Industry Events and Outreach liaison: Sally continues
+coordinating award nominations for a few Apache projects, as well as liaising
+with the ASF's presence at several conferences and virtual events.
+
+X. Newswire accounts: we have renewed our pre-paid press release agreement with
+NASDAQ GlobeNewswire, and have 17 in our account through the end of the
+calendar year. We also have 9 remaining pre-paid press releases on the
+PRNewswire account through May 2014, as well as ongoing distribution donated by
+Pressat with no pre-established termination timeframe.
+
+
+-----------------------------------------
+Attachment 5: Report from the VP of Infrastructure  [Sam Ruby]
+
+
+New Karma:
+==========
+
+
+Finances:
+==========
+
+
+Board Action Items:
+===================
+
+
+Short Term Priorities:
+======================
+
+* Look into mac build slaves.
+
+
+* Converge on git.apache.org migration to eris. (Step 1 is merge git ->
+  git-wip on tyr) (opinions?)
+
+* Investigate / negotiate external code-signing capability, currently in talks
+  under NDA. INFRA-3991 is tracking the status, and a Webex call has taken
+  place.
+
+* Complete nagios-to-circonus migration for monitoring.
+
+* Continue to experiment with weekly team meetings via google hangout.
+
+* Explore the possibility of revamping the infra documents to have a more 
+  intuitive feel about them, improve readability.
+
+* Confluence Upgrade. Upgrade from 5.0.3 to latest. Hopefully will be less
+  painful this time around.  (Support case closed, nothing useful came from it
+  other than check the logs.)
+
+* Port tlp creation scripts over to new json-based design on whimsy.
+
+* Ensure all contractors are participating in on-call situations, minimally by
+  requiring cell-phone notification (via SMS, twitter, etc) for all circonus
+  alarms.
+
+* Explore better integration with GitHub that allows us to retain the same
+  information on the mailing list, so that vital discussions are recorded as
+  having taken place in the right places (if it didn't happen on the ML...).
+
+Long Range Priorities:
+======================
+
+* Choose a suitable technology for continued buildout of our virtual
+  hosting infra.  Right now we are on VMWare but it no longer is gratis
+  software for the ASF.
+
+* Continue gradually replacing gear we no longer have any hardware warranty
+  support for.
+
+* Formulate an effective process and surrounding policy documentation for
+  fulfilling the DMCA safe harbor provisions as they relate to Apache services.
+
+* Institute egress filtering on all mission-critical service hosts.
+  <private>
+  nuqjatlh?
+  </private>
+
+
+General Activity:
+=================
+
+* Migrated dist.apache.org from backups of thor to eris.  Unfortunately a
+  dozen commits were naturally lost in the process.  Thanks to TRACI.NET for
+  providing additional bandwidth for this purpose.
+  <private>
+  qaStaH nuq?
+  </private>
+
+* Jira: Jira is now runnning on Apache Tomcat 8.0.0 (rather than 7.0.x). While
+  running on 8.0.x is unsupported by Atlassian, this is providing valuable
+  feedback to the Tomcat community. To mitigate the risk of running an
+  unsupported configuration, Jira is being monitored more closely than usual for
+  any problems and there is a plan in place to rollback to 7.0.x if necessary.
+
+* At the behest of committers, we have started working on a stronger
+  implementation of GitHub services, including 'vanity plates' for all Apache
+  committers on GitHub.  A method of interacting with GitHub Pull Requests and
+  comments has been completed, that both interacts with the GitHub interface
+  and retains all messages on the local mailing lists and JIRA instances for
+  record keeping. At the time of writing, we have 367 committers on the Apache
+  team on GitHub. We have made a blog entry about this at
+  http://s.apache.org/asfgithub which seems to have reached many projects
+  already.  Furthermore, the Incubator has been involved in the development of
+  this, and are thus also aware of its existence and use cases.
+
+* The new SSL wildcard was obtained from Thawte earlier this month, and will
+  be rolled out to services very soon. Thanks to jimjag this got the business
+  end of the deal done so we could actually get the cert in before the incumbent
+  expires.
+
+* All remaining SVN repos have now been upgraded to 1.8.
+
+* Resurrected thor (mail-search) after soliciting help from SMS for on-site
+  repairs.
+
+* Amended release policy to provide rationale and spent time explaining the new
+  section to members@.  See http://www.apache.org/dev/release#why
+
+* Work with Cordova on processing their historical releases to comport with
+  policy.
+
+
+-----------------------------------------
+Attachment 6: Report from the Apache Travel Assistance Committee  [Gavin McDonald]
+
+We had 26 applications submitted this time. Of those, based on the judges
+recommendations, the committee chose to accept 15 of these. Considering the
+tight timescales we've been compressed into, those numbers are actually
+pretty good.
+
+All 15 sucessful applicants have accepted, and we now have an almost
+complete set of flight / hotel / conference / dates / etc requirements from
+everyone. We're working with the travel agent to find the cheapest sensible
+flights for everyone, probably about half have been finalised now, rest
+expected soon. As with past conferences, we're booking non-refundable and
+non-changable tickets, and we're self-insuring for the event of someone not
+getting a visa or similar. We're ensuring everyone has their own travel
+insurance to cover medical costs especially, but also ideally cancellations
+in case they're ill or similar.
+
+We've 5 applicants who need to apply for visas, so these are our top
+priority.
+
+We have however hit a snag with getting the wire transfer to the Travel
+Agent, so she can ticket the flights we're happy with. We think we'll
+probably be fine to wait until early next week to ticket most flights, but
+for next time it'd be good if more people were able to approve transfers
+with the bank. If the delay looks set to increase, we'll just put more (or
+perhaps even all) on credit cards.
+
+On a related money note, only Gav and Melissa have access to
+/repos/private/financials/Bills/ to submit or track invoices. It would be
+good if all of the Travel Assisstance Committee could be given access too,
+since we do generate a fair number each year.
+
+-----------------------------------------
+Attachment 7: Report from the VP of W3C Relations  [Andy Seaborne]
+
+Nothing to report this month.
+
+-----------------------------------------
+Attachment 8: Report from the Apache Legal Affairs Committee  [Jim Jagielski]
+
+Relatively slow but steady month. No progress yet on Creative Commons
+(CC-BY 4.0) issue. Geir has offered to help regarding conversations
+with Oracle related to TCK access (renewals as well as new ones).
+We are operating under the understanding that we still can test against
+expired TCKs in the meantime.
+
+
+-----------------------------------------
+Attachment 9: Report from the Apache Security Team Project  [Mark Cox]
+
+There continues to be a steady stream of reports of various kinds
+arriving at security@ in Jan. These continue to be dealt with by
+the security team.
+
+Some effort was made this month to start to chase some old issues
+which we forwarded to projects but were there was no visible progress.
+One of these was escalated to the board after the reporter had no
+response for 6 months (the discussion was ongoing at the time of this
+report, but in general the difficulty is where a PMC does not have
+complete technical coverage of the project, in these cases we should
+make sure the PMC build a separate security team of the folks who can
+handle issues.  This is in no way an ASF-only issue, we see exactly
+the same problems with other upstreams including Linux kernel etc.)
+
+Jan 2014
+
+1 Security vulnerability question, but not a vulnerability report
+4 Phishing/spam/proxy/attacks point to site "powered by Apache"
+5 Vulnerability reports to security@apache.org
+       1 [cordova]
+       1 [directory]
+       1 [roller]
+       1 [archiva]
+       1 [shiro]
+10 Vulnerability reports to projects own security lists
+       2 [tomcat]
+       2 [camel]
+       2 [struts]
+       1 [cloudstack]
+       2 [aoo]
+       1 [hadoop]
+
+-----------------------------------------
+Attachment A: Report from the Apache Abdera Project  [Ant Elder]
+
+
+-----------------------------------------
+Attachment B: Report from the Apache Ambari Project  [Yusaku Sako]
+
+Apache Ambari simplifies provisioning, managing, and monitoring of Apache
+Hadoop clusters.
+Since the last report in Jan 2013, Ambari released 1.4.3 which included
+resolution of 238 JIRAs.
+
+Mailing Lists:
+  * user@ambari.apache.org: 201 subscribers (+6 since last report)
+  * dev@ambari.apache.org: 126 subscribers (-1 since last report)
+
+Releases:
+  * 2014-01-21  1.4.3
+  * 2014-01-03  1.4.2
+  * 2013-10-21  1.4.1
+  * 1.4.4 release vote underway
+
+Committers:
+  * 2013-12-23  Added Jeff Sposetti
+
+PMC:
+  * 2013-11-20  Added 37 initial PMC members upon establishing TLP
+
+Issues:
+  * There are no board-level issues at this time.
+
+-----------------------------------------
+Attachment C: Report from the Apache Ant Project  [Conor MacNeill]
+
+Apache Ant is a Java based build tool along with associated tools. It
+consists of 4 main projects:
+
+   - Ant core and libraries (Antlibs)
+   - Ivy - Ant based dependency manager
+   - IvyDE - Eclipse plugin to integrate Ivy into Eclipse
+   - EasyAnt - Ant and Ivy toolbox to support build processes
+
+o Release Status
+
+Core
+---------
+Ant 1.9.3 was released on December 29, 2013
+
+Ant Compress Antlib 1.4 was released on January 29th 2014
+
+Ivy
+-------
+Ivy 2.3.0 was released on January 21, 2013
+Ivy-DE 2.2.0 was released on November 22, 2013
+
+A release candidate has been proposed for Ivy 2.4.0 but is not yet available.
+
+EasyAnt
+-------------
+The current release is still from the Incubator
+0.9-Incubating.
+
+o Committers and PMC
+
+Jean-Louis Boudart was added to the PMC on Dec 6th, 2013
+
+Charles Duffy was made a committer on Dec 8th, 2013.
+
+o Community
+
+No issues.
+
+-----------------------------------------
+Attachment D: Report from the Apache Buildr Project  [Alex Boisvert]
+
+
+-----------------------------------------
+Attachment E: Report from the Apache Cassandra Project  [Jonathan Ellis]
+
+Cassandra is a distributed database providing massive scalability,
+high performance, and high availability.
+
+Releases:
+
+2.0.3  25 Nov 13
+1.2.12 25 Nov 13
+1.2.13 20 Dec 13
+2.0.4  30 Dec 13
+1.2.14  3 Feb 14
+
+Development:
+
+Work on 2.1 continues.  User-defined types [1] and collection indexing [2]
+are complete, and internal optimization is ongoing: we have added a persistent,
+atomic b-tree that saves 60% heap space compared to SnapTreeMap [3].
+
+Community:
+
+The January 2014 Cassandra Summit Japan [4] [5] saw about 100 attendees, a small
+increase over December 2012.  About 2/3 of the audience were running Cassandra
+in production.  There was widespread agreement that the English language
+is the largest barrier to Cassandra use in Japan, and growth will not take off
+until Japanese documentation is available.
+
+Mikhail Stepura was added as committer 16 Jan 2014.
+
+[1] https://issues.apache.org/jira/browse/CASSANDRA-5590
+[2] https://issues.apache.org/jira/browse/CASSANDRA-4511
+[3] https://git-wip-us.apache.org/repos/asf?p=cassandra.git;a=tree;f=src/java/org/apache/cassandra/utils/btree;h=20bf514a69d2ba368adea16388670b7b2ee257bf;hb=HEAD
+[4] http://b-rabbit.jp/cassandra/cstk2014/
+[5] http://d.hatena.ne.jp/oranie/20140127/1390798275
+
+
+-----------------------------------------
+Attachment F: Report from the Apache Clerezza Project  [Hasan Hasan]
+
+DESCRIPTION
+Apache Clerezza is an OSGi-based modular application and a set of components 
+(bundles) for building RESTFul Semantic Web applications and services.
+
+ISSUES FOR THE BOARD
+There are no issues requiring board attention at this time.
+
+RELEASE
+Latest release (partial-release-20130710) was created on 10.07.2013
+
+ACTIVITY
+Various improvements and bug fixes in source codes including:
+
+- Storage Provider:
+  - Integration of Virtuoso: improved bnode handling, improved handling of 
+    very long literals and literals with non-ascii characters
+- SPARQL
+  - Bug fix of SPARQL PreParser
+  - Improved SPARQL engine by acquiring read locks to prevent Concurrent 
+    Modification Exception
+  - Replaced deprecated TcManager method for SPARQL queries
+- Improved error reporting in processing InfoDiscobit
+- Improved graph management (added delete graph functionality)
+- New editor to fix webpage, support graph assert/revoke in various 
+  serializations in editor backend
+- Improved JenaSerializerProvider to get a readlock before serializing graphs
+- Fixed encoding issue with SRenderlets/XmlResult
+- Continue creation of various Karaf features and Sling Launcher 
+  PartialBundleLists to ease usage of Clerezza functionalities in other projects
+
+COMMUNITY
+Latest change was addition of a new committer and PMC member on 16.08.2013
+
+INFRASTRUCTURE
+- Source codes have been migrated to Git
+- Jenkins configuration fixed
+- Webpages require update. Minor update to the download section as requested by
+  sebb@apache.org has been made (removing link to snapshot version)
+
+-----------------------------------------
+Attachment G: Report from the Apache Click Project  [Malcolm Edgar]
+
+
+-----------------------------------------
+Attachment H: Report from the Apache Cocoon Project  [Thorsten Scherler]
+
+Apache Cocoon 3 is a major rewrite of Cocoon 2.2. Like Cocoon 2 it
+is based around the concept of pipelines and sitemaps and it is
+very similar to Cocoon 2.2 in many respects but is slimmed down and
+designed to be easily used with Java code (= no frameworks required!).
+On top of this, Cocoon 3 has the goal of becoming the best available
+platform for RESTful webservices and web applications.
+
+Issues needing board attention:
+ None.
+
+Changes in the PMC membership:
+ None.
+ Last modified: 2012/10/21 (change of PMC chair)
+
+Community
+
+Traffic on users and devs list continues be light. Some users asked about
+different issues in the different versions of cocoon. Various devs attended
+the questions and provided solutions. David Crossley pointed out that I was
+not subscribed to the board mailing which I fixed. Further I updated
+irs-disclosures.txt to my best knowledge however Simone had not been in this
+doc so I used a approx. date.
+
+Releases
+
+2.1 has been released on 2013/03/20.
+
+
+Development
+None
+
+
+Security issues reported:
+ None.
+
+Progress of the project:
+
+ We need to release a new version of cocoon 3 and cocoon 2.2 but still no
+committer has stepped up yet to do so.
+
+
+-----------------------------------------
+Attachment I: Report from the Apache Community Development Project  [Luciano Resende]
+
+
+-----------------------------------------
+Attachment J: Report from the Apache Continuum Project  [Brent Atkinson]
+
+
+-----------------------------------------
+Attachment K: Report from the Apache CouchDB Project  [Jan Lehnardt]
+
+Apache CouchDB is a database that uses JSON for documents, JavaScript for
+MapReduce queries, and regular HTTP for an API.
+
+Releases
+
+  No releases in this time period.
+
+  Release has been blocked on a number of issues, but is actively being
+  worked on.
+
+
+Recent Activity
+
+ - Number of the core devs met in Vienna to discuss the pending merges.
+ - Finalising the merge of Benoit Chesneau’s rcouch fork.
+ - Working on the BigCouch merge from Cloudant.
+ - Created a replication list to discuss specific replication topics.
+ - New marketing list about to be created for new marketing team.
+ - Confluence wiki set up, and migration being planned.
+ - Review Board instance set up, and discussion about review ongoing.
+ - Translation work going well.
+ - Community-provided packages added for Ubuntu Precise and upcoming
+   Trusty release.
+ - Community
+
+
+Including the following additions, CouchDB has 31 committers and
+9 PMC members.
+
+New committers:
+
+  Nick North
+
+No new PMC members. Most recent PMC addition Nov 9th, 2012.
+
+
+Mailing list stats:
+
+announce
+ - 151 subscribers (+20)
+ - 1 message since May (-1)
+
+user
+ - 1405 subscribers (-26)
+ - 1086 messages since May (+280)
+
+erlang
+ - 154 subscribers (+8)
+ - 14 messages since May (-8)
+
+dev
+ - 602 subscribers (-4)
+ - 1977 messages since May (+1097)
+
+commits
+ - 104 subscribers (-1)
+ - 2735 messages since May (+1694)
+
+l10n
+ - 31 subscribers (+10)
+ - 207 messages since May (+104)
+
+replication
+ - 47 subscribers
+ - 35 messages since May
+
+
+Issues
+
+None.
+
+
+-----------------------------------------
+Attachment L: Report from the Apache Creadur Project  [Robert Burrell Donkin]
+
+
+-----------------------------------------
+Attachment M: Report from the Apache DeltaSpike Project  [Mark Struberg]
+
+
+
+Apache DeltaSpike is a portable JSR-299 CDI
+(Contexts and Dependency Injection for Java) Extension library
+which contains lots of useful tools and helpers
+which are missing in the CDI core spec.
+
+DeltaSpike is not a CDI-container itself, but a portable
+Extension library which can run on all CDI-containers!
+
+DeltaSpike is tested and runs on many Java EE Servers 
+like Apache TomEE, Red Hat JBoss Application Server, 
+JBoss Wildfly, Oracle WebLogic, Oracle Glassfish, IBM WebSphere, and also
+on simple Servlet containers like Apache Tomcat or Jetty in combination
+with either JBoss Weld or Apache OpenWebBeans.
+
+Project Status:
+Bugfixing goes on in the current code base.
+Community is stable and active.
+Gerhard Petracek will present DeltaSpike on the JavaLand conference.
+
+Releases:
+last release: deltaspike-0.5 on 2013-09-11.
+
+As the JSF-integration module is now pretty much production 
+ready we will probably ship 1.0 pretty soon.
+
+Community:
+Last Committer: Thomas Andraschko (tandraschko) on 2013-12-14
+Mailing list activity was high and we had many different committers
+contributing to our jsf module improvements.
+
+Issues:
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment N: Report from the Apache DirectMemory Project  [Raffaele P. Guidi]
+
+
+-----------------------------------------
+Attachment O: Report from the Apache Empire-db Project  [Francis De Brabandere]
+
+Apache Empire-db is a relational database abstraction layer that allows
+developers to take a more SQL-centric approach in application
+development than traditional ORM frameworks. Its focus is to allow
+highly efficient database operations in combination with a maximum of
+compile-time-safety and DBMS independence.
+
+Progress of the project
+
+The last three months have been quite calm, nothing specific to mention.
+
+Changes in committers or PMC members
+
+There have been no changes in committers or PMC members during the last 
+months.
+
+Issues
+
+There are no issues that require the board's attention at this time.
+
+Releases
+
+NONE
+
+-----------------------------------------
+Attachment P: Report from the Apache Etch Project  [Martin Veith]
+
+Apache Etch is a cross-platform, language- and transport-independent
+RPC-like framework for building and consuming network services.
+
+BOARD ISSUES 
+There are no Board-level issues at this time. 
+
+RELEASES 
+* Apache Etch 1.3.0 was released on September 26, 2013. 
+
+ACTIVITY 
+* We have had some users on the lists but activity on the mailing list
+  is still rather low.
+* We got some patches for the cpp-binding from external contributors which have
+  been merged.
+
+COMMITTERS OR PMC MEMBERS CHANGE 
+* No changes regarding PMC or committers composition since graduation 
+  in January 2013. 
+* Our committer and user base is still quite small. We were able to get
+  exactly three PMC votes for the last release.
+
+
+-----------------------------------------
+Attachment Q: Report from the Apache Flume Project  [Arvind Prabhakar]
+
+DESCRIPTION
+
+Apache Flume is a distributed, reliable, and available system for
+efficiently collecting, aggregating, and moving large amounts of log
+data to scalable data storage systems such as Apache Hadoop's HDFS.
+
+RELEASES
+* The last release of Flume was version 1.4.0, released on July
+2, 2013.
+* Discussions around the next release are currently underway.
+
+CURRENT ACTIVITY
+* Development activity continues with steady stream of issues being
+logged and resolved.
+* A total of 76 issues have been filed, and 37 issues have been
+resolved between the period starting November 2, 2013 and January 29,
+2014.
+* Approximately 1135 messages were exchanged on the dev list in the
+past three months, while a total of 289 were exchanged on the user
+list in this period.
+
+COMMUNITY
+* Wolfgang Hoschek and Roshan Naik were added as committers to the
+project on September 24, 2013.
+* No new additions were made to the PMC on the project since it
+graduated from Incubator.
+* Currently there are:
+- Total of 226 subscribers to the developer list
+- Total of 523 subscribers to the user list
+- Total of 24 committers
+- Total of 20 PMC members
+
+ISSUES
+* There are no issues requiring board attention at this time.
+
+-----------------------------------------
+Attachment R: Report from the Apache Forrest Project  [David Crossley]
+
+Apache Forrest mission is software for generation of aggregated multi-channel
+documentation maintaining a separation of content and presentation.
+
+Issues needing board attention:
+  None.
+
+Changes in the PMC membership:
+  None.
+  Last modified: 2013-04-08
+  Most recent addition: 2009-06-09
+
+New committers:
+  None.
+  Most recent addition: 2009-06-09
+
+General status:
+  The most recent release is 0.9 on 2011-02-07.
+
+  No activity on the user mail list.
+
+  The only activity on the dev mail list was me doing a few issue tracker
+  comments to show people some easy things that they could do to help the
+  project to move forward.
+
+  We received a request from a maintainer endeavouring to enable the Homebrew
+  package manager to handle Forrest, beyond their current workaround. I did
+  explain to our project what needs to happen. There has been no response.
+
+  The project was asked to review our situation regarding the recently
+  revised branding guidelines. No-one commented that they have done so.
+
+  At this quarter, eight PMC members responded to my draft report. This
+  confirms that there are sufficient people hanging around for us to
+  potentially be able to make a decision or encourage new contributors.
+
+  The draft report did re-start a small discussion on private@ list about the
+  state of the project. People were reminded about the outcome of the last
+  time that this arose, i.e. it is okay for the project to be quiet, as long
+  as it is still able to make decisions. People were asked to make effort on
+  the dev mail list, and to assist with project tasks, and reminded about the
+  need for a release.
+
+Security issues reported:
+  None.
+
+Progress of the project:
+  Enabled per-project configuration of Cocoon error handling.
+
+  Updated our JSch supporting product.
+
+
+-----------------------------------------
+Attachment S: Report from the Apache Giraph Project  [Avery Ching]
+
+
+-----------------------------------------
+Attachment T: Report from the Apache Gora Project  [Lewis John McGibbney]
+
+The Apache Gora open source framework provides an in-memory data model and
+persistence for big data. Gora supports persisting to column stores, key
+value stores, document stores and RDBMSs, and analyzing the data with
+extensive Apache Hadoop MapReduce support.
+
+Project Releases
+
+The last release of Gora (0.3) was on 8th May 2013.
+
+Overall Project Activity since last report
+
+Project activity has been good. We've received a number of 
+contributions from non-pmc/committers which is really positive.
+Work is ongoing on GORA_94 a branch of the trunk code which 
+focuses on a long-overdue upgrade of our legacy Avro 
+dependencies from 1.3.3 to 1.7.X. As this is a major
+undertaking therefore once this is addressed we will 
+be pushing a release candidate for 0.4.
+
+When were the last committers or PMC members elected?
+
+Apostolos Giannakidis as PMC member and committer
+on 2014-01-17 (yyy-mm-dd). 
+
+How has the community developed since the last report?
+
+Shadowing overall project activity the community mailing
+lists and Jira have seen contributions from new faces
+and new names.
+This is very positive for the project showing that 
+people are not only using Gora but are keen to engage in
+development.
+Mailing list numbers are as follows
+user@:    from 49 --> 57
+dev@:     from 60 --> 64
+commits@  from NA --> 26
+
+Changes to PMC & Committers
+
+Apostolos Giannakidis joined as PMC member and committer
+on 2014-01-17 (yyy-mm-dd). Apostolos is the second GSoC
+student who has been VOTE'd by the Gora PMC to join our 
+ranks. Sebb kept us on our toes during the board@ 
+72hr NOTICE period so thank you to himn for that.
+
+PMC and Committer diversity
+
+We currently have committers from a wide variety of Apache projects
+including, Nutch, Tika, OODT, Camel, Solr, Accumulo, Whirr, Hadoop,
+Any23 & HBase (this is not an exhaustive list).
+
+
+-----------------------------------------
+Attachment U: Report from the Apache Hama Project  [Edward J. Yoon]
+
+Apache Hama is a BSP (Bulk Synchronous Parallel) computing framework
+on top of HDFS (Hadoop Distributed File System) for massive scientific
+computations such as matrix, graph and network algorithms.
+
+Releases
+
+The last release of Hama (0.6.3) was on 11th October 2013.
+
+Overall Project Activity since last report
+
+Traffic on the lists is stable, and we're continuously receiving
+contributions and questions from new users and committers. Developers
+are working on scalability issues.
+
+When were the last committers or PMC members elected?
+
+The last PMC addition: Aug 4, 2013
+The last committer addition: Sep 9, 2013
+
+How has the community developed since the last report?
+
+No significant difference since the last report.
+
+dev@ subscribers: from 94 -> 97 (+3 since last report)
+user@ subscribers: from 173 -> 176 (+3 since last report)
+
+
+-----------------------------------------
+Attachment V: Report from the Apache Helix Project  [Kishore Gopalakrishna]
+
+Apache Helix is a generic cluster management framework used to build
+distributed systems and provides automatic partition management, fault
+tolerance and elasticity.
+
+Development
+===========
+
+Fixed minor bugs and added new features.
+- Initial provisioning work to integrate with Resource managers like YARN and
+  Mesos
+- Controller pipeline performance improvements.
+- Task framework for tasks associated with resources
+- Design and initial code for monitoring with Helix
+- Atomic API to support admin operations like cluster creation etc.
+- 150 new JIRAS since last report.
+- 220 issues resolved.
+
+- Redesigned website. Added version specific docs.
+- Completed most of the work related to graduation
+
+Community
+=========
+- 550+ emails on the dev list
+- 100+ emails on the user list
+
+Releases
+=========
+
+- Released 0.6.2 with critical bug fixes and security patches. [Stable]
+- Released 0.7.0 with new high level api. [Alpha]
+- Plan to release 0.7.x stable version.
+
+
+-----------------------------------------
+Attachment W: Report from the Apache HTTP Server Project  [Eric Covener]
+
+Project Description
+===================
+The Apache HTTP Server Project is an effort to develop and maintain an
+open-source HTTP server for modern operating systems.
+
+Issues for the Board
+====================
+There are no outstanding issues that require the board's attention.
+
+Releases
+========
+We've had one maintenance release of each in-service stream
+sinc the last reporting period:
+
+* 2.2.26 was released Nov 18, 2013
+* 2.4.7 was released Nov 25, 2013
+
+Bug reports
+===========
+185 bugs had activity, 81 new, 90 resolved.
+
+Community
+=====================
+Yann Ylavic and Mike Mrumph were accepted as
+new committers.
+
+IRC and mailing list activity is steady.
+
+Development activity is relatively low.  There has been a
+hint of interest in SPDY and HTTP/2.0 and how we could
+adjust our architecture.
+
+A few interesting netcraft posts came out in this period,
+but not much community discussion on them yet.
+
+
+-----------------------------------------
+Attachment X: Report from the Apache HttpComponents Project  [Asankha Perera]
+
+The Apache HttpComponents project is responsible for creating and 
+maintaining a toolset of low level Java components focused on HTTP 
+and associated protocols.
+
+Status
+- Overall the project remains active.
+
+Releases
+- HttpComponents 4.3.1 GA was released on the 28th of December 2013
+- HttpClient 4.3.2 GA was released on the 21st of January 2014
+
+Community
+- Gary Gregory <ggregory at apache.org> was voted into the PMC on the 
+  27th of Jan 2014.
+
+- The community remains small but active, but has good user 
+  interaction on the mailing lists 
+
+
+-----------------------------------------
+Attachment Y: Report from the Apache Incubator Project  [Marvin Humphrey]
+
+The Apache Incubator is the entry path into the ASF for projects and
+codebases wishing to become part of the Foundation's efforts.
+
+There are 36 podlings currently under incubation.
+
+* Community
+
+  New IPMC members:
+
+    Suresh Srinivas
+    Carl Steinbach
+
+  People who left the IPMC:
+
+    Dennis Lundberg
+
+* New Podlings
+
+    (None)
+
+* Graduations
+
+  The board has motions for the following:
+
+    Open Climate Workbench
+
+  At time of writing, graduation votes were underway for the following:
+
+    Knox
+    Spark
+
+* Releases
+
+  The following releases were made since the last Incubator report:
+
+    Jan 21 Apache Metamodel 4.0.0-incubating
+
+  It took 9 days for the third IPMC vote to arrive.
+
+    Release                             RC VOTE start  Third IMPC +1   Days
+    -----------------------------------------------------------------------
+    Apache Metamodel 4.0.0-incubating   Dec 12         Dec 21      9
+
+* IP Clearance
+
+  * Salesforce donated the code for Phoenix, an open source SQL query engine
+    for Apache HBase, a NoSQL data store. It is accessed as a JDBC driver
+    and enables querying and managing HBase tables using SQL. 
+
+* Miscellaneous
+
+  * The issue of how best to integrate with GitHub is a recurring topic of
+    discussion.  Infra added a new feature -- forwarding of comments on pull
+    requests to dev lists -- which was well received.  However, as GitHub's
+    interface is an external commercial service rather than something we run
+    on our own hardware, it is difficult to ensure that communications
+    will be archived, requiring additional vigilance from PMCs.
+
+  * A proposal for Hoya, an application to deploy and manage existing
+    distributed applications in a YARN cluster, was discussed at length but
+    has not yet been voted on.
+
+-------------------- Summary of podling reports --------------------
+
+* Still getting started at the Incubator
+
+    DataFu
+
+* Not yet ready to graduate
+
+  No release:
+
+    Hadoop Development Tools
+    log4cxx2
+    Phoenix
+    Usergrid
+
+  Community growth:
+
+    Blur
+    Tez
+    Twill
+
+  Low activity:
+
+    Droids
+
+* Ready to graduate
+
+    Open Climate Workbench
+    Knox
+
+* Did not report, expected next month
+
+    BatchEE
+    DeviceMap
+    NPanday
+    Sirona
+
+----------------------------------------------------------------------
+                       Table of Contents
+Blur
+DataFu
+DeviceMap
+Droids
+Hadoop Development Tools
+Knox
+log4cxx2
+Open Climate Workbench
+Phoenix
+Tez
+Twill
+Usergrid
+
+----------------------------------------------------------------------
+
+--------------------
+
+Blur
+
+Blur is a search platform capable of searching massive amounts of data
+in a cloud computing environment.
+
+Blur has been incubating since 2012-07-24.
+
+Three most important issues to address in the move towards graduation:
+
+  1. We received the Trademark assign document from trademarks@ and are
+     pursuing getting it signed by Near Infinity.
+  2. Another Release
+  3. Another Release
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  No.
+
+How has the community developed since the last report?
+
+  We continue to be small but active.
+  - Subscriptions: user@ - 54[+3]; dev@ - 61[+1]
+
+How has the project developed since the last report?
+
+  The majority of effort has been around bug fixes that were
+  needed.  The code is now solid and tested at scale now so we anticipate a
+  bug fix release soon.
+
+Date of last release:
+
+  2013-10-09
+
+When were the last committers or PMC members elected?
+
+  2013-08-30
+
+Signed-off-by:
+
+  [ ](blur) Doug Cutting
+  [X](blur) Patrick Hunt
+  [X](blur) Tim Williams
+
+--------------------
+DataFu
+
+DataFu provides a collection of Hadoop MapReduce jobs and functions in
+higher level languages based on it to perform data analysis. It provides
+functions for common statistics tasks (e.g. quantiles, sampling), PageRank,
+stream sessionization, and set and bag operations. DataFu also provides
+Hadoop jobs for incremental data processing in MapReduce.
+
+DataFu has been incubating since 2014-01-05.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Building ASF community
+  2. Release
+  3. Remaining incubator paperwork
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None.
+
+How has the community developed since the last report?
+
+  Since initial incubation, have received contributions from two new
+  contributors.
+
+How has the project developed since the last report?
+
+  First report.  Have obtained all the necessary infra (git/jira/wiki,etc).
+  Thirty JIRAs have been opened, 14 have been closed.  Active discussion on
+  mailing list as to community development, etc.
+
+Date of last release:
+
+  None. First month of incubation.
+
+When were the last committers or PMC members elected?
+
+  None. First month of incubation.
+
+Signed-off-by:
+
+  [ ](datafu) Ashutosh Chauhan
+  [X](datafu) Roman Shaposhnik
+  [ ](datafu) Ted Dunning
+
+Shepherd/Mentor notes:
+
+  Dave Fisher (wave):
+
+    New community to the incubator just getting started. Good guidance from
+    Mentors. Needs Apache trademark attribution on site. Should have links
+    to Mailing lists on the site.
+
+--------------------
+DeviceMap
+
+Shepherd/Mentor notes:
+
+  Marvin Humphrey (marvin):
+
+    A draft report was posted to the DeviceMap mailing list on Friday
+    February 7th for review, but it was never added to the official report.
+
+--------------------
+Droids
+
+Droids aims to be an intelligent standalone robot framework that allows to
+create and extend existing droids (robots).
+
+Droids has been incubating since 2008-10-09.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Activity
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None, beside the real low traffic on mailing list and source code commits.
+
+How has the community developed since the last report?
+
+  No changes to community.
+
+How has the project developed since the last report?
+
+  The project has been very quiet / dormant for the past half year.
+
+Date of last release:
+
+  2012-10-15
+
+When were the last committers or PMC members elected?
+
+  2012-05-07
+
+Signed-off-by:
+
+  [X](droids) Thorsten Scherler
+  [X](droids) Richard Frovarp
+
+Shepherd/Mentor notes:
+
+  John Ament (johndament):
+
+    Droids is a long standing podling, with a robust code base but without
+    much need for frequent releases.  I think graduating into an existing
+    TLP (not their own TLP) would be a good resolution, it helps avoid some
+    of the over head of many binding votes to carry on while still
+    maintaining an area to work in.  The people working on droids were fast
+    to respond and give feedback on what's happening, but like is mentioned
+    the list is not very active (in the past 6 months, the main
+    conversations going on were around status of the project).
+
+--------------------
+Hadoop Development Tools
+
+Eclipse based tools for developing applications on the Hadoop platform
+
+Hadoop Development Tools has been incubating since 2012-11-09.
+
+  1. we have to finish the release of version 0.0.1, the main issue being
+     resolving source and binary license and notice files.
+  2. we have to define and implement an effective approach to manage the
+     "client connections" to multiple clusters.
+  3. Build Community
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+ - None
+
+How has the community developed since the last report?
+
+ - Srimanth Gunturi joined as committer and PPMC member
+
+How has the project developed since the last report?
+
+ - Two additional 0.0.1 release candidates as we worked through issues
+ - Jenkins job setup
+
+Date of last release:
+
+ - None
+
+When were the last committers or PMC members elected?
+
+ - November 2013
+
+Signed-off-by:
+
+  [ ](hadoopdevelopmenttools) Suresh Marru
+  [ ](hadoopdevelopmenttools) Chris Mattmann
+  [X](hadoopdevelopmenttools) Roman Shaposhnik
+
+Shepherd/Mentor notes:
+
+  Dave Fisher (wave):
+
+    I don't see any on dev list activity since their release in November was
+    held up due to dependency issues and LICENSE issues.
+
+    Are these guys talking somewhere else?
+
+--------------------
+Knox
+
+Knox Gateway is a system that provides a single point of secure access for
+Apache Hadoop clusters.
+
+Knox has been incubating since 2013-02-22.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Expand community to include more diverse committers.
+  2. Review and complete all graduation readiness items.
+  3. Begin the process!
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
+of?
+
+  1. None
+
+How has the community developed since the last report?
+
+  1. Two new committers added.
+  2. More user questions on user list trickling in.
+
+How has the project developed since the last report?
+
+  1. Internally agreed to being graduation processes.
+  2. Working toward a 0.4.0 release.
+  3. A few IP issues found and resolved.
+  4. Resolved 142(+42) of 242(+52) total issues currently in JIRA.
+
+Date of last release:
+
+  0.3.0: 2013-10-13
+
+When were the last committers or PMC members elected?
+
+  2013-12-19: Added Vladimir Tkhir as new committer
+  2013-12-19: Added Maksim Kononenko as new committer
+
+Signed-off-by:
+
+  [ ](knox) Owen O'Malley
+  [X](knox) Chris Douglas
+  [ ](knox) Mahadev Konar
+  [X](knox) Alan Gates
+  [ ](knox) Devaraj Das
+  [ ](knox) Chris Mattmann
+  [X](knox) Tom White
+
+--------------------
+log4cxx2
+
+Logging for C++
+
+log4cxx2 has been incubating since 2013-12-09.
+
+Three most important issues to address in the move towards graduation:
+
+  1. We probably need to decide what's an acceptable platform/compiler
+     list, sort out any remaining hiccups, and then move towards a
+     release.
+  2. We need to publish the project site with updated content to
+     reflect the new status and fix documentation bugs.
+  3. We need to make a broader use of the ASF infrastructure
+     (notably the CI, as well as improved management of the Jira
+     site - notably with triaging), and establish a roadmap for
+     the next releases.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  We are stuck on INFRA-7209 and how to properly publish the project
+  site.
+
+How has the community developed since the last report?
+
+  The committers are still getting acquainted with each other and the
+  foundation. There have been some discussions about how to develop
+  within the team of committers already, like using a CI, how
+  to deal with issues regarding a changelog, which fixes should be
+  covered by our first incubation release etc.
+  Moderation of the list seems to work, there were some support
+  requests which were answered and problems introduced by commits on
+  trunk discussed.
+
+How has the project developed since the last report?
+
+  Some known bugs were fixed already and available patches applied,
+  which is work in progress for the new release. It has been suggested
+  to schedule most of the remaining available patches for an upcoming
+  release of 0.11.0 to include as much content which has been provided
+  over the years as possible.
+
+Date of last release:
+
+  2008-04-03 was the official, pre-incubation 0.10.0
+
+  Many post-0.10.0 commits exist on trunk which we intend to get out
+  as 0.11.x.
+
+When were the last committers or PMC members elected?
+
+  N/A
+
+Signed-off-by:
+
+  [X](log4cxx2) Christian Grobmeier
+  [ ](log4cxx2) Scott Deboy
+
+--------------------
+Open Climate Workbench
+
+Shepherd/Mentor notes:
+
+  Justin Mclean (jmclean):
+
+    Report not submitted. Project is up for graduation at board meeting.
+
+--------------------
+Phoenix
+
+Phoenix is an open source SQL query engine for Apache HBase, a NoSQL data
+store.  It is accessed as a JDBC driver and enables querying and managing
+HBase tables using SQL.
+
+Phoenix has been incubating since 12/11/2013.
+
+Three most important issues to address in the move towards graduation:
+
+  1) Perform initial release out of apache incubator followed up quickly
+     by two new releases
+  2) Make our customers successful and prove value of Phoenix+HBase over
+     other alternatives
+  3) Attract new committers to the project
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+The below is informational for the IPMC (no need to forward the board):
+
+  We've been waiting for our Github issues to be imported into our Apache
+  JIRA but it is taking a while. We're considering doing the import
+  ourselves, as we're starting to see duplicate JIRAs and continue to have
+  to point users back to our old Github issues.
+  [[https://issues.apache.org/jira/browse/INFRA-7179|INFRA-7179]]
+
+How has the community developed since the last report?
+
+We've cut over from our former Github-based open source project to
+our new Apache home and dev and user lists are busy.
+
+No new committers.
+
+How has the project developed since the last report?
+
+ * Apache Brand Management has ok'd our name of Apache Phoenix [1]
+ * IP Clearance is nearly complete: software grant has been
+   submitted and acknowledged. Vote is underway and will close
+   on 2/8.  IP-CLEARANCE note has been posted on general.
+ * Reviewing proposed release on dev list and if all looks good,
+   will start a vote for our first release next week.
+ * Working in parallel toward a new 3.0.0 release as well.
+
+Date of last release:
+
+ No release yet.
+
+When were the last committers or PMC members elected?
+
+ No new committers or PMC members.
+
+
+1. https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-44?filter=-2
+
+Signed-off-by:
+
+  [x](phoenix) Lars Hofhansl
+  [X](phoenix) Andrew Purtell
+  [X](phoenix) Devaraj Das
+  [ ](phoenix) Enis Soztutar
+  [X](phoenix) Steven Noels
+
+--------------------
+Tez
+
+Tez is an effort to develop a generic application framework which can be
+used to process arbitrarily complex data-processing tasks and also a
+re-usable set of data-processing primitives which can be used by other
+projects.
+
+Tez has been incubating since 2013-02-24.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Growing the community
+  2.
+  3.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None at this time.
+
+How has the community developed since the last report?
+
+  No new PPMC members or committers added since the last report. We have had
+  interest from both new users and contributors via mailing lists and JIRA.
+  The Hive project recently merged its native support for Tez into their
+  trunk branch. The Pig community is also working on integrating  Tez and we
+  have seen various JIRAs filed as well as some patches from Pig developers.
+
+How has the project developed since the last report?
+
+  Since the first week of November, 2013 (last report), we have had around
+  180+ jiras filed and 130+ jiras resolved. We made the first release of Tez
+  ( version 0.2.0 ) in the first week of December, 2013. There is currently
+  ongoing work to make Tez work on a secure Hadoop cluster, after which we
+  plan to do a 0.3.0 release.
+
+Date of last release:
+
+  2013-12-03
+
+When were the last committers or PMC members elected?
+
+  At project incubation. No new PPMC members or committers added since the
+  last report.
+
+Signed-off-by:
+
+  [ ](tez) Alan Gates
+  [ ](tez) Arun Murthy
+  [X](tez) Chris Douglas
+  [ ](tez) Chris Mattmann
+  [x](tez) Jakob Homan
+  [ ](tez) Owen O'Malley
+
+--------------------
+Twill
+
+Twill is an abstraction over Apache Hadoop® YARN to reduce the complexity of
+developing distributed applications.
+
+Twill has been incubating since 2013-11-14.
+
+Top three items to resolve before graduation:
+
+  - More committers from different organizations.
+  - Regular Releases.
+  - Increase adoption.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  - None at this time.
+
+How has the community developed since the last report?
+
+  - Activity on the dev list up from 141 messages in December to 173
+    in January.
+  - Subscribers to the dev list up from 24 to 31.
+  - One new contributor in January.
+
+How has the project developed since the last report?
+
+  - IP clearance was completed.
+  - Web site is up and running.
+  - First release is currently under vote on the incubator list.
+
+Date of last release:
+
+  - First release is under vote and expected to happen 2/6/14.
+
+What are the plans for the next period?
+  - Establish a cadence of monthly releases
+  - Engage more members of the community to contribute actively
+  - Improve documentation and website
+
+When were the last committers or PMC members elected?
+
+  - No new committers since incubation.
+
+Signed-off-by:
+
+  [ ](twill) Vinod K
+  [ ](twill) Arun C Murthy
+  [X](twill) Tom White
+  [X](twill) Patrick Hunt
+  [ ](twill) Andrei Savu
+
+Shepherd/Mentor notes:
+
+  Roman Shaposhnik (rvs):
+
+    A brand new community off to a good start
+
+--------------------
+Usergrid
+
+Usergrid is an open-source Backend-as-a-Service (“BaaS” or “mBaaS”) composed
+of an integrated distributed NoSQL database, application layer and client
+tier with SDKs for developers looking to rapidly build web and/or mobile
+applications.
+
+Usergrid has been incubating since 2013-10-03.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Learning the Apache Way
+  2. Growing a diverse community
+  3. Getting project infrastructure and codebase setup at Apache
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  - None at this time
+
+How has the community developed since the last report?
+
+  - A couple of new names have appeared on dev@usergrid which is positive.
+
+How has the project developed since the last report?
+
+  - Have imported JIRA issues from pre-Apache project JIRA
+  - Work is continuing on a new "Core Persistence" module
+  - Almost done with Java package renaming to org.apache.usergrid
+
+Date of last release:
+
+  - No releases yet.
+
+When were the last committers or PMC members elected?
+
+  - Alex Karasulu, January 13, 2014
+
+Signed-off-by:
+
+  [ ] (snoopdave) Dave Johnson
+  [X] (jfarrell) Jake Farrell
+  [X] (jim) Jim Jagielski
+  [X] (lewismc) Lewis John Mcgibbney
+  [ ] (lresende) Luciano Resende
+
+
+-----------------------------------------
+Attachment Z: Report from the Apache jclouds Project  [Andrew Bayer]
+
+A cloud agnostic library that enables developers to access a variety of
+supported cloud providers using one API.
+
+Project Status
+--------------
+
+jclouds was confirmed as a TLP in October 2013 and has carried out two
+successful releases (1.6.3 and 1.7.0) since then. The developer and user
+community is active, with a sustained number of improvements being contributed
+by users. The PMC has recently discussed how to encourage some of these users
+to become committers and is actively reaching out to grow the committer base.
+
+Community
+---------
+
+''When was the last committer voted in?''
+
+2013-08-08 (Zack Shoylev)
+
+''When was the last PMC member added?''
+
+2013-04-29 (initial composition of the PMC when jclouds entered the incubator)
+
+There is regular activity on both the user and dev lists. Responses to
+questions are generally fast, with multiple community members contributing.
+
+Community Objectives
+--------------------
+
+What are the projects main plans and expectations for the community in the
+next period?
+
+ * Growing the committer base by encouraging regular contributors
+ * Encouraging involvement and contributions by vendors of supported providers
+ * Improving the user and new developer experience through revamped
+   documentation
+ * "Freshening up" the project's image via a new site design
+ * Finishing ongoing architectural changes in preparation for the next major
+   version
+
+Releases
+--------
+
+Have there been any releases from the project in the last quarter?
+
+ * 1.6.3 (2013-11-30)
+ * 1.7.0 (2013-12-23)
+ * 1.7.1 (2014-02-11)
+
+
+-----------------------------------------
+Attachment AA: Report from the Apache jUDDI Project  [Kurt Stam]
+
+jUDDI (pronounced "Judy") is an open source Java implementation of the
+Universal Description, Discovery, and Integration (UDDI v3) specification for
+(Web) Services. The jUDDI project includes Scout. Scout is an implementation
+of the JSR 93 - Java API for XML Registries 1.0 (JAXR). 
+
+jUDDI 
+- Very low traffic on the mailing lists this quarter.
+- Release 3.2.0. For full announcement see
+  http://apachejuddi.blogspot.com/2014/02/juddi-320-released-now-with-full-gui.html. 
+
+Scout 
+- No release this period, not really any development took place.
+- Very low volume of JAXR related questions on the mailing list. 
+
+Last PMC addition and new committer April 3, 2013 (Alex O'Ree)
+Last Release jUDDI-3.2.0, Feb 5, 2014
+There are no issues that require the boards attention at this time.
+
+
+-----------------------------------------
+Attachment AB: Report from the Apache Kafka Project  [Jun Rao]
+
+Apache Kafka is a distributed pub/sub system for efficiently collecting and
+delivering a large number of messages to both offline and online systems.
+
+Development
+===========
+We released Kafka 0.8.0 and have since improved existing admin tools. An 0.8.1
+release branch has been created and we intend to release 0.8.1 in a few weeks.
+We are actively working on a new version of the producer client, which
+provides better performance and a cleaner api. After that, we expect to
+rewrite the consumer client for the same reasons.
+
+Community
+===========
+Lots of activities in the mailing list. kafka-user has 538, 461, 436 emails in
+Jan, Dec and Nov, respectively (slightly less than 582 in Oct). kafka-dev has
+540, 509, 540 emails in Jan, Dec and Nov (slightly less than 581 in Oct). At
+least one Kafka talk is submitted to ApacheCon 2014. We last elected two
+committers in Oct. 2013.
+
+Releases
+===========
+0.8.0 was released on Dec 3, 2013.
+
+-----------------------------------------
+Attachment AC: Report from the Apache Lenya Project  [Richard Frovarp]
+
+The Apache Lenya CMS is a Cocoon based XML/XHTML content management
+system.
+
+Issues:
+
+No board level issues at this time.
+
+Development:
+
+No new releases this quarter.
+Last release: 2.0.4 on 2011-03-14
+
+Community:
+
+Last change to community was PMC addition in October 2011.
+
+
+-----------------------------------------
+Attachment AD: Report from the Apache Libcloud Project  [Tomaz Muraus]
+
+Libcloud is a Python library that abstracts away the differences among
+multiple cloud provider APIs.
+
+Issues
+
+There are no issues that require the board's attention at this time.
+
+Releases
+
+- Libcloud 0.14.0 has been released on January 22nd, 2014
+- Libcloud 0.13.3 (security release) has been released on December 31st, 2013
+- Libcloud 0.14.0-beta3 has been released on November 25th, 2013
+
+Community
+
+- Brian Curtin joined as a committer on November 25th, 2013
+- Latest PMC addition - John Carr On August 4th, 2013
+- I (Tomaz Muraus) have attended CloudStack Collaboration conference in
+  Amsterdam in November where we had good collaboration with CloudStack
+  people
+
+Miscellaneous
+
+- We have launched a new website -
+  https://libcloud.apache.org/blog/2014/01/23/welcome-to-the-new-website.html
+- We have issued a security release for CVE-2013-6480
+  (https://libcloud.apache.org/security.html#CVE-2013-6480) in December. The
+  security release was out on the same day that the security issue has been
+  reported.
+
+
+-----------------------------------------
+Attachment AE: Report from the Apache Logging Project  [Christian Grobmeier]
+
+The Apache Logging Services Project creates and maintains open-
+source software related to the logging of application behavior.
+
+Currently there are no issues, which require the board’s attention.
+
+
+- Community
+
+Log4j 2 remains a very active project. The overall
+community is healthy and friendly. We expect to add new committers in the 
+coming weeks.
+
+Log4j2 talks were submitted to the ApacheCon US CFP.
+
+Log4cxx returned to the incubator and was active for a few weeks.
+
+A Chainsaw release is currently blocked because we don't have
+access to a code signing certificate. We consider this very
+important for Chainsaw. Our Infra request showed that
+other projects need access to that certificate as well, like:
+OpenOffice, jUDDI, Tomcat.
+
+The ticket is unresolved since 05/Oct/2011:
+https://issues.apache.org/jira/browse/INFRA-3991 
+
+In general, the project is healthy and growing.
+
+- Project Branding Requirements
+
+All components meet the branding requirements, except Chainsaw. 
+We are still planning for a new Chainsaw release.
+
+- Last three community changes
+
+ * Remko Popma joined the PMC on Sep 28 2013.
+ * Dominik Psenner joined the PMC on Jun 03 2013.
+ * Nick Williams joined as a Committer on May 11 2013.
+
+- Releases
+
+ * Log4j Extras 1.2.17 (Oct 20, 2013)
+ * Log4j 2.0-beta9 (Sep 21, 2013)
+ * Log4net 1.2.12 (Sep 13, 2013)
+    
+- Subproject summaries
+
+Log4j 2: Very active. We are discussing a new beta or release
+candidate and the GA release.
+
+Log4j 1: Almost no activity.
+
+Log4net: Less active, but healthy and maintained.
+
+Log4cxx: Returned to the incubator, very active since then.
+
+Log4php: Less activity.
+
+Chainsaw: The ticket INFRA-3991 is blocking a new release: 
+    https://issues.apache.org/jira/browse/INFRA-3991
+
+
+-----------------------------------------
+Attachment AF: Report from the Apache ManifoldCF Project  [Karl Wright]
+
+Project description
+==============
+
+ManifoldCF is an effort to provide an open source framework for connecting
+source content repositories like Microsoft Sharepoint and EMC Documentum, to
+target repositories or indexes, such as Apache Solr, OpenSearchServer or
+ElasticSearch. ManifoldCF also defines a security model for target
+repositories that permits them to enforce source-repository security
+policies.
+
+Releases
+========
+
+ManifoldCF graduated from the Apache Incubator on May 16, 2012.  Since then,
+there have been five major releases, including a 1.4 release on October 28,
+2013, and a point release 1.4.1 on November 16, 2014.  A new major release
+(1.5) is being voted on at this time.
+
+Committers and PMC membership
+========================
+
+The last committer and PMC member we signed up was Minoru Osuka (minoru), on
+January 10, 2013.  We voted in a new committer and PMC member in May, but he
+declined to accept the committership due to his company's policies.  Other
+contributors have been approached, but have also declined to accept
+consideration for possible committership. The most recent of these
+encounters took place in September.
+
+We are still not entirely sure why people who are obviously interested and to
+some degree committed to the project seem unwilling to become full committers.
+I suspect that corporate restrictions make this a challenge in some cases.
+Also, we seem to be interacting more with contractors than with employees
+recently, and it may well be that contractors have less interest in a
+long-standing relationship with our project.  Nevertheless, we have rumors of
+significant contributions being prepared by at least three individuals; if any
+of these contributions are made, then we will likely offer the individuals
+involved committerships.
+
+Mailing list activity
+==============
+
+Mailing list has been active, with a wide range of topics.  Most of our
+connectors now have significant use cases and constituencies.  Dev list
+comments centered around voting, extensions to the SharePoint connector,
+people looking for integration advice, etc.  ManifoldCF also participated in
+Google Summer of Code, and MCF committers mentored one student developer
+through end of September 2013.
+
+External contributions and even committer contributions have been significant
+this quarter, despite heavy workload among most of the committer community.
+
+I am unaware of any mailing-list question that has gone unanswered.
+
+Outstanding issues
+==================
+
+None.
+
+Branding
+========
+
+We have reviewed the site branding guidelines and believe we are now
+compliant with these, with the possible exception of (TM) signs in logos
+from other Apache products that don't have any such marks.  We have
+not yet scheduled time to address this issue.
+
+
+-----------------------------------------
+Attachment AG: Report from the Apache Marmotta Project  [Jakob Frank]
+
+Apache Marmotta, an Open Platform for Linked Data.
+
+Apache Marmotta was founded in December 2012 and has graduated from
+the Incubator in November 2013.
+
+The first maintenance release (3.0.1) was published this month, the
+next major release is currently blocked by an incompatible transitive
+dependency (LGPL).
+
+Traffic on the lists is stable. Especially users@marmotta.a.o shows
+promising engagement, we are receiving contributions from users after
+questions on the list.
+
+Subscribers to the projects mailing list:
+    dev@marmotta.a.o: 60 subscribers (+2 since last report, 2014-01)
+  users@marmotta.a.o: 66 subscribers (+5 since last report, 2014-01)
+
+
+Releases
+  2014-01-21 (3.0.1)
+  2013-10-03 (3.1.0-incubating)
+
+Committers & PMC
+  Raffaele Palmieri (committer&PMC, 2013-05-21)
+  Peter Ansell (committer&PMC, 2013-06-24)
+
+Issues for the Board
+  There are no Board-level issues at this time.
+
+
+-----------------------------------------
+Attachment AH: Report from the Apache Mesos Project  [Benjamin Hindman]
+
+Apache Mesos is a cluster manager that provides resource sharing and
+isolation across cluster applications.
+
+## General ##
+
+The state of the project seems healthy, lots of releases (5 since the
+last board report) and continued adoption plus mailing list and
+development contributions.
+
+## Releases ##
+
+ * Apache Mesos 0.14.0 (2013-10-09)
+ * Apache Mesos 0.14.1 (2013-10-09)
+ * Apache Mesos 0.14.2 (2013-11-03)
+ * Apache Mesos 0.15.0 (2013-11-25)
+ * Apache Mesos 0.16.0 (2013-01-23)
+
+## Community ##
+
+ * Added 2 new committers and PMC members:
+    Jie Yu (jieyu) on 2013-01-25
+    Yan Xu (shortly after becoming a committer he had a baby so he
+            hasn't gotten an Apache account yet!)
+
+ * 164/117 created/resolved JIRA issues in last 90 days.
+ * 78/49 created/resolved JIRA issues in last 30 days.
+
+ * 115 messages to user@mesos.apache.org (January - February), with
+   2188 messages to dev@mesos.apache.org (a lot of which is from
+   Review Board and JIRA).
+
+ * Sharethrough hosted a hackathon in their SF office on February 14.
+
+ * Red Hat announced that Mesos has been officially accepted into
+   their distribution channel.
+
+ * A large refactor to the isolation and containerization mechanisms
+   in Mesos has driven multiple open source code contributions from
+   new contributors which we're very excited about.
+
+## Issues ##
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AI: Report from the Apache Oltu Project  [Antonio Sanso]
+
+DESCRIPTION
+
+Oltu is a project to develop a Java library which provides an API
+specification for, and an unconditionally compliant implementation of the
+OAuth v2.0 specifications. OAuth is a mechanism that allows users to
+authenticate and authorise access by another party to resources they control
+while avoiding the need to share their username and password credentials.
+
+MILESTONES
+
+org.apache.oltu.commons 1.0 and org.apache.oltu.jose 1.0 were released on February 7th.
+
+CURRENT ACTIVITY
+
+The core part of the project related to 'The OAuth 2.0 Authorization
+Framework' (RFC 6749) is pretty stable due the fact RFC 6749 is now a
+standard.
+
+New parts of the OAuth specification family (JOSE) have been released this
+month. Soon we will release a stable version 1.0 of OAuth core.
+
+Users activity is growing slowly but steadily (the user@ mailing list has
+got new messages from potential new users)
+
+COMMUNITY
+
+PMC composition has not changed since graduation
+We have voted one new committer since graduation
+
+ISSUES
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AJ: Report from the Apache Onami Project  [Simone Tripodi]
+
+DESCRIPTION
+
+Apache Onami is a project focused on the development and maintenance
+of a set of Google Guice extensions not provided out of the box by the
+library itself nor the Google developers team, such as integration
+with 3rd part frameworks or extra functionalities.
+
+MILESTONES
+
+Since last report, there have not been three new releases.
+
+CURRENT ACTIVITY
+
+Development activity is quite healthy, Onami-Persist proposal has been
+accepted and contributed, currently in the Onami Sandbox.
+
+COMMUNITY
+
+PMC composition has not changed since graduation.
+Users community is quite silent, development is not really active due to
+committers engagment in other projects.
+
+ISSUES
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AK: Report from the Apache Oozie Project  [Mohammad Islam]
+DESCRIPTION
+ 
+Apache Oozie is a system for managing and scheduling
+workflows that run different types of Hadoop jobs 
+(such as MapReduce, Pig, Hive and Sqoop) as well as 
+system specific jobs (such as Java programs and shell scripts).
+ 
+RELEASES
+* Last release was Apache Oozie version 4.0.0,
+ released on AUG/30/2013. No new release since last report.
+* Apache Oozie version 4.0.1 is WIP
+ 
+CURRENT ACTIVITY
+* Development activity continues as can be seen from the
+following JIRA report:  http://s.apache.org/t9c (since
+last report, Nov 2013)
+ 
+COMMUNITY
+ 
+* PMC composition has not changed since last report.
+ 
+* Committers composition has not changed since last report.
+ 
+* Currently there are:
+- Total of 338  (+24) subscribers to the user list
+- Total of 115 (-1) subscribers to the developer list
+- Total of 14 committers
+- Total of 12 PMC members
+ 
+ISSUES
+ 
+* There are no issues requiring board attention at this
+time.
+
+-----------------------------------------
+Attachment AL: Report from the Apache OpenJPA Project  [Pinaki Poddar]
+
+There are no items requiring board attention at this time.
+
+* Highlights
+   Apache OpenJPA provides POJO persistence for stand-alone JSE, JEE   
+   container and many other lightweight frameworks, such as Tomcat,  
+   TomEE, Spring or OSGi.
+   
+* Community
+
+   Work has started on implementation of new features for JPA 2.1. 
+   
+   Support for Java 7 has been incorporated. 
+
+   Mailing lists continue to be active and many applications are
+   migrating from other vendors to OpenJPA. 
+
+   The developer community had maintained the codebase stable, 
+   supported for previous releases and backported resolved defects. 
+   
+   
+    
+* Governance
+
+    We continue to monitor contributors for possible committers and
+    PMC members. 
+
+* Releases
+
+
+-----------------------------------------
+Attachment AM: Report from the Apache Perl Project  [Philippe M. Chiasson]
+
+
+-- mod_perl 1.0 --
+
+The mod_perl 1.x is a maintenance track designed to work with httpd
+1.3.x.
+
+No new mod_perl 1.x releases since the last report.
+
+--- mod_perl 2.0 --
+
+mod_perl 2.X is designed to work with all httpd 2.X branches.
+
+Work to fully support httpd-2.4 is moving along.
+
+--- Apache-Test --
+
+Apache-Test provides a framework which allows module writers to write
+test suites than can query a running mod_perl enabled server.  It is
+used by mod_perl, httpd and several third party applications, and
+includes support for Apache modules written in C, mod_perl, PHP
+and Parrot.
+
+Apache-Test 1.38 was released on August 6th, 2012
+
+No new Apache-Test releases since the last report.
+
+--- Apache-SizeLimit --
+
+Apache-SizeLimit is a popular component in most mod_perl production
+environments.  It is used to kill off large httpd child processes
+based on various environmental triggers.
+
+No new Apache-SizeLimit releases since the last report.
+
+--- Apache-Bootstrap --
+
+Apache-Bootstrap is a framework to make it easier to build perl
+module distributions for different mod_perl versions.  It encapsulates
+code developed over the years by mod_perl developers to make
+maintaining Apache::* and Apache2::* modules in the same distribution easy.
+
+No new Apache-Bootstrap releases since the last report.
+
+
+--- Apache-Reload --
+
+Apache-Reload is a popular component in most mod_perl development
+environments, used to refresh compiled code in the perl interpreter
+without completely restarting httpd.
+
+Apache-Reload 0.12 was released on March 31st, 2012
+
+No new Apache-Reload releases since the last report.
+
+
+-- Apache-DBI --
+
+Apache-DBI is a popular component in many mod_perl deployments. It
+is used to provide transparent database connection pooling to clients
+using DBI.
+
+Apache-DBI 1.12 was released on June 12nd, 2013
+
+No new Apache-DBI releases since the last report.
+
+-- Development --
+
+mod_perl continues to be a healthy development community, though
+as a mature and stable product development moves at a naturally
+slower pace than in years past.  Bugs are found and discussed and
+applied with due consideration for our production userbase.
+
+Work on the http-2.4 branch is ongoing and we are getting closer to
+being able to merge it to trunk and make an official release supporting httpd
+2.4
+
+-- Users --
+
+The mod_perl users list is seeing steady activity, with a growing interest
+in seeing the httpd-2.4 work complete.
+
+Patches and bug reports are few, but keep on coming.
+
+
+-- PMC --
+
+No noteworthy PMC events happened since the last report.
+
+
+-----------------------------------------
+Attachment AN: Report from the Apache POI Project  [Yegor Kozlov]
+
+Apache POI is a Java library for reading and writing Microsoft Office file
+formats.
+
+
+Releases
+--------
+Version 3.10-FINAL was released on 8th February 2014
+
+
+Community
+---------
+
+ Andreas Beeker (kiwiwings) has been voted in as a POI committer/PMC member
+
+
+Project Status
+---------
+
+Apache POI continues to be an active project, both in terms of
+community and development. Traffic on the mailing lists has been 
+steady in the last 3 months.
+
+Most patches are applied without much delay.
+
+General Comments
+----------------
+There are no issues that require Board attention.
+
+
+-----------------------------------------
+Attachment AO: Report from the Apache Qpid Project  [Gordon Sim]
+
+Apache Qpid™ is a project focused on creating software based on the
+Advanced Message Queuing Protocol (AMQP), currently providing a
+protocol engine library, message brokers written in C++ and Java, and
+client libraries for C++, Java (including JMS), .Net, Python, Perl and
+Ruby.
+
+* Releases:
+
+Qpid Proton 0.6 was released on 16th January.
+
+Qpid Dispatch Router 0.1 was released on 17th January.
+
+The Qpid 0.26 release vote has concluded (we have changed the
+publishing process we useand publication is currently waiting on
+infra-7201, but should be complete soon). The previous Qpid release
+(0.24) was in 7th Sep, 2013.
+
+* Community:
+
+The main developer and user lists continue to be active. JIRAs are
+being raised and addressed.
+
+No new committers were added since last report (November 2013). The
+last committer added was Pavel Moravec on 30th Aug, 2013. The last PMC
+members to be added were Andrew Stitcher, Chuck Rolke, Justin Ross and
+Keith Wall, who were originally voted in during September 2011. It was
+brought to our attention however that there was no record of
+notification to - or acknowledgement from, as at that time required -
+the board at that time. This was rectified by a vote in Dec 2013 and
+an acknowledgement was received from Jim Jagielski.
+
+* Development Highlights:
+
+AMQP 1.0 continues to be an area of activity as issues are reported
+(often in conjunction with other AMQP 1.0 implementations) and fixed.
+
+Development is underway on a new AMQP 1.0 based JMS client, in line
+with the JMS Mapping being developed at OASIS.
+
+The existing JMS over 1.0 client and the java broker now support
+WebSockets, tracking the specification for that being developed at
+OASIS.
+
+Though not part of Qpid per se, an AMQP based NMS implementation
+(using qpid::messaging under the covers) has been developed in
+conjunction with the ActiveMQ project, increasing options for
+interoperability between the two projects.
+
+Dispatch Router added support for both competing and non-competing
+patterns, based on patterns specified in the configuration file. (Will
+be part of 0.2 release). The Dispatch Router is tracking the
+specification development for AMQP management.
+
+Proton Messenger added support for dynamic nodes. (Included in 0.6
+release). Some ideas have also been discussed to simplify using the
+Proton engine API, namely adding an event-oriented interface and some
+generic container support.
+
+* Issues:
+
+There are no items requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AP: Report from the Apache River Project  [Greg Trasuk]
+
+Apache River is a Java-based Service Oriented Architecture, implementing
+the Jini Specification and Jini Technology Starter Kit originally
+donated by Sun Microsystems.
+
+ISSUES FOR THE BOARD
+
+There are no board-level issues at this time
+
+RELEASES
+
+Apache River 2.2.2 was released on November 18, 2013
+Apache River 2.2.1 was released on May 2, 2013.
+
+COMMUNITY
+
+No new committers have been added since Nov of 2011.
+We hope that with releases coming on a more regular basis, user interest will
+pick up, and with it we will attract more potential new committers.
+
+ACTIVITY
+
+Mailing lists and development have been reasonably active
+months.  11 messages on users@ from Dec-Feb, and over 345 messages on
+dev@.  
+
+Four issues have been reported on Jira and eight old issues have been resolved.
+
+
+-----------------------------------------
+Attachment AQ: Report from the Apache Roller Project  [Dave Johnson]
+
+Apache Roller is a full-featured, Java-based weblogging package that works
+well on Tomcat and MySQL, and is also known to run on other servers and
+databases. The ASF blog site at blogs.apache.org runs on Roller 5.0.2.
+
+Issues
+
+No board issues at this time.
+
+Releases
+
+The latest release of Apache Roller is v5.0.2, which was released
+on October 30, 2013, a security vulnerability and bug fix release.
+
+Community
+
+The Roller community continues to be rather quiet with low traffic that 
+mostly concerns technical support and installation issues. The last new
+PMC member and committer who joined is Glenn Mazza in Nov 2012.
+
+
+-----------------------------------------
+Attachment AR: Report from the Apache Santuario Project  [Colm O hEigeartaigh]
+
+The Apache Santuario project is aimed at providing implementation of
+security standards for XML.
+
+There were three new releases of the Apache XML Security for Java project in
+the last quarter. Version 1.5.6 contained a minor bug fix, as well as a fix
+for security advisory CVE-2013-4517.
+
+In addition, there were two "beta" releases for the forthcoming 2.0.0 version
+of the Java project, 2_0_0-beta and 2_0_0-rc1. Release of the final version
+is anticipated in the next month.
+
+Last committer addition: Marc Giger, July 2012.
+Last PMC addition: Marc Giger, April 2013.
+
+
+-----------------------------------------
+Attachment AS: Report from the Apache SIS Project  [Adam Estrada]
+
+Apache SIS is a spatial framework that enables better representation of
+coordinates for searching, data clustering, archiving, or any other
+relevant spatial needs.
+
+Development:
+* Investigated datum aliasing for various producers [1]
+* Investigated using XSLT for processing different versions of
+XML-based formats like GML [2]
+* Basic CoordinateReferenceSystem implementations have been committed [3]
+* Migration from Well Known Text version 1 (WKT 1) formatting to WKT
+2, a.k.a. ISO 19162.
+
+Community:
+* First post to the Users@ mailing list [6]
+
+Branding:
+* The talk proposal for ApacheCon 2014 has been submitted. Martin used
+David Neufeld's text [7], with minor changes. currently waiting to see
+if ApacheCon accepts this proposal.
+
+* The OGC sent Martin a private email suggesting to submit a blog post
+on the OGC portal [8] about this talk. If accepted, Martin will come
+back on the mailing list for proposing a blog post for OGC portal.
+
+* There is an OGC meeting in March. Of particular interest for SIS
+there is a CRS WKT SWG (currently scheduled March 26th at 11:00
+AM[9]). We hope to have a fully functional WKT 2 implementation before
+this meeting, so we can share our experience with the group. SIS would
+be among the first WKT 2 implementations - the only other we are aware
+of was made by ESRI.
+
+Issues:
+Need to add Martin as a wiki editor [4]. Thread here.[5]
+
+Releases:
+RC SIS-0.4
+
+Press:
+None
+
+[1] https://issues.apache.org/jira/browse/SIS-145
+[2] https://issues.apache.org/jira/browse/SIS-152
+[3] http://s.apache.org/Eb8
+[4] https://cwiki.apache.org/confluence/display/SIS/SIS+Wiki
+[5] http://s.apache.org/vhi
+[6] http://s.apache.org/p4
+[7] http://s.apache.org/7Kb
+[8] http://www.opengeospatial.org/blog
+[9] http://www.opengeospatial.org/event/1403tcagenda
+
+
+-----------------------------------------
+Attachment AT: Report from the Apache Subversion Project  [Greg Stein]
+
+* Overview
+
+  No board-level issues at this time, since our report in January.
+
+* Community
+
+  No changes in committers or PMC makeup. Our last committer was added
+  in July 2013. Our last PMC addition was March 2012.
+
+* Releases
+
+  The community is currently voting on a number of releases, at the
+  time of the February board meeting. These candidates consiste of an
+  alpha for 1.9.0, for 1.8.8, and for 1.7.16.
+  
+  For those keeping score at home since the prior release numbers, the
+  1.7.15, 1.8.6, and 1.8.7 version numbers were skipped/pulled.
+
+
+-----------------------------------------
+Attachment AU: Report from the Apache Syncope Project  [Francesco Chicchiricco]
+
+
+Apache Syncope is an Open Source system for managing digital identities
+in enterprise environments, implemented in JEE technology.
+
+Status
+
+There are no outstanding issues requiring board attention.
+
+
+Community
+
+user@ ML is active, new users keep popping in for evaluating the project,
+existing users get regular support in reasonable time for their issues:
+currently 82 subscribers, including 4 archive / non human addresses.
+dev@ ML is active, mainly discussing new features: currently 59 subscribers,
+including 4 archive / non human addresses.
+
+We have consistently started implementing new features for next version
+1.2.0, while still maintaining 1.1.X (next release 1.1.6 is almost done).
+Some contacts were taken with Logging, CXF and Directory communities
+via their user@ ML for asking for support with - respectively - log4j2,
+JAX-RS and Escimo.
+
+Last committer addition (Guido Wimmel) is dated January 2014
+Last addition to PMC (Jan Bernhardt) is dated November 2012.
+
+Releases since last report
+
+   * 1.1.5 (Nov 28th, 2013)
+
+
+-----------------------------------------
+Attachment AV: Report from the Apache Turbine Project  [Thomas Vandahl]
+
+Apache Turbine is a servlet based framework that allows experienced 
+Java developers to quickly build web applications. Turbine allows you 
+to personalize the web sites and to use user logins to restrict access 
+to parts of your application.
+Turbine is a matured and well established framework that is used as 
+the base of many other projects.
+
+Status
+
+The Turbine project has again seen low levels of activity in the last 
+quarter.
+The Turbine project has no board-level issues at this time.
+
+Project Branding Board Report Checklist
+
+The last issue left is
+TODO: Logos and Graphics : include TM
+
+Community changes
+
+No new committers were voted in since the last board report.
+The last change to the committer base was the addition of Georg 
+Kallidis (2012/09/19).
+No new PMC members were voted in since the last board report.
+The last change to the PMC was the addition of Georg Kallidis 
+(2013/09/30).
+
+Turbine core project
+
+The Turbine core project proceeds slowly to the next milestone release
+which shall include a modified security implementation and support 
+for the Quartz scheduler to replace the built-in one.
+
+The last released component was the parent POM (2013/09/25).
+
+Fulcrum component project
+
+Some activity has taken place to come closer to a release of the 
+security component.
+
+The last released component was fulcrum-parser 1.0.3 (2013/10/11).
+
+
+-----------------------------------------
+Attachment AW: Report from the Apache Tuscany Project  [Jean-Sebastien Delfino]
+
+Apache Tuscany is an SOA framework based on OASIS OpenCSA and SCA.
+
+ISSUES
+- There are no issues that require the board's attention.
+
+RELEASES
+- Last release was Tuscany SCA 2.0.1, 10/3/2013.
+
+COMMUNITY ACTIVITY
+- Last committer addition was Sebastian Millies, 12/4/2012.
+
+- Mailing list traffic hasn't changed much in the past few months, and
+continues to be on the lower side, mostly a few questions on the user
+mailing list.
+
+BRANDING
+- We still need to update logos with ™ and review the project doap file.
+
+
+-----------------------------------------
+Attachment AX: Report from the Apache Velocity Project  [Nathan Bubna]
+
+
+-----------------------------------------
+Attachment AY: Report from the Apache Xalan Project  [Steven J. Hathaway]
+
+The Apache Xalan Project develops and maintains libraries and programs 
+that transform XML documents using XSLT standard stylesheets. Our 
+subprojects use the Java and C++ programing languages to implement the 
+XSLT libraries.
+
+ISSUES
+
+The volunteers appear short staffed to shepherd the staging of new 
+patch releases and perform quality assurance activities on the 
+code base.
+
+RELEASES
+
+- Xalan Java (2.7.1) 27-Nov-2007
+- Xalan C/C++ (1.11) 29-Oct-2012
+
+COMMUNITY ACTIVITY
+
+Xalan is a mature project with little development activity.
+There are still persons able to address the issues of
+developers.
+
+The development email has little volume.  The Xalan library
+still has a major presence in commercial software products.
+
+PMC MEMBERSHIP
+
+No membership changes.
+
+-----------------------------------------
+Attachment AZ: Report from the Apache Xerces Project  [Michael Glavassevich]
+
+Xerces-J
+
+A new XML parser configuration was developed with enhancements for
+the JAXP secure processing feature. This will allow applications to
+set global limits (using system properties) on the number and size
+of entities that should be processed by the parser. Similar
+capability was already available programmatically through the XML
+APIs.
+
+Some minor refactoring was done in the XML Schema 1.1
+implementation.
+
+Mailing list traffic has been low; roughly 50 posts on the j-dev
+and j-users lists since the beginning of November 2013.
+
+No new releases this quarter. The latest release is
+Xerces-J 2.11.0 (November 30th, 2010).
+
+Xerces-C
+
+New project files were added to support Visual Studio 2013. A few
+other minor changes were made to update copyright years.
+
+Mailing list traffic has been low; roughly 70 posts on the c-dev
+and c-users lists since the beginning of November 2013.
+
+No news about when the 3.2 version will be packaged. The latest
+release is Xerces-C 3.1.1 (April 27th, 2010).
+
+Xerces-P
+
+Nothing in particular to report. There was no development activity
+over the reporting period.
+
+XML Commons
+
+Some minor improvements were made to the XML Commons Resolver's
+classloading code to better align it with the ObjectFactory classes
+in Xerces-J and Xalan-J. No postings to the mailing list this
+quarter.
+
+Committer / PMC Changes
+
+No new committers in the last quarter. A potential new Xerces-J
+committer is currently being discussed by the PMC. The most recent
+committers were elected in July 2008 (Xerces-C) and May 2009
+(Xerces-J).
+
+No new PMC members in the last quarter. The last two additions to
+the PMC were in May 2010.
+
+Apache Project Branding Requirements
+
+There's still some work left to do on the TLP website, including
+adding "TM" to the project logo.
+
+
+-----------------------------------------
+Attachment BA: Report from the Apache XML Graphics Project  [Chris Bowditch]
+
+The Apache XML Graphics Project is responsible for software intended for
+the creation & maintenance of the conversion of XML formats to graphical
+output & related software components.
+
+
+== Issues for the Board ==
+No issues at present.
+
+== Community ==
+Last new committer: Robert Meyer on 05/08/13
+
+Last new PMC member: Luis Bernardo on 04/03/13
+
+No new committers recently but there are a couple of active contributors
+that the PMC is monitoring with a view to future committership.
+
+== XML GRAPHICS COMMONS ==
+5 bug fixes committed to SVN, 3 were patches submitted by contributors
+
+There were no releases this quarter.
+
+The latest release is 1.5 (20 October 2012)
+
+== FOP ==
+Mailing list activity is slightly down due to the holiday season, but is 
+starting to pick up again. Some new bugs logged and several patches have
+been submitted and processed. 46 separate commits in total to SVN.
+Significant development of note this quarter; work continues on a
+whitespace management extension, a basic fo:inline-container implementation
+was finished and changes checkstyle to rules being applied to the codebase.
+
+There were no releases this quarter
+
+The latest release is 1.1 (20 October 2012)
+
+== BATIK ==
+Mailing activity remains light, but a couple of bugs have been reported.
+There were actually 3 commits made by PMC members during this quarter; 1
+was a test commit, a 2nd to create a branch for a new feature and a 3rd
+was a user supplied patch being committed.
+
+There were no releases this quarter.
+
+The latest version is 1.7 (6 January 2008)
+
+
+-----------------------------------------
+Attachment BB: Report from the Apache Cordova Project  [Brian LeRoux]
+
+Apache Cordova is a platform for building native mobile applications using
+HTML, CSS and JavaScript. 
+
+STATUS
+
+It was recently brought to our attention that we had not being following
+Apache releases precisely as desired by policy. There has been lengthy
+discussion this report will attempt to summarize actions being taken by
+Cordova.
+
+ * Archived release artifacts will get a Vote thread for everything here [1]
+ * Current release artifacts Vote happening immediately for everything here [2]
+ * We will follow the Vote policy for all MAJOR/MINOR/PATCH releases moving
+   forward
+ * We have begun investigation of automating releases w/ an eye to improving
+   policy in the future
+
+Open discussion to understand how this process should work with package
+manager distribution. [3] [4] Related, but not directly nor an immediate
+concern, is App Store distribution. [5] 
+
+[1] http://archive.apache.org/dist/cordova
+[2] http://apache.org/dist/cordova
+[3] https://npmjs.org/package/cordova
+[4] http://plugins.cordova.io
+[5] https://issues.apache.org/jira/browse/LEGAL-174
+
+-----------------------------------------
+Attachment BC: Special report from the Apache OpenOffice Project  [Andrea Pescetti]
+
+An issue about ADA (Americans with Disabilities Act) statements has
+been opened at https://issues.apache.org/jira/browse/LEGAL-190
+to investigate complaints about ADA compliance of the Apache/OpenOffice
+web sites.
+
+<private>
+jIyajbe'
+</private>
+
+------------------------------------------------------
+End of agenda for the February 19, 2014 board meeting.
diff --git a/test/data/board_agenda_2014_03_19.txt b/test/data/board_agenda_2014_03_19.txt
new file mode 100644
index 0000000..7d106af
--- /dev/null
+++ b/test/data/board_agenda_2014_03_19.txt
@@ -0,0 +1,4922 @@
+                    The Apache Software Foundation
+
+                  Board of Directors Meeting Agenda
+
+                            March 19, 2014
+
+
+ 1. Call to order
+
+    The meeting is scheduled for 10:30am (Pacific) and will begin as
+    soon thereafter that a sufficient attendance to constitute a
+    quorum is recognized by the chairman.  The meeting will be held
+    via teleconference, hosted by Doug Cutting and Cloudera:
+
+            International   : +1-650-479-3208
+            U.S. Toll-Free  : +1-877-668-4493
+            Other Toll-Free : http://s.apache.org/globalcallin
+            Access Code     : 2329 5771
+
+    IRC #asfboard on irc.freenode.net will be used for backup
+    purposes.
+
+ 2. Roll Call
+
+    ASF members are welcome to attend board meetings. Please
+    add your name under "guests" below, or just join the call and
+    announce your presence during the roll call at the beginning
+    of the meeting.
+
+    Directors (expected to be) Present:
+
+        Shane Curcuru
+        Doug Cutting
+        Bertrand Delacretaz
+        Roy T. Fielding
+        Jim Jagielski
+        Chris Mattmann
+        Brett Porter
+        Sam Ruby
+        Greg Stein
+
+    Directors (expected to be) Absent:
+
+        none
+
+    Executive Officers (expected to be) Present:
+
+        Ross Gardler
+        Rich Bowen
+        Craig L Russell
+
+    Executive Officers (expected to be) Absent:
+
+        none
+
+    Guests (expected):
+
+        Jake Farrell
+        Sean Kelly
+        Daniel Gruno
+        Marvin Humphrey
+        Cory Johns
+        David Nalley
+        Michael Joyce
+
+
+ 3. Minutes from previous meetings
+
+    Minutes (in Subversion) are found under the URL:
+
+        https://svn.apache.org/repos/private/foundation/board/
+
+    A. The meeting of February 19, 2014
+
+       See: board_minutes_2014_02_19.txt
+
+       [ approved: sc, cm, rf, jj, bd
+         comments:
+         ]
+
+ 4. Executive Officer Reports
+
+    A. Chairman [Brett]
+
+       At the last board meeting, we agreed on May 27 and 29 as the dates for
+       the Annual Members Meeting. I will send out the formal notice to
+       members and call for nominations of new members and the board in the
+       next couple of weeks, once we're inside the required 60 day period.
+
+       ApacheCon is coming up soon. Unfortunately, I'm not able to attend
+       this year, though I'm interested to hear which other directors will be
+       present. Given the timing, I don't expect there's a need for the board
+       to formally meet face to face.
+
+    B. President [Ross]
+       
+       ApacheCon is progressing well, see EVP report for details. Given
+       the extremely short timeline on this event
+       I think we can consider this a success. It looks to me like 
+       we will have an event that is at least as good as, if not better,
+       than most previous events. When we add to this the lack of drama
+       created by the producer I would like to think this is the start
+       of a healthy relationship that will, over time, develop a
+       valuable conference model that brings value to all parties.
+       
+       Our EA has been (mostly) consumed by ApacheCon items this month.
+       We did discuss a difficulty Melissa has with respect to visibility
+       into sponsor payments. It is difficult for Melissa to establish
+       whether a payment has been made or not and thus to establish
+       whether she ought to send a nag mail. On occasion this has been 
+       held up when our volunteers with access to this information are
+       otherwise engaged. With the excellent work VP Fundraising and 
+       Melissa have put into creating a process for managing sponsorships
+       this is now the most common bottleneck. I believe our treasurer is 
+       looking into options with respect to providing Melissa with timely 
+       access without adding additional overhead to the role of Treasurer. 
+       I look forward to a solution in the future.
+       
+       The Audit has not progressed significantly. As this was (once again)
+       a priority for this year I'm disappointed with the progress since
+       I personally undertook to see this through. I intend to explore 
+       the blocker over the next month since I have
+       finally landed in my own home now, so no more moves for many
+       years (I hope). 
+       
+       Trademarks continues to increase its demands on Shane whist
+       Shane continues to look for ways to streamline the process. 
+       Our EA has indicated that she is keen to help out with the 
+       process but still feels a little unclear as to where the
+       boundaries lie around what she can safely do to help. I 
+       hope to discuss this with Shane at ApacheCon in April. From
+       my perspective if we can free up even an hour a month of
+       Shane's time this will be productive as Shane is doing such
+       a superb job of refining out policies and practices in the
+       little time available.
+       
+       There is no report from VP Fundraising at the time of writing.
+       However Upayavira and I did touch base earlier this month and
+       discussed the state of Fundraising. Whilst Upayavira himself is
+       mostly engaged elsewhere it seems all sponsorship renewals are
+       under control thanks to the support of (mostly) Melissa and 
+       Sally. Upayavira's role seems to be one of oversight at present.
+       
+       Infra report no significant surprises this month but note that
+       the new Git features have been well received. 28 projects have 
+       adopted them in the first month, which has resulted in a tenfold
+       increase in git related traffic on various apache.org email 
+       lists. As we enter budget planning season I have specifically
+       asked infra to consider whether they ought to make a one-off
+       investment in some specialist support that will allow them to
+       better scale resources as the foundation continues to grow. This
+       suggestion was well received as some members of the infra team
+       feel there is an element of fire-fighting that can sometimes
+       slow longer term projects.
+       
+       TAC reports 26 applications, of which 15 were funded at an
+       estimated cost of $32k. This is both more applications and
+       approvals in the past. The process was quicker than in the past
+       though not without it's hiccups. Especially with respect to 
+       paying for flights. Thanks to Nick Burch who stepped in to
+       solve the problem by offering his personal card (which was the
+       reported fall-back position last month). I can confirm that
+       Nick was promptly reimbursed for this expense. Melissa reports
+       that she will seek to make recommendations for streamlining the
+       process for future events now that she has been a core part of
+       the TAC team.     
+       
+       
+       Additionally, please see Attachments 1 through 6.
+
+       [ comments:
+         ]
+
+    C. Treasurer [Chris]
+
+       The Treasurer's Office worked with Phil Steitz to get Amazon Payment
+       account data in the purview of the monthly data collection process.
+       This is the first month that will include a tag for Amazon payments.
+
+       Remittance to a TAC committee member for fronting the payments for
+       ACNA 2014 flights was completed.
+
+       Chris has been in touch with the contractor company for treasurer
+       services referred by Jim. Treasurer's Office has requested feedback
+       from the board and will arrive at a decision soon. Jim is awaiting
+       the decision from an audit perspective as this will affect the way
+       he proceeds with the audit.
+
+       The President's Office inquired to see the difficulty in providing
+       account access for WFS and other financials necessary for sponsorship
+       in-transit payment inquiries.  The Treasurer's Office is considering
+       how best to respond to the request.
+
+       Finally, the last request for transfer out of PayPal is in transit,
+       completing an activity desired years ago, to completely move the
+       bulk of ASF money out of PayPal and into WFS. Thanks to Upayavira
+       and Sam and others for their help in making this happen.
+
+       Income and Expenses
+
+       Current Balances:
+
+         Wells Fargo Business Checking:     958,880.79
+         Wells Fargo Savings:               287,886.47
+         PayPal:                             53,478.21
+         Amazon Prime:                        8,504.75
+         ----------------------------    ----------
+              Total                    $  1,300,245.47
+
+
+       Income Summary:
+
+         Lockbox                             50,271.00
+         Fundraising                         40,000.00
+         ----------------------------    ----------
+              Total                    $     90,271.00
+
+       Expense Summary:
+
+                 Category                  Amount
+         ----------------------------    ----------
+             EA                                8,670.22
+             Sysadmin                         31,800.00
+             misc expense		         493.74
+             ASF credit card - Sam Ruby           72.42
+             Press                             4,545.45
+             PayPal                           46,925.88
+         ----------------------------    ----------
+              Total                    $      92,507.71
+
+
+    D. Secretary [Craig]
+
+       February was a short and relatively light month for incoming 
+       documents. 42 iclas, two cclas, and four grants were received 
+       and filed.
+
+
+    E. Executive Vice President [Rich]
+
+        With ApacheCon now less than a month away, registrations are
+        progressing well, but rather behind my hopes. We were coming up
+        on 300 registrations when the Early Bird price expired. (I'll
+        hopefully update numbers prior to the meeting.) This is ahead
+        of where we were at this point last year, but still
+        disappointing given the expanded scope of the event. More
+        importantly, however, the producer is happy with the numbers,
+        and I view this event as an investment in the next event, so if
+        they're happy, I'm happy.
+
+        Everyone has been very helpful, with everyone I've asked for
+        assistance immediately stepping up and helping out. I'm looking
+        forward to doing this again, but with more lead time.
+
+        Meanwhile, we're still looking at venues in Europe, the
+        difficulty being that the OpenStack Summit in Paris hasn't
+        announced dates yet, and so we have to avoid both options that
+        they have announced, which greatly reduces our available venues.
+        Dates we are currently looking at are December 7 in Prague or
+        November 16 in Rome. Each of these have drawbacks, and we hope
+        to have something decided by the end of this month.
+
+    F. Vice Chairman [Greg]
+
+       Nothing to report for this month.
+
+ 5. Additional Officer Reports
+
+    A. VP of W3C Relations [Andy Seaborne / Doug]
+
+       See Attachment 7
+
+       [ approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    B. Apache Legal Affairs Committee [Jim Jagielski]
+
+       See Attachment 8
+
+       [ approved: jj, sr, dc, sc, bp, cm, rf, gs
+         comments:
+         ]
+
+    C. Apache Security Team Project [Mark Cox / Shane]
+
+       See Attachment 9
+
+       [ approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+ 6. Committee Reports
+
+    A. Apache Abdera Project [Ant Elder / Jim]
+
+       See Attachment A
+
+       [ Abdera.
+         approved: sr, dc, sc, bp, cm, rf, gs
+         comments:
+         ]
+
+    B. Apache Any23 Project [Michele Mostarda / Roy]
+
+       See Attachment B
+
+       [ Any23.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    C. Apache APR Project [Jeff Trawick / Brett]
+
+       See Attachment C
+
+       [ APR.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    D. Apache Archiva Project [Maria Odea Ching / Sam]
+
+       See Attachment D
+
+       [ Archiva.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    E. Apache Axis Project [Deepal Jayasinghe / Chris]
+
+       See Attachment E
+
+       [ Axis.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC member and/or committer addition.
+               Thanks!
+         ]
+
+    F. Apache Bigtop Project [Roman Shaposhnik / Bertrand]
+
+       See Attachment F
+
+       [ Bigtop.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition. Thanks!
+         ]
+
+    G. Apache Bloodhound Project [Gary Martin / Greg]
+
+       See Attachment G
+
+       [ Bloodhound.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    H. Apache Buildr Project [Alex Boisvert / Sam]
+
+       See Attachment H
+
+       [ Buildr.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    I. Apache BVal Project [Matt Benson / Shane]
+
+       See Attachment I
+
+       [ BVal.
+         approved: sr, jj, dc, sc, bp, cm, rf, gs
+         comments:
+         ]
+
+    J. Apache Camel Project [Christian Mueller / Jim]
+
+       See Attachment J
+
+       [ Camel.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list dates of last PMC and/or committer addition.
+         ]
+
+    K. Apache Cayenne Project [Andrus Adamchik / Bertrand]
+
+       See Attachment K
+
+       [ Cayenne.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    L. Apache Chemistry Project [Florian Müller / Chris]
+
+       See Attachment L
+
+       [ Chemistry.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition.
+         ]
+
+    M. Apache Click Project [Malcolm Edgar / Doug]
+
+       See Attachment M
+
+       [ Click.
+         approved:
+         comments:
+           dc: I just emailed the chair and pmc, reminding them to report.
+         ]
+
+    N. Apache CloudStack Project [Chip Childers / Roy]
+
+       See Attachment N
+
+       [ CloudStack.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    O. Apache Commons Project [Gary Gregory / Brett]
+
+       See Attachment O
+
+       [ Commons.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    P. Apache Community Development Project [Luciano Resende / Greg]
+
+       See Attachment P
+
+       [ Community Development.
+         approved: jj, sr, dc, sc, bp, cm, rf, gs
+         comments:
+         ]
+
+    Q. Apache Continuum Project [Brent Atkinson / Roy]
+
+       See Attachment Q
+
+       [ Continuum.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    R. Apache Cordova Project [Brian LeRoux / Bertrand]
+
+       See Attachment R
+
+       [ Cordova.
+         approved:
+         comments:
+         ]
+
+    S. Apache Creadur Project [Robert Burrell Donkin / Jim]
+
+       See Attachment S
+
+       [ Creadur.
+         approved:
+         comments:
+         ]
+
+    T. Apache cTAKES Project [Pei J Chen / Greg]
+
+       See Attachment T
+
+       [ cTAKES.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    U. Apache Curator Project [Jordan Zimmerman / Shane]
+
+       See Attachment U
+
+       [ Curator.
+         approved: sr, dc, sc, bp, cm, rf, jj, gs
+         comments:
+         ]
+
+    V. Apache DirectMemory Project [Raffaele P. Guidi / Chris]
+
+       See Attachment V
+
+       [ DirectMemory.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    W. Apache Felix Project [Felix Meschberger / Doug]
+
+       See Attachment W
+
+       [ Felix.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    X. Apache Flex Project [Alex Harui / Sam]
+
+       See Attachment X
+
+       [ Flex.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list dates of last PMC and/or committer addition.
+         ]
+
+    Y. Apache Giraph Project [Avery Ching / Brett]
+
+       See Attachment Y
+
+       [ Giraph.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    Z. Apache Gump Project [Stefan Bodewig / Shane]
+
+       See Attachment Z
+
+       [ Gump.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AA. Apache Helix Project [Kishore Gopalakrishna / Doug]
+
+       See Attachment AA
+
+       [ Helix.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           gs: all project reports should include a short blurb about what they
+               are/do. "what is Apache Helix?"
+         ]
+
+    AB. Apache Hive Project [Carl Steinbach / Jim]
+
+       See Attachment AB
+
+       [ Hive.
+         approved: bp, cm, rf, jj, sr, gs
+         comments:
+         ]
+
+    AC. Apache Incubator Project [Roman Shaposhnik / Roy]
+
+       See Attachment AC
+
+       [ Incubator.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AD. Apache Jackrabbit Project [Michael Dürig / Chris]
+
+       See Attachment AD
+
+       [ Jackrabbit.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AE. Apache Karaf Project [Jean-Baptiste Onofré / Sam]
+
+       See Attachment AE
+
+       [ Karaf.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AF. Apache Knox Project [Kevin Minder / Bertrand]
+
+       See Attachment AF
+
+       [ Knox.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition.
+         ]
+
+    AG. Apache Labs Project [Tim Williams / Brett]
+
+       See Attachment AG
+
+       [ Labs.
+         approved:
+         comments:
+           sr: Labs will report next month: http://s.apache.org/pb5
+         ]
+
+    AH. Apache Lucene Project [Uwe Schindler / Greg]
+
+       See Attachment AH
+
+       [ Lucene.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AI. Apache Lucene.Net Project [Prescott Nasser / Shane]
+
+       See Attachment AI
+
+       [ Lucene.Net.
+         approved: sc, sr, bp, cm, rf, jj, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition. Thanks!
+         ]
+
+    AJ. Apache MRUnit Project [Brock Noland / Sam]
+
+       See Attachment AJ
+
+       [ MRUnit.
+         approved: sr, jj, dc, sc, bp, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition. Thanks!
+         ]
+
+    AK. Apache OFBiz Project [Jacopo Cappellato / Doug]
+
+       See Attachment AK
+
+       [ OFBiz.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AL. Apache OODT Project [Sean Kelly / Brett]
+
+       See Attachment AL
+
+       [ OODT.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AM. Apache Open Climate Workbench Project [Michael James Joyce / Chris]
+
+       See Attachment AM
+
+       [ Open Climate Workbench.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AN. Apache OpenNLP Project [Joern Kottmann / Greg]
+
+       See Attachment AN
+
+       [ OpenNLP.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+           cm: Please list date of last PMC and/or committer addition.
+         ]
+
+    AO. Apache OpenWebBeans Project [Mark Struberg / Roy]
+
+       See Attachment AO
+
+       [ OpenWebBeans.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AP. Apache Pig Project [Julien Le Dem / Jim]
+
+       See Attachment AP
+
+       [ Pig.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+           bp: When were the last committer, PMC additions, and release made?
+         ]
+
+    AQ. Apache Pivot Project [Roger Whitcomb / Bertrand]
+
+       See Attachment AQ
+
+       [ Pivot.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AR. Apache Portals Project [David Sean Taylor / Roy]
+
+       See Attachment AR
+
+       [ Portals.
+         approved: bp, rf, jj, sr, gs
+         comments:
+           gs: please state the month/year of the last addition of a committer,
+               and last addition to the PMC.
+         ]
+
+    AS. Apache ServiceMix Project [Gert Vanthienen / Shane]
+
+       See Attachment AS
+
+       [ ServiceMix.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AT. Apache Shiro Project [Les Hazlewood / Sam]
+
+       See Attachment AT
+
+       [ Shiro.
+         approved: bp, sr, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AU. Apache Sling Project [Carsten Ziegeler / Greg]
+
+       See Attachment AU
+
+       [ Sling.
+         approved: sr, bp, jj, dc, sc, cm, rf, gs
+         comments:
+         ]
+
+    AV. Apache SpamAssassin Project [Kevin A. McGrail / Jim]
+
+       See Attachment AV
+
+       [ SpamAssassin.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AW. Apache Spark Project [Matei Zaharia / Bertrand]
+
+       See Attachment AW
+
+       [ Spark.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AX. Apache Stanbol Project [Fabian Christ / Brett]
+
+       See Attachment AX
+
+       [ Stanbol.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+           cm: Please list date of last PMC and/or committer additions.
+         ]
+
+    AY. Apache Synapse Project [Hiranya Jayathilaka / Chris]
+
+       See Attachment AY
+
+       [ Synapse.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    AZ. Apache Tiles Project [Greg Reddin / Doug]
+
+       See Attachment AZ
+
+       [ Tiles.
+         approved: bp, sr, jj, dc, sc, rf
+         comments:
+         ]
+
+    BA. Apache Tomcat Project [Mladen Turk / Chris]
+
+       See Attachment BA
+
+       [ Tomcat.
+         approved: sr, bp, dc, sc, cm, rf, jj
+         comments:
+           cm: Please list date of last PMC and/or committer addition. Thanks!
+         ]
+
+    BB. Apache UIMA Project [Marshall Schor / Brett]
+
+       See Attachment BB
+
+       [ UIMA.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    BC. Apache VCL Project [Andy Kurth / Jim]
+
+       See Attachment BC
+
+       [ VCL.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    BD. Apache Velocity Project [Nathan Bubna / Shane]
+
+       See Attachment BD
+
+       [ Velocity.
+         approved: sr, dc, sc, cm, rf, jj
+         comments:
+         ]
+
+    BE. Apache Whirr Project [Andrew Bayer / Sam]
+
+       See Attachment BE
+
+       [ Whirr.
+         approved: sr, bp, dc, sc, cm, rf, jj
+         comments:
+         ]
+
+    BF. Apache Wicket Project [Martijn Dashorst / Doug]
+
+       See Attachment BF
+
+       [ Wicket.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+         ]
+
+    BG. Apache Wink Project [Luciano Resende / Greg]
+
+       See Attachment BG
+
+       [ Wink.
+         approved: sr, dc, sc, bp, cm, rf, jj, gs
+         comments:
+         ]
+
+    BH. Apache ZooKeeper Project [Flavio Junqueira / Roy]
+
+       See Attachment BH
+
+       [ ZooKeeper.
+         approved: sr, bp, jj, dc, sc, cm, rf
+         comments:
+           bp: when were the last changes to the PMC/committer rosters?
+         ]
+
+    BI. Apache Lenya Project [Richard Frovarp / Brett]
+
+       See Attachment BI
+
+       [ Lenya.
+         approved: bp, rf, sr, gs, bd
+         comments:
+         ]
+
+
+ 7. Special Orders
+
+    A. Establish the Apache Tajo Project
+
+       WHEREAS, the Board of Directors deems it to be in the best
+       interests of the Foundation and consistent with the Foundation's
+       purpose to establish a Project Management Committee charged with
+       the creation and maintenance of open-source software, for
+       distribution at no charge to the public, related to low latency
+       queries and extract, transform and load
+       (ETL) operations for the Hadoop ecosystem.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Tajo Project" be and hereby is
+       established pursuant to Bylaws of the Foundation; and be it further
+
+       RESOLVED, that the Apache Tajo Project be and hereby is responsible
+       for the creation and maintenance of software
+       related to low latency queries and extract, transform and load
+       (ETL) operations for the Hadoop ecosystem; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Tajo", be
+       and hereby is created, the person holding such office to serve
+       at the direction of the Board of Directors as the chair of the
+       Apache Tajo Project, and to have primary responsibility for
+       management of the projects within the scope of responsibility
+       of the Apache Tajo Project; and be it further
+
+       RESOLVED, that the persons listed immediately below be and hereby
+       are appointed to serve as the initial members of the Apache Tajo
+       Project:
+
+       * Alex Karasulu <akarasulu@apache.org>
+       * Eli Reisman <ereisman@apache.org>
+       * Henry Saputra <hsaputra@apache.org>
+       * Hyunsik Choi <hyunsik@apache.org>
+       * Jakob Glen Homan <jghoman@apache.org>
+       * Chris Mattmann <mattmann@apache.org>
+       * Owen O'Malley <omalley@apache.org>
+       * JaeHwa Jung <blrunner@apache.org>
+       * Jinho Kim <jhkim@apache.org>
+       * Jihoon Son <jihoonson@apache.org>
+       * Keuntae Park <sirpkt@apache.org>
+       * Roshan Sumbaly <rsumbaly@apache.org>
+       * Sangwook Kim <swkim@apache.org>
+       * Yi Liu <yliu@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hyunsik Choi be appointed
+       to the office of Vice President, Apache Tajo, to serve in accordance
+       with and subject to the direction of the Board of Directors and the
+       Bylaws of the Foundation until death, resignation, retirement,
+       removal or disqualification, or until a successor is appointed; and
+       be it further
+
+       RESOLVED, that the Apache Tajo Project be and hereby is tasked with
+       the migration and rationalization of the Apache Incubator Tajo
+       podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache Incubator
+       Tajo podling encumbered upon the Apache Incubator Project are
+       hereafter discharged.
+
+    B. Change the Apache CloudStack Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Chip Childers
+       to the office of Vice President, Apache CloudStack, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation of
+       Chip Childers from the office of Vice President, Apache CloudStack,
+       and
+
+       WHEREAS, the Project Management Committee of the Apache CloudStack
+       project has chosen by vote to recommend Hugo Trippaers as the
+       successor to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Chip Childers is relieved and
+       discharged from the duties and responsibilities of the office of Vice
+       President, Apache CloudStack, and
+
+       BE IT FURTHER RESOLVED, that Hugo Trippaers be and hereby is
+       appointed to the office of Vice President, Apache CloudStack, 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.
+
+    C. Change the Apache Pig Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Julien Le Dem
+       to the office of Vice President, Apache Pig, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation
+       of Julien Le Dem from the office of Vice President, Apache
+       Pig, and
+
+       WHEREAS, the Project Management Committee of the Apache Pig
+       project has chosen by vote to recommend Cheolsoo Park as the
+       Successor to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Julien Le Dem is
+       relieved and discharged from the duties and responsibilities of
+       the office of Vice President, Apache Pig, and
+
+       BE IT FURTHER RESOLVED, that Cheolsoo Park be and hereby is
+       appointed to the office of Vice President, Apache Pig, 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.
+
+
+    D. Change the Apache Bigtop Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed
+       Roman Shaposhnik to the office of Vice President,
+       Apache Bigtop,  and
+       
+       WHEREAS, the Board of Directors is in receipt of the resignation
+       of Roman Shaposhnik from the office of Vice President,
+       Apache Bigtop, and
+       
+       WHEREAS, the Project Management Committee of the Apache Bigtop
+       project has chosen by vote to recommend Konstantin Boudnik as the
+       Successor to the post;
+       
+       NOW, THEREFORE, BE IT RESOLVED, that Roman Shaposhnik is
+       relieved and discharged from the duties and responsibilities of
+       the office of Vice President, Apache Bigtop, and
+       
+       BE IT FURTHER RESOLVED, that Konstantin Boudnik  be and
+       hereby is appointed to the office of Vice President, Apache Bigtop,
+       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.
+
+
+    E. Change the Apache Hama Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Edward J. Yoon
+       to the office of Vice President, Apache Hama, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation
+       of Edward J. Yoon from the office of Vice President, Apache Hama,
+       and
+
+       WHEREAS, the Project Management Committee of the Apache Hama
+       project has chosen by vote to recommend Chia-Hung Lin as the successor
+       to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Edward J. Yoon is relieved and
+       discharged from the duties and responsibilities of the office
+       of Vice President, Apache Hama, and
+
+       BE IT FURTHER RESOLVED, that Chia-Hung Lin be and hereby is
+       appointed to the office of Vice President, Apache Hama, 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.
+
+
+    F. Change the Apache Lucy Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Nikolas Wellnhofer
+       to the office of Vice President, Apache Lucy, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation
+       of Nikolas Wellnhofer from the office of Vice President, Apache Lucy,
+       and
+
+       WHEREAS, the Project Management Committee of the Apache Lucy
+       project has chosen by vote to recommend Logan Bell as the successor
+       to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Nikolas Wellnhofer is relieved and
+       discharged from the duties and responsibilities of the office
+       of Vice President, Apache Lucy, and
+
+       BE IT FURTHER RESOLVED, that Logan Bell be and hereby is
+       appointed to the office of Vice President, Apache Lucy, 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.
+
+
+    G. Establish the Apache Olingo Project
+
+       WHEREAS, the Board of Directors deems it to be in the best
+       interests of the Foundation and consistent with the
+       Foundation's purpose to establish a Project Management
+       Committee charged with the creation and maintenance of
+       open-source software, for distribution at no charge to
+       the public, related to providing an implementation of the
+       OASIS OData (Open Data Protocol) specifications, in
+       server and client form.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+       Committee (PMC), to be known as the "Apache Olingo Project",
+       be and hereby is established pursuant to Bylaws of the
+       Foundation; and be it further
+
+       RESOLVED, that the Apache Olingo Project be and hereby is
+       responsible for the creation and maintenance of software
+       related to providing an implementation of the OASIS OData
+       (Open Data Protocol) specifications, in server and client
+       form; and be it further
+
+       RESOLVED, that the office of "Vice President, Olingo" be
+       and hereby is created, the person holding such office to
+       serve at the direction of the Board of Directors as the chair
+       of the Apache Olingo Project, and to have primary responsibility
+       for management of the projects within the scope of
+       responsibility of the Apache Olingo Project; and be it further
+
+       RESOLVED, that the persons listed immediately below be and
+       hereby are appointed to serve as the initial members of the
+       Apache Olingo Project:
+
+        * Florian Mueller             <fmui@apache.org>
+        * Dave Fisher                 <wave@apache.org>
+        * Christian Amend          <chrisam@apache.org>
+        * Francesco Chicchiriccò  <ilgrosso@apache.org>
+        * Jens Huesken            <jhuesken@apache.org>
+        * Michael Bolz                <mibo@apache.org>
+        * Stephan Klevenz         <sklevenz@apache.org>
+        * Tamara Boehm              <tboehm@apache.org>
+        * Challen He              <challenh@apache.org>
+        * Chandan V A            <chandanva@apache.org>
+        * Eduard Koller            <eduardk@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Klevenz
+       be appointed to the office of Vice President, Olingo, to
+       serve in accordance with and subject to the direction of the
+       Board of Directors and the Bylaws of the Foundation until
+       death, resignation, retirement, removal or disqualification,
+       or until a successor is appointed; and be it further
+
+       RESOLVED, that the initial Apache Olingo PMC be and hereby is
+       tasked with the creation of a set of bylaws intended to
+       encourage open development and increased participation in the
+       Apache Olingo Project; and be it further
+
+       RESOLVED, that the Apache Olingo Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator Olingo podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache
+       Incubator Olingo podling encumbered upon the Apache Incubator
+       Project are hereafter discharged.
+
+
+    H. Establish the Apache Allura Project
+
+       WHEREAS, the Board of Directors deems it to be in the best
+       interests of the Foundation and consistent with the
+       Foundation's purpose to establish a Project Management
+       Committee charged with the creation and maintenance of
+       open-source software, for distribution at no charge to 
+       the public, related to a software development infrastructure
+       platform commonly known as a "forge".
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+       Committee (PMC), to be known as the "Apache Allura Project",
+       be and hereby is established pursuant to Bylaws of the
+       Foundation; and be it further
+
+       RESOLVED, that the Apache Allura Project be and hereby is
+       responsible for the creation and maintenance of software
+       related to a software development infrastructure platform
+       commonly known as a "forge"; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Allura" be
+       and hereby is created, the person holding such office to
+       serve at the direction of the Board of Directors as the chair
+       of the Apache Allura Project, and to have primary responsibility
+       for management of the projects within the scope of
+       responsibility of the Apache Allura Project; and be it further
+
+       RESOLVED, that the persons listed immediately below be and
+       hereby are appointed to serve as the initial members of the
+       Apache Allura Project:
+
+        * Tim Van Steenburgh     <tvansteenburgh@apache.org>
+        * Wayne Witzel III       <wwitzel3@apache.org>
+        * Cory Johns             <johnsca@apache.org>
+        * Dave Brondsema         <brondsem@apache.org>
+        * Roberto Galoppini      <galoppini@apache.org>
+        * Alvaro del Castillo    <acs@apache.org>
+        * Stefano Invernizzi     <stefanoinve@apache.org>
+        * Simone Gatti           <simonegatti@apache.org>
+        * Jim Jagielski          <jim@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Brondsema
+       be appointed to the office of Vice President, Apache Allura, to
+       serve in accordance with and subject to the direction of the
+       Board of Directors and the Bylaws of the Foundation until
+       death, resignation, retirement, removal or disqualification,
+       or until a successor is appointed; and be it further
+
+       RESOLVED, that the initial Apache Allura PMC be and hereby is
+       tasked with the creation of a set of bylaws intended to
+       encourage open development and increased participation in the
+       Apache Allura Project; and be it further
+
+       RESOLVED, that the Apache Allura Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator Allura podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache
+       Incubator Allura podling encumbered upon the Apache Incubator
+       Project are hereafter discharged.
+
+ 
+ 8. Discussion Items
+
+ 9. Review Outstanding Action Items
+
+    * Roy: Update the guidance for releases to forbid shipping binary
+           dependencies within a source package unless their source is also
+           included (see board_minutes_2012_04_18.txt) and communicate to
+           committers.
+          Status: still not done
+
+    * Greg: discuss "extras" issue with OpenOffice PMC and see if there is
+            anything to be done at the "ASF level"
+          Status:
+
+    * Chris: follow up on bringing on new committers and PMC members to DB
+          Status:
+
+    * Brett: follow up with Click regarding the Attic or rebooting
+          Status: not done
+
+    * Brett: Remind PMCs to check their committee records
+          Status: started but not complete yet
+
+    * Greg: ask about "pending discussion by the PMC" by JMeter
+          Status:
+
+    * Greg: ask for an out-of-band report for next month for Web Services
+          Status: no longer needed, they are due to report next month
+
+    * Chris: follow up with Empire-db about steps to bringing on new blood
+          Status:
+
+10. Unfinished Business
+
+11. New Business
+
+12. Announcements
+
+13. Adjournment
+
+    Scheduled to adjourn by 12:00pm (Pacific)
+
+
+============
+ATTACHMENTS:
+============
+
+-----------------------------------------
+Attachment 1: Report from the Executive Assistant  [Melissa Warnkin]
+
+Daily monitoring of all email activity (ea@, fundraising@, trademarks@,
+treasurer@, comdev@, and board@) and following-up with appropriate personnel
+
+    ApacheCon:  90% (includes TAC)
+        Very busy month; progressing well - Rich will provide more information
+        Researched items for this year's giveaways (to be used for ACNA,
+          OSCON, ACEU and community events throughout the year) and awaiting
+          shipment.
+        Assisted Rich with helping "spread the word".  Please forgive the
+          inundation of emails received on March 5th - I misunderstood Rich's
+          instructions and sent an email for each Project and Track to comdev@
+          rather than to dev@PROJECT.  Well, on the plus side, ya can't say we
+          haven't gotten the word out!! ;)
+        Currently working on the booth logistics
+
+    TAC:
+
+        Sent all rejection and acceptance letters out
+        All flights and hotel reservations have been made and sent to the
+          successful applicants
+        All documentation required for the applicants needing a visa have been
+          sent.  4 out of the 5 needing a visa have successfully received it;
+          the 5th has a visa appointment the week of March 10th.
+        I've submitted a direct bill application to the Westin for the TAC'ers
+          and staff lodging (rather than doing a wire transfer) - awaiting
+          approval on that from the Westin.
+        Fielded a very large amount of inquiries from the TAC'ers.  A handful
+          of folks were full of questions and uncertainty on what to do and
+          how to proceed; with a little TLC, I was able to guide them through
+          the entire process and ease their nerves.
+
+    Fundraising:  10%
+
+        Continuing to follow-up on renewals sent out
+            Working with the Treasurer's Office for a solution for me to gain
+              visibility into payments.  This will alleviate some of the
+              workload on their end, as well as enable me to gain the
+              information needed in a more timely manner for following up on
+              the past-due invoices.
+            Sam has fixed the info in svn so it is now readable.  Sam and
+              Chris will determine what is needed from WF in order for me to
+              gain read access into the account so that I can have "real-time"
+              info (the info in svn is only posted after Chris writes his
+              board report).
+        Sent out invoices for the sponsors due for renewal
+        A great big thank you to Sally, who has been in communications with
+          our Platinums.  As a result, we've obtained a PO# for Google's
+          Platinum renewal, and I've submitted the invoice through their
+          online portal (invoice is showing as approved; just awaiting
+          payment), and I've sent out the Yahoo! renewal.  She is awaiting
+          responses from Microsoft (they just came off of vacation, so she's
+          giving them adequate time to catch up) and Facebook.
+
+
+-----------------------------------------
+Attachment 2: Report from the VP of Brand Management  [Shane Curcuru]
+
+trademarks@ traffic continues to grow and bring up new issues.  It's 
+been very helpful to have a couple of members really step up to help 
+and thoughtfully answer various questions; David Nalley has been 
+especially helpful in this regard.
+
+Started a discussion on ways to improve services that trademarks@ 
+and the ASF offers to our projects, although there's limited feedback 
+so far there on some new ideas.
+
+I updated the Project Independence requirements in response to issues 
+raised recently with the focus of the page:
+
+  http://community.apache.org/projectIndependence.html
+
+Had a brief but productive call at DLAPiper request; they have a number 
+of specific documents almost ready to offer to help improve and simplify 
+our brand policing and education activities that I'm looking forward to.
+
+DLAPiper submitted a US registration for LUCENE.
+
+DLAPiper is submitting an international registration for HADOOP covering 
+EU and several key first-to-file countries.
+
+
+-----------------------------------------
+Attachment 3: Report from the VP of Fundraising  [Upayavira]
+
+As noted by Ross in his President report, I am glad to report that the 
+VP Fundraising role has become an oversight one. Melissa is handling most
+of the renewal work, and Sally is handling the higher value sponsors.
+Phil is handling thanking our PayPal/Amazon donors.
+
+The work required for the VP Fundraising appears to have dropped to a 
+much more manageable level for a volunteer, thanks to the work of the
+above named.
+
+-----------------------------------------
+Attachment 4: Report from the VP of Marketing and Publicity  [Sally Khudairi]
+
+I. Budget: we remain on schedule and under budget. All vendor payments have
+  been processed on time with ongoing thanks to the Treasurer and Operations
+  teams.
+
+II. Fundraising/Branding/Marketing liaison: no meetings are planned. Sally
+  Khudairi continues Sponsor renewal outreach activities, and has secured
+  confirmation from select Platinum-level Sponsors. The discussion regarding
+  project-specific marketing/promotional support that had begun in October has
+  resumed, this time with the Trademarks/Brand Management team as lead.
+
+III. Press Releases: the following formal announcement was issued via the
+  newswire service, ASF Foundation Blog, and announce@apache.org:
+
+- 27 February 2014: The Apache Software Foundation Announces Announces Apache™
+  Spark™ as a Top-Level Project
+- 03 March 2014: The Apache Software Foundation Announces Apache™ Open Climate
+  Workbench™ as a Top-Level Project
+
+IV. Informal Announcements: five newsworthy items were announced on @TheASF,
+  and nine new tweets on @ApacheCon feed. No new posts were made on
+  "TheApacheFoundation" account on YouTube.
+
+V. Future Announcements: we're awaiting clearance on a project milestone
+  announcement that we began work on in January. PMCs wishing to announce major
+  project news, as well as podlings ready to graduate from the Incubator, are
+  welcome to contact Sally at <press@apache.org> for more information. Kindly
+  provide at least 2-weeks' notice for proper planning and execution.
+
+VI. Media Relations: we responded to 8 media requests. The ASF received 3,030
+  press clips over this time period, vs. last month's clip count of 1,519.
+
+VII. Analyst Relations: we responded to 3 analyst queries, and secured Chris
+  Mattmann as co-host of the GreenMonk hangout/broadcast following our
+  announcement of Apache Climate (GreenMonk is RedMonk's sustainability-focused
+  arm). Apache was mentioned in 6 reports by Gartner (as well as an upcoming
+  Webinar on Apache Hadoop 2.0), 4 reports by Forrester, 7 write-ups by GigaOM,
+  8 reports by Yankee Group, and 4 reports by IDC.
+
+VIII. ApacheCon liaison: Sally continues to liaise with the ApacheCon
+  producer, with particular focus on communications and sponsor outreach. She is
+  also working with Melissa Warnkin on promotional items for the event.
+
+IX. (Non-ASF) Industry Events and Outreach liaison: Sally is liaising with a
+  small handful of events that are requesting the ASF's presence as
+  speakers/presenters/sponsors/*.
+
+X. Newswire accounts: we have renewed our pre-paid press release agreement
+  with NASDAQ GlobeNewswire, and have 17 in our account through the end of the
+  calendar year. We also have 7 remaining pre-paid press releases on the
+  PRNewswire account through May 2014, as well as ongoing distribution donated
+  by Pressat with no pre-established termination timeframe.
+
+
+-----------------------------------------
+Attachment 5: Report from the VP of Infrastructure  [Sam Ruby]
+
+New Karma:
+==========
+mdrob added to infra-interest.
+
+
+Finances:
+==========
+
+
+Operations Action Items:
+========================
+
+
+Short Term Priorities:
+======================
+
+* Look into mac build slaves.
+
+
+* Converge on git.apache.org migration to eris. (Step 1 is merge git -> git-wip on tyr)
+  (opinions?)
+
+* Investigate / negotiate external code-signing capability, currently in talks
+  under NDA. INFRA-3991 is tracking the status, and a Webex call has taken place.
+
+* Complete nagios-to-circonus migration for monitoring.
+
+* Continue to experiment with weekly team meetings via google hangout.
+
+* Explore the possibility of revamping the infra documents to have a more 
+  intuitive feel about them, improve readability.
+
+* Confluence Upgrade. Upgrade from 5.0.3 to latest. Hopefully will be less
+  painful this time around. 
+  (Support case closed, nothing useful came from it other than check the logs.)
+
+* Port tlp creation scripts over to new json-based design on whimsy.
+
+
+Long Range Priorities:
+======================
+
+* Choose a suitable technology for continued buildout of our virtual
+  hosting infra.  Right now we are on VMWare but it no longer is gratis
+  software for the ASF.
+
+* Continue gradually replacing gear we no longer have any hardware warranty
+  support for.
+
+* Formulate an effective process and surrounding policy documentation for
+  fulfilling the DMCA safe harbor provisions as they relate to Apache services.
+
+* Institute egress filtering on all mission-critical service hosts.
+  <private>
+    nuqjatlh?
+  </private>
+
+
+General Activity:
+=================
+
+* The new GitHub features have been well received, with 28 projects already
+  onboard with the new features in February alone. As a result, the number of
+  github related messages on the public ASF mailing lists have risen from 304
+  in January to 3,616 in February, with expectations to exceed 5,000 in
+  March. There has been a discussion on whether to transition from opt-in to
+  opt-out on these features, but for the time being, it remains opt-in. 
+
+* Instituted a weekly cron to inform private@cordova about the current list of
+  committers not on the PMC, which should be the empty set.  Currently about a
+  third of the pmc is impacted with no indication that this will ever be
+  addressed by the chair- the requisite notices have already been sent to
+  board@.
+
+* Discussed the current state of affairs with our build farms as they relate to
+  TrafficServer's needs.  We intend to address this with increased funding in
+  next year's budget.
+
+* Received a report about several compromised webpages hosted by VM's
+  associated with OfBiz.  In the process of working with the PMC to correct
+  this situation.
+
+
+-----------------------------------------
+Attachment 6: Report from the Apache Travel Assistance Committee  [Gavin McDonald]
+
+The Travel Assistance Committee exists to help those that would like to
+attend ApacheCon events, but are unable to do so for financial reasons.
+
+Overall Activity since last report
+
+With ApacheCon NA 2014 quickly approaching things have been in full swing.
+Announcements regarding TAC funding opportunities were disseminated around
+16th January 2014. Announcements were sent to pmcs@, committers@, the TAC
+website and the Linux Foundation in an attempt to reach a wider audience.
+Announcements were also made on social media channels.
+From the above, TAC received some 26 applications which is a noticeably
+larger figure than received in recent times. Based on judging by various
+TAC members and a subsequent judges call, an estimation was made that
+applicant reported flight costs, hotels, subsistence and conference fees
+we're likely to total ~$32k for 15 successful applicants.
+Further to the dissemination of acceptance and rejection letters, work has
+been focused around the booking of flights, accommodation and Visa
+referrals for successful TAC applicants.
+
+How has the community developed since the last report?
+
+No new members have joined TAC since last reporting.
+
+Other content:
+
+Based on feedback we received from ApacheCon 2013 in Portland, we have
+arranged a 'Welcome Dinner' (as oppose to Breakfast) for TAC'ers. This way
+we can ensure everyone is comfortable with the accommodation as well as the
+ApacheCon experience prior to the first day of the conference.
+
+N.B. We would also advise board@ to see the TAC section of the Post
+Executive Assistant's Report. This contains a substantial amount of
+information based on work undertaken by EA.
+
+
+-----------------------------------------
+Attachment 7: Report from the VP of W3C Relations  [Andy Seaborne]
+
+Nothing to report.
+
+
+-----------------------------------------
+Attachment 8: Report from the Apache Legal Affairs Committee  [Jim Jagielski]
+
+Somewhat slow but steady stream of posts with the one regarding "why is LGPL
+on the Not Allowed List" receiving the honor of most posts. There is nothing
+that requires board attention at this time
+
+
+-----------------------------------------
+Attachment 9: Report from the Apache Security Team Project  [Mark Cox]
+
+There continues to be a steady stream of reports of various kinds
+arriving at security@ in Feb. These continue to be dealt with by
+the security team.
+
+Feb 2014
+
+3 Support question
+1 Security vulnerability question, but not a vulnerability report
+11 Vulnerability reports to security@apache.org
+       1 [traffic server]
+       1 [logging]
+       1 [poi]
+       1 [archiva]
+       3 [httpd]
+       2 [cordova]
+       1 [cxf]
+       1 [tomcat]
+
+4 Vulnerability reports to projects own security lists
+       1 [sling]
+       1 [struts]
+       2 [tomcat]
+
+
+-----------------------------------------
+Attachment A: Report from the Apache Abdera Project  [Ant Elder]
+
+Apache Abdera provides Java implementations of the IETF Atom Syndication
+Format and Publishing Protocol specifications.
+
+Abdera is very quiet, almost dormant. There was one bug report recently, 
+no one has had a chance to investigate it yet, other than that there has 
+been little activity in the project. It might be worth thinking about 
+moving to the attic but while there are still a few PMC members watching
+the lists I think its probably ok to keep the project alive for now.
+
+The last release was one year ago, the last committer / PMC member 
+addition was Nov 2011.
+
+No board issues.
+
+
+-----------------------------------------
+Attachment B: Report from the Apache Any23 Project  [Michele Mostarda]
+
+Anything To Triples (Any23) is a library, a web service and a command
+line tool that extracts structured data in RDF format from a variety
+of Web documents.
+
+Project Releases
+
+The last release of Any23 (0.9.0) was on 3rd November 2013.
+
+Overall Project Activity since last report
+
+Project activity has been very quiet again. There has been one 
+proposed fix for a new RDFa compliant parser and some community
+members have been trying this out very recently.
+Some other issues have been fixed and the process of proposing parts
+of the codebase to the Apache Tika community is the main focus.
+One issue which is currently being worked on (and nearly complete)
+is to migrate the 'mime' module over to Apache Tika. Please see
+the below Jira ticket.
+https://issues.apache.org/jira/browse/TIKA-1208.
+Due to interest/committer resources from within Any23 progress
+on this issue is slower than preferred HOWEVER it is NOT dead
+in the water.
+
+When were the last committers or PMC members elected?
+
+Chris Mattmann was added back to the PMC on Wed, 15th May 2013.
+
+How has the community developed since the last report?
+
+There has been no community development since we last reported.
+
+Changes to PMC & Committers
+
+As of 17/03/2014 (dd/mm/yyyy) the community is currently VOTE'ing 
+on a PROPOSAL to change the Project Chair from Michele Mostarda 
+to Lewis John McGibbney.
+
+
+
+-----------------------------------------
+Attachment C: Report from the Apache APR Project  [Jeff Trawick]
+
+The Apache Portable Runtime (APR) project creates and maintains
+software libraries that provide a predictable and consistent interface
+to underlying platform-specific implementations.  The sub-projects
+which are released somewhat regularly are APR and APR-util.  In addition,
+the APR-iconv sub-project is commonly used but has not had a release
+since 2007.
+
+Releases:
+---------
+Nothing was released this quarter.  APR 1.5.0 and APR-util 1.5.3 were 
+released November 18, 2013.
+
+Community
+---------
+
+New PMC members: none
+The last new PMC member was added in November of 2013.
+
+New committers: none
+The last new committer was added in March of 2013.
+
+Ten bugs were opened during the reporting period, with some
+sort of developer followup (closure or discussion) on four bugs.
+(Additionally, a number of bugs that had been left open after 
+being fixed in older releases have been cleaned up.)
+
+Mailing list activity has been very quiet this quarter, with no
+release activity and limited discussion of bugs.
+
+Development
+-----------
+Development has been very light this quarter.
+
+Issues
+------
+There are no board-level issues at this time.
+
+
+-----------------------------------------
+Attachment D: Report from the Apache Archiva Project  [Maria Odea Ching]
+
+Apache Archiva is an extensible repository management software that helps
+taking care of your own personal or enterprise-wide build artifact 
+repository. It is the perfect companion for build tools such as Maven, 
+Continuum, and ANT.
+
+Releases
+--------
+
+* Last release was on 19 February 2014 (Archiva 2.0.0)
+
+<PRIVATE> 
+Team has yet to work through a security release based on 
+some vulnerabilities found in Struts that affect the current 1.3 GA 
+version (but not 1.4). To address the security issues, the Struts 
+libraries used in the 1.3 series were upgraded to 2.3.16. The fix is
+already in place, but the release still needs to be rolled out.
+</PRIVATE>
+
+Community
+---------
+
+We have not added any committers or PMC members recently, with the last
+addition for both groups on 14 Sep 2012.
+
+Development
+-----------
+
+Release of 2.0.1 is currently being planned to address issues in the 
+recently released 2.0.0.
+
+Issues
+------
+
+No board level issues at this time.
+
+
+-----------------------------------------
+Attachment E: Report from the Apache Axis Project  [Deepal Jayasinghe]
+
+The Apache Axis project is responsible for the creation and maintenance
+of software related to the Axis Web Services frameworks and subsidiary
+components.
+
+
+Community
+=========
+
+No new committers or PMC members were nominated this quarter. 
+The level of participation is consistent and healthy.
+
+Both user and developer mailing lists continue to be active with a 
+fair amount of traffic.
+
+
+Releases
+No releases for this quarter.
+
+Last releases:
+Axis2/Java: April 2012
+Rampart/Java: April 2012
+Sandesha2/Java: April 2012
+Axis2 Transports/Java: December 2009
+Axis/Java: April 2006
+Axis2/C: Apr 2009
+Rampart/C: May 2009
+Sandesha/C: Oct 2007
+Savan/C: May 2007
+Axis/C++ 1.x: March 2006
+
+
+Issues
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment F: Report from the Apache Bigtop Project  [Roman Shaposhnik]
+
+Apache Bigtop is a software related to a system for integration,
+packaging, deployment and validation of a big data management
+software distribution based on Apache Hadoop.
+
+RELEASES
+* The last release of Apache Bigtop was version 0.7.0, released on Nov 5, 2013
+* Bigtop 0.8.0 is the next release scheduled for Q2 of 2014, based on Hadoop 2.3
+  - release is delayed from originally planned Q1 of 2014 because of the scope
+    of the changes
+
+CURRENT ACTIVITY
+* Development activity continues as can be seen from the following report:
+     https://issues.apache.org/jira/issues/?filter=12326778
+  (since last board report, Dec 2013)
+* Bigtop 0.8.0 is the next release the community is working on
+* Groovy language runtime environment has been added to Bigtop
+* Latest version of Hadoop 2.3 is being added to Bigtop
+
+COMMUNITY
+
+No changes
+
+* Currently there are:
+- Total of 115 subscribers to the developer list
+- Total of 132 subscribers to the user list
+- Total of 24 subscribers to the announce list
+- Total of 25 committers
+- Total of 20 PMC members
+
+ISSUES
+
+* The Apache Bigtop PMC has voted to recommend 
+     Konstantin Boudnik <cos@apache.org> 
+  be appointed to the office of Vice President, Apache Bigtop
+* PMC has voted on and approved establishing term limits for
+  the position of PMC Chair. Adopted: a position of an Apache Bigtop Chair
+  gets elected for a year. After a year passes it is expected of the active
+  Chair to start a [DISCUSS] email thread on private@bigtop.apache.org asking
+  PMC members to nominate themselves for the next year. It is perfectly
+  acceptable for the active chair to nominate him or herself. There is no
+  limit on the number of terms that one person can server as an Apache Bigtop
+  Chair. Each term, however is limited to one year.
+
+
+-----------------------------------------
+Attachment G: Report from the Apache Bloodhound Project  [Gary Martin]
+
+Project Description
+===================
+Apache Bloodhound is a software development collaboration tool, including
+issue tracking, wiki and repository browsing.
+
+Issues
+======
+
+There are no issues that we believe currently require the board's attention.
+
+Releases
+========
+
+There have been no releases over the last three months. The last releases
+were:
+
+* apache-bloodhound-0.6 (16th July 2013)
+* apache-bloodhound-0.7 (23rd August 2013)
+
+Preparation of a new release is expected within around a week.
+
+Community & Development
+=======================
+
+Two new committee members have been added this quarter:
+
+* SaintGermain (1st January 2014)
+* Antony Semonella (9th January 2014)
+
+Bloodhound is once again looking to become involved with GSoC this year and
+the community has prepared a number of sample projects for students interest.
+This has already seen six students discussing projects on the dev mailing
+list who all seem to have been engaged with promptly in order to hold their
+interest. We have three PMC members who have put themselves forward for
+mentorship. This has also being used as an informal opportunity for those
+mentors to discuss GSoC with local students which may benefit projects beyond
+Bloodhound with potential students.
+
+Development effort has increased again after a slow January but the mailing
+list traffic has remained healthy with new contributors appearing fairly
+regularly. This activity has obviously been boosted significantly by the GSoC
+related discussions. 
+
+
+-----------------------------------------
+Attachment H: Report from the Apache Buildr Project  [Alex Boisvert]
+
+Apache Buildr is a Ruby-based build system for Java-based applications,
+including support for Scala, Groovy and a growing number of JVM languages and
+tools.
+
+Our last release (1.4.15) happened in November. Development and community
+activity (mailing lists, bug reports, etc.) has been low since then. Our last
+committer/PMC changes happened in October.
+
+In February, we discussed and agreed to move to git as our primary
+version-control system, as well as "turning on" the improved GitHub integration
+(https://blogs.apache.org/infra/entry/improved_integration_between_apache_and).
+
+We have no issues that require board attention.
+
+
+-----------------------------------------
+Attachment I: Report from the Apache BVal Project  [Matt Benson]
+
+The Apache BVal project implements the Java EE Bean Validation specification(s)
+and related extensions, and became a top-level project of the foundation on
+February 15, 2012.
+
+### Releases ###
+No new releases.
+
+### Activity ###
+Development has proceeded at what can charitably be termed a crawl for the past
+year while BVal's team have been expending their volunteer energies elsewhere.
+A large obstacle has just been removed, however, in the form of the Apache
+Commons Weaver component, which has just seen its 1.0 release. This project had
+been one of the aforementioned time/energy sinks and was developed for the
+express purpose of solving one of BVal's long-standing design problems; speaking
+on behalf of the PMC I am hopeful that we can now resume a respectable
+development velocity and finally make our 1.0 and 1.1 (implementing,
+respectively, the same versions of the Java Bean Validation specification)
+releases in the near future.
+
+### Community  ###
+No changes in community. Romain Manni-Bucau was added to the PMC during the
+previous quarter after having been elected a committer the quarter before that.
+
+### Branding ###
+Nothing to report.
+
+### Legal ###
+No concerns at present.
+
+### Infrastructure ###
+Nothing needed at the moment.
+
+
+-----------------------------------------
+Attachment J: Report from the Apache Camel Project  [Christian Mueller]
+
+Apache Camel is a powerful open source integration framework based on known
+Enterprise Integration Patterns.
+
+Project Status
+--------------
+* There are no issues that require the board attention.
+* The project is healthy, active and stays at a high level.
+
+Community
+---------
+* Packtpub published one new book about Apache Camel:
+  http://www.packtpub.com/apache-camel-developers-cookbook/book
+* The previous CamelOne conference is now part of RedHat's DevNation
+  conference which is planned for 04/13/2014 - 04/17/2014
+  (http://www.devnation.org/#agenda)
+* We will have two talks at ApacheCon 2014 in Denver:
+  * http://s.apache.org/8un
+  * http://s.apache.org/TPG
+* We got 3 new contributors who signed the ICLA.
+* The community stays at a high level (289 subscribers at dev@; 732
+  subscribers at users@)
+* The community is active and questions being answered in short term.
+ * Avg. 692 mails per month on the users mailing list in December 2013 -
+   February 2014
+ * Avg. 142 mails per month on the dev mailing list in December 2013 -
+   February 2014
+ * Avg. 275 commits per month in December 2013 - February 2014
+
+Community Objectives
+--------------------
+ * We handled the security issues CVE-2014-0002 and CVE-2014-0003. Thanks to
+   David Jorm for reporting it to us.
+ * We are finalizing Apache Camel 2.13.0 to get it out of the door soon.
+ * We are discussing new features for the next minor release Apache Camel
+   2.14.0.
+
+Project Composition
+-------------------
+* No new committer in this reporting period (last one joined 10/16/2013)
+* No new PMC member in this reporting period (last one joined 10/05/2013)
+
+Releases
+--------
+* 2.12.3 (02/21/14)
+* 2.11.4 (02/16/14)
+* 2.11.3 (01/13/14)
+
+
+-----------------------------------------
+Attachment K: Report from the Apache Cayenne Project  [Andrus Adamchik]
+
+Apache Cayenne is a Java persistence framework. It takes a distinct approach 
+to object persistence and provides an ORM runtime, remote persistence services, 
+and a GUI mapping/modeling tool.
+
+Project Status
+
+* Cayenne 3.1 Release Candidate 1 was released on Feb 18.  
+* New feature development continues for Cayenne 3.2.
+* Git migration got stalled (mainly lack of time among the champions to restart 
+  a conversation with infra). Looking for ways to get it back on track.
+
+Community
+
+* Mailing list activity is about average on developer and user lists.
+* The last PMC member was added in December 2012.
+* The last committer was added in May 2012.
+* We have a new, but steady contributor who submitted a number of patches for 
+  Cayenne 3.2 in the last quarter
+
+
+-----------------------------------------
+Attachment L: Report from the Apache Chemistry Project  [Florian Müller]
+
+Apache Chemistry is an effort to provide an implementation of the CMIS
+(Content Management Interoperability Services) specification in Java,
+Python, PHP, .NET, and Objective-C (and possibly other languages).
+The project has graduated in February 2011.
+
+== Project status ==
+
+There isn't much activity except for the OpenCMIS subproject, which
+receives bug fixes, improvements and new features. OpenCMIS is still
+preparing the next release.
+
+There are no board-level issues at this time.
+
+== Community ==
+
+No community changes this quarter.
+
+== Releases ==
+
+Last releases:
+
+OpenCMIS 0.10.0    2013-08-15
+ObjectiveCMIS 0.2  2013-07-30
+cmislib 0.5.1      2012-12-19
+DotCMIS 0.5        2013-01-19
+
+
+-----------------------------------------
+Attachment M: Report from the Apache Click Project  [Malcolm Edgar]
+
+
+-----------------------------------------
+Attachment N: Report from the Apache CloudStack Project  [Chip Childers]
+
+DESCRIPTION
+Apache CloudStack is open source software designed to deploy and manage 
+large networks of virtual machines, as a highly available, highly scalable 
+Infrastructure as a Service (IaaS) cloud computing platform.
+
+ISSUES
+
+The board has a resolution on it's agenda for this meeting to change
+the Apache CloudStack PMC chair (special order B).
+
+CURRENT ACTIVITY
+* The community is finalizing our Apache CloudStack 4.3.0 release. This 
+  release was delayed from the community's initial target for a release date, 
+  due to an issue with how we were treating a specific dependency during the 
+  default build of the software. This issue was identified by the PMC and has 
+  been resolved. We are actively testing our latest RC now.
+* The project was informed that the Citrix-hosted realhostip.com DNS resolver
+  service will be going offline this summer. It is currently used by 
+  CloudStack installations as a default installation configuration option. 
+  Best practice for production installations include changing this to a 
+  local solution, however we are aware that many installations do not make
+  this change. We will be informing our user community of this news during 
+  our 4.3.0 release announcement, and have already committed a patch that 
+  removes the need for this external service from 4.3.0 onward.
+* The project is about to go into feature freeze for Apache CloudStack 4.4.0.
+* The documentation has made the proposed transition from the publican 
+  docbook format to .rst format. It is too early to tell if this had the 
+  desired effect on lowering the barriers for user contributions.
+* The community is working with TLF to organize the upcoming CCC14NA 
+  conference in Denver, with the event obviously being co-located with 
+  ApacheCon NA.
+
+RELEASES
+Apache CloudStack 4.2.1 was released on January 10, 2014.
+
+COMMUNITY
+Including the following additions, CloudStack has 86 committers and 26 PMC 
+members.
+
+New Committers:
+Sanjay Tripathi (sanjaytripathi) - Jan 9
+Mark Hinkle (mrhinkle) - Jan 24
+Chris Suich (csuich2) - Feb 6
+
+New PMC Members:
+Giles Sirret (giles) - Jan 21
+Mike Tutkowski (mtutkowski) - Feb 4
+
+The Apache CloudStack project remains a high volume community:
+
+dev@ 761 729(+32) subs / msgs = Dec: 1298, Jan: 1977, Feb: 1691
+users@ 1042(-59) subs / msgs = Dec: 514, Jan: 516, Feb: 474
+issues@ 192(+15) subs / msgs = Dec: 3028, Jan: 2607, Feb: 943
+commits@ 202(+8) subs / msgs = Dec: 1023, Jan: 1311, Feb: 884
+marketing@ 178(+15) subs / msgs = Dec: 63, Jan: 91, Feb: 18
+users-cn@ 508(+40) subs / msgs = Dec: 83, Jan: 64, Feb: 38
+
+
+-----------------------------------------
+Attachment O: Report from the Apache Commons Project  [Gary Gregory]
+
+The Apache Commons project focuses on all aspects of reusable Java components.
+
+Apache Commons components are widely used in many projects, both within Apache
+and without.
+
+No issues require board attention at this time.
+
+Overall project health is good with twelve releases this period. The [csv]
+component is still inching towards 1.0 releases and [imaging] is very close to
+1.0 as well.
+
+Releases:
+
+   - 2013-12-12: Apache Commons BeanUtils 1.9.0
+   - 2013-12-20: Apache Commons Codec 1.9
+   - 2013-12-31: Apache Commons Pool 2.1
+   - 2014-01-01: Apache Commons Lang 3.2
+   - 2014-01-02: Apache Commons Exec 1.2
+   - 2014-01-09: Apache Commons Lang 3.2.1
+   - 2014-01-12: Apache Commons BeanUtils 1.9.1
+   - 2014-01-21: Apache Commons Compress 1.7
+   - 2014-02-07: Apache Commons FileUpload 1.3.1
+      - SECURITY - CVE-2014-0050. Specially crafted input can trigger a DoS
+      if the buffer used by the MultipartStream is not big enough. When
+      constructing MultipartStream enforce the requirements for buffer size by
+      throwing an IllegalArgumentException if the requested buffer size is too
+      small. This prevents the DoS.
+   - 2014-02-25: Apache Commons Pool 2.2
+   - 2014-03-04: Apache Commons Lang 3.3
+   - 2014-03-04: Apache Commons DBCP 2.0
+
+New committers
+
+   - 2014-01-24: Duncan Jones
+   - 2014:02-13: Bernd Eckenfels
+
+News
+
+   - We’ve moved Commons Attributes to dormant. Since no development has
+     happened for a long time, we’ve moved the Apache Commons Attributes
+     component to dormant. No further development is expected.
+   - The site has a new look and feel. Not all component sites have been
+     republished yet.
+
+
+-----------------------------------------
+Attachment P: Report from the Apache Community Development Project  [Luciano Resende]
+
+The Community Development PMC is responsible for helping people become
+involved with Apache projects
+
+
+Project Status
+--------------
+
+No issues require board attention at this time.
+
+PMC changes
+-----------
+
+No Changes. The latest addition has been Suresh Marru on 2013-04-26.
+
+
+Google Summer of Code
+---------------------
+
+It’s GSoC time again, we have been accepted as a Mentoring Organization and 
+we are currently accepting students proposals. 
+
+Ulrich Stark has volunteered as GSoC Admin and has been doing an excellent work 
+handling all the Organization registration and mentoring registration and 
+validation with the respective PMCs.
+
+
+ComDev & Events
+---------------
+
+The ComDev PMC is now a "home" for some of the ConCom responsibilities. 
+In the last few months, Rich Bowen has been leading the RFP for ApacheCon Denver 
+and the schedule is now up and live at the conference website : 
+http://events.linuxfoundation.org/events/apachecon-north-america/program/schedule.
+
+There has also been discussion about a community panel where people would discuss 
+some of the Apache “hot topics” such as the “Release Process”. The panel topic hasn’t 
+been finalized yet and is being discussed on the comdev AT apache DOT org.
+ 
+Other
+-----
+
+There has been a few threads recently about Apache Releases 
+and how to support a faster release process for Apache projects. 
+
+
+-----------------------------------------
+Attachment Q: Report from the Apache Continuum Project  [Brent Atkinson]
+
+Apache Continuum is an enterprise-ready continuous integration server with
+features such as automated builds, release management, role-based security,
+and integration with popular build tools and source control management
+systems.
+
+The heightened activity cited in the last report resulted in a temporarily
+build to address the remote execution vulnerabilities in Apache Struts 2 
+that lead to vmbuild being compromised and subsequently disabled by the
+infrastructure team. The build has been running on vmbuild without incident
+since January, 7 2014.
+
+The last release was Continuum 1.4.1, on January 7, 2013. A release including
+fixes for the previously mentioned vulnerabilities is still pending.
+
+As expected, there has been low volume on the mailing lists and in the issue
+tracker.
+
+There have been no new committers since last cycle. The last committer was
+added December 8, 2010 and the last PMC member was added on September 2, 2012.
+
+
+-----------------------------------------
+Attachment R: Report from the Apache Cordova Project  [Brian LeRoux]
+
+
+-----------------------------------------
+Attachment S: Report from the Apache Creadur Project  [Robert Burrell Donkin]
+
+
+-----------------------------------------
+Attachment T: Report from the Apache cTAKES Project  [Pei J Chen]
+
+Apache cTAKES (clinical Text Analysis and Knowledge Extraction System)
+is a natural language processing (NLP) tool for information extraction
+from electronic medical record clinical free-text.
+
+Issues:
+There are no issues requiring board attention at this time.
+
+Releases:
+- ctakes-3.0.0-incubating on 2013-02-22
+- ctakes-3.1.0 on 2013-08-30
+- ctakes-3.1.1 on 2013-12-05
+
+Development:
+The committee is actively working and planning for the future release.
+Some of the planned code changes for the upcoming release includes:
+- YTEX (Yale Extensions for Apache cTAKES) has been committed to sandbox.  
+Key features include storing annotations into an relational db, exporting
+annotation to data mining toolkits (WEKA, R, Matlab, etc.).
+- New faster dictionary lookup component has been committed to sandbox
+- New temporal relations component in progress
+- Various bug fixes and code enhancements tracked by Jira
+
+Community:
+Last Committers/PMC:
+Murali Nagendranath (2013-10-21)
+Vijay Garla (2013-11-16)
+dev mailing list subscribers count: 103 (+9 since last report) 
+user mailing list subscribers count: 91 (+10 since last report)
+
+
+-----------------------------------------
+Attachment U: Report from the Apache Curator Project  [Jordan Zimmerman]
+
+Project Status
+==============
+* 2.4.1 maintenance released currently being voted on
+
+Community
+=========
+* In the past 5 weeks 10 issues were resolved
+* Last release: 2.4.0 on Feb 8, 2014
+* Curator switched to a Github mirror and will now take Pull
+Requests instead of patches
+
+Issues for board consideration
+==============================
+* Curator continues to have only 1 active committer however
+patches/PRs are coming from a good number of unique active users
+
+
+-----------------------------------------
+Attachment V: Report from the Apache DirectMemory Project  [Raffaele P. Guidi]
+
+Apache DirectMemory is an off-heap cache implementation for the JVM
+
+* General Information
+Development and mailing lists traffic are mostly quiet, we are working on a
+minor (fix) 0.2.1 release
+
+* Issues
+No known issues at the time
+
+* Committers or PMC members change 
+Last added PMC member was Noctarius (Cristoph Engelbert) on 2013-09-25
+
+* Releases
+Release 0.2 - 2013-09-17
+Release 0.1 - 2012-07-09
+
+
+-----------------------------------------
+Attachment W: Report from the Apache Felix Project  [Felix Meschberger]
+
+Apache Felix is a project aimed at implementing specifications from the OSGi
+Alliance as well as implementing other supporting tools and technologies aligned
+with OSGi technology.
+
+Community
+- PMC: No new PMC members have been added in this report period. The last new
+  PMC member was added in Dec. 2013
+- Committers: David Bosschaert has been added as a committer on Dec. 20, 2013
+- Steady mailing list activity.
+- There are no issues requiring board attention at this time.
+
+Software
+- Apache Felix Utils 1.6.0 (March 5, 2014)
+- Apache Felix Declarative Services (SCR) 1.8.2 (January 21, 2014)
+- Apache Felix Inventory 1.0.4 (March 3, 2014)
+- Apache Felix Jaas 0.0.2 (Feburary 17, 2014)
+- Apache Felix Web Console 4.2.2 (Feburary 06, 2014)
+- Apache Felix Inventory 1.0.2 (Feburary 06, 2014)
+- Apache Felix iPOJO Runtime and Manipulator 1.11.1 (January 29, 2014)
+- Apache Felix Metatype 1.0.10 (January 19, 2014)
+- Apache Felix Coordinator 1.0.0 (January 19, 2014)
+- Apache Felix AutoConf Processor 0.1.5 (December 10, 2013)
+- Apache Felix DeploymentAdmin 0.9.5 (December 10, 2013)
+- Apache Felix HTTP Service 2.2.2 (December 10, 2013)
+
+Project Branding
+- TM missing from all Logos
+
+Licensing and other issues
+- None
+
+
+-----------------------------------------
+Attachment X: Report from the Apache Flex Project  [Alex Harui]
+
+Apache Flex is an application framework for easily building Flash-based
+applications for mobile devices, the browser and desktop.
+
+RELEASES
+-Apache Flex SDK 4.11.0 was released on 10/28/13.
+-Voting is in progress for SDK 4.12.0
+-Apache Flex Installer 2.7.0 was also released on 10/28/13.
+-Voting is also in progress for Installer 3.0.0 which has the new
+ capability to use Ant script syntax to drive the install process.
+
+ACTIVITY
+Activity in Apache Flex continues to be in two main areas:  improvements
+to the existing Adobe Flash Platform-dependent code base, including the
+releases listed above, and prototyping ways to create a version of Flex
+that is independent from the Adobe Flash Platform.  There is another group
+working on Maven-related tools for the existing code base.
+
+In the past three months we've seen:
+- Continued JIRA activity (more bugs raised than resolved however)
+- More committers becoming active again.
+- Fewer new folks contributing and eventually becoming committers.
+
+Other highlights:
+-Over 70 bugs have been fixed in 4.12.0.
+-Three committers will be giving presentations on Flex at ApacheCon 2014.
+
+Code Donation Update
+-FlexUnit was donated but has yet to be formulated into a release.
+-Swiz donation is still pending.  The donator has not filed the paperwork.
+-BlazeDS donation paperwork was submitted but the code is not yet in the
+ repo because it was discovered that some pieces were missing.  We hope to
+ get the missing pieces soon.  The missing pieces are stuck in IP review at
+ Adobe.
+
+COMMUNITY
+-One person who has been helpful on the mailing list and in JIRA was
+ invited as a committer and declined.
+-No other candidates for new committer or promotions of committers to PMC
+ in this reporting period.
+-A non-committer claims to be starting on a book about Apache Flex.
+-Latest analytics include over 3000 hits per day on the website during the
+ work week (less on weekends).
+-There were more than 14,000 installs of 4.11.0 since its release.
+-It feels like there is more interest from users based on activity on
+ users@.
+-Slight decrease in activity-level and number of committers working on SDK
+ repo but more activity and committers working on FlexJS.
+-Several Apache Flex committers will be presenting at the 360 Flex
+ conference in May
+
+TRADEMARKS
+-The new version of Flex is going to be called FlexJS.  We have begun
+ associating the TM symbol with FlexJS per advice from trademarks@
+-This site is hopefully in compliance with Apache trademark policy
+ http://www.madeinflex.com/terminos-legales/
+<private>
+nuqDaq 'oH puchpa''e'
+</private>
+
+INFRASTRUCTURE
+* I'm still hoping to find time to resolve INFRA-4380 (attachments in old
+Flex bugs).
+
+
+-----------------------------------------
+Attachment Y: Report from the Apache Giraph Project  [Avery Ching]
+
+Giraph is a Bulk Synchronous Parallel framework for writing programs
+that analyze large graphs on a Hadoop cluster. Giraph is similar to
+Google's Pregel system.
+
+Project Status
+--------------
+
+Upcoming releases:
+  1.1.0 - Getting close to done (coordinated by Roman Shaposhnik)
+
+Community
+---------
+
+* In the past 30 days we have resolved 25 issues.
+* Presented at Strata 2014 - 
+  http://strataconf.com/strata2014/public/schedule/detail/32137
+* Last committer voted in 11/2012 (Nitay Joeffe)
+* Last PMC member voted in 2/2014 (Eli Reisman)
+* Last release 5/2013 (1.0.0)
+
+Mailing lists:
+  231 subscribers on dev
+  379 subscribers on user
+
+
+-----------------------------------------
+Attachment Z: Report from the Apache Gump Project  [Stefan Bodewig]
+
+Apache Gump is a cross-project continuous integration server.  Gump's
+intention isn't so much to be a CI server but rather a vehicle that
+makes people look beyond their project's boundaries and helps the
+projects to collaborate.
+
+Gump is written in Python and supports several build tools and version
+control systems.  The Apache installation of Gump builds ASF as well
+as non-ASF projects and their dependencies.  It started in the Java
+part of the foundation but also builds projects like APR, HTTPd and
+XMLUnit.NET.
+
+== Summary ==
+
+Gump seems to create useful results for the few projects that use it.
+Activity spiked when JUnit dropped Ant build support, very little
+activity apart from that.
+
+== Releases ==
+
+Gump has never done any releases.  One reason for this is that the ASF
+installations of Gump work on the latest code base almost all of the
+time following its "integrate everything continuously" philosophy.
+
+== Activity ==
+
+The JUnit team decided to drop the Ant build and switch to "Maven
+only".  Gump used Ant to build JUnit and the migration caused a few
+hiccups along the way.  Three different people modified a few
+descriptors over a period of several days until things were back to
+normal.  No other activity.
+
+== Changes to the Roster ==
+
+All ASF committers have write access to the metadata that configure
+the ASF installations.
+
+No new committers to the code base, no changes to the PMC.  The most
+recent addition to the PMC was in December 2006 when we added Sander
+Temme.
+
+
+-----------------------------------------
+Attachment AA: Report from the Apache Helix Project  [Kishore Gopalakrishna]
+
+Development
+===========
+Fixed minor bugs and added new features on the main release branches
+- Significant performance improvements to the Helix controller
+- Improved CI health
+- 20 new JIRAS since last report.
+- 9 issues resolved.
+
+Progress on integrating with provisioners like YARN
+- Fully-functional example of Helix demonstrating the ability to integrate
+  with YARN and manage containers
+- Initial work on integrating existing task framework to run within
+  provisioned containers
+- Initial exploration of Mesos integration
+
+Progress on pluggable monitoring
+- Initial code for plugging in monitoring frameworks like Riemann to support
+  centralized actionable alerts
+
+Community
+=========
+- 100+ emails on the dev list
+- 70+ emails on the user list
+- Establishment of regular meetings on #apachehelix
+- Receiving significant community input related to improving Helix APIs
+  through IRC and the mailing lists
+- Last committer 05/18/13
+- Last PPMC 11/7/13
+
+Releases
+=========
+
+- Making progress on 0.7.x stability
+- Plan to release 0.6.3 with critical bug fixes/features.
+
+
+-----------------------------------------
+Attachment AB: Report from the Apache Hive Project  [Carl Steinbach]
+
+DESCRIPTION
+
+Apache Hive is a data warehouse written on top of Apache Hadoop. It
+provides SQL to query and manage data (in the form of tables and
+partitions stored in HDFS or external systems) and provides a
+metastore containing metadata information about the stored data.
+
+RELEASES
+
+* The last release of Apache Hive was version 0.12.0, released on
+  October 15, 2013.
+
+* Work on the upcoming 0.13.0 release has begun.
+
+COMMUNITY
+
+* Development activity continues as can be seen from the following
+  report: http://s.apache.org/Nx9
+
+* A Hive User Group meeting was held on March 17th at Hortonworks'
+  office in Palo Alto.
+
+* Xuefu Zhang (xuefu) and Gunther Hagleitner (gunther) were voted in
+  as PMC members. The last addition to the Hive PMC was made on
+  March 3rd.
+
+* Remus Rusanu, Sergey Shelukhin, Jason Dere, and Vikram Dixit were
+  voted in as committers. The last addition was made on February 26th.
+
+* Currently there are:
+- 655 subscribers to the developer list
+- 1658 subscribers to the user list
+- 12 committers
+- 17 PMC members
+- 6 Emeritus PMC members
+
+BRANDING CHECKLIST
+
+We have created HIVE-2432 to track this, with sub-tasks corresponding
+to each item.
+
+* Project Website Basics:  [DONE]
+* Project Naming And Descriptions: [DONE]
+* Website Navigation Links: [IN PROGRESS]
+* Trademark Attributions: [IN PROGRESS]
+* Logos and Graphics: [DONE]
+* Project Metadata:  [DONE]
+
+
+-----------------------------------------
+Attachment AC: Report from the Apache Incubator Project  [Roman Shaposhnik]
+
+The Apache Incubator is the entry path into the ASF for projects and
+codebases wishing to become part of the Foundation's efforts.
+
+There are 33 podlings currently under incubation.
+
+* Community
+
+  New IPMC members:
+
+    Justin Mclean
+
+  People who left the IPMC: 
+
+    (None)
+
+* New Podlings
+
+    (None)
+
+* Graduations
+
+  The board has motions for the following:
+
+    (None)
+
+  The following graduations have been approved by
+  the previous board meeting but haven't been recorded
+  in the incubator report:
+
+    Knox
+    Spark
+
+* Releases
+
+  The following releases were made since the last Incubator report:
+
+    Feb  2 Apache Spark 0.9.0-incubating
+    Feb  2 Apache Falcon 0.4-incubating
+    Feb  5 Apache Twill 0.1.0-incubating
+    Feb 10 Apache Olingo 1.1.0-incubating
+    Feb 21 Apache Storm 0.9.1-incubating
+    Feb 24 Apache Celix 1.0.0-incubating
+    Feb 28 Apache Tez 0.3.0-incubating
+
+  It took 2-10 days for the third IPMC vote to arrive.
+
+    Release                               VOTE start  Third IMPC +1  Days
+    ---------------------------------------------------------------------
+    Apache Spark 0.9.0-incubating         Jan 24      Jan 31          5
+    Apache Falcon 0.4-incubating          Jan 24      Feb  2         10
+    Apache Twill 0.1.0-incubating         Feb  1      Feb  4          3
+    Apache Olingo 1.1.0-incubating        Jan 31      Feb 10         10
+    Apache Storm 0.9.1-incubating         Feb 13      Feb 16          3
+    Apache Celix 1.0.0-incubating         Feb 16      Feb 22          6
+    Apache Tez 0.3.0-incubating           Feb 26      Feb 28          2
+
+* Miscellaneous
+
+  * NPanday missed two reports in a row and community activity is low.
+    This has been escalated to the project's mentors.
+
+  * A proposal for Hoya, an application to deploy and manage existing
+    distributed applications in a YARN cluster, is still pending a vote.
+
+  * The Apache Phoenix podling is concerned that an import of existing
+    issues database into ASF JIRA is taking too long
+
+<private>
+Hab SoSlI' Quch!
+</private>
+
+-------------------- Summary of podling reports --------------------
+
+* Not yet ready to graduate
+
+  No release(s):
+    
+    BatchEE
+    DataFu
+    log4cxx2
+    Phoenix
+    Wave
+    Streams
+    
+  Community growth:
+ 
+    DeviceMap
+    Drill
+    Falcon
+    MRQL
+    Kalumet
+    Streams
+
+  Considering retirement:
+  
+    S4
+
+* Ready to graduate 
+
+    Allura
+    Tajo
+
+* Did not report, expected next month
+
+    NPanday
+
+----------------------------------------------------------------------
+                       Table of Contents
+Allura
+BatchEE
+DataFu
+DeviceMap
+Drill
+Falcon
+Kalumet
+log4cxx2
+MRQL
+NPanday
+Phoenix
+S4
+Sentry
+Sirona
+Storm
+Streams
+Tajo
+Wave
+
+---------------------------------------------------------------------- 
+
+--------------------
+Allura
+
+Forge software for the development of software projects, including source
+control systems, issue tracking, discussion, wiki, and other software
+project management tools.
+
+Allura has been incubating since 2012-06-25.
+
+Graduation discussions are currently ongoing.
+Community Discussion: http://markmail.org/message/wdddve3kxceqvgj5
+Podling vote: http://markmail.org/message/4g54fcxwb4xxys5l
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None
+
+How has the community developed since the last report?
+
+  Two talks about Allura were accepted for ApacheCon.  A few small patches
+  from new contributors.  A guide for new contributors was written.  One
+  person has expressed interest in participating in the GSoC with Allura.
+
+How has the project developed since the last report?
+
+  A second release was made recently (Feb 25).  Many new features and fixes
+  continue to land, including a new user profile page design.
+
+Date of last release: 
+
+  2014-02-25
+
+When were the last committers or PMC members elected?
+
+  2013-04-11
+
+Signed-off-by: 
+
+  [ ](allura) Ross Gardler
+  [ ](allura) Greg Stein
+  [X](allura) Jim Jagielski
+
+Shepherd/Mentor notes:
+
+  Justin Mclean (jmclean):
+
+    IPMC has voted for graduation and just started a vote on
+    general@incubator.
+
+--------------------
+BatchEE
+
+BatchEE projects aims to provide a JBatch implementation (aka JSR352) and a
+set of useful extensions for this specification.
+
+BatchEE has been incubating since 2013-10-03.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Build a Community
+     We really need to work on this. Mark Struberg will hold a talk 
+     about BatchEE on JAX in early May 2014 in Mainz
+
+  2. Ship stable releases
+     This looks good so far. We are pretty close on getting 
+     a first release out.
+
+  3. Establish an ASF culture. 
+     We also need to work on this front. The committer circle does fine
+     on the technical side but we really need to raise attention about 
+     the importance of structural things like not pulling in too many
+     foreign dependencies and shipping board reports in time.
+
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None yet. We still have to work on a few things but nothing critical.  I
+  will make sure we raise issues if we cannot solve them.
+
+
+How has the community developed since the last report?
+
+  The community does not yet grow much in terms of committers.  There are
+  quite a few interested users though and the project gets used in
+  production projects already.
+
+How has the project developed since the last report?
+
+  We have missed reporting for 2 consecutive months due to time constraints
+  of the involved leaders. We will report the next 3 month to show our
+  commitment
+
+Date of last release: 
+
+  none yet. We are preparing to release 0.1-incubating within 
+  the next 2 month.
+
+When were the last committers or PMC members elected?
+  
+  We still have the initial set of committers.
+
+Signed-off-by: 
+
+  [ ](batchee) Jean-Baptiste Onofré
+  [ ](batchee) Olivier Lamy
+  [X](batchee) Mark Struberg
+
+--------------------
+DataFu
+
+DataFu provides a collection of Hadoop MapReduce jobs and functions in
+higher level languages based on it to perform data analysis. It provides
+functions for common statistics tasks (e.g. quantiles, sampling), PageRank,
+stream sessionization, and set and bag operations. DataFu also provides
+Hadoop jobs for incremental data processing in MapReduce.
+
+DataFu has been incubating since 2014-01-05.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Building ASF community
+  2. Release
+  3. Remaining incubator paperwork
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None.
+
+How has the community developed since the last report?
+
+  More contributions have been received from Jian Wang, who has also 
+  been voted in as the newest committer and PPMC member.  A talk
+  is planned at the Apache Pig meetup to be held on March 14th.
+
+How has the project developed since the last report?
+
+  Three JIRAs have been opened, four have been closed.  The project has 
+  migrated from Ant to the Gradle build system, which will make it easier 
+  to add libraries for Hive, Crunch, etc.
+
+Date of last release: 
+
+  None. Second month of incubation.
+
+When were the last committers or PMC members elected?
+
+  2014-02-22
+
+Signed-off-by: 
+
+  [ ](datafu) Ashutosh Chauhan
+  [X](datafu) Roman Shaposhnik
+  [x](datafu) Ted Dunning
+
+--------------------
+DeviceMap
+
+Apache DeviceMap is a data repository containing device information, images
+and other relevant information for all sorts of mobile devices, e.g.
+smartphones and tablets. While the focus is initially on that data, APIs
+will also be created to use and manage it.
+
+DeviceMap has been incubating since 2012-01-03.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Make a release 
+  2. Get more contributors 
+  3. Grow the community
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
+of?
+
+  DeviceMap's activity is very low and has actually gone down in the last
+  few months.
+
+  The next step is probably for the podling to consider whether it can
+  reasonably expect to grow a community and get more active, or whether it's
+  not active enough to graduate as an Apache project.
+
+How has the community developed since the last report?
+
+  No changes.
+
+How has the project developed since the last report?
+
+  Minimal changes only.
+
+Date of last release:
+
+  None yet.
+
+When were the last committers or PMC members elected?
+
+  May 2013
+
+Signed-off-by: 
+
+  [X](devicemap) Bertrand Delacretaz
+  [ ](devicemap) Kevan Miller
+  [ ](devicemap) Andrew Savory
+
+Shepherd/Mentor notes:
+
+  Roman Shaposhnik (rvs):
+
+    I will agree that the community activity is very low and the trend is
+    not positive. I would encourage mentors to probe around the question of
+    potential retirement.
+
+--------------------
+Apache: Project Drill
+
+Description:
+
+Apache Drill is a distributed system for interactive analysis of large-scale
+datasets that is based on Google's Dremel. Its goal is to efficiently
+process nested data, scale to 10,000 servers or more and to be able to
+process petabyes of data and trillions of records in seconds.
+
+Drill has been incubating since 2012-08-11.
+
+Three Issues to Address in Move to Graduation:
+
+  1. Continue to attract new developers and and early users with a variety
+     of skills and viewpoints
+  2. Continue to develop deeper community skills and knowledge by building
+     additional releases
+  3. Demonstrate community robustness by rotating project tasks among
+     multiple project members
+ 
+Issues to Call to Attention of PMC or ASF Board:
+
+  None
+ 
+How community has developed since last report:
+
+  Community awareness and participation were strengthened through a meeting
+  of the Bay Area Apache Drill User Group in San Jose sponsored by Yahoo!
+  This event expanded participation to include many new to Drill and
+  particularly those interested as potential users (analysts rather than
+  developers).  
+
+  Speakers included Drill project mentor Ted Dunning from MapR, Data
+  Scientist Will Ford from Alpine Data Labs, new Drill committer Julian Hyde
+  from HortonWorks and Aman Sinha, MapR Drill engineer.
+
+  Additional events include:
+
+  • Two new Drill committers accepted appointment: Julian Hyde (HortonWorks)
+    and Tim Chen (Microsoft).
+  • Drill has a new project mentor, Sebastian Schelter.
+ 
+  Mailing list discussions:
+
+  Subscriptions to the Drill mailing lists have risen to 399 on dev list and
+  308 on the user list and 508 uniques across both lists.  There has been
+  active and increasing participation in discussions on the developer
+  mailing list, including new participants and developers. Participation on
+  the user list is growing although still small; mainly activity takes place
+  on developer mailing list.
+ 
+  Activity summary for the user mailing list:
+
+  http://mail-archives.apache.org/mod_mbox/incubator-drill-user/
+ 
+    February to date 02/26/2014: 25
+    January 2014, 12
+    December 2013, 62
+
+  Topics in discussion on the user mailing list included but not limited to:
+
+  • Feb 2014: Connecting Drill to HBase, Support for Distinct/Count
+  • Jan 2014: Loading Data into Drill, Data Locality
+  • December 2013: Loading Data into Drill, Setting Drill with HDFS and
+    other Storage engines
+
+  Activity summary for the dev mailing list:
+
+    http://mail-archives.apache.org/mod_mbox/incubator-drill-dev/
+    February to date 02/26/2014: 250 (jira; discussion; review requests)
+    January 2014, 156 (jira; focused discussions)
+    December 2013, 51 (jira; focused discussions)
+
+  Topics in discussion on the dev mailing list included but not limited to:
+
+  • February to date 02/26/2014: How to contribute to Drill; review requests
+    for Drill 357, 346, 366, 364; status of Drill functions including Hash
+    functions; support operators +,- for date and interval arithmetic
+  • January: Sql Options discussions, Casting discussions, Multiplex Data
+    Channel feedbacks
+  • December: Guide for new comers contribution, Aggregate functions code
+    gen feedback Code
+
+  For details of code commits, see http://bit.ly/14YPXN9
+  There has been continued activity in code commits
+
+  19 contributors have participated in GitHUB code activity; there have been
+  116 forks.
+  
+  February code commits include but not limited to: Support for
+  Information_schema, Hive storage and metastore integration, Optiq JDBC
+  thinning and refactoring, Math functions rework to use codegen, Column
+  pruning for Parquet/Json, Moving Sql parsing into Drillbit server side,
+  TravisCI setup 
+
+  January code commits include but not limited to: Implicit and explicit
+  casting support, Broadcast Sender exchange, add TPC-H test queries,
+  Refactor memory allocation to use hierarchical memory allocation and
+  freeing.
+
+  Community Interactions
+
+  Weekly Drill hangout continues, conducted remotely through Google hangouts
+  Tuesday mornings 9am Pacific Time to keep core developers in contact in
+  realtime despite geographical separation.
+
+  Community stays in touch through @ApacheDrill Twitter ID, and by postings
+  on various blogs including Apache Drill User http://drill-user.org/ which
+  has had several updates and through international presentations at
+  conferences.
+
+  Viability of community is also apparent through active participation in
+  the Bay Area Apache Drill User group meeting in early November, which has
+  grown to 440 members.
+
+  Sample presentations:
+
+  • “How to Use Drill” by Ted Dunning and Will Ford, Bay Area Apache Drill
+    Meet-up 24 February
+  • “How Drill Addresses Dynamic Typing” by Julian Hyde, Bay Area Apache
+     Drill Meet-up 24 February
+  • “New Features and Infrastructure Improvements” by Aman Sinha, Bay Area
+     Apache Drill Meet-up 24 February
+
+  Articles
+
+  Examples of articles or reports on Apache Drill since last report include:
+
+  • Drill blog post by Ellen Friedman at Apache Drill User updating
+    community on how people will use Drill and inviting comments/ questions
+    from remote participants as part of the Drill User Group
+    http://bit.ly/1p1Qvgn
+  • Drill blog post by Ellen Friedman at Apache Drill User reports on
+    appointment of new Drill committers and new mentor http://bit.ly/JIcwQe
+
+  Social Networking
+
+  @ApacheDrill Twitter entity is active and has grown substantially by 19%,
+  to 744 followers.
+
+How project has developed since last report:
+
+  1. Significant progress is being made on execution engine and sql front
+     end to support more functionality, also more integrations with storage
+     engines.
+  2. Work on ODBC driver has begun with a new group led by George Chow in
+     Vancouver.
+  3. Significant code drops have been checked in from a number of
+     contributors and committers
+  4. Work toward 2nd milestone is progressing substantially.
+
+Signed-off-by:
+
+  [x](drill) Ted Dunning
+  [x](drill) Grant Ingersoll
+  [x](drill) Isabel Drost-Fromm
+  [x](drill) Sebastian Schelter
+
+Shepherd/Mentor notes:
+
+  Isabel Drost-Fromm (isabel):
+
+    For the next report, please include information on date of last
+    release and when last committer/PMC member was elected.
+
+--------------------
+Falcon
+
+Falcon is a data processing and management solution for Hadoop designed for
+data motion, coordination of data pipelines, lifecycle management, and data
+discovery. Falcon enables end consumers to quickly onboard their data and
+its associated processing and management tasks on Hadoop clusters.
+
+Falcon has been incubating since 2013-03-27.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Continue to build community
+  2. Add more committers to the project
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
+of?
+
+  - No
+
+How has the community developed since the last report?
+
+  * Two new committers have been invited to join the project
+  * More users & contributors have joined the falcon project and the
+    community continues to grow
+
+How has the project developed since the last report?
+
+  * We have had discussions on the mailing list relating to the Roadmap of
+    the project with wide participation from many members in the community.
+  * We are currently working on major features to further enhance the
+    project and have a release planned (0.5-incubating) early April
+  * There is plenty of activity happening on the project through JIRAs
+
+Date of last release:
+
+  2014-02-03 (0.4-incubating)
+
+When were the last committers or PMC members elected?
+
+  Two new committers have been invited to join the project.
+
+Signed-off-by:
+
+  [ ](falcon) Arun Murthy
+  [X](falcon) Chris Douglas
+  [ ](falcon) Owen O'Malley
+  [ ](falcon) Devaraj Das
+  [X](falcon) Alan Gates
+
+--------------------
+Kalumet
+
+Kalumet a complete environment manager and deployer including J2EE
+environments (application servers, applications, etc), softwares, and
+resources.
+
+Kalumet has been incubating since 2011-09-20.
+
+Community Development:
+
+  Apache Kalumet 0.6-incubating version has been released.
+
+  We are in the way of promoting the documentation on the website.
+
+Project Development:
+
+  We are preparing the 0.7-incubating release.
+
+  Local branches have been created containing:
+
+  - new model and REST API
+  - new webconsole (remove of Echo framework)
+
+Before Graduation (most important issues to address in the move towards
+graduation):
+
+  - The documentation has been updated and aligned with the 0.6-incubating
+    release. The documentation will be promoted on the website and "linked"
+    in announcement e-mails.
+  - The 0.7-incubating release will fix the graduation issue, especially in
+    term of license (removal of Echo2 framework for the UI).
+
+Post Graduation:
+
+  - Kalumet scripts. It's the extension of the "software" concept globally
+    to all Kalumet resources. It will allow users to create custom
+    deployment/update plan, with a set of fine-grained steps.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of:
+
+  None so far. 
+
+Date of the last release: 2013-11-25
+
+  No new committer or PMC
+
+NB: Jim Jagielski asked to be retired from the mentors of the project.
+
+Signed-off-by: 
+
+  [X](kalumet) Jim Jagielski
+  [ ](kalumet) Henri Gomez
+  [ ](kalumet) Jean-Baptiste Onofre
+  [ ](kalumet) Olivier Lamy
+
+--------------------
+log4cxx2
+
+Logging for C++
+
+log4cxx2 has been incubating since 2013-12-09.
+
+Three most important issues to address in the move towards graduation:
+
+  1. We probably need to decide what's an acceptable platform/compiler list,
+     sort out any remaining hiccups, and then move towards a release.
+  2. We need to release 0.11.0 as maintenance release.
+  3. We need to make a broader use of the ASF infrastructure (notably the
+     CI, as well as improved management of the Jira site - notably with
+     triaging), and establish a roadmap for the next releases.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  N/A
+
+How has the community developed since the last report?
+
+  The committers are still getting acquainted with each other and the
+  foundation. There's only little need for support currently, but
+  from time to time it looks like "old users" notify about themselves.
+
+How has the project developed since the last report?
+
+  We have applied a lot of bug fixes which were collected in the last
+  years in JIRA and fit to a maintenance release, tested on different
+  platforms and started to discuss about changes in the used build
+  system because of different problems.
+
+Date of last release:
+
+  2008-04-03 was the official, pre-incubation 0.10.0
+
+  Many post-0.10.0 commits exist on trunk which we intend to get out as
+  0.11.x.
+
+When were the last committers or PMC members elected?
+
+  N/A
+
+Signed-off-by:
+
+  [X](log4cxx2) Christian Grobmeier
+  [ ](log4cxx2) Scott Deboy
+
+--------------------
+MRQL
+
+MRQL is a query processing and optimization system for large-scale,
+distributed data analysis, built on top of Apache Hadoop, Hama, and Spark.
+
+MRQL has been incubating since 2013-03-13.
+
+Three most important issues to address in the move towards graduation:
+
+  1. increase adoption, expand user community, and increase user list
+     activity
+  2. recruit more developers, committers, and PMCers
+  3. have at least one more incubator release
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  none
+
+How has the community developed since the last report?
+
+  Nothing to report. No new developers. No new committers.
+
+How has the project developed since the last report?
+
+  Ported MRQL to Yarn. Added support for Spark 0.9.0.
+  Improved the MRQL build process in many ways.
+  Changed the run scripts to construct assembly jars at runtime.
+
+Date of last release: 
+
+  2013-10-31
+
+When were the last committers or PMC members elected?
+
+  2013-03-13
+
+Signed-off-by: 
+
+  [X](mrql) Alan Cabrera
+  [ ](mrql) Anthony Elder
+  [ ](mrql) Alex Karasulu
+  [ ](mrql) Mohammad Nour El-Din
+
+Shepherd/Mentor notes:
+
+  Roman Shaposhnik (rvs):
+
+    A reasonably sized community. Given that it has been incubating for
+    about a year now, I'd encourage graduation activity. A few more releases
+    would be a good first step.
+
+--------------------
+Phoenix
+
+Phoenix is an open source SQL query engine for Apache HBase, a NoSQL data
+store. It is accessed as a JDBC driver and enables querying and managing
+HBase tables using SQL.
+
+Phoenix has been incubating since 12/11/2013.
+
+Three most important issues to address in the move towards graduation:
+
+  1) Perform initial release out of apache incubator followed up quickly by
+     two new releases
+  2) Make our customers successful and prove value of Phoenix+HBase over
+     other alternatives
+  3) Attract new committers to the project
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  We've been waiting more than two months for our Github issues to be
+  imported into our Apache JIRA.
+
+How has the community developed since the last report?
+
+  Lots of user/dev traffic on email list and general interest. Received a
+  nice patch from an external contributor to replace our CSV loader with the
+  Apache Commons CSV loader that's under development.
+
+  No new committers.
+
+How has the project developed since the last report?
+
+  * IP Clearance is complete.
+  * Vote is in progress on dev list for on our first release. Prior RC was
+    sunk due to the license and notice files not being correct.
+  * Working in parallel toward 3.0 and 4.0 releases as well.
+
+Date of last release:
+
+  No release yet.
+
+When were the last committers or PMC members elected?
+ 
+  No new committers or PMC members.
+
+Signed-off-by: 
+
+  [ ](phoenix) Lars Hofhansl
+  [X](phoenix) Andrew Purtell
+  [X](phoenix) Devaraj Das
+  [ ](phoenix) Enis Soztutar
+  [ ](phoenix) Steven Noels
+
+--------------------
+S4
+
+S4 (Simple Scalable Streaming System) is a general-purpose, distributed,
+scalable, partially fault-tolerant, pluggable platform that allows
+programmers to easily develop applications for processing continuous,
+unbounded streams of data.
+
+S4 has been incubating since 2011-09-26.
+
+Three most important issues to address in the move towards graduation:
+
+  1. No development since last release
+  2. Limited activity on mailing lists
+  3. Need new committers/contributors
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  The project is considering retirement
+
+How has the community developed since the last report?
+
+  No development
+
+How has the project developed since the last report?
+
+  No development
+
+Date of last release: 
+
+  June 2013: S4 0.6.0 released
+
+When were the last committers or PMC members elected?
+
+  March 2013 (Daniel Gómez Ferro)
+
+Signed-off-by: 
+
+  [x](s4) Patrick Hunt
+  [ ](s4) Arun Murthy
+
+--------------------
+Sentry
+
+Sentry is a highly modular system for providing fine grained role
+based authorization to both data and metadata stored on an Apache Hadoop
+cluster.
+
+Sentry has been incubating since 2013-08-08.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Grow the Sentry community 
+  2. Add new committers that diversify the project
+  3. Continue to release at regular intervals
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None
+
+How has the community developed since the last report?
+
+  We have added a new committer to the project. Updated and redesigned the
+  Sentry Web site. 
+
+How has the project developed since the last report?
+
+  Work continues on the db_policy_store branch (SENTRY-37) and to issue the
+  1.3 release. Additionally a new website and logo have been chosen:
+  http://sentry.incubator.apache.org
+
+Date of last release: 
+
+  2013-09-25
+
+When were the last committers or PMC members elected?
+
+  Vamsee Yarlagadda has been added as a committer as announced on Feb 28
+  2014. No new PPMC members have been added since the project has entered
+  the incubator.
+
+Signed-off-by: 
+
+  [X](sentry) Arvind Prabhakar
+  [X](sentry) Joe Brockmeier
+  [X](sentry) David Nalley
+  [ ](sentry) Olivier Lamy
+  [x](sentry) Patrick Hunt
+  [ ](sentry) Thomas White
+
+--------------------
+Sirona
+
+Monitoring Solution java oriented.
+
+Sirona has been incubating since 2013-10-15.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Stabilize the javaagent API and features.
+  2. Stabilize test portability/stability (if possible).
+  3. Get more committers.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  No
+
+How has the community developed since the last report?
+
+  In interest yes, not really in contributor.
+
+How has the project developed since the last report?
+
+  The project API starts to be stable and now we start adding enhancements
+  in the javaagent.
+
+Date of last release:
+
+  2013-17-12
+
+When were the last committers or PMC members elected?
+
+  None since starting the incubation
+
+Signed-off-by: 
+
+  [X](sirona) Olivier Lamy
+  [ ](sirona) Henri Gomez
+  [X](sirona) Jean-Baptiste Onofre
+  [ ](sirona) Tammo van Lessen
+  [ ](sirona) Mark Struberg
+
+Shepherd/Mentor notes:
+
+  Roman Shaposhnik (rvs):
+
+    A great community.
+
+--------------------
+Storm
+
+Storm is a distributed, fault-tolerant, and high-performance realtime
+computation system that provides strong guarantees on the processing of
+data.
+
+Storm has been incubating since 2013-09-18.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Growing the community and adding Committers/PPMC Members
+  2. Release on a regular basis
+  3. Lower the user/developer entry barrier by improving documentation,
+    examples, and integration options.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+   
+  None.
+
+How has the community developed since the last report?
+
+  We have voted in 2 additional Committers/PPMC Members. Since our first
+  Apache release, community and committer involvement has increased and we
+  hope to continue that trend. 
+
+How has the project developed since the last report?
+
+  We successfully executed our first Apache release. We have migrated the
+  storm-project.net website and github wiki to the podling website. To
+  support our initial and subsequent releases, we also migrated the Storm
+  build system from Leiningen to Apache Maven.
+
+Date of last release: 
+
+  2014-02-22
+
+When were the last committers or PMC members elected?
+
+  2014-03-04
+
+Signed-off-by: 
+
+  [x](storm) Ted Dunning
+  [X](storm) Arvind Prabhakar
+  [ ](storm) Devaraj Das
+  [ ](storm) Matt Franklin
+  [ ](storm) Benjamin Hindman
+
+--------------------
+Streams
+
+Apache Streams is a lightweight server for ActivityStreams.
+
+Streams has been incubating since 2012-11-20.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Growing the active developer community  
+  2. Making a secondary incubator release
+  3. Develop concrete use cases and providing tutorials for users
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+
+
+How has the community developed since the last report?
+
+  Since the last report we have admitted a new committer Carol Hansen, who
+  has provided an interface for streams. We have started discussions on
+  modules to possible incorporate into Streams, which Steve Blackmon has
+  spearheaded. We have also received pull requests from outside developers
+  and started a migration from svn to git. Discussions have also begun on
+  schema clarification which is a pressing issue as the project becomes
+  standardized.  
+
+How has the project developed since the last report?
+
+  A substantial commit was made by Steve Blackmon including a Twitter
+  Firehose attachment and a Apache Storm. It has laid the ground work for
+  additional attachments. A Lucene connector and Elastic Search connector
+  are being planned.
+
+Date of last release: 
+
+  2013-01-09
+
+When were the last committers or PMC members elected?
+
+  2014-01-14 (Carol Hansen)
+
+Signed-off-by: 
+
+  [x](streams) Matt Franklin
+  [x](streams) Ate Douma
+  [ ](streams) Craig McClanahan
+
+--------------------
+Tajo
+
+Tajo is a distributed data warehouse system for Hadoop.
+
+Tajo has been incubating since 2013-03-07.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Apache Tajo graduation IPMC vote has been passed.
+     (http://markmail.org/message/qq4mxzgc4h5ripkr)
+  2. 
+  3. 
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  No
+
+How has the community developed since the last report?
+
+  Some committers have presented Tajo project in some conferences and
+  meetups.  Especially, Keuntae Park, one of the committers, will present
+  Tajo in ApacheCon.
+
+How has the project developed since the last report?
+
+  We have resolved more than 200 issues since the last report.  There have
+  been real users of Tajo project.  They are giving many feedbacks obtained
+  from real use cases.  We are improving Tajo from their feedbacks.
+  Recently, we have started the works on multi-tenancy.
+
+Date of last release: 
+
+  2013-11-20
+
+When were the last committers or PMC members elected?
+
+  2014-01-02: Keuntae Park
+
+Signed-off-by: 
+
+  [ ](tajo) Chris Mattmann
+  [ ](tajo) Owen O'Malley
+
+--------------------
+Wave
+
+A wave is a hosted, live, concurrent data structure for rich communication.
+It can be used like email, chat, or a document.
+
+Wave has been incubating since 2010-12-04.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Make a release
+  2. Expand the community
+  3. Decide on future path (application framework, or web application)
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None.
+
+How has the community developed since the last report?
+
+  Around the time of the last report, there was discussion on the list about
+  shutting down the project due to a lack of activity.  Since then, we have
+  had 3 new developers submit patches adding new features to Wave, pointing
+  out bugs, and picking up older features that stalled before completion.
+
+How has the project developed since the last report?
+
+  Several major patches adding support for MongoDB, full text search, and
+  date filtering to Wave have been submitted for review.
+  Some of the older ideas (e.g. the email bridge robot) have been picked up
+  by new developers.
+
+Date of last release: 
+
+  N/A
+
+When were the last committers or PMC members elected?
+
+  The last 2 committers were elected around 30th June 2013
+
+Signed-off-by: 
+
+  [X](wave) Christian Grobmeier
+  [X](wave) Upayavira
+
+
+-----------------------------------------
+Attachment AD: Report from the Apache Jackrabbit Project  [Michael Dürig]
+
+The Apache Jackrabbit™ content repository is a fully conforming
+implementation of the Content Repository for Java™ Technology API
+(JCR, specified in JSR 170 and 283).
+
+The Apache Jackrabbit project is in good shape. We have no board-level
+issues at this time.
+
+o Releases
+
+We made the following stable release from Jackrabbit trunk:
+
+  * Apache Jackrabbit 2.6.5 on December 13th
+
+  We made the following unstable release from Jackrabbit trunk:
+
+  * Apache Jackrabbit 2.7.4 on February 11th 
+    
+  We made the following releases from the Jackrabbit Oak sub project:
+  
+  * Apache Jackrabbit Oak 0.13 on December 13th
+  * Apache Jackrabbit Oak 0.14 on January 13th
+  * Apache Jackrabbit Oak 0.15 on January 27th
+  * Apache Jackrabbit Oak 0.16 on February 10th
+  * Apache Jackrabbit Oak 0.17.1 on February 26th
+  * Apache Jackrabbit Oak 0.18 on March 11th
+        
+o Community / Development
+  * No new committers or PMC members joined the Jackrabbit team since
+    February 2013.
+
+
+-----------------------------------------
+Attachment AE: Report from the Apache Karaf Project  [Jean-Baptiste Onofré]
+
+Apache Karaf provides higher level features and services
+specifically designed for creating OSGi-based servers.
+
+Community
+=========
+The new Karaf 3.0.0 has been a good message to the community.  The website has
+been a bit polished to give more visibility to the documentation of the two
+active Karaf branches.
+
+Last committers addition: October 21, 2013
+Last PMC addition: September 05, 2012
+
+Development
+===========
+The following new releases have been voted:
+- Apache Karaf 3.0.0 (major new version) (December 24, 2013)
+- Apache Karaf Cave 2.3.0 (first release of the Maven/OBR repository) (January
+  21, 2014)
+- Apache Karaf 2.3.4 (maintenance release) (February 17, 2014)
+
+Apache Karaf and all subprojects have moved to git (thanks INFRA for that).
+
+Issues for board consideration
+==============================
+None so far.
+
+
+-----------------------------------------
+Attachment AF: Report from the Apache Knox Project  [Kevin Minder]
+
+# Description
+The Knox Gateway is a REST API gateway for securing Hadoop REST APIs at the
+perimeter.
+
+# Issues
+None
+
+# Status
+* Graduation approved by board February 19, 2014
+* Working through tasks required of graduating projects
+* Discussing first TLP release
+
+# Releases
+* 0.3.0: 2013-10-13 (Incubating)
+
+# Development Activity
+* Community is discussing the creation of 0.4.0 as the first TLP release
+* Jira: 301 total, +50 -38 (last 30 days)
+* Git (Source): 43 commits over last 30 days
+* SVN (Site & Docs): 7 commits over last 30 days
+
+# Community Activity
+## Membership Changes
+* None since graduation.
+* Have not yet made adjustments to membership due to graduation.
+## Mailing List Activity
+* dev@knox: 99 messages over last 30 days
+* user@knox: 23 messages over last 30 days
+
+
+-----------------------------------------
+Attachment AG: Report from the Apache Labs Project  [Tim Williams]
+
+
+-----------------------------------------
+Attachment AH: Report from the Apache Lucene Project  [Uwe Schindler]
+
+The Apache Lucene project develops open-source search software.
+
+
+TLP
+---
+
+No new PMC members were added in the last quarter.  The most recent PMC
+member addition happened in April 2013.
+
+We added three new committers in the last quarter: Areek Zillur, Benson
+Margulies, Anshum Gupta.
+
+We ack'ed two mentor requests for Google Summer of Code 2014.  The following
+committers will be available to mentor GSoC students: Michael McCandless,
+David Smiley
+
+
+Lucene Core and Solr
+--------------------
+
+Lucene Core is a search-engine toolkit.
+
+Solr is a search server built on top of Lucene Core.
+
+In the last quarter we made three releases of both Lucene Core and Solr:
+
+ - 4.6.1 on 28 January 2014
+ - 4.7.0 on 26 February 2014
+
+The corresponding Apache Solr Reference Guides were released
+as PDF versions, generated from the Confluence Wiki:
+
+ - 4.7 on 4 March 2014
+
+The community is very active.
+
+
+Open Relevance Project
+----------------------
+
+The Open Relevance Project is a project aimed at providing Lucene and others
+tools for judging the quality of search and machine learning approaches.  The
+community is not very active, but we don't expect it to be very high volume
+either as it is a niche area.
+
+
+PyLucene
+--------
+
+PyLucene is a Python integration of Lucene Java.  Development is almost
+entirely an automated port, so this project will never require a lot of
+developers.  The user community is active.
+
+In the last quarter we made one release of PyLucene:
+
+ - 4.6.1-1 on 14 February 2014
+
+
+-----------------------------------------
+Attachment AI: Report from the Apache Lucene.Net Project  [Prescott Nasser]
+
+Apache Lucene.Net is a port of the Lucene search engine library, written
+in C# and targeted at .NET runtime users.
+
+== Summary ==
+
+Activity has picked up for the port of 4.3.0, the team is finishing up
+testing and some contrib packages for additional functionality. It looks
+like we should be approaching a release soon.
+
+== Releases ==
+
+Working toward 4.3.0, hopefully shortly
+
+== Statistics ==
+
+Nuget package downloads:
+
+Lucene.Net 3.0.3: 53626
+Lucene.Net Contrib 3.0.3: 16349
+Lucene.Net Contrib Spatial: 2205
+Lucene.Net Contrib Spatial.NTS: 611
+
+
+-----------------------------------------
+Attachment AJ: Report from the Apache MRUnit Project  [Brock Noland]
+
+MRUnit is a Java library that helps developers unit test Apache Hadoop
+MapReduce jobs. Unit testing is a technique for improving project quality
+and reducing overall costs by writing a small amount of code that can
+automatically verify the software you write performs as intended. This is
+considered a best practice in software development since it helps identify
+defects early, before they're deployed to a production system.
+
+RELEASES
+ * The last release of Apache MRUnit was version 1.0.0, released on
+ * May 21, 2013. This was MRUnit's first release since graduation in May 2012.
+
+CURRENT ACTIVITY
+ * Voting on release 1.1.0rc0 is now open
+ * Development activity continues as can be seen from the following
+report: http://s.apache.org/QMa
+ * 4 JIRA's was resolved since the last report.
+ * Mail traffic is largely on the DEV list. Messages since Jan 1st:
+dev 20, user 14
+
+COMMUNITY
+ The composition of the committers and PMC members has not changed since
+ the last report.
+
+
+Currently there are:
+ * Total of 38 subscribers to the developer list.
+ * Total of 80 subscribers to the user list.
+ * Total of 10 committers
+ * Total of 10 PMC members
+
+ISSUES
+ There are no issues requiring board attention at this time.
+
+
+
+-----------------------------------------
+Attachment AK: Report from the Apache OFBiz Project  [Jacopo Cappellato]
+
+Apache OFBiz (The Apache Open For Business Project) is an open source
+enterprise automation software project. By enterprise automation we mean:
+ERP, CRM, E-Business / E-Commerce, MRP, SCM, CMMS/EAM, and so on.
+
+We have no issues that require Board assistance at this time.
+
+*Releases*
+* "Apache OFBiz 11.04.04" has been released in February 18, 2014: this is
+ a bug fix release of the 11.04 branch
+* the stabilization of the latest release branch 13.07 is mostly complete
+ and we are preparing to issue the first release out of it (13.07.01)
+* we are also backporting bug fixes to the other active release
+ branch 12.04: soon we will probably issue one release for it
+
+*Community and Project*
+* no new committers or PMC members have been added in this quarter; the
+ last committer was Paul Foxworthy (paulfoxworthy), invited in
+ November 2012; the last PMC member was Erwan de Ferrieres (erwan),
+ invited in December 2009
+* mailing list traffic and commits are lower than in the past years but they
+  are still relevant
+* ApacheCon 2014: OFBiz will be represented by a presentation by me 
+  ("Development of a Groovy based DSL for Apache OFBiz") and by a tutorial by
+  another member of the PMC, Anil Patel ("Introduction to Developing
+  Application for Apache OFBiz Framework")
+* there is an ongoing discussion, within the PMC/committers group and in the
+  community, about the current status of the OFBiz project; over-simplifying
+  the two positions are the following:
+1) the ones that are worried by the fact that the project's progress is slower
+    than in the past (several historical committers are indeed less active) and
+    push to get more committers and PMC members onboard
+2) the ones that believe that slowing down is natural in a project that is
+    reaching a stability phase and, considering the great complexity of the
+    OFBiz codebase, it is important to only invite contributors that 
+    clearly demonstrate a deep knowledge of the framework in order to maintain
+    and improve its quality and stability over time
+** it is my personal belief that addressing the concerns of both groups is
+    important and I will try to encourage and facilitate a constructive
+    discussion about these topics; hopefully, the project will establish
+    the right rules and mechanisms to enlarge the committers base and 
+    maintain a high quality code
+
+*Infra/Legal*
+We have no issues.
+
+
+-----------------------------------------
+Attachment AL: Report from the Apache OODT Project  [Sean Kelly]
+
+DESCRIPTION
+
+Apache OODT is a software framework as well as an architectural style for the
+rapid construction of scientific data systems.  It provides components for
+data capture, curation, metadata extraction, workflow management, resource
+management, and data processing.
+
+RELEASES/DEVELOPMENT
+
+• OODT-0.6 on 2013-07-17
+• OODT-0.5 on 2012-12-25
+
+OODT-0.7 will focus on Apache Tika [1] integration and Apache CXF [2]
+integration.  OODT-0.7 is projected to be released in 2014-06.  We resolved 8
+issues in JIRA [3] since our last report.
+
+Our development mailing lists remain popular, while the user list shows less
+activity.  The table below lists the number of postings by list, by month,
+in 2014:
+
+List Jan Feb Mar
+---- --- --- ---
+dev   90  65  18
+user   4   2   0
+
+COMMUNITY
+
+We inducted no new committers or PMC members since our last report.  (The last
+committer and PMC member was brought in on 2013-10-21.)
+
+ISSUES
+
+There are no issues requiring board attention at this time.
+
+[1] http://tika.apache.org/
+[2] http://cxf.apache.org/
+[3] https://issues.apache.org/jira/browse/OODT
+
+
+-----------------------------------------
+Attachment AM: Report from the Apache Open Climate Workbench Project  [Michael James Joyce]
+
+Apache Open Climate Workbench is a tool for scalable comparison of remote 
+sensing observations to climate model outputs.  
+
+Project Activity:
+OCW just graduated from Incubator at the last Board Meeting. Recent
+development has been focused on improving the evaluation UI and expanding
+toolkit functionality through new metric additions. Most of the mailing list
+interaction has been focused around the recent graduation of the project
+along with other changes being made, such as the transition to using git.
+
+Other Activity:
+Michael Joyce and Maziyar Boustani will be giving a presentation on OCW 
+at ApacheCon 2014.
+
+Issues for the Board:
+None
+
+When was the last release:
+2013-10-11
+
+When was the last committer or PMC member elected:
+2013-06-21
+
+Any legal concerns?
+LEGAL-193 was opened because there is code that lacks proper licensing 
+that was integrated into the OCW codebase some time ago. The author of 
+the original work has been contacted with regards to attaching an 
+explicit license to their work so it can be integrated into the project.
+We're waiting for a response back.
+
+
+-----------------------------------------
+Attachment AN: Report from the Apache OpenNLP Project  [Joern Kottmann]
+
+The Apache OpenNLP library is a machine learning based toolkit for the
+processing of natural language text. It supports the most common NLP tasks,
+such as tokenization, sentence segmentation, part-of-speech tagging,
+named entity extraction, chunking, parsing, and coreference resolution.
+These tasks are usually required to build more advanced text processing
+services.
+
+Development
+------------------
+The team is currently working on the last issues for the 1.6.x release branch
+and will soon begin testing. The next release it probably out in a couple of
+weeks.
+
+Community
+---------------
+The community remained stable the last three months, a few patches
+were contributed and a new component to build language models was
+added to the sandbox.
+
+There are no new PMC members and there have been no PMC/PPMC additions
+since the project moved to Apache.
+
+Mark Giaconia was added as a committer in October 2013 and is active since then.
+
+Releases
+------------
+The last release OpenNLP 1.5.3 was released on 15.4.2013.
+
+Issues
+--------
+There are no board-level issues at this time. 
+
+
+-----------------------------------------
+Attachment AO: Report from the Apache OpenWebBeans Project  [Mark Struberg]
+
+Apache OpenWebBeans 1.x is an ALv2-licensed implementation of the
+"Contexts and Dependency Injection for the Java EE platform"
+specification which is defined as JSR-299 (CDI-1.0).
+OpenWebBeans 2.x will also implement the CDI-1.1 and
+CDI-1.2 (MR) specifications(JSR-346).
+
+Board Issues
+ There are no issues requiring board attention this time.
+
+Development
+ Development continues in trunk to implement CDI 1.1 as
+ we switched the trunk to version 2.0.0-SNAPSHOT.
+ We continue to actively maintain the owb-1.2.x branch.
+
+New Releases
+ OpenWebBeans 1.2.2, February 21st, 2014
+ This version is also used in the Apache TomEE-1.6.1 release.
+
+Discussions.
+ No discussions atm.
+
+Community
+ Community activity is pretty good. We are working towards CDI-1.2 now.
+ Last Committer: Karl Kilden on Oct 29th, 2013.
+ Karl helped us with improving our documentation.
+
+
+-----------------------------------------
+Attachment AP: Report from the Apache Pig Project  [Julien Le Dem]
+
+Pig is a platform for analyzing large data sets that consists of a
+high-level language for expressing data analysis programs, coupled
+with infrastructure for evaluating these programs. The salient
+property of Pig programs is that their structure is amenable to
+substantial parallelization, which in turns enables them to handle
+very large data sets.
+
+Releases: None this quarter
+
+Community:
+* 413 subscribers to the dev mailing list (400 in the last report)
+* 1142 subscribers to the user mailing list (1096 in the last report)
+* We have a new Committer: Mark Wagner
+* We have a new PMC member: Aniket Mokashi
+* The Pig PMC has voted for a new PMC chair candidate - Cheolsoo Park.
+* The PMC has now 15 members and the project counts 8 additional
+committers
+* a Pig meet up is coming Fri Mar 14 at linked-in: 
+http://www.meetup.com/PigUser/events/160604192/
+
+
+Status of branding checklist:
+Project Naming and Description: DONE
+Website Navigation Links: DONE
+Trademark Attributions: DONE
+Logos and Graphics: NOT STARTED
+Project Metadata: NOT STARTED
+
+
+-----------------------------------------
+Attachment AQ: Report from the Apache Pivot Project  [Roger Whitcomb]
+
+Apache Pivot is a platform for building installable Internet
+applications (IIAs). It combines the enhanced productivity and
+usability features of a modern user interface toolkit with the
+robustness of the Java platform.
+
+Status:
+Still slow but pretty steady traffic these last three months.  It appears
+there were several new people starting Pivot projects, so there were spikes
+in the User list traffic.  There have definitely been some things brought
+up that could use some development attention in the coming months, as well
+as some ideas for future development (integration with Piccolo2D among them).
+
+There is still development going on for the 2.1 version, although I think
+the 2.0.4 (maintenance) version is probably stable.  There have been only
+four new issues opened in JIRA since the last report, and three were
+resolved.  So, basically the product seems to be pretty stable and the
+PMC are busy with other things at the moment.
+
+Issues:
+None that I know of.
+
+Releases:
+Last release was 2.0.3, published 01 Aug 2013.
+
+Branding/Naming issues:
+None.
+
+Legal issues:
+None.
+
+Infrastructure Issues/Needs:
+We have been trying to figure out what's happening with the Apache Extras
+site (hosted on Google Code).  ComDev was looking into things as of October
+and Luciano said in early January that they were still waiting on Google
+contacts for an answer.  I can't follow the email discussion which is on
+a "members-only" mailing list.
+
+Community:
+Last Committer Piotr Kolaczkowski (pkolaczk) was created 09 May 2012.
+
+
+-----------------------------------------
+Attachment AR: Report from the Apache Portals Project  [David Sean Taylor]
+
+Apache Portals is a project for building freely available and interoperable
+portal software. With the Pluto project, we provide a reference implementation
+for the Java portlet standard. The Jetspeed project is a full feature
+enterprise open source portal. The Portals Applications project is dedicated
+to providing robust, full-featured, commercial-quality, and freely available
+portlet applications.
+
+Releases
+
+None this quarter.
+
+March 6, 2013 - Portals Apps Web Content 1.3
+October 10, 2011 - Portals Jetspeed 2.2.2
+26 September 2011 - Portals Pluto 2.0.3
+
+Committer/PMC
+
+None
+
+Security updates:
+
+None
+
+Community update
+
+The main activity this quarter has been the continued work on the Java Portlet
+Specification 3.0 reference implementation. We are working towards a Jetspeed
+2.3.0 release 2nd Quarter 2014
+
+
+
+-----------------------------------------
+Attachment AS: Report from the Apache ServiceMix Project  [Gert Vanthienen]
+
+Apache ServiceMix is a flexible, open-source integration container that
+unifies the features and functionality of Apache ActiveMQ, Camel, CXF and
+Karaf to provide a complete, enterprise-ready ESB powered by OSGi.
+
+Project Status
+
+We have lost a lot of our momentum now that major parts of the functionality
+are being maintained in related projects like Apache Karaf and Apache Camel.
+
+In the past month, we've had a discussion on the users@ mailing list about
+the status of the project and whether or not ServiceMix is offering any added
+value over directly using the related projects. We did get quite a bit of
+positive feedback and as a result, we now have more activity again in JIRA 
+as well as on the mailing lists.
+
+There are no outstanding issues requiring board attention.
+
+Community
+
+Since our last board report, we added 3 new people to the PMC: Dan Kulp,
+Jonathan Anstey and Willem Jiang. The last committer was added in November 
+2011.
+
+Community Objectives
+
+The main goal at the moment is getting the Apache ServiceMix 5.0.0 release
+out, in which we will drop support for a few features considered obsolete to
+ensure it's easier to keep a steady release schedule in the future.
+
+Releases
+
+- Apache ServiceMix Specs 2.4.0 in January
+- A set of 22 OSGi bundles in January
+- A set of 67 OSGi bundles in February
+- A set of 59 OSGi bundles in March
+
+
+-----------------------------------------
+Attachment AT: Report from the Apache Shiro Project  [Les Hazlewood]
+
+Apache Shiro is a powerful and flexible open-source application security
+framework that cleanly handles authentication, authorization, enterprise
+session management and cryptography.
+
+We have no issues that require Board assistance at this time.
+
+Releases:
+
+- We published a 1.2.3 bugfix release on 25 February 2014, 7 days ago.  A 1.3
+  release is still on the horizon as an interim before 2.0.
+
+Community & Project:
+
+- Brian Demers graciously fixed the user-reported CVE-2014-0074 and pushed out
+  the 1.2.3 hotfix.
+
+- A new Shiro plugin for Apache ActiveMQ has been contributed to (and accepted
+  by) the Apache ActiveMQ team.  This allows all aspects of ActiveMQ to be
+  secured by Shiro - a nice addition! The plugin is scheduled to be available
+  in the upcoming ActiveMQ 5.10 release.
+
+- Efforts towards a 2.0 distribution have picked up on a new dev branch.  We
+  will still likely need a 1.3 interim release, but that has been slow-going
+  as of late.  Hopefully we can release 1.3 next month.
+
+- User mailing list continues to be quite active.
+
+Last PMC Member voted in: Brian Demers on 20 May 2013
+Last committer voted in: Jared Bunting on 29 Jul 2012
+
+
+-----------------------------------------
+Attachment AU: Report from the Apache Sling Project  [Carsten Ziegeler]
+
+Apache Sling is an OSGI-based scriptable web framework that uses a Java Content 
+Repository, such as Apache Jackrabbit, to store and manage content.
+
+There are no issues which require board attention at the moment.
+
+Community
+
+Good activity level overall, contributions from different people continue.
+
+1 new committers:
+Tommaso Teofili
+
+Last PMC member addition was Mike Mueller, September 2010.
+
+Releases
+
+    Apache Sling Commons Log 4.0.0, 
+    Apache Sling Security 1.0.0, 
+    Apache Sling JCR Registration 1.0.0, 
+    Apache Sling Bundle Resource 2.2.20, 
+    Apache Sling JCR Base 2.2.2, 
+    Apache Sling Eventing 3.3.6, 
+    Apache Sling Scripting API 2.1.6, 
+    Apache Sling Scripting Core 2.0.26, 
+    Apache Sling Servlets Get 2.1.6, 
+    and Apache Sling Servlets Post 2.3.4 (March 7th, 2014)
+
+    Apache Sling Maven Launchpad Plugin 2.3.0 (March 6th, 2014)
+
+    Apache Sling API 2.6.0, 
+    and Apache Sling Engine 2.3.0 (March 3rd, 2014)
+
+    Apache Sling Servlets Resolver 2.3.0, 
+    and Apache Sling Resource Merger 1.0.0 (February 24th, 2014)
+
+    Apache Sling JCR API 2.2.0, 
+    Apache Sling JCR Base 2.2.0, 
+    and Apache Sling JCR Resource 2.3.0 (February 17th, 2014)
+    
+    Apache Sling Service User Mapper 1.0.0, 
+    and Apache Sling Resource Resolver Mock 0.2.0 (February 6th, 2014)
+
+    Apache Sling Health Check Core 1.1.0, 
+    Apache Sling Health Check Webconsole 1.1.0, 
+    and Apache Sling Auth Core 1.1.6 (January 31th, 2014)
+
+    Apache Sling Pax Exam Utilities 1.0.2 (January 28th, 2014)
+
+    Apache Sling API 2.5.0, 
+    and Apache Sling Eventing 3.3.4 (January 24th, 2014)
+
+    Apache Sling Installer Core 3.5.0, 
+    and Apache Sling Eventing 3.3.2 (January 19th, 2014)
+
+    Apache Sling Web Console Security Provider 1.1.2 (December 17th, 2013)
+
+    Apache Sling Maven JSPC Plugin 2.0.8 (December 14th, 2013)
+
+Documentation and infrastructure
+
+    Website has moved to Apache CMS
+    Dist folder has moved to svn
+
+Project Branding is tracked in SLING-2696.
+
+
+-----------------------------------------
+Attachment AV: Report from the Apache SpamAssassin Project  [Kevin A. McGrail]
+
+Description
+-----------
+SpamAssassin is a mail filter to identify spam. It is an intelligent email
+filter which uses a diverse range of tests to identify unsolicited bulk email,
+more commonly known as Spam. These tests are applied to email headers and
+content to classify email using advanced statistical methods. In addition,
+SpamAssassin has a modular architecture that allows other technologies to be
+quickly wielded against spam and is designed for easy integration into
+virtually any email system.
+
+Releases
+--------
+3.4.0-rc6 was released on 2/5/14.
+
+3.4.0 was a big release introducing 2+ years of fixes and features. It was
+released on 2/11/14.  Thanks to Sally Khudairi and the press team for their
+help in announcing this to the world (http://s.apache.org/G6b).
+
+Our rules releases have been fairly consistent with hiccups caused by both the
+new 3.4.0 release and a need for more masscheckers.
+
+The release of 3.4.1 is imminent.
+
+No other releases for this quarter.
+
+
+Community & Development
+-----------------------
+The most recent addition to our PMC is Adam Katz added on 2013-01-30.
+
+The most recent addition to the committers is Joe Quinn added on 2014-02-27.
+
+We also have 3 contributors invited to submit a CLA on the project and begin
+moving towards committer karma.
+
+We cleaned up
+https://people.apache.org/committers-by-project.html#spamassassin fixing two
+users with name problems (Henrik and Doc)
+
+We also cleaned up the PMC by removing the following PMC members who are now
+considered emeritus by the project and which the board approved unanimously:
+    - Theo Van Dinter
+    - Matt Kettler
+    - Daryl C. W. O'Shea
+    - Daniel Quinlan
+    - Dale 'Doc' Schneider
+    - Malte S. Stretz "
+
+Our RuleQA dev list has been active and community support is good allowing the
+project to publish rules more consistently.  
+
+The project users' list is active; questions get asked and answered.
+
+The project dev list has been active with both committers and community
+members contributing.
+
+We have migrated our website and dist to svnpubsub.
+
+We are waiting on CentOS VM to transfer our zones and zones2 server off of
+Solaris (Bug 6886) 
+
+We are working on getting our Jenkins build slave working under FreeBSD
+instead of Solaris1 (Bug 6887).
+
+
+Project Branding Requirements
+-----------------------------
+James Thompson at cPanel, Inc. drew and donated a new logo for the project.  
+
+The website was revised considerably with the new logo and the new release of
+3.4.0.  Therefore, here is a report on Project Branding Report Checklist:
+
+    DONE - Project Website Basics : homepage is project.apache.org
+
+    DONE - Project Naming And Descriptions : use proper Apache forms, describe
+product, etc.
+
+    DONE - Website Navigation Links : navbar links included, link to
+www.apache.org included
+
+    DONE - Trademark Attributions : attribution for all ASF marks included in
+footers, etc.
+
+    IN PROCESS - Logos and Graphics : include TM, use consistent product logo
+on your site - NOTE: Pending TM being added to one version of the logo to make
+the announcement for the new logo.
+
+    DONE - Project Metadata : DOAP file checked in and up to date
+
+    DONE - added Read PMC Branding Responsibilities
+
+
+Issues
+------
+
+As the project continues to battle spam, we find we are working quite often on
+rules and related anti-spam resources that are not code such as real-time
+blacklists (RBLs).  I believe there is considerable value to the project, the
+foundation and the anti-spam community if we were to spearhead these resources
+under the ASF umbrella.  I have begun the framework at
+https://raptor.pccc.com/raptor.cgim?template=RBL with the intention to run
+this under the project if permitted.  I would like feedback if this is
+possible or if it needs to be run outside of ASF.
+
+No other issues requiring board attention.
+
+
+-----------------------------------------
+Attachment AW: Report from the Apache Spark Project  [Matei Zaharia]
+
+Apache Spark is a fast and general engine for large-scale data processing. It
+offers high-level APIs in Java, Scala and Python as well as a rich set of
+libraries including stream processing, machine learning, and graph analytics.
+
+Project status:
+
+The project recently became a TLP and continues to grow in terms of community
+size. We switched all our infrastructure out of the incubator and to
+spark.apache.org domains / repos (though the old site still needs a redirect).
+We have a new minor release being finalized for later this month, and a Spark
+1.0 release targeting end of April. Recent activity includes new machine
+learning algorithms, updating the Spark Java API to work with Java 8 lambda
+syntax, Python API extensions, and improved support for Hadoop YARN.
+
+Releases:
+
+Our last few releases were:
+
+Feb 2, 2014: Spark 0.9.0-incubating
+Dec 19, 2013: Spark 0.8.1-incubating
+Sept 25, 2013: Spark 0.8.0-incubating
+
+Committers and PMC:
+
+The last committers and (podling) PMC members were added on Dec 22, 2013.
+
+
+-----------------------------------------
+Attachment AX: Report from the Apache Stanbol Project  [Fabian Christ]
+
+Apache Stanbol provides a set of reusable components for semantic content
+management.
+
+There are no issues which require board attention at the moment.
+
+The project is performing well and the 0.12 release was recently published.
+The trunk development is now heading towards a 1.0 release. The release-0.12
+branch will be further maintained for future bug fix releases.
+
+There is a good mail frequency on the dev list and questions from users are
+handled promptly. The community is currently discussing proposals for the
+upcoming GSoC.
+
+Subscribers on the dev list: 213
+
+We have elected two new committers who had worked on Stanbol during the
+2013 GSoC projects.
+
+Dileepa Jayakody was elected as a new committer on Jan 14th, 2014
+Antonio David Perez Morales was elected as a new committer on Jan 14th, 2014
+
+Apache Stanbol 0.12 was released on Mar 2nd, 2014
+Last release was: apache-stanbol-enhancement-engines-0.10.0 on Feb 2nd, 2013
+
+
+-----------------------------------------
+Attachment AY: Report from the Apache Synapse Project  [Hiranya Jayathilaka]
+
+Apache Synapse is a high performance, flexible, lightweight
+Enterprise Service Bus (ESB) and a mediation framework.
+
+Community
+=========
+
+No new committers or PMC members were nominated this quarter. Latest
+Synapse committer was elected on December, 2013. Latest Synapse PMC
+member was elected on December, 2013. These additions were reported
+on our last board report.
+
+The level of participation is consistent and healthy.
+
+Both user and developer mailing lists continue to be active with a 
+moderate amount of traffic.
+
+Releases
+========
+
+There have been no new releases during this period.
+The last release of Synapse is version 2.1, which was released on 
+January, 2012.
+
+Work is currently underway for a 3.0 release. 
+
+Board issues
+============
+
+None identified.
+
+
+-----------------------------------------
+Attachment AZ: Report from the Apache Tiles Project  [Greg Reddin]
+
+Apache Tiles is a templating framework for modern Java applications.
+
+General:
+
+This has been a very slow quarter for Apache Tiles. There have not been any
+software releases or PMC changes in this quarter. There have been a few threads
+on the user@ mailing list, but even that traffic seems to have slowed down for
+the time being. The ongoing slow pace of the project continues to be something
+to keep an eye on, but I don't believe it is a cause for concern at the moment.
+
+
+-----------------------------------------
+Attachment BA: Report from the Apache Tomcat Project  [Mladen Turk]
+
+General:
+  Continued healthy activity across multiple components and
+  responsiveness on both dev and user lists.
+
+Issues:
+  There are no issues requiring Board attention at this time.
+
+Releases:
+  * Apache Tomcat 8.0.0-RC10 - alpha, 2013-12-26
+  * Apache Tomcat 8.0.1 - beta, 2014-02-02
+  * Apache Tomcat 8.0.2 (not released)
+  * Apache Tomcat 8.0.3 - beta, 2014-02-11
+  * Apache Tomcat 7.0.48 (not released)
+  * Apache Tomcat 7.0.49 (not released)
+  * Apache Tomcat 7.0.50 - 2014-01-08
+  * Apache Tomcat 7.0.51 (not released)
+  * Apache Tomcat 7.0.52 - 2014-02-17
+  * Apache Tomcat 6.0.38 (not released)
+  * Apache Tomcat 6.0.39 - 2014-01-31
+  * Apache Tomcat Connectors 1.2.38 (not released)
+  * Apache Tomcat Connectors 1.2.39 - 2014-03-11
+  * Apache Standard Taglib 1.2.0 (not released)
+  * Apache Standard Taglib 1.2.1 - 2014-01-02
+
+Development:
+  There was lots of development activity on Apache Tomcat 7
+  and Apache Tomcat 8. Recently some work has been done on
+  new NIO2 connector.
+  There was the first release of Apache Standard Taglib 1.2, an
+  implementation of JSTL 1.2 (JSR 052). It is the first release
+  of a tag library, after migrating Apache Taglibs project from
+  Apache Jakarta to Apache Tomcat several years ago. It is the
+  first release that implements JSTL 1.2 specification.
+
+Community:
+  There were no changes in community since the last report.
+  We have organised a day long Tomcat Summit for ApacheCon.
+  Topics for discussion are currently based around future development
+  direction but any attendee is welcome to add their own topic(s).
+
+Security:
+ * CVE-2013-2067 - Important: Session fixation
+   FORM authentication associates the most recent request
+   requiring authentication with the current session.
+   By repeatedly sending a request for an authenticated
+   resource while the victim is completing the login form,
+   an attacker could inject a request that would be executed
+   using the victim's credentials.
+ * CVE-2013-2071 - Moderate: Information disclosure
+   Bug 54178 described a scenario where elements of a previous
+   request may be exposed to a current request. This was very
+   difficult to exploit deliberately but fairly likely to happen
+   unexpectedly if an application used AsyncListeners that
+   threw RuntimeExceptions.
+ * CVE-2013-4590 - Low: Information disclosure
+   Application provided XML files such as web.xml, context.xml,
+   .tld, .tagx and .jspx allowed XXE which could be used to
+   expose Tomcat internals to an attacker. This vulnerability
+   only occurs when Tomcat is running web applications from untrusted
+   sources such as in a shared hosting environment.
+ * CVE-2013-4322 - Important: Denial of service
+   The fix for CVE-2012-3544 was not complete.
+   It did not cover the following cases:
+   chunk extensions were not limited
+   whitespace after the : in a trailing header was not limited
+ * CVE-2014-0050 - Important: Denial of Service
+   It was possible to craft a malformed Content-Type header for
+   a multipart request that caused Apache Tomcat to enter an
+   infinite loop. A malicious user could, therefore, craft a
+   malformed request that triggered a denial of service.
+ <private>
+ tlhIngan maH!
+ </private>
+
+Trademark:
+  Detailed status:
+  https://svn.apache.org/repos/private/pmc/tomcat/trademark-status.txt
+  We have received a request from Canonical to use the Tomcat logo to
+  identify their Tomcat installation bundle for JuJu, their virtualised
+  platform. We intend to grant them permission to do so (with some
+  constraints).
+
+
+-----------------------------------------
+Attachment BB: Report from the Apache UIMA Project  [Marshall Schor]
+
+Apache UIMA's mission: the creation and maintenance of open-source
+software related to the analysis of unstructured data, guided by the
+UIMA Oasis Standard.
+
+Dates:
+30 Jan 2014    last release
+12 Mar 2013    last PMC addition
+24 Dec 2013    last Committer addition
+            
+2 Releases:
+  30 Jan 2014  UIMA-DUCC 1.0.0 released
+      http://uima.apache.org/news.html#30 January 2014
+      DUCC = Distributed UIMA Cluster Computing
+  14 Jan 2014  UIMA Java SDK 2.5.0 released 
+      http://uima.apache.org/news.html#14 January 2014
+
+Other Activity:
+
+Worked with Infra to set up a demo web-server for DUCC
+here:  http://uima-ducc-vm.apache.org:42133/jobs.jsp
+
+The main web page was augmented to reflect the growing
+number of significant components: Ruta, DUCC, and uimaFIT
+were added to the big picture.
+
+Major work continues on DUCC and Ruta. The core Java
+framework is being improved to better support large
+multi-core processors.
+
+The mailing lists are fairly active, and normal
+bug finding/fixing work continues.
+
+Community:
+1 committer added in December.
+ 
+Issues: 
+No Board level issues at this time.
+
+
+-----------------------------------------
+Attachment BC: Report from the Apache VCL Project  [Andy Kurth]
+
+DESCRIPTION
+
+VCL is a modular cloud computing platform which dynamically provisions and
+brokers remote access to compute resources including virtual machines,
+bare-metal computers, and resources in other cloud platforms. A self-service
+web portal is used to request resources and for administration. VCL became a
+TLP on June 20, 2012.
+
+CURRENT ACTIVITY
+
+* Development progress was a bit slow over the holidays and January but is
+  picking up.
+
+* Work has been completed to improve support for cluster reservations which
+  are distributed across different management nodes.
+
+* Work continues to fix some minor issues. We hope to create a release late
+  spring or early summer which will include support for new features
+  including provisioning on OpenStack, Windows 8.1 images, and nested
+  hypervisor provisioning.
+
+* The community continues to work to attract development contributions and
+  eventually additional committers. Contributions have recently been made
+  from people in the community who have not contributed code before.
+
+RELEASES
+
+* None
+
+COMMUNITY
+
+* Subscribers to the user list: 163
+* Posts to user list, 12/13-3/14: 156
+* Subscribers to the dev list: 134
+* Posts to dev list, 12/13-3/14: 68
+* Committers: 8 (last addition: Young Oh, 12/13)
+* PMC members: 7 (last addition: 6/12)
+
+ISSUES
+
+* There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment BD: Report from the Apache Velocity Project  [Nathan Bubna]
+
+Apache Velocity is a java template engine and related projects.
+
+RELEASES
+
+* Last release was master POM, May 2012
+* Last noteworthy release was Engine in 2010
+
+CURRENT ACTIVITY
+
+* There were no commits or contributions this quarter.
+
+COMMUNITY
+
+* Last committer added April 28, 2013
+* Activity is inconsistent on the user list but steady on Stack Overflow.
+
+
+-----------------------------------------
+Attachment BE: Report from the Apache Whirr Project  [Andrew Bayer]
+
+Whirr is a library for running services like Hadoop or ZooKeeper in the cloud.
+
+Releases:
+No new releases this quarter. Last release was 0.8.2, April 2013.
+
+Community: 
+The PMC composition did not change, and we had no new committers since the last
+report. The last PMC change was the addition of Andrew Bayer in November of
+2012, and the last new committer was Graham Gear, also in November of 2012.
+
+Issues:
+The project attempted a release vote last month on 0.9.0 and no one
+voted. We will be trying again shortly, but the project looks to be
+moribund, sadly.
+
+
+-----------------------------------------
+Attachment BF: Report from the Apache Wicket Project  [Martijn Dashorst]
+
+Apache Wicket is a Java framework for creating highly dynamic,
+component oriented web applications.
+
+Things worthy of note:
+
+- Wicket is 10 years old
+- Wicket 7 is moving along
+- Promoted experimental modules to non-experimental
+- Released Wicket 6.13.0, 6.14.0, 1.5.11, 1.4.23
+- Fixed CVE-2013-2055, CVE-2014-0043
+- No new committers or members were added in this period
+
+Date last committer added: 12 July 2013
+
+10 year anniversary
+
+From what we could gather from our archives, long time committers'
+memories and creator Jonathan Locke, Wicket was conceived somewhere in
+april 2004. It was not called that but when it was open sourced in
+august 2004 the project was named Wicket. The project tried a start at
+codehaus, but moved to sourceforge quickly when it took very long to
+get resources allocated. The next couple of years Wicket grew into a
+nice community and after a rather short courtship moved to Apache and
+is still a healthy, if mature community. 
+
+Most first timers are still listed on the PMC and still have their
+commit bits, even if their involvement has grown silent over the years.
+
+While Wicket was grown by an exceptional community of developers, I'd
+like to thank especially Jonathan Locke, for his creation of Wicket and
+his foresight to invite a community to take over the project and take
+Wicket further than we all could have imagined.
+
+Wicket 7
+
+Our development branch is still being worked on but reaches the point
+where we can release betas. One thing worthy of note is the addition of
+a new feature that loosens some of our strict rules of matching markup
+hierarchy with a Java component hierarchy. This solves one of the most
+hated 'features' since 1.0.
+
+Experimental modules
+
+We added some experimental modules in the beginning of the Wicket 6
+timeframe, promising to graduate them when reaching maturity. The time
+came for several modules to graduate from experimental to core module:
+
+ - Bean validation support
+ - CDI 1.1 support
+ - Native websocket support
+
+Other experimental modules will remain either experimental or will be
+'sunsetted'.
+
+Releases and CVEs
+
+Several maintenance and security releases have been performed, solving
+two CVE's across our full range of releasable code: 1.4, 1.5 and 6.x.
+
+CVE-2013-2055 allowed access to web templates stored with a Wicket
+application. This is fixed in 1.4.23, 1.5.11 and 6.8.
+
+CVE-2014-0043 allowed querying for the existence of particular classes
+in the classpath by issuing requests to special urls handled by Wicket.
+This only affects applications using 1.5 or 6.x and users are advised
+to upgrade to 1.5.11 or 6.14.0
+
+
+-----------------------------------------
+Attachment BG: Report from the Apache Wink Project  [Luciano Resende]
+
+Apache Wink is a project that enables development and consumption of
+REST style web services. The core server runtime is based on the
+JAX-RS (JSR 311) standard. The project also introduces a client
+runtime which can leverage certain components of the server-side
+runtime. Apache Wink delivers component technology that can be easily
+integrated into a variety of environments.
+
+There are no issues that require Board attention at the moment.
+
+Releases:
+* Last release was Apache Wink 1.4.0 which was released on September 15
+
+Activity:
+* Regular mailing list activity (on the low side).
+
+Committers or PMC changes:
+* Voted Gerhard Petracek was added as a Wink committer in August 2013.
+
+Trademark/Branding:
+* No known issues.
+
+Legal Issues:
+* None
+
+<private>
+qoSlIj DatIvjaj
+</private>
+
+
+-----------------------------------------
+Attachment BH: Report from the Apache ZooKeeper Project  [Flavio Junqueira]
+
+ZooKeeper is a reliable coordination service for distributed systems.
+ 
+Bug-fix release 3.4.6 has been voted this week and we are in the process
+of publishing it.
+
+Trunk is still under development for an eventual 3.5.0 release. A couple
+of important improvements on the way for 3.5.0:
+ 
+- One important new feature in 3.5.0 will be the ability to reconfigure
+a ZooKeeper ensemble. This feature was discussed a long time in
+ZOOKEEPER-107 and we have converged and committed it;
+- We are also focusing on a number of improvements over the code that
+performs recovery. In particular, we are targeting an implementation that
+avoids sending and taking unnecessary snapshots, which reduces time to
+recover in the presence of crashes.
+ 
+Also, the release is supposed to address scalability, jdk7 and openjdk support,
+maven build/rel, testing and audit logging. There are other various patches
+we are working on related code cleanup and refactoring.
+ 
+Note that the status of releases hasn't changed since the last board report.
+3.5.0 release date is not defined yet. 
+ 
+No infrastructure issues.
+ 
+Community:
+ 
+Mailing list activity is moderate and the number of patch reviews and
+commits has dropped significantly. 
+ 
+* 10 active committers representing 8 unique organizations. No change to
+the list of committers.
+*  9 active PMC members representing 7 unique organizations. No change to
+the list of PMC members.
+* 421 subscribers on dev (up from 408 since December 2013).
+* 927 subscribers on user (up from 891 last quarter).
+* 1891 jira issues have been created to date (58 more since December
+2013)
+
+========
+Apache BookKeeper (subproject)
+
+Bookkeeper is a distributed, reliable, and high performance logging
+service. The project also includes Hedwig which is a highly scalable
+Pub/Sub service built on top of ZooKeeper and Bookkeeper with strong
+durability guarantees.
+
+We are currently working towards the 4.3.0 release, which is in its
+final phase now. We project that it will be released early in April.
+This release includes a lot of improvements to the bookie on-disk
+performance, a new statistics framework, and protobuffer protocol
+support along with numerous bugfixes.
+
+We will also release a bugfix release on the 4.2 branch, 4.2.3, in the
+next fortnight.
+
+Infrastructure issues:
+
+No issues.
+
+Community:
+
+51 subscribers to bookkeeper-dev
+68 subscribers to bookkeeper-user
+
+730 issues opened to date, 27 since 2013-12-12
+496 issues resolved to date, 30 since 2013-12-12
+44 people have reported issues, 3 since 2013-12-12
+18 people have contributed patches, 5 since 2013-12-12
+
+
+-----------------------------------------
+Attachment BI: Report from the Apache Lenya Project  [Richard Frovarp]
+
+The Apache Lenya CMS is a Cocoon based XML/XHTML content management
+system.
+
+Development:
+
+Last release: 2.0.4 on 2011-03-14
+
+Community:
+
+Last change to community was PMC addition in October 2011.
+
+Activity:
+
+The main question from the board was project activity.
+
+The project has experienced a downturn in activity over the past 12-18
+months. Activity has dropped to near zero.
+
+Casual observation of participation indicates that there are enough active
+PMC members to act on the needs of the project. However, an inquiry as to
+those that were willing to participate actively in the project on votes if
+necessary only resulted in two PMC members showing interest. This means that
+there may not be enough PMC votes to take action on the project. The last
+vote required of the PMC was October 2011.
+
+If interest in PMC members does not pick up before the next reporting
+quarter, the Attic may be the best course of action. There currently are no
+committers or contributors that could be promoted to PMC status.
+
+
+------------------------------------------------------
+End of agenda for the March 19, 2014 board meeting.
diff --git a/test/data/board_minutes_2014_02_19.txt b/test/data/board_minutes_2014_02_19.txt
new file mode 100644
index 0000000..33ae5fb
--- /dev/null
+++ b/test/data/board_minutes_2014_02_19.txt
@@ -0,0 +1,3657 @@
+                    The Apache Software Foundation
+
+                  Board of Directors Meeting Minutes
+
+                            February 19, 2014
+
+
+ 1. Call to order
+
+    The meeting was scheduled for 10:30am (Pacific) and began at
+    10:34 when a sufficient attendance to constitute a quorum was
+    recognized by the chairman. The meeting was held via
+    teleconference, hosted by Doug Cutting and Cloudera.
+
+    IRC #asfboard on irc.freenode.net was used for backup purposes.
+
+ 2. Roll Call
+
+    Directors Present:
+
+        Shane Curcuru
+        Bertrand Delacretaz
+        Roy T. Fielding
+        Jim Jagielski
+        Chris Mattmann
+        Brett Porter
+        Greg Stein
+
+    Directors Absent:
+
+        Sam Ruby
+        Doug Cutting
+ 
+    Executive Officers Present:
+
+        Ross Gardler
+        Rich Bowen
+        Craig L Russell
+
+    Executive Officers Absent:
+
+        none
+
+    Guests:
+
+        Sean Kelly
+        Daniel Gruno
+        Phil Steitz
+        Jake Farrell
+        Marvin Humphrey
+        David Nalley
+        Noah Slater
+
+ 3. Minutes from previous meetings
+
+    Published minutes can be found at:
+
+        http://www.apache.org/foundation/board/calendar.html
+
+    A. The meeting of January 15, 2014
+
+       See: board_minutes_2014_01_15.txt
+
+       Approved by General Consent.
+
+ 4. Executive Officer Reports
+
+    A. Chairman [Brett]
+
+       The main topic of discussion on the board list over the last month has
+       been release practices. As it progressed, it was good to see that
+       ongoing operational concerns were handled separately from discussion
+       about how to do more frequent releases within the bounds of current
+       ASF policy. Releasing open source software to the public is one of the
+       most fundamental things we do, so it is important that it is handled
+       diligently.
+
+       We're getting closer to the time where we need to prepare for the
+       Annual Members Meeting, so I've started to canvas dates. Currently the
+       first week of June seems the most feasible, but I've included a
+       discussion item in the agenda to decide.
+
+       The ASF received an invitation to participate in the "2014 Future of
+       Open Source Survey", which Sally has taken forward with the PMCs.
+
+    B. President [Ross]
+
+      An extremely busy month for me personally which has kept me away from
+      many of my ASF duties.
+   
+      The EA contract was renewed as previously agreed. A new renewal date has
+      been entered into the calendar. With Melissa's help we are in the
+      processes of updating our Director records with CSC. Please note that
+      Melissa is now providing an approximate breakdown of her time. As is
+      appropriate Melissa is in full control of her time allocation, this new
+      reporting is intended only to inform the board for budget monitoring as
+      requested.
+
+      ApacheCon proceeds thanks to continuing significant effort from Rich.
+      Due to my personal issues this month I have not been as helpful as I had
+      hoped but it seems Rich has, as always, taken it in his stride. See the
+      EVP report for more detail.
+   
+      I am yet to make significant progress on reporting budget vs actuals.
+      The treasurer has provided some initial data exports but I have been
+      unable to find the time to process it. Since I need to create a new
+      budget for the following year I propose to build this reporting into a
+      new spreadsheet that I develop during the preparation of this budget.
+   
+      Trademarks remains very busy and Shane has indicated that he is falling
+      behind a little. I have encouraged Shane to continue to work with
+      Melissa to identify areas in which she can help. I also note that an
+      Member has also offered to help.
+   
+      Fundraising is also progressing well though it is notable that this is
+      taking up a reasonable chunk of both Sally's and Melissa's time. Like
+      trademarks we need to acknowledge this role is not one that a volunteer
+      can be expected to fill. Unlike Trademarks though VP Fundraising appears
+      to have been able to find sufficient tasks that can be handled by
+      contractors. I believe this is mainly due to the less legally sensitive
+      domain. However, I grow increasingly concerned that more support from
+      Officers in managing key sponsor relations is necessary.
+   
+      Marketing progresses with its usual rhythm. No exceptional items to
+      reports.
+   
+      Infra also reports nothing exceptional this month. I do note the ongoing
+      improvement of GitHub integration at the specific request of committers.
+   
+      I engaged with the Cordova PMC with respect to their release process.
+      Initially this engagement was only as a member attempting to help them
+      understand the lay of the land. However at the request of a number of
+      Directors and Infra I subsequently made a formal request (cc board@ and
+      infra-private@) to ensure releases after 2.8.1 are formally voted upon.
+      Joe has been working with the PMC to define a suitable process which
+      does not introduce unnecessary work. I will conduct any necessary sanity
+      checks with the board to ensure the final solution is acceptable. For
+      now the PMC has acknowledged the need to address this issue (see Cordova
+      report) and Joe reports that he is satisfied with progress to date.
+   
+      TAC has, once again, failed to submit a report (and due to my own
+      lateness they have not had a prompt from me). However, Melissa reports
+      progress has been made towards planning for ApacheCon.
+   
+      Additionally, please see Attachments 1 through 6.
+
+
+    C. Treasurer [Chris]
+
+       The Treasurer's Office processed repayment for some items related 
+       to the Dublin Meetup and also processed payment to NASDAQ Global
+       Newswire in coordination with VP Press, Marketing and the President.
+
+       The Treasurer and the President identified how a statement of actuals could 
+       be provided to the President quarterly.
+
+       Over the past month, the office has periodically provided information 
+       to the EA on sponsors and their incoming payments.
+
+       We have processed a payment to the EA and set up her new payment 
+       amount to reflect her updated contract and raise.
+
+       The Office dealt with an inquiry from the Apache OOo PMC regarding 
+       reimbursements for FOSDEM 2014.
+
+       We are actively coordinating with Virtual, Inc. to obtain a quote 
+       for their financial services.
+
+       We are working with EA and Nick Burch to handle wire transfer for 
+       initial payments for TAC flights for ACNA 2014.
+
+       Income and Expenses
+
+       Current Balances:
+
+         Wells Fargo Business Checking:     914,191.62
+         Wells Fargo Savings:               287,864.39
+         PayPal:                            100,404.09
+         ----------------------------    ----------
+              Total                    $  1,302,460.10 
+
+       Income Summary:
+
+         Lockbox                             50,737.49
+         Fundraising                         10,965.00
+         ----------------------------    ----------
+              Total                    $     61,702.49
+
+       Expense Summary:
+
+                 Category                  Amount
+         ----------------------------    ----------
+             EA                               3,462.00
+             Trademarks                       2,613.75
+             Sysadmin                        31,100.00
+             misc expense                       578.29
+             ASF credit card - Sam Ruby          37.44
+             ASF credit card - Justin Erenkrantz 50.00
+             Press                           11,545.45
+             Dublin Meetup                       25.44
+             PayPal                          45,312.20
+         ----------------------------    ----------
+              Total                    $     94,724.57
+
+
+    D. Secretary [Craig]
+
+       January was an average month after the December doldrums.  There 
+       were 60 iclas and three cclas received and filed. 
+
+       The board subscription list received some overdue maintenance. 
+       LDAP subscriptions to pmc-chairs have been synchronized with PMC 
+       chairs in committee-info.txt. All but three PMC chairs are 
+       subscribed to board.
+
+
+    E. Executive Vice President [Rich]
+
+        ApacheCon North America 2014 will be held in Denver Colorado,
+        April 7-9, with tutorials and a co-located Cloudstack event to
+        follow on the 10th and 11th.
+
+        Since the last meeting, the ApacheCon call for papers has come
+        and gone, and we have, as of Monday, February 17th, selected a
+        schedule of talks for the event, and notified the selected
+        speakers. We are still receiving answers back from those
+        speakers and adjusting the schedule for the people who have
+        declined, or want their talks moved to avoid other conflicts.
+
+        Members of the Apache community were amazingly helpful in the
+        process of selecting the content, and I think we have a really
+        solid schedule for this event.
+
+        As compared to years past, the conference will have much more
+        content, with 10 tracks on Monday and Tuesday, and 9 on
+        Wednesday, and the Cloudstack Collaboration Conference on
+        Thursday and Friday. Additionally we have a day and a half
+        of tutorials, and numerous evening events.
+
+        It is now LF's responsibility to market the event and draw in
+        the registrations. I expect to have a report on registrations
+        for the next board meeting. The lead time is very short, and
+        they have their work cut out for them. Any way that we can help
+        promote the event will be important to augment their effort.
+
+        Meanwhile, we are looking at venues in Europe for November, with
+        Budapest and Rome being considered. And we are also very
+        tentatively looking at the possibility of doing an event in
+        Brazil, although that is unlikely to be in this calendar year.
+
+    F. Vice Chairman [Greg]
+
+       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 / Chris]
+
+       See Attachment 7
+
+    B. Apache Legal Affairs Committee [Jim Jagielski]
+
+       See Attachment 8
+
+    C. Apache Security Team Project [Mark Cox / Brett]
+
+       See Attachment 9
+
+    Additional officer reports approved as submitted by General Consent.
+
+ 6. Committee Reports
+
+    A. Apache Abdera Project [Ant Elder / Shane]
+
+       No report was submitted.
+
+    B. Apache Ambari Project [Yusaku Sako / Doug]
+
+       See Attachment B
+
+    C. Apache Ant Project [Conor MacNeill / Bertrand]
+
+       See Attachment C
+
+    D. Apache Buildr Project [Alex Boisvert / Roy]
+
+       No report was submitted.
+
+    E. Apache Cassandra Project [Jonathan Ellis / Greg]
+
+       See Attachment E
+
+       AI: Greg: follow up
+
+    F. Apache Clerezza Project [Hasan Hasan / Jim]
+
+       See Attachment F
+
+    G. Apache Click Project [Malcolm Edgar / Chris]
+
+       No report was submitted.
+
+    H. Apache Cocoon Project [Thorsten Scherler / Jim]
+
+       See Attachment H
+
+    I. Apache Community Development Project [Luciano Resende / Roy]
+
+       No report was submitted.
+
+    J. Apache Continuum Project [Brent Atkinson / Bertrand]
+
+       No report was submitted.
+
+       AI: Bertrand to pursue a report for Continuum
+
+    K. Apache CouchDB Project [Jan Lehnardt / Shane]
+
+       See Attachment K
+
+    L. Apache Creadur Project [Robert Burrell Donkin / Brett]
+
+       No report was submitted.
+
+    M. Apache DeltaSpike Project [Mark Struberg / Greg]
+
+       See Attachment M
+
+    N. Apache DirectMemory Project [Raffaele P. Guidi / Doug]
+
+       No report was submitted.
+
+    O. Apache Empire-db Project [Francis De Brabandere / Chris]
+
+       See Attachment O
+
+       AI: Chris: follow up with Empire-db
+
+    P. Apache Etch Project [Martin Veith / Roy]
+
+       See Attachment P
+
+    Q. Apache Flume Project [Arvind Prabhakar / Doug]
+
+       See Attachment Q
+
+    R. Apache Forrest Project [David Crossley / Bertrand]
+
+       See Attachment R
+
+    S. Apache Giraph Project [Avery Ching / Greg]
+
+       No report was submitted.
+
+       AI: Greg to pursue a report for Giraph
+
+    T. Apache Gora Project [Lewis John McGibbney / Brett]
+
+       See Attachment T
+
+    U. Apache Hama Project [Edward J. Yoon / Jim]
+
+       See Attachment U
+
+    V. Apache Helix Project [Kishore Gopalakrishna / Shane]
+
+       See Attachment V
+
+    W. Apache HTTP Server Project [Eric Covener / Jim]
+
+       See Attachment W
+
+    X. Apache HttpComponents Project [Asankha Perera / Bertrand]
+
+       See Attachment X
+
+    Y. Apache Incubator Project [Marvin Humphrey / Doug]
+
+       See Attachment Y
+
+    Z. Apache jclouds Project [Andrew Bayer / Roy]
+
+       See Attachment Z
+
+    AA. Apache jUDDI Project [Kurt Stam / Greg]
+
+       See Attachment AA
+
+    AB. Apache Kafka Project [Jun Rao / Brett]
+
+       See Attachment AB
+
+    AC. Apache Lenya Project [Richard Frovarp / Shane]
+
+       See Attachment AC
+
+       The report was not approved due to lack of detail, and a
+       report will be expected next month.
+
+    AD. Apache Libcloud Project [Tomaz Muraus / Chris]
+
+       See Attachment AD
+
+    AE. Apache Logging Project [Christian Grobmeier / Bertrand]
+
+       See Attachment AE
+
+    AF. Apache ManifoldCF Project [Karl Wright / Roy]
+
+       See Attachment AF
+
+    AG. Apache Marmotta Project [Jakob Frank / Doug]
+
+       See Attachment AG
+
+    AH. Apache Mesos Project [Benjamin Hindman / Shane]
+
+       See Attachment AH
+
+    AI. Apache Oltu Project [Antonio Sanso / Jim]
+
+       See Attachment AI
+
+    AJ. Apache Onami Project [Simone Tripodi / Greg]
+
+       See Attachment AJ
+
+       Greg: follow up on "typo"
+
+    AK. Apache Oozie Project [Mohammad Islam / Chris]
+
+       See Attachment AK
+
+    AL. Apache OpenJPA Project [Pinaki Poddar / Brett]
+
+       See Attachment AL
+
+    AM. Apache Perl Project [Philippe M. Chiasson / Bertrand]
+
+       See Attachment AM
+
+    AN. Apache POI Project [Yegor Kozlov / Shane]
+
+       See Attachment AN
+
+    AO. Apache Qpid Project [Gordon Sim / Roy]
+
+       See Attachment AO
+
+    AP. Apache River Project [Greg Trasuk / Brett]
+
+       See Attachment AP
+
+    AQ. Apache Roller Project [Dave Johnson / Doug]
+
+       See Attachment AQ
+
+    AR. Apache Santuario Project [Colm O hEigeartaigh / Jim]
+
+       See Attachment AR
+
+    AS. Apache SIS Project [Adam Estrada / Chris]
+
+       See Attachment AS
+
+    AT. Apache Subversion Project [Greg Stein]
+
+       See Attachment AT
+
+       verbal approval of late report
+
+    AU. Apache Syncope Project [Francesco Chicchiricco / Greg]
+
+       See Attachment AU
+
+    AV. Apache Turbine Project [Thomas Vandahl / Bertrand]
+
+       See Attachment AV
+
+    AW. Apache Tuscany Project [Jean-Sebastien Delfino / Brett]
+
+       See Attachment AW
+
+    AX. Apache Velocity Project [Nathan Bubna / Chris]
+
+       No report was submitted.
+
+       AI: Chris to pursue a report for Velocity
+
+    AY. Apache Xalan Project [Steven J. Hathaway / Shane]
+
+       See Attachment AY
+
+       AI: Shane: ask for an update on sufficiency of PMC members on
+       their next regular report
+
+    AZ. Apache Xerces Project [Michael Glavassevich / Jim]
+
+       See Attachment AZ
+
+       AI: Jim: follow up with regard to new committers next regular
+       report
+
+    BA. Apache XML Graphics Project [Chris Bowditch / Roy]
+
+       See Attachment BA
+
+    BB. Apache Cordova Project [Brian LeRoux / Greg]
+
+       See Attachment BB
+
+       AI: Shane: follow up with PMC with regard to cordova.io domain
+       name.
+
+    BC. Apache OpenOffice Project special report [Andrea Pescetti / Doug]
+
+       See Attachment BC
+
+    Committee reports approved as submitted by General Consent.
+
+ 7. Special Orders
+ 
+    A. Establish the Apache Open Climate Workbench Project
+
+       WHEREAS, the Board of Directors deems it to be in the best interests of
+       the Foundation and consistent with the Foundation's purpose to
+       establish a Project Management Committee charged with the creation and
+       maintenance of open-source software, for distribution at no charge to
+       the public, related to the preparation, evaluation and analysis of
+       massive climate remote sensing and model output data.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Open Climate Workbench Project", be
+       and hereby is established pursuant to Bylaws of the Foundation; and be
+       it further
+
+       RESOLVED, that the Apache Open Climate Workbench Project be and hereby
+       is responsible for the creation and maintenance of software related to
+       preparation, evaluation and analysis of massive climate remote sensing
+       and model output data; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Open Climate
+       Workbench", be and hereby is created, the person holding such office to
+       serve at the direction of the Board of Directors as the chair of the
+       Apache Open Climate Workbench Project, and to have primary
+       responsibility for management of the projects within the scope of
+       responsibility of the Apache Open Climate Workbench Project; and be it
+       further
+
+       RESOLVED, that the persons listed immediately below be and hereby are
+       appointed to serve as the initial members of the Apache Open Climate
+       Workbench Project:
+
+       * Andrew Hart <ahart@apache.org>
+       * Maziyar Boustani <boustani@apache.org>
+       * Christopher Douglas <cdouglas@apache.org>
+       * Chris Jack <cjack@apache.org>
+       * Dan Crichton <crichton@apache.org>
+       * Denis Nadeau <dnadeau@apache.org>
+       * estani <estani@apache.org>
+       * Cameron Goodale <goodale@apache.org>
+       * Alex Goodman <goodman@apache.org>
+       * Huikyo Lee <huikyole@apache.org>
+       * Jason Peter Evans <jasonevans@apache.org>
+       * Jinwon Kim <jkim@apache.org>
+       * Michael Joyce <joyce@apache.org>
+       * Laura Carriere <lcarriere@apache.org>
+       * Lluis Fita Borrell <lfitaborrell@apache.org>
+       * Luca Cinquini <luca@apache.org>
+       * Chris Mattmann <mattmann@apache.org>
+       * Nick Kew <niq@apache.org>
+       * Paul Loikith <ploikith@apache.org>
+       * Paul Michael Ramirez <pramirez@apache.org>
+       * Paul Zimdars <pzimdars@apache.org>
+       * M. V. S. Rama Rao <ramarao@apache.org>
+       * J Sanjay <sanjay@apache.org>
+       * Shakeh Khudikyan <skhudiky@apache.org>
+       * Suresh Marru <smarru@apache.org>
+       * Duane Waliser <waliser@apache.org>
+       * Kim Whitehall <whitehall@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed
+       to the office of Vice President, Apache Open Climate Workbench, to
+       serve in accordance with and subject to the direction of the Board of
+       Directors and the Bylaws of the Foundation until death, resignation,
+       retirement, removal or disqualification, or until a successor is
+       appointed; and be it further
+
+       RESOLVED, that the Apache Open Climate Workbench Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator Open Climate Workbench podling; and be it further
+
+       RESOLVED, that all responsibilities pertaining to the Apache Incubator
+       Open Climate Workbench podling encumbered upon the Apache Incubator
+       Project are hereafter discharged.     
+
+       Special Order 7A, Establish the Apache Open Climate Workbench Project, was
+       approved by Unanimous Vote of the directors present.
+
+     
+    B. Change the Apache Incubator Project Chair
+
+       WHEREAS, the Board of Directors heretofore appointed Marvin Humphrey
+       to the office of Vice President, Apache Incubator, and
+
+       WHEREAS, the Board of Directors is in receipt of the resignation of
+       Marvin Humphrey from the office of Vice President, Apache Incubator,
+       and
+
+       WHEREAS, the Project Management Committee of the Apache Incubator
+       project has chosen by vote to recommend Roman Shaposhnik as the
+       successor to the post;
+
+       NOW, THEREFORE, BE IT RESOLVED, that Marvin Humphrey is relieved and
+       discharged from the duties and responsibilities of the office of Vice
+       President, Apache Incubator, and
+
+       BE IT FURTHER RESOLVED, that Roman Shaposhnik be and hereby is
+       appointed to the office of Vice President, Apache Incubator, 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 Incubator Project Chair,
+       was approved by Unanimous Vote of the directors present.
+
+
+    C. Establish the Apache Spark Project
+
+       WHEREAS, the Board of Directors deems it to be in the best interests
+       of the Foundation and consistent with the Foundation's purpose to
+       establish a Project Management Committee charged with the creation
+       and maintenance of open-source software, for distribution at no
+       charge to the public, related to fast and flexible large-scale data
+       analysis on clusters.
+       
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Spark Project", be and hereby is
+       established pursuant to Bylaws of the Foundation; and be it further
+       
+       RESOLVED, that the Apache Spark Project be and hereby is responsible
+       for the creation and maintenance of software related to fast and
+       flexible large-scale data analysis on clusters; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Spark" be and
+       hereby is created, the person holding such office to serve at the
+       direction of the Board of Directors as the chair of the Apache Spark
+       Project, and to have primary responsibility for management of the
+       projects within the scope of responsibility of the Apache Spark
+       Project; and be it further
+       
+       RESOLVED, that the persons listed immediately below be and hereby are
+       appointed to serve as the initial members of the Apache Spark Project:
+        
+       * Mosharaf Chowdhury <mosharaf@apache.org> 
+       * Jason Dai <jasondai@apache.org> 
+       * Tathagata Das <tdas@apache.org> 
+       * Ankur Dave <ankurdave@apache.org> 
+       * Aaron Davidson <adav@apache.org> 
+       * Thomas Dudziak <tomdz@apache.org> 
+       * Robert Evans <bobby@apache.org>
+       * Thomas Graves <tgraves@apache.org> 
+       * Andy Konwinski <andrew@apache.org>
+       * Stephen Haberman <stephenh@apache.org> 
+       * Mark Hamstra <markhamstra@apache.org> 
+       * Shane Huang <shane_huang@apache.org> 
+       * Ryan LeCompte <ryanlecompte@apache.org> 
+       * Haoyuan Li <haoyuan@apache.org>
+       * Sean McNamara <smcnamara@apache.org> 
+       * Mridul Muralidharan <mridulm80@apache.org> 
+       * Kay Ousterhout <kayousterhout@apache.org>
+       * Nick Pentreath <mlnick@apache.org> 
+       * Imran Rashid <irashid@apache.org>
+       * Charles Reiss <woggle@apache.org> 
+       * Josh Rosen <joshrosen@apache.org>
+       * Prashant Sharma <prashant@apache.org> 
+       * Ram Sriharsha <harsha@apache.org>
+       * Shivaram Venkataraman <shivaram@apache.org> 
+       * Patrick Wendell <pwendell@apache.org> 
+       * Andrew Xia <xiajunluan@apache.org> 
+       * Reynold Xin <rxin@apache.org> 
+       * Matei Zaharia <matei@apache.org>
+        
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matei Zaharia be
+       appointed to the office of Vice President, Apache Spark, to serve
+       in accordance with and subject to the direction of the Board of
+       Directors and the Bylaws of the Foundation until death, resignation,
+       retirement, removal or disqualification, or until a successor is
+       appointed; and be it further
+       
+       RESOLVED, that the Apache Spark Project be and hereby is tasked
+       with the migration and rationalization of the Apache Incubator Spark
+       podling; and be it further
+       
+       RESOLVED, that all responsibilities pertaining to the Apache Incubator
+       Spark podling encumbered upon the Apache Incubator Project are
+       hereafter discharged. 
+
+       Special Order 7C, Establish the Apache Spark Project, was
+       approved by Unanimous Vote of the directors present.
+
+
+    D. Establish the Apache Knox Project
+
+       WHEREAS, the Board of Directors deems it to be in the best
+       interests of the Foundation and consistent with the Foundation's
+       purpose to establish a Project Management Committee charged with
+       the creation and maintenance of open-source software, for
+       distribution at no charge to the public, related to secure access
+       for Apache Hadoop clusters.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+       (PMC), to be known as the "Apache Knox Project" be and hereby is
+       established pursuant to Bylaws of the Foundation; and be it further
+
+       RESOLVED, that the Apache Knox Project be and hereby is responsible
+       for the creation and maintenance of software related to secure
+       access for Apache Hadoop clusters; and be it further
+
+       RESOLVED, that the office of "Vice President, Apache Knox", be
+       and hereby is created, the person holding such office to serve
+       at the direction of the Board of Directors as the chair of the
+       Apache Knox Project, and to have primary responsibility for
+       management of the projects within the scope of responsibility
+       of the Apache Knox Project; and be it further
+
+       RESOLVED, that the persons listed immediately below be and hereby
+       are appointed to serve as the initial members of the Apache Knox
+       Project:
+
+      * Christopher Douglas <cdouglas@apache.org> 
+      * Chris Mattmann <mattmann@apache.org> 
+      * Devaraj Das <ddas@apache.org> 
+      * Dilli Dorai <dillidorai@apache.org>  
+      * Alan Gates <gates@apache.org> 
+      * John Speidel <jspeidel@apache.org> 
+      * Kevin Minder <kminder@apache.org>
+      * Larry McCay <lmccay@apache.org> 
+      * Mahadev Konar <mahadev@apache.org>
+      * Owen O'Malley <omalley@apache.org>  
+      * Sumit Mohanty <smohanty@apache.org>
+      * Tom Beerbower <tbeerbower@apache.org>  
+      * Thomas White <tomwhite@apache.org> 
+      * Venkatesh Seetharam <venkatesh@apache.org>
+
+      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kevin Minder be appointed
+      to the office of Vice President, Apache Knox, to serve in accordance
+      with and subject to the direction of the Board of Directors and the
+      Bylaws of the Foundation until death, resignation, retirement,
+      removal or disqualification, or until a successor is appointed; and
+      be it further
+
+      RESOLVED, that the Apache Knox Project be and hereby is tasked with
+      the migration and rationalization of the Apache Incubator Knox
+      podling; and be it further
+
+      RESOLVED, that all responsibilities pertaining to the Apache Incubator
+      Knox podling encumbered upon the Apache Incubator Project are
+      hereafter discharged.
+
+       Special Order 7D, Establish the Apache Knox Project, was
+       approved by Unanimous Vote of the directors present.
+
+
+ 8. Discussion Items
+
+    A. Select a date for the Annual Members Meeting
+    
+       What availability do other directors and executive officers have?
+    
+       Last week in May would be one year since the last meeting. 
+    
+       Ross prefers *not* the first week of June.
+    
+       No holidays are in conflict from Tuesday through Thursday of prospective weeks.
+    
+       May 27 through May 29 is the tentative date.
+
+ 9. Review Outstanding Action Items
+
+    * Greg: email to multiple PMCs to ask for dates on releases.
+          Status: Brett can roll this in with note about committee records
+
+    * Roy: Update the guidance for releases to forbid shipping binary
+           dependencies within a source package unless their source is also
+           included (see board_minutes_2012_04_18.txt) and communicate to
+           committers.
+          Status: still not done
+
+    * Greg: discuss "extras" issue with OpenOffice PMC and see if there is
+            anything to be done at the "ASF level"
+          Status:
+
+    * Chris: follow up on bringing on new committers and PMC members to DB
+          Status:
+
+    * Brett: follow up with Click regarding the Attic or rebooting
+          Status: still not done
+
+    * Jim: Ask Any23 PMC if they are ready to switch chairs
+          Status: PMC pinged.
+
+    * Brett: Remind PMCs to check their committee records
+          Status: tracking, but message still not done
+
+    * Doug: to pursue a report for Helix
+          Status: report received
+
+    * Brett: to pursue a report for jclouds
+          Status: report received
+
+    * Greg: ask about "pending discussion by the PMC" by JMeter
+          Status:
+
+    * Doug: pursue a report for Mesos
+          Status: report was received
+
+    * Chris: pursue a report for OpenJPA
+          Status: report received
+
+    * Bertrand: inconsistency with last committer in TomEE report
+          Status: TomEE PMC confirms last committer was Nov 2013, all good.
+
+    * Greg: ask for an out-of-band report for next month for Web Services
+          Status:
+
+10. Unfinished Business
+
+11. New Business
+
+12. Announcements
+
+13. Adjournment
+
+    Adjourned at 11:41 a.m. (Pacific)
+
+============
+ATTACHMENTS:
+============
+
+-----------------------------------------
+Attachment 1: Report from the Executive Assistant  [Melissa Warnkin]
+
+Daily monitoring of all email activity (ea@, fundraising@, trademarks@,
+treasurer@, comdev@, and board@) and following-up with appropriate personnel
+
+    ApacheCon:  70% (includes TAC)
+        Very busy month; progressing well - Rich will provide more information
+        Placed a reorder for the "Ask Me" pins and stickers (half of which is
+          being sent directly from the vendor to Michael Stehmann in Germany
+          for OOO's 2014 events, as well as for distributing amongst others in
+          the EU.  By doing so, this will reduce our shipping costs
+          tremendously). 
+        Researched items for our giveaways (will be placing an order within a
+          week or so)
+        Sent email for a volunteer to edit the website to update the ApacheCon
+          info at the top right of all pages (still reflects Portland info)
+        Sent email for volunteer to create the Speaker Slide Template
+
+    TAC:
+
+        Initial preparations made so we can proceed immediately with the
+          planning on Feb 10 after the judges make their decision
+
+    Fundraising:  25%
+
+        Updated "Thanks" page on website
+        Sent letter to Craigslist acknowledging their payment
+        Call w/Upayavira on Jan 22 to discuss pending renewals and upcoming
+          renewals.  We will be having bi-weekly calls starting on Feb 6
+        Continuing to follow-up on renewals sent out
+        Sent quote to Produban (per their request) for Silver renewal (not due
+          until Aug 1)
+        Sally (per Upayavira's request) reached out to the Platinum sponsors
+          regarding their renewal and approached the subject of the proposed
+          new "Diamond" level
+
+    Misc:  5%
+        Sorted FedEx invoice for a shipment sent to Lewis McGibbney and
+          committed to svn for processing
+        Prepared package to Michael Stehmann for FOSDEM (Rich graciously
+          agreed to take with him so we could avoid the $176+ in shipping
+          costs...thanks again, Rich!!)
+        Completed the annual report questionnaire received from CSC.  Sent to
+          Ross for review of a couple of missing bits of information
+        Contract renewal - signed on Jan 20
+        Weekly status calls with Ross and Rich
+
+
+-----------------------------------------
+Attachment 2: Report from the VP of Brand Management  [Shane Curcuru]
+
+This was a very busy month on trademarks@, and there are a number of 
+open questions still being worked on.  There have also been a number of 
+good discussions about clarifying our policies - both for PMCs as well 
+as for third parties - and about improving the Project Independence 
+guidelines.
+
+Incubator PMC and trademarks@ was contacted by a third party about our 
+use of the Apache Sentry name for our security-related product.  
+Discussions are continuing.
+
+My two talks on Brand Management were accepted for ApacheCon Denver, and 
+also one brand talk at the following CloudStack Collab that week. Phew!
+
+The Apache Hadoop PMC created trademarks@hadoop.a.o privately archived 
+mailing list; plans are to use it for better coordination of various 
+Hadoop-related brand policing.
+
+Met with counsel for the CLOUDSTACK matter, and met with a representative 
+from UKFast to work on a settlement to ensure our registration in the EU 
+can continue and to ensure that UKFast recognizes our marks.
+
+
+-----------------------------------------
+Attachment 3: Report from the VP of Fundraising  [Upayavira]
+
+At the request of Upayavira, this month’s report is being written by Melissa.
+
+Melissa has been continuing to follow-up on the renewals that have been sent
+out.  As a result of her persistence, some that we thought were “dead”, she
+has revived.
+
+We have received a Bronze payment from Cerner.  
+
+As of the writing of this, we’re awaiting an update from the Treasurer’s
+office on any new payments.
+
+Melissa has reached out to Sam to request the Tax#/EIN# be added to the quotes
+and invoices.
+
+Facebook has sent a Supplier ACH Enrollment Form, which Melissa has completed
+and sent off to them.
+
+In the process of adding “thank yous” to individual donors on the “Thanks”
+page of the website.
+
+The renewals for Yahoo! and Citrix will be going out soon, as they are up for
+renewal the first week of April.
+
+Although we’ve been making great progress, it’s clear that we still have a lot
+of work ahead of us.   I’ve (me, Melissa) actually been contemplating a better
+invoicing/accounting system to keep track of this.  I think it would be in our
+best interest if we purchase an invoicing/accounting system.  We might have to
+pay for a program, but it would be totally worth it in the long run.
+
+
+-----------------------------------------
+Attachment 4: Report from the VP of Marketing and Publicity  [Sally Khudairi]
+
+I. Budget: we remain on schedule and under budget. All vendor payments have
+been processed on time with thanks to the Treasurer and Operations teams.
+
+II. Fundraising/Branding/Marketing liaison: no meetings are planned. Sally
+Khudairi completed Sponsor renewal outreach activities for several
+organizations, and has secured confirmation from select Platinum-level
+Sponsors.
+
+III. Press Releases: the following formal announcement was issued via the
+newswire service, ASF Foundation Blog, and announce@apache.org:
+
+- 11 January 2014: The Apache Software Foundation Announces Release of #Apache™
+  #SpamAssassin™ 3.4.0
+
+IV. Informal Announcements: six newsworthy items were announced on @TheASF; one
+new post was made on the @ApacheCon Twitter feed. No new posts were made on
+"TheApacheFoundation" account on YouTube.
+
+V. Future Announcements: one project milestone announcement is planned to take
+place by the end of the month. PMCs wishing to announce major project news, as
+well as podlings ready to graduate from the Incubator, are welcome to contact
+Sally at <press@apache.org> for more information. Kindly provide at least
+2-weeks' notice for proper planning and execution.
+
+VI. Media Relations: we responded to 9 media requests, and 2 notifications for
+industry award submissions. The ASF received 1,519 press clips over this time
+period, vs. last month's clip count of 422.
+
+VII. Analyst Relations: we responded to 2 analyst queries. Apache was mentioned
+in 17 reports by Gartner, 7 write-ups by GigaOM, 13 reports by Yankee Group,
+and 3 reports by IDC.
+
+VIII. ApacheCon liaison: Sally is liaising with the ApacheCon producer, with
+particular focus on communications and sponsor outreach.
+
+IX. (Non-ASF) Industry Events and Outreach liaison: Sally continues
+coordinating award nominations for a few Apache projects, as well as liaising
+with the ASF's presence at several conferences and virtual events.
+
+X. Newswire accounts: we have renewed our pre-paid press release agreement with
+NASDAQ GlobeNewswire, and have 17 in our account through the end of the
+calendar year. We also have 9 remaining pre-paid press releases on the
+PRNewswire account through May 2014, as well as ongoing distribution donated by
+Pressat with no pre-established termination timeframe.
+
+
+-----------------------------------------
+Attachment 5: Report from the VP of Infrastructure  [Sam Ruby]
+
+
+New Karma:
+==========
+
+
+Finances:
+==========
+
+
+Board Action Items:
+===================
+
+
+Short Term Priorities:
+======================
+
+* Look into mac build slaves.
+
+
+* Converge on git.apache.org migration to eris. (Step 1 is merge git ->
+  git-wip on tyr) (opinions?)
+
+* Investigate / negotiate external code-signing capability, currently in talks
+  under NDA. INFRA-3991 is tracking the status, and a Webex call has taken
+  place.
+
+* Complete nagios-to-circonus migration for monitoring.
+
+* Continue to experiment with weekly team meetings via google hangout.
+
+* Explore the possibility of revamping the infra documents to have a more 
+  intuitive feel about them, improve readability.
+
+* Confluence Upgrade. Upgrade from 5.0.3 to latest. Hopefully will be less
+  painful this time around.  (Support case closed, nothing useful came from it
+  other than check the logs.)
+
+* Port tlp creation scripts over to new json-based design on whimsy.
+
+* Ensure all contractors are participating in on-call situations, minimally by
+  requiring cell-phone notification (via SMS, twitter, etc) for all circonus
+  alarms.
+
+* Explore better integration with GitHub that allows us to retain the same
+  information on the mailing list, so that vital discussions are recorded as
+  having taken place in the right places (if it didn't happen on the ML...).
+
+Long Range Priorities:
+======================
+
+* Choose a suitable technology for continued buildout of our virtual
+  hosting infra.  Right now we are on VMWare but it no longer is gratis
+  software for the ASF.
+
+* Continue gradually replacing gear we no longer have any hardware warranty
+  support for.
+
+* Formulate an effective process and surrounding policy documentation for
+  fulfilling the DMCA safe harbor provisions as they relate to Apache services.
+
+* Institute egress filtering on all mission-critical service hosts.
+
+
+General Activity:
+=================
+
+* Migrated dist.apache.org from backups of thor to eris.  Unfortunately a
+  dozen commits were naturally lost in the process.  Thanks to TRACI.NET for
+  providing additional bandwidth for this purpose.
+
+* Jira: Jira is now runnning on Apache Tomcat 8.0.0 (rather than 7.0.x). While
+  running on 8.0.x is unsupported by Atlassian, this is providing valuable
+  feedback to the Tomcat community. To mitigate the risk of running an
+  unsupported configuration, Jira is being monitored more closely than usual for
+  any problems and there is a plan in place to rollback to 7.0.x if necessary.
+
+* At the behest of committers, we have started working on a stronger
+  implementation of GitHub services, including 'vanity plates' for all Apache
+  committers on GitHub.  A method of interacting with GitHub Pull Requests and
+  comments has been completed, that both interacts with the GitHub interface
+  and retains all messages on the local mailing lists and JIRA instances for
+  record keeping. At the time of writing, we have 367 committers on the Apache
+  team on GitHub. We have made a blog entry about this at
+  http://s.apache.org/asfgithub which seems to have reached many projects
+  already.  Furthermore, the Incubator has been involved in the development of
+  this, and are thus also aware of its existence and use cases.
+
+* The new SSL wildcard was obtained from Thawte earlier this month, and will
+  be rolled out to services very soon. Thanks to jimjag this got the business
+  end of the deal done so we could actually get the cert in before the incumbent
+  expires.
+
+* All remaining SVN repos have now been upgraded to 1.8.
+
+* Resurrected thor (mail-search) after soliciting help from SMS for on-site
+  repairs.
+
+* Amended release policy to provide rationale and spent time explaining the new
+  section to members@.  See http://www.apache.org/dev/release#why
+
+* Work with Cordova on processing their historical releases to comport with
+  policy.
+
+
+-----------------------------------------
+Attachment 6: Report from the Apache Travel Assistance Committee  [Gavin McDonald]
+
+We had 26 applications submitted this time. Of those, based on the judges
+recommendations, the committee chose to accept 15 of these. Considering the
+tight timescales we've been compressed into, those numbers are actually
+pretty good.
+
+All 15 successful applicants have accepted, and we now have an almost
+complete set of flight / hotel / conference / dates / etc requirements from
+everyone. We're working with the travel agent to find the cheapest sensible
+flights for everyone, probably about half have been finalised now, rest
+expected soon. As with past conferences, we're booking non-refundable and
+non-changeable tickets, and we're self-insuring for the event of someone not
+getting a visa or similar. We're ensuring everyone has their own travel
+insurance to cover medical costs especially, but also ideally cancellations
+in case they're ill or similar.
+
+We've 5 applicants who need to apply for visas, so these are our top
+priority.
+
+We have however hit a snag with getting the wire transfer to the Travel
+Agent, so she can ticket the flights we're happy with. We think we'll
+probably be fine to wait until early next week to ticket most flights, but
+for next time it'd be good if more people were able to approve transfers
+with the bank. If the delay looks set to increase, we'll just put more (or
+perhaps even all) on credit cards.
+
+On a related money note, only Gav and Melissa have access to
+/repos/private/financials/Bills/ to submit or track invoices. It would be
+good if all of the Travel Assistance Committee could be given access too,
+since we do generate a fair number each year.
+
+-----------------------------------------
+Attachment 7: Report from the VP of W3C Relations  [Andy Seaborne]
+
+Nothing to report this month.
+
+-----------------------------------------
+Attachment 8: Report from the Apache Legal Affairs Committee  [Jim Jagielski]
+
+Relatively slow but steady month. No progress yet on Creative Commons
+(CC-BY 4.0) issue. Geir has offered to help regarding conversations
+with Oracle related to TCK access (renewals as well as new ones).
+We are operating under the understanding that we still can test against
+expired TCKs in the meantime.
+
+
+-----------------------------------------
+Attachment 9: Report from the Apache Security Team Project  [Mark Cox]
+
+There continues to be a steady stream of reports of various kinds
+arriving at security@ in Jan. These continue to be dealt with by
+the security team.
+
+Some effort was made this month to start to chase some old issues
+which we forwarded to projects but were there was no visible progress.
+One of these was escalated to the board after the reporter had no
+response for 6 months (the discussion was ongoing at the time of this
+report, but in general the difficulty is where a PMC does not have
+complete technical coverage of the project, in these cases we should
+make sure the PMC build a separate security team of the folks who can
+handle issues.  This is in no way an ASF-only issue, we see exactly
+the same problems with other upstreams including Linux kernel etc.)
+
+Jan 2014
+
+1 Security vulnerability question, but not a vulnerability report
+4 Phishing/spam/proxy/attacks point to site "powered by Apache"
+5 Vulnerability reports to security@apache.org
+       1 [cordova]
+       1 [directory]
+       1 [roller]
+       1 [archiva]
+       1 [shiro]
+10 Vulnerability reports to projects own security lists
+       2 [tomcat]
+       2 [camel]
+       2 [struts]
+       1 [cloudstack]
+       2 [aoo]
+       1 [hadoop]
+
+-----------------------------------------
+Attachment A: Report from the Apache Abdera Project  [Ant Elder]
+
+
+-----------------------------------------
+Attachment B: Report from the Apache Ambari Project  [Yusaku Sako]
+
+Apache Ambari simplifies provisioning, managing, and monitoring of Apache
+Hadoop clusters.
+Since the last report in Jan 2013, Ambari released 1.4.3 which included
+resolution of 238 JIRAs.
+
+Mailing Lists:
+  * user@ambari.apache.org: 201 subscribers (+6 since last report)
+  * dev@ambari.apache.org: 126 subscribers (-1 since last report)
+
+Releases:
+  * 2014-01-21  1.4.3
+  * 2014-01-03  1.4.2
+  * 2013-10-21  1.4.1
+  * 1.4.4 release vote underway
+
+Committers:
+  * 2013-12-23  Added Jeff Sposetti
+
+PMC:
+  * 2013-11-20  Added 37 initial PMC members upon establishing TLP
+
+Issues:
+  * There are no board-level issues at this time.
+
+-----------------------------------------
+Attachment C: Report from the Apache Ant Project  [Conor MacNeill]
+
+Apache Ant is a Java based build tool along with associated tools. It
+consists of 4 main projects:
+
+   - Ant core and libraries (Antlibs)
+   - Ivy - Ant based dependency manager
+   - IvyDE - Eclipse plugin to integrate Ivy into Eclipse
+   - EasyAnt - Ant and Ivy toolbox to support build processes
+
+o Release Status
+
+Core
+---------
+Ant 1.9.3 was released on December 29, 2013
+
+Ant Compress Antlib 1.4 was released on January 29th 2014
+
+Ivy
+-------
+Ivy 2.3.0 was released on January 21, 2013
+Ivy-DE 2.2.0 was released on November 22, 2013
+
+A release candidate has been proposed for Ivy 2.4.0 but is not yet available.
+
+EasyAnt
+-------------
+The current release is still from the Incubator
+0.9-Incubating.
+
+o Committers and PMC
+
+Jean-Louis Boudart was added to the PMC on Dec 6th, 2013
+
+Charles Duffy was made a committer on Dec 8th, 2013.
+
+o Community
+
+No issues.
+
+-----------------------------------------
+Attachment D: Report from the Apache Buildr Project  [Alex Boisvert]
+
+
+-----------------------------------------
+Attachment E: Report from the Apache Cassandra Project  [Jonathan Ellis]
+
+Cassandra is a distributed database providing massive scalability,
+high performance, and high availability.
+
+Releases:
+
+2.0.3  25 Nov 13
+1.2.12 25 Nov 13
+1.2.13 20 Dec 13
+2.0.4  30 Dec 13
+1.2.14  3 Feb 14
+
+Development:
+
+Work on 2.1 continues.  User-defined types [1] and collection indexing [2]
+are complete, and internal optimization is ongoing: we have added a persistent,
+atomic b-tree that saves 60% heap space compared to SnapTreeMap [3].
+
+Community:
+
+The January 2014 Cassandra Summit Japan [4] [5] saw about 100 attendees, a small
+increase over December 2012.  About 2/3 of the audience were running Cassandra
+in production.  There was widespread agreement that the English language
+is the largest barrier to Cassandra use in Japan, and growth will not take off
+until Japanese documentation is available.
+
+Mikhail Stepura was added as committer 16 Jan 2014.
+
+[1] https://issues.apache.org/jira/browse/CASSANDRA-5590
+[2] https://issues.apache.org/jira/browse/CASSANDRA-4511
+[3] https://git-wip-us.apache.org/repos/asf?p=cassandra.git;a=tree;f=src/java/org/apache/cassandra/utils/btree;h=20bf514a69d2ba368adea16388670b7b2ee257bf;hb=HEAD
+[4] http://b-rabbit.jp/cassandra/cstk2014/
+[5] http://d.hatena.ne.jp/oranie/20140127/1390798275
+
+
+-----------------------------------------
+Attachment F: Report from the Apache Clerezza Project  [Hasan Hasan]
+
+DESCRIPTION
+Apache Clerezza is an OSGi-based modular application and a set of components 
+(bundles) for building RESTful Semantic Web applications and services.
+
+ISSUES FOR THE BOARD
+There are no issues requiring board attention at this time.
+
+RELEASE
+Latest release (partial-release-20130710) was created on 10.07.2013
+
+ACTIVITY
+Various improvements and bug fixes in source codes including:
+
+- Storage Provider:
+  - Integration of Virtuoso: improved bnode handling, improved handling of 
+    very long literals and literals with non-ascii characters
+- SPARQL
+  - Bug fix of SPARQL PreParser
+  - Improved SPARQL engine by acquiring read locks to prevent Concurrent 
+    Modification Exception
+  - Replaced deprecated TcManager method for SPARQL queries
+- Improved error reporting in processing InfoDiscobit
+- Improved graph management (added delete graph functionality)
+- New editor to fix webpage, support graph assert/revoke in various 
+  serializations in editor backend
+- Improved JenaSerializerProvider to get a readlock before serializing graphs
+- Fixed encoding issue with SRenderlets/XmlResult
+- Continue creation of various Karaf features and Sling Launcher 
+  PartialBundleLists to ease usage of Clerezza functionalities in other projects
+
+COMMUNITY
+Latest change was addition of a new committer and PMC member on 16.08.2013
+
+INFRASTRUCTURE
+- Source codes have been migrated to Git
+- Jenkins configuration fixed
+- Webpages require update. Minor update to the download section as requested by
+  sebb@apache.org has been made (removing link to snapshot version)
+
+-----------------------------------------
+Attachment G: Report from the Apache Click Project  [Malcolm Edgar]
+
+
+-----------------------------------------
+Attachment H: Report from the Apache Cocoon Project  [Thorsten Scherler]
+
+Apache Cocoon 3 is a major rewrite of Cocoon 2.2. Like Cocoon 2 it
+is based around the concept of pipelines and sitemaps and it is
+very similar to Cocoon 2.2 in many respects but is slimmed down and
+designed to be easily used with Java code (= no frameworks required!).
+On top of this, Cocoon 3 has the goal of becoming the best available
+platform for RESTful webservices and web applications.
+
+Issues needing board attention:
+ None.
+
+Changes in the PMC membership:
+ None.
+ Last modified: 2012/10/21 (change of PMC chair)
+
+Community
+
+Traffic on users and devs list continues be light. Some users asked about
+different issues in the different versions of cocoon. Various devs attended
+the questions and provided solutions. David Crossley pointed out that I was
+not subscribed to the board mailing which I fixed. Further I updated
+irs-disclosures.txt to my best knowledge however Simone had not been in this
+doc so I used a approx. date.
+
+Releases
+
+2.1 has been released on 2013/03/20.
+
+
+Development
+None
+
+
+Security issues reported:
+ None.
+
+Progress of the project:
+
+ We need to release a new version of cocoon 3 and cocoon 2.2 but still no
+committer has stepped up yet to do so.
+
+
+-----------------------------------------
+Attachment I: Report from the Apache Community Development Project  [Luciano Resende]
+
+
+-----------------------------------------
+Attachment J: Report from the Apache Continuum Project  [Brent Atkinson]
+
+
+-----------------------------------------
+Attachment K: Report from the Apache CouchDB Project  [Jan Lehnardt]
+
+Apache CouchDB is a database that uses JSON for documents, JavaScript for
+MapReduce queries, and regular HTTP for an API.
+
+Releases
+
+  No releases in this time period.
+
+  Release has been blocked on a number of issues, but is actively being
+  worked on.
+
+
+Recent Activity
+
+ - Number of the core devs met in Vienna to discuss the pending merges.
+ - Finalising the merge of Benoit Chesneau’s rcouch fork.
+ - Working on the BigCouch merge from Cloudant.
+ - Created a replication list to discuss specific replication topics.
+ - New marketing list about to be created for new marketing team.
+ - Confluence wiki set up, and migration being planned.
+ - Review Board instance set up, and discussion about review ongoing.
+ - Translation work going well.
+ - Community-provided packages added for Ubuntu Precise and upcoming
+   Trusty release.
+ - Community
+
+
+Including the following additions, CouchDB has 31 committers and
+9 PMC members.
+
+New committers:
+
+  Nick North
+
+No new PMC members. Most recent PMC addition Nov 9th, 2012.
+
+
+Mailing list stats:
+
+announce
+ - 151 subscribers (+20)
+ - 1 message since May (-1)
+
+user
+ - 1405 subscribers (-26)
+ - 1086 messages since May (+280)
+
+erlang
+ - 154 subscribers (+8)
+ - 14 messages since May (-8)
+
+dev
+ - 602 subscribers (-4)
+ - 1977 messages since May (+1097)
+
+commits
+ - 104 subscribers (-1)
+ - 2735 messages since May (+1694)
+
+l10n
+ - 31 subscribers (+10)
+ - 207 messages since May (+104)
+
+replication
+ - 47 subscribers
+ - 35 messages since May
+
+
+Issues
+
+None.
+
+
+-----------------------------------------
+Attachment L: Report from the Apache Creadur Project  [Robert Burrell Donkin]
+
+
+-----------------------------------------
+Attachment M: Report from the Apache DeltaSpike Project  [Mark Struberg]
+
+
+
+Apache DeltaSpike is a portable JSR-299 CDI
+(Contexts and Dependency Injection for Java) Extension library
+which contains lots of useful tools and helpers
+which are missing in the CDI core spec.
+
+DeltaSpike is not a CDI-container itself, but a portable
+Extension library which can run on all CDI-containers!
+
+DeltaSpike is tested and runs on many Java EE Servers 
+like Apache TomEE, Red Hat JBoss Application Server, 
+JBoss Wildfly, Oracle WebLogic, Oracle Glassfish, IBM WebSphere, and also
+on simple Servlet containers like Apache Tomcat or Jetty in combination
+with either JBoss Weld or Apache OpenWebBeans.
+
+Project Status:
+Bugfixing goes on in the current code base.
+Community is stable and active.
+Gerhard Petracek will present DeltaSpike on the JavaLand conference.
+
+Releases:
+last release: deltaspike-0.5 on 2013-09-11.
+
+As the JSF-integration module is now pretty much production 
+ready we will probably ship 1.0 pretty soon.
+
+Community:
+Last Committer: Thomas Andraschko (tandraschko) on 2013-12-14
+Mailing list activity was high and we had many different committers
+contributing to our jsf module improvements.
+
+Issues:
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment N: Report from the Apache DirectMemory Project  [Raffaele P. Guidi]
+
+
+-----------------------------------------
+Attachment O: Report from the Apache Empire-db Project  [Francis De Brabandere]
+
+Apache Empire-db is a relational database abstraction layer that allows
+developers to take a more SQL-centric approach in application
+development than traditional ORM frameworks. Its focus is to allow
+highly efficient database operations in combination with a maximum of
+compile-time-safety and DBMS independence.
+
+Progress of the project
+
+The last three months have been quite calm, nothing specific to mention.
+
+Changes in committers or PMC members
+
+There have been no changes in committers or PMC members during the last 
+months.
+
+Issues
+
+There are no issues that require the board's attention at this time.
+
+Releases
+
+NONE
+
+-----------------------------------------
+Attachment P: Report from the Apache Etch Project  [Martin Veith]
+
+Apache Etch is a cross-platform, language- and transport-independent
+RPC-like framework for building and consuming network services.
+
+BOARD ISSUES 
+There are no Board-level issues at this time. 
+
+RELEASES 
+* Apache Etch 1.3.0 was released on September 26, 2013. 
+
+ACTIVITY 
+* We have had some users on the lists but activity on the mailing list
+  is still rather low.
+* We got some patches for the cpp-binding from external contributors which have
+  been merged.
+
+COMMITTERS OR PMC MEMBERS CHANGE 
+* No changes regarding PMC or committers composition since graduation 
+  in January 2013. 
+* Our committer and user base is still quite small. We were able to get
+  exactly three PMC votes for the last release.
+
+
+-----------------------------------------
+Attachment Q: Report from the Apache Flume Project  [Arvind Prabhakar]
+
+DESCRIPTION
+
+Apache Flume is a distributed, reliable, and available system for
+efficiently collecting, aggregating, and moving large amounts of log
+data to scalable data storage systems such as Apache Hadoop's HDFS.
+
+RELEASES
+* The last release of Flume was version 1.4.0, released on July
+2, 2013.
+* Discussions around the next release are currently underway.
+
+CURRENT ACTIVITY
+* Development activity continues with steady stream of issues being
+logged and resolved.
+* A total of 76 issues have been filed, and 37 issues have been
+resolved between the period starting November 2, 2013 and January 29,
+2014.
+* Approximately 1135 messages were exchanged on the dev list in the
+past three months, while a total of 289 were exchanged on the user
+list in this period.
+
+COMMUNITY
+* Wolfgang Hoschek and Roshan Naik were added as committers to the
+project on September 24, 2013.
+* No new additions were made to the PMC on the project since it
+graduated from Incubator.
+* Currently there are:
+- Total of 226 subscribers to the developer list
+- Total of 523 subscribers to the user list
+- Total of 24 committers
+- Total of 20 PMC members
+
+ISSUES
+* There are no issues requiring board attention at this time.
+
+-----------------------------------------
+Attachment R: Report from the Apache Forrest Project  [David Crossley]
+
+Apache Forrest mission is software for generation of aggregated multi-channel
+documentation maintaining a separation of content and presentation.
+
+Issues needing board attention:
+  None.
+
+Changes in the PMC membership:
+  None.
+  Last modified: 2013-04-08
+  Most recent addition: 2009-06-09
+
+New committers:
+  None.
+  Most recent addition: 2009-06-09
+
+General status:
+  The most recent release is 0.9 on 2011-02-07.
+
+  No activity on the user mail list.
+
+  The only activity on the dev mail list was me doing a few issue tracker
+  comments to show people some easy things that they could do to help the
+  project to move forward.
+
+  We received a request from a maintainer endeavouring to enable the Homebrew
+  package manager to handle Forrest, beyond their current workaround. I did
+  explain to our project what needs to happen. There has been no response.
+
+  The project was asked to review our situation regarding the recently
+  revised branding guidelines. No-one commented that they have done so.
+
+  At this quarter, eight PMC members responded to my draft report. This
+  confirms that there are sufficient people hanging around for us to
+  potentially be able to make a decision or encourage new contributors.
+
+  The draft report did re-start a small discussion on private@ list about the
+  state of the project. People were reminded about the outcome of the last
+  time that this arose, i.e. it is okay for the project to be quiet, as long
+  as it is still able to make decisions. People were asked to make effort on
+  the dev mail list, and to assist with project tasks, and reminded about the
+  need for a release.
+
+Security issues reported:
+  None.
+
+Progress of the project:
+  Enabled per-project configuration of Cocoon error handling.
+
+  Updated our JSch supporting product.
+
+
+-----------------------------------------
+Attachment S: Report from the Apache Giraph Project  [Avery Ching]
+
+
+-----------------------------------------
+Attachment T: Report from the Apache Gora Project  [Lewis John McGibbney]
+
+The Apache Gora open source framework provides an in-memory data model and
+persistence for big data. Gora supports persisting to column stores, key
+value stores, document stores and RDBMSs, and analyzing the data with
+extensive Apache Hadoop MapReduce support.
+
+Project Releases
+
+The last release of Gora (0.3) was on 8th May 2013.
+
+Overall Project Activity since last report
+
+Project activity has been good. We've received a number of 
+contributions from non-pmc/committers which is really positive.
+Work is ongoing on GORA_94 a branch of the trunk code which 
+focuses on a long-overdue upgrade of our legacy Avro 
+dependencies from 1.3.3 to 1.7.X. As this is a major
+undertaking therefore once this is addressed we will 
+be pushing a release candidate for 0.4.
+
+When were the last committers or PMC members elected?
+
+Apostolos Giannakidis as PMC member and committer
+on 2014-01-17 (yyy-mm-dd). 
+
+How has the community developed since the last report?
+
+Shadowing overall project activity the community mailing
+lists and Jira have seen contributions from new faces
+and new names.
+This is very positive for the project showing that 
+people are not only using Gora but are keen to engage in
+development.
+Mailing list numbers are as follows
+user@:    from 49 --> 57
+dev@:     from 60 --> 64
+commits@  from NA --> 26
+
+Changes to PMC & Committers
+
+Apostolos Giannakidis joined as PMC member and committer
+on 2014-01-17 (yyy-mm-dd). Apostolos is the second GSoC
+student who has been VOTE'd by the Gora PMC to join our 
+ranks. Sebb kept us on our toes during the board@ 
+72hr NOTICE period so thank you to him for that.
+
+PMC and Committer diversity
+
+We currently have committers from a wide variety of Apache projects
+including, Nutch, Tika, OODT, Camel, Solr, Accumulo, Whirr, Hadoop,
+Any23 & HBase (this is not an exhaustive list).
+
+
+-----------------------------------------
+Attachment U: Report from the Apache Hama Project  [Edward J. Yoon]
+
+Apache Hama is a BSP (Bulk Synchronous Parallel) computing framework
+on top of HDFS (Hadoop Distributed File System) for massive scientific
+computations such as matrix, graph and network algorithms.
+
+Releases
+
+The last release of Hama (0.6.3) was on 11th October 2013.
+
+Overall Project Activity since last report
+
+Traffic on the lists is stable, and we're continuously receiving
+contributions and questions from new users and committers. Developers
+are working on scalability issues.
+
+When were the last committers or PMC members elected?
+
+The last PMC addition: Aug 4, 2013
+The last committer addition: Sep 9, 2013
+
+How has the community developed since the last report?
+
+No significant difference since the last report.
+
+dev@ subscribers: from 94 -> 97 (+3 since last report)
+user@ subscribers: from 173 -> 176 (+3 since last report)
+
+
+-----------------------------------------
+Attachment V: Report from the Apache Helix Project  [Kishore Gopalakrishna]
+
+Apache Helix is a generic cluster management framework used to build
+distributed systems and provides automatic partition management, fault
+tolerance and elasticity.
+
+Development
+===========
+
+Fixed minor bugs and added new features.
+- Initial provisioning work to integrate with Resource managers like YARN and
+  Mesos
+- Controller pipeline performance improvements.
+- Task framework for tasks associated with resources
+- Design and initial code for monitoring with Helix
+- Atomic API to support admin operations like cluster creation etc.
+- 150 new JIRAS since last report.
+- 220 issues resolved.
+
+- Redesigned website. Added version specific docs.
+- Completed most of the work related to graduation
+
+Community
+=========
+- 550+ emails on the dev list
+- 100+ emails on the user list
+
+Releases
+=========
+
+- Released 0.6.2 with critical bug fixes and security patches. [Stable]
+- Released 0.7.0 with new high level api. [Alpha]
+- Plan to release 0.7.x stable version.
+
+
+-----------------------------------------
+Attachment W: Report from the Apache HTTP Server Project  [Eric Covener]
+
+Project Description
+===================
+The Apache HTTP Server Project is an effort to develop and maintain an
+open-source HTTP server for modern operating systems.
+
+Issues for the Board
+====================
+There are no outstanding issues that require the board's attention.
+
+Releases
+========
+We've had one maintenance release of each in-service stream
+since the last reporting period:
+
+* 2.2.26 was released Nov 18, 2013
+* 2.4.7 was released Nov 25, 2013
+
+Bug reports
+===========
+185 bugs had activity, 81 new, 90 resolved.
+
+Community
+=====================
+Yann Ylavic and Mike Mrumph were accepted as
+new committers.
+
+IRC and mailing list activity is steady.
+
+Development activity is relatively low.  There has been a
+hint of interest in SPDY and HTTP/2.0 and how we could
+adjust our architecture.
+
+A few interesting netcraft posts came out in this period,
+but not much community discussion on them yet.
+
+
+-----------------------------------------
+Attachment X: Report from the Apache HttpComponents Project  [Asankha Perera]
+
+The Apache HttpComponents project is responsible for creating and 
+maintaining a toolset of low level Java components focused on HTTP 
+and associated protocols.
+
+Status
+- Overall the project remains active.
+
+Releases
+- HttpComponents 4.3.1 GA was released on the 28th of December 2013
+- HttpClient 4.3.2 GA was released on the 21st of January 2014
+
+Community
+- Gary Gregory <ggregory at apache.org> was voted into the PMC on the 
+  27th of Jan 2014.
+
+- The community remains small but active, but has good user 
+  interaction on the mailing lists 
+
+
+-----------------------------------------
+Attachment Y: Report from the Apache Incubator Project  [Marvin Humphrey]
+
+The Apache Incubator is the entry path into the ASF for projects and
+codebases wishing to become part of the Foundation's efforts.
+
+There are 36 podlings currently under incubation.
+
+* Community
+
+  New IPMC members:
+
+    Suresh Srinivas
+    Carl Steinbach
+
+  People who left the IPMC:
+
+    Dennis Lundberg
+
+* New Podlings
+
+    (None)
+
+* Graduations
+
+  The board has motions for the following:
+
+    Open Climate Workbench
+
+  At time of writing, graduation votes were underway for the following:
+
+    Knox
+    Spark
+
+* Releases
+
+  The following releases were made since the last Incubator report:
+
+    Jan 21 Apache Metamodel 4.0.0-incubating
+
+  It took 9 days for the third IPMC vote to arrive.
+
+    Release                             RC VOTE start  Third IMPC +1   Days
+    -----------------------------------------------------------------------
+    Apache Metamodel 4.0.0-incubating   Dec 12         Dec 21      9
+
+* IP Clearance
+
+  * Salesforce donated the code for Phoenix, an open source SQL query engine
+    for Apache HBase, a NoSQL data store. It is accessed as a JDBC driver
+    and enables querying and managing HBase tables using SQL. 
+
+* Miscellaneous
+
+  * The issue of how best to integrate with GitHub is a recurring topic of
+    discussion.  Infra added a new feature -- forwarding of comments on pull
+    requests to dev lists -- which was well received.  However, as GitHub's
+    interface is an external commercial service rather than something we run
+    on our own hardware, it is difficult to ensure that communications
+    will be archived, requiring additional vigilance from PMCs.
+
+  * A proposal for Hoya, an application to deploy and manage existing
+    distributed applications in a YARN cluster, was discussed at length but
+    has not yet been voted on.
+
+-------------------- Summary of podling reports --------------------
+
+* Still getting started at the Incubator
+
+    DataFu
+
+* Not yet ready to graduate
+
+  No release:
+
+    Hadoop Development Tools
+    log4cxx2
+    Phoenix
+    Usergrid
+
+  Community growth:
+
+    Blur
+    Tez
+    Twill
+
+  Low activity:
+
+    Droids
+
+* Ready to graduate
+
+    Open Climate Workbench
+    Knox
+
+* Did not report, expected next month
+
+    BatchEE
+    DeviceMap
+    NPanday
+    Sirona
+
+----------------------------------------------------------------------
+                       Table of Contents
+Blur
+DataFu
+DeviceMap
+Droids
+Hadoop Development Tools
+Knox
+log4cxx2
+Open Climate Workbench
+Phoenix
+Tez
+Twill
+Usergrid
+
+----------------------------------------------------------------------
+
+--------------------
+
+Blur
+
+Blur is a search platform capable of searching massive amounts of data
+in a cloud computing environment.
+
+Blur has been incubating since 2012-07-24.
+
+Three most important issues to address in the move towards graduation:
+
+  1. We received the Trademark assign document from trademarks@ and are
+     pursuing getting it signed by Near Infinity.
+  2. Another Release
+  3. Another Release
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  No.
+
+How has the community developed since the last report?
+
+  We continue to be small but active.
+  - Subscriptions: user@ - 54[+3]; dev@ - 61[+1]
+
+How has the project developed since the last report?
+
+  The majority of effort has been around bug fixes that were
+  needed.  The code is now solid and tested at scale now so we anticipate a
+  bug fix release soon.
+
+Date of last release:
+
+  2013-10-09
+
+When were the last committers or PMC members elected?
+
+  2013-08-30
+
+Signed-off-by:
+
+  [ ](blur) Doug Cutting
+  [X](blur) Patrick Hunt
+  [X](blur) Tim Williams
+
+--------------------
+DataFu
+
+DataFu provides a collection of Hadoop MapReduce jobs and functions in
+higher level languages based on it to perform data analysis. It provides
+functions for common statistics tasks (e.g. quantiles, sampling), PageRank,
+stream sessionization, and set and bag operations. DataFu also provides
+Hadoop jobs for incremental data processing in MapReduce.
+
+DataFu has been incubating since 2014-01-05.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Building ASF community
+  2. Release
+  3. Remaining incubator paperwork
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None.
+
+How has the community developed since the last report?
+
+  Since initial incubation, have received contributions from two new
+  contributors.
+
+How has the project developed since the last report?
+
+  First report.  Have obtained all the necessary infra (git/jira/wiki,etc).
+  Thirty JIRAs have been opened, 14 have been closed.  Active discussion on
+  mailing list as to community development, etc.
+
+Date of last release:
+
+  None. First month of incubation.
+
+When were the last committers or PMC members elected?
+
+  None. First month of incubation.
+
+Signed-off-by:
+
+  [ ](datafu) Ashutosh Chauhan
+  [X](datafu) Roman Shaposhnik
+  [ ](datafu) Ted Dunning
+
+Shepherd/Mentor notes:
+
+  Dave Fisher (wave):
+
+    New community to the incubator just getting started. Good guidance from
+    Mentors. Needs Apache trademark attribution on site. Should have links
+    to Mailing lists on the site.
+
+--------------------
+DeviceMap
+
+Shepherd/Mentor notes:
+
+  Marvin Humphrey (marvin):
+
+    A draft report was posted to the DeviceMap mailing list on Friday
+    February 7th for review, but it was never added to the official report.
+
+--------------------
+Droids
+
+Droids aims to be an intelligent standalone robot framework that allows to
+create and extend existing droids (robots).
+
+Droids has been incubating since 2008-10-09.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Activity
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None, beside the real low traffic on mailing list and source code commits.
+
+How has the community developed since the last report?
+
+  No changes to community.
+
+How has the project developed since the last report?
+
+  The project has been very quiet / dormant for the past half year.
+
+Date of last release:
+
+  2012-10-15
+
+When were the last committers or PMC members elected?
+
+  2012-05-07
+
+Signed-off-by:
+
+  [X](droids) Thorsten Scherler
+  [X](droids) Richard Frovarp
+
+Shepherd/Mentor notes:
+
+  John Ament (johndament):
+
+    Droids is a long standing podling, with a robust code base but without
+    much need for frequent releases.  I think graduating into an existing
+    TLP (not their own TLP) would be a good resolution, it helps avoid some
+    of the over head of many binding votes to carry on while still
+    maintaining an area to work in.  The people working on droids were fast
+    to respond and give feedback on what's happening, but like is mentioned
+    the list is not very active (in the past 6 months, the main
+    conversations going on were around status of the project).
+
+--------------------
+Hadoop Development Tools
+
+Eclipse based tools for developing applications on the Hadoop platform
+
+Hadoop Development Tools has been incubating since 2012-11-09.
+
+  1. we have to finish the release of version 0.0.1, the main issue being
+     resolving source and binary license and notice files.
+  2. we have to define and implement an effective approach to manage the
+     "client connections" to multiple clusters.
+  3. Build Community
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+ - None
+
+How has the community developed since the last report?
+
+ - Srimanth Gunturi joined as committer and PPMC member
+
+How has the project developed since the last report?
+
+ - Two additional 0.0.1 release candidates as we worked through issues
+ - Jenkins job setup
+
+Date of last release:
+
+ - None
+
+When were the last committers or PMC members elected?
+
+ - November 2013
+
+Signed-off-by:
+
+  [ ](hadoopdevelopmenttools) Suresh Marru
+  [ ](hadoopdevelopmenttools) Chris Mattmann
+  [X](hadoopdevelopmenttools) Roman Shaposhnik
+
+Shepherd/Mentor notes:
+
+  Dave Fisher (wave):
+
+    I don't see any on dev list activity since their release in November was
+    held up due to dependency issues and LICENSE issues.
+
+    Are these guys talking somewhere else?
+
+--------------------
+Knox
+
+Knox Gateway is a system that provides a single point of secure access for
+Apache Hadoop clusters.
+
+Knox has been incubating since 2013-02-22.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Expand community to include more diverse committers.
+  2. Review and complete all graduation readiness items.
+  3. Begin the process!
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be aware
+of?
+
+  1. None
+
+How has the community developed since the last report?
+
+  1. Two new committers added.
+  2. More user questions on user list trickling in.
+
+How has the project developed since the last report?
+
+  1. Internally agreed to being graduation processes.
+  2. Working toward a 0.4.0 release.
+  3. A few IP issues found and resolved.
+  4. Resolved 142(+42) of 242(+52) total issues currently in JIRA.
+
+Date of last release:
+
+  0.3.0: 2013-10-13
+
+When were the last committers or PMC members elected?
+
+  2013-12-19: Added Vladimir Tkhir as new committer
+  2013-12-19: Added Maksim Kononenko as new committer
+
+Signed-off-by:
+
+  [ ](knox) Owen O'Malley
+  [X](knox) Chris Douglas
+  [ ](knox) Mahadev Konar
+  [X](knox) Alan Gates
+  [ ](knox) Devaraj Das
+  [ ](knox) Chris Mattmann
+  [X](knox) Tom White
+
+--------------------
+log4cxx2
+
+Logging for C++
+
+log4cxx2 has been incubating since 2013-12-09.
+
+Three most important issues to address in the move towards graduation:
+
+  1. We probably need to decide what's an acceptable platform/compiler
+     list, sort out any remaining hiccups, and then move towards a
+     release.
+  2. We need to publish the project site with updated content to
+     reflect the new status and fix documentation bugs.
+  3. We need to make a broader use of the ASF infrastructure
+     (notably the CI, as well as improved management of the Jira
+     site - notably with triaging), and establish a roadmap for
+     the next releases.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  We are stuck on INFRA-7209 and how to properly publish the project
+  site.
+
+How has the community developed since the last report?
+
+  The committers are still getting acquainted with each other and the
+  foundation. There have been some discussions about how to develop
+  within the team of committers already, like using a CI, how
+  to deal with issues regarding a changelog, which fixes should be
+  covered by our first incubation release etc.
+  Moderation of the list seems to work, there were some support
+  requests which were answered and problems introduced by commits on
+  trunk discussed.
+
+How has the project developed since the last report?
+
+  Some known bugs were fixed already and available patches applied,
+  which is work in progress for the new release. It has been suggested
+  to schedule most of the remaining available patches for an upcoming
+  release of 0.11.0 to include as much content which has been provided
+  over the years as possible.
+
+Date of last release:
+
+  2008-04-03 was the official, pre-incubation 0.10.0
+
+  Many post-0.10.0 commits exist on trunk which we intend to get out
+  as 0.11.x.
+
+When were the last committers or PMC members elected?
+
+  N/A
+
+Signed-off-by:
+
+  [X](log4cxx2) Christian Grobmeier
+  [ ](log4cxx2) Scott Deboy
+
+--------------------
+Open Climate Workbench
+
+Shepherd/Mentor notes:
+
+  Justin Mclean (jmclean):
+
+    Report not submitted. Project is up for graduation at board meeting.
+
+--------------------
+Phoenix
+
+Phoenix is an open source SQL query engine for Apache HBase, a NoSQL data
+store.  It is accessed as a JDBC driver and enables querying and managing
+HBase tables using SQL.
+
+Phoenix has been incubating since 12/11/2013.
+
+Three most important issues to address in the move towards graduation:
+
+  1) Perform initial release out of apache incubator followed up quickly
+     by two new releases
+  2) Make our customers successful and prove value of Phoenix+HBase over
+     other alternatives
+  3) Attract new committers to the project
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+The below is informational for the IPMC (no need to forward the board):
+
+  We've been waiting for our Github issues to be imported into our Apache
+  JIRA but it is taking a while. We're considering doing the import
+  ourselves, as we're starting to see duplicate JIRAs and continue to have
+  to point users back to our old Github issues.
+  [[https://issues.apache.org/jira/browse/INFRA-7179|INFRA-7179]]
+
+How has the community developed since the last report?
+
+We've cut over from our former Github-based open source project to
+our new Apache home and dev and user lists are busy.
+
+No new committers.
+
+How has the project developed since the last report?
+
+ * Apache Brand Management has ok'd our name of Apache Phoenix [1]
+ * IP Clearance is nearly complete: software grant has been
+   submitted and acknowledged. Vote is underway and will close
+   on 2/8.  IP-CLEARANCE note has been posted on general.
+ * Reviewing proposed release on dev list and if all looks good,
+   will start a vote for our first release next week.
+ * Working in parallel toward a new 3.0.0 release as well.
+
+Date of last release:
+
+ No release yet.
+
+When were the last committers or PMC members elected?
+
+ No new committers or PMC members.
+
+
+1. https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-44?filter=-2
+
+Signed-off-by:
+
+  [x](phoenix) Lars Hofhansl
+  [X](phoenix) Andrew Purtell
+  [X](phoenix) Devaraj Das
+  [ ](phoenix) Enis Soztutar
+  [X](phoenix) Steven Noels
+
+--------------------
+Tez
+
+Tez is an effort to develop a generic application framework which can be
+used to process arbitrarily complex data-processing tasks and also a
+re-usable set of data-processing primitives which can be used by other
+projects.
+
+Tez has been incubating since 2013-02-24.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Growing the community
+  2.
+  3.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  None at this time.
+
+How has the community developed since the last report?
+
+  No new PPMC members or committers added since the last report. We have had
+  interest from both new users and contributors via mailing lists and JIRA.
+  The Hive project recently merged its native support for Tez into their
+  trunk branch. The Pig community is also working on integrating  Tez and we
+  have seen various JIRAs filed as well as some patches from Pig developers.
+
+How has the project developed since the last report?
+
+  Since the first week of November, 2013 (last report), we have had around
+  180+ jiras filed and 130+ jiras resolved. We made the first release of Tez
+  ( version 0.2.0 ) in the first week of December, 2013. There is currently
+  ongoing work to make Tez work on a secure Hadoop cluster, after which we
+  plan to do a 0.3.0 release.
+
+Date of last release:
+
+  2013-12-03
+
+When were the last committers or PMC members elected?
+
+  At project incubation. No new PPMC members or committers added since the
+  last report.
+
+Signed-off-by:
+
+  [ ](tez) Alan Gates
+  [ ](tez) Arun Murthy
+  [X](tez) Chris Douglas
+  [ ](tez) Chris Mattmann
+  [x](tez) Jakob Homan
+  [ ](tez) Owen O'Malley
+
+--------------------
+Twill
+
+Twill is an abstraction over Apache Hadoop® YARN to reduce the complexity of
+developing distributed applications.
+
+Twill has been incubating since 2013-11-14.
+
+Top three items to resolve before graduation:
+
+  - More committers from different organizations.
+  - Regular Releases.
+  - Increase adoption.
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  - None at this time.
+
+How has the community developed since the last report?
+
+  - Activity on the dev list up from 141 messages in December to 173
+    in January.
+  - Subscribers to the dev list up from 24 to 31.
+  - One new contributor in January.
+
+How has the project developed since the last report?
+
+  - IP clearance was completed.
+  - Web site is up and running.
+  - First release is currently under vote on the incubator list.
+
+Date of last release:
+
+  - First release is under vote and expected to happen 2/6/14.
+
+What are the plans for the next period?
+  - Establish a cadence of monthly releases
+  - Engage more members of the community to contribute actively
+  - Improve documentation and website
+
+When were the last committers or PMC members elected?
+
+  - No new committers since incubation.
+
+Signed-off-by:
+
+  [ ](twill) Vinod K
+  [ ](twill) Arun C Murthy
+  [X](twill) Tom White
+  [X](twill) Patrick Hunt
+  [ ](twill) Andrei Savu
+
+Shepherd/Mentor notes:
+
+  Roman Shaposhnik (rvs):
+
+    A brand new community off to a good start
+
+--------------------
+Usergrid
+
+Usergrid is an open-source Backend-as-a-Service (“BaaS” or “mBaaS”) composed
+of an integrated distributed NoSQL database, application layer and client
+tier with SDKs for developers looking to rapidly build web and/or mobile
+applications.
+
+Usergrid has been incubating since 2013-10-03.
+
+Three most important issues to address in the move towards graduation:
+
+  1. Learning the Apache Way
+  2. Growing a diverse community
+  3. Getting project infrastructure and codebase setup at Apache
+
+Any issues that the Incubator PMC (IPMC) or ASF Board wish/need to be
+aware of?
+
+  - None at this time
+
+How has the community developed since the last report?
+
+  - A couple of new names have appeared on dev@usergrid which is positive.
+
+How has the project developed since the last report?
+
+  - Have imported JIRA issues from pre-Apache project JIRA
+  - Work is continuing on a new "Core Persistence" module
+  - Almost done with Java package renaming to org.apache.usergrid
+
+Date of last release:
+
+  - No releases yet.
+
+When were the last committers or PMC members elected?
+
+  - Alex Karasulu, January 13, 2014
+
+Signed-off-by:
+
+  [ ] (snoopdave) Dave Johnson
+  [X] (jfarrell) Jake Farrell
+  [X] (jim) Jim Jagielski
+  [X] (lewismc) Lewis John Mcgibbney
+  [ ] (lresende) Luciano Resende
+
+
+-----------------------------------------
+Attachment Z: Report from the Apache jclouds Project  [Andrew Bayer]
+
+A cloud agnostic library that enables developers to access a variety of
+supported cloud providers using one API.
+
+Project Status
+--------------
+
+jclouds was confirmed as a TLP in October 2013 and has carried out two
+successful releases (1.6.3 and 1.7.0) since then. The developer and user
+community is active, with a sustained number of improvements being contributed
+by users. The PMC has recently discussed how to encourage some of these users
+to become committers and is actively reaching out to grow the committer base.
+
+Community
+---------
+
+''When was the last committer voted in?''
+
+2013-08-08 (Zack Shoylev)
+
+''When was the last PMC member added?''
+
+2013-04-29 (initial composition of the PMC when jclouds entered the incubator)
+
+There is regular activity on both the user and dev lists. Responses to
+questions are generally fast, with multiple community members contributing.
+
+Community Objectives
+--------------------
+
+What are the projects main plans and expectations for the community in the
+next period?
+
+ * Growing the committer base by encouraging regular contributors
+ * Encouraging involvement and contributions by vendors of supported providers
+ * Improving the user and new developer experience through revamped
+   documentation
+ * "Freshening up" the project's image via a new site design
+ * Finishing ongoing architectural changes in preparation for the next major
+   version
+
+Releases
+--------
+
+Have there been any releases from the project in the last quarter?
+
+ * 1.6.3 (2013-11-30)
+ * 1.7.0 (2013-12-23)
+ * 1.7.1 (2014-02-11)
+
+
+-----------------------------------------
+Attachment AA: Report from the Apache jUDDI Project  [Kurt Stam]
+
+jUDDI (pronounced "Judy") is an open source Java implementation of the
+Universal Description, Discovery, and Integration (UDDI v3) specification for
+(Web) Services. The jUDDI project includes Scout. Scout is an implementation
+of the JSR 93 - Java API for XML Registries 1.0 (JAXR). 
+
+jUDDI 
+- Very low traffic on the mailing lists this quarter.
+- Release 3.2.0. For full announcement see
+  http://apachejuddi.blogspot.com/2014/02/juddi-320-released-now-with-full-gui.html. 
+
+Scout 
+- No release this period, not really any development took place.
+- Very low volume of JAXR related questions on the mailing list. 
+
+Last PMC addition and new committer April 3, 2013 (Alex O'Ree)
+Last Release jUDDI-3.2.0, Feb 5, 2014
+There are no issues that require the boards attention at this time.
+
+
+-----------------------------------------
+Attachment AB: Report from the Apache Kafka Project  [Jun Rao]
+
+Apache Kafka is a distributed pub/sub system for efficiently collecting and
+delivering a large number of messages to both offline and online systems.
+
+Development
+===========
+We released Kafka 0.8.0 and have since improved existing admin tools. An 0.8.1
+release branch has been created and we intend to release 0.8.1 in a few weeks.
+We are actively working on a new version of the producer client, which
+provides better performance and a cleaner api. After that, we expect to
+rewrite the consumer client for the same reasons.
+
+Community
+===========
+Lots of activities in the mailing list. kafka-user has 538, 461, 436 emails in
+Jan, Dec and Nov, respectively (slightly less than 582 in Oct). kafka-dev has
+540, 509, 540 emails in Jan, Dec and Nov (slightly less than 581 in Oct). At
+least one Kafka talk is submitted to ApacheCon 2014. We last elected two
+committers in Oct. 2013.
+
+Releases
+===========
+0.8.0 was released on Dec 3, 2013.
+
+-----------------------------------------
+Attachment AC: Report from the Apache Lenya Project  [Richard Frovarp]
+
+The Apache Lenya CMS is a Cocoon based XML/XHTML content management
+system.
+
+Issues:
+
+No board level issues at this time.
+
+Development:
+
+No new releases this quarter.
+Last release: 2.0.4 on 2011-03-14
+
+Community:
+
+Last change to community was PMC addition in October 2011.
+
+
+-----------------------------------------
+Attachment AD: Report from the Apache Libcloud Project  [Tomaz Muraus]
+
+Libcloud is a Python library that abstracts away the differences among
+multiple cloud provider APIs.
+
+Issues
+
+There are no issues that require the board's attention at this time.
+
+Releases
+
+- Libcloud 0.14.0 has been released on January 22nd, 2014
+- Libcloud 0.13.3 (security release) has been released on December 31st, 2013
+- Libcloud 0.14.0-beta3 has been released on November 25th, 2013
+
+Community
+
+- Brian Curtin joined as a committer on November 25th, 2013
+- Latest PMC addition - John Carr On August 4th, 2013
+- I (Tomaz Muraus) have attended CloudStack Collaboration conference in
+  Amsterdam in November where we had good collaboration with CloudStack
+  people
+
+Miscellaneous
+
+- We have launched a new website -
+  https://libcloud.apache.org/blog/2014/01/23/welcome-to-the-new-website.html
+- We have issued a security release for CVE-2013-6480
+  (https://libcloud.apache.org/security.html#CVE-2013-6480) in December. The
+  security release was out on the same day that the security issue has been
+  reported.
+
+
+-----------------------------------------
+Attachment AE: Report from the Apache Logging Project  [Christian Grobmeier]
+
+The Apache Logging Services Project creates and maintains open-
+source software related to the logging of application behavior.
+
+Currently there are no issues, which require the board’s attention.
+
+
+- Community
+
+Log4j 2 remains a very active project. The overall
+community is healthy and friendly. We expect to add new committers in the 
+coming weeks.
+
+Log4j2 talks were submitted to the ApacheCon US CFP.
+
+Log4cxx returned to the incubator and was active for a few weeks.
+
+A Chainsaw release is currently blocked because we don't have
+access to a code signing certificate. We consider this very
+important for Chainsaw. Our Infra request showed that
+other projects need access to that certificate as well, like:
+OpenOffice, jUDDI, Tomcat.
+
+The ticket is unresolved since 05/Oct/2011:
+https://issues.apache.org/jira/browse/INFRA-3991 
+
+In general, the project is healthy and growing.
+
+- Project Branding Requirements
+
+All components meet the branding requirements, except Chainsaw. 
+We are still planning for a new Chainsaw release.
+
+- Last three community changes
+
+ * Remko Popma joined the PMC on Sep 28 2013.
+ * Dominik Psenner joined the PMC on Jun 03 2013.
+ * Nick Williams joined as a Committer on May 11 2013.
+
+- Releases
+
+ * Log4j Extras 1.2.17 (Oct 20, 2013)
+ * Log4j 2.0-beta9 (Sep 21, 2013)
+ * Log4net 1.2.12 (Sep 13, 2013)
+    
+- Subproject summaries
+
+Log4j 2: Very active. We are discussing a new beta or release
+candidate and the GA release.
+
+Log4j 1: Almost no activity.
+
+Log4net: Less active, but healthy and maintained.
+
+Log4cxx: Returned to the incubator, very active since then.
+
+Log4php: Less activity.
+
+Chainsaw: The ticket INFRA-3991 is blocking a new release: 
+    https://issues.apache.org/jira/browse/INFRA-3991
+
+
+-----------------------------------------
+Attachment AF: Report from the Apache ManifoldCF Project  [Karl Wright]
+
+Project description
+==============
+
+ManifoldCF is an effort to provide an open source framework for connecting
+source content repositories like Microsoft Sharepoint and EMC Documentum, to
+target repositories or indexes, such as Apache Solr, OpenSearchServer or
+ElasticSearch. ManifoldCF also defines a security model for target
+repositories that permits them to enforce source-repository security
+policies.
+
+Releases
+========
+
+ManifoldCF graduated from the Apache Incubator on May 16, 2012.  Since then,
+there have been five major releases, including a 1.4 release on October 28,
+2013, and a point release 1.4.1 on November 16, 2014.  A new major release
+(1.5) is being voted on at this time.
+
+Committers and PMC membership
+========================
+
+The last committer and PMC member we signed up was Minoru Osuka (minoru), on
+January 10, 2013.  We voted in a new committer and PMC member in May, but he
+declined to accept the committership due to his company's policies.  Other
+contributors have been approached, but have also declined to accept
+consideration for possible committership. The most recent of these
+encounters took place in September.
+
+We are still not entirely sure why people who are obviously interested and to
+some degree committed to the project seem unwilling to become full committers.
+I suspect that corporate restrictions make this a challenge in some cases.
+Also, we seem to be interacting more with contractors than with employees
+recently, and it may well be that contractors have less interest in a
+long-standing relationship with our project.  Nevertheless, we have rumors of
+significant contributions being prepared by at least three individuals; if any
+of these contributions are made, then we will likely offer the individuals
+involved committerships.
+
+Mailing list activity
+==============
+
+Mailing list has been active, with a wide range of topics.  Most of our
+connectors now have significant use cases and constituencies.  Dev list
+comments centered around voting, extensions to the SharePoint connector,
+people looking for integration advice, etc.  ManifoldCF also participated in
+Google Summer of Code, and MCF committers mentored one student developer
+through end of September 2013.
+
+External contributions and even committer contributions have been significant
+this quarter, despite heavy workload among most of the committer community.
+
+I am unaware of any mailing-list question that has gone unanswered.
+
+Outstanding issues
+==================
+
+None.
+
+Branding
+========
+
+We have reviewed the site branding guidelines and believe we are now
+compliant with these, with the possible exception of (TM) signs in logos
+from other Apache products that don't have any such marks.  We have
+not yet scheduled time to address this issue.
+
+
+-----------------------------------------
+Attachment AG: Report from the Apache Marmotta Project  [Jakob Frank]
+
+Apache Marmotta, an Open Platform for Linked Data.
+
+Apache Marmotta was founded in December 2012 and has graduated from
+the Incubator in November 2013.
+
+The first maintenance release (3.0.1) was published this month, the
+next major release is currently blocked by an incompatible transitive
+dependency (LGPL).
+
+Traffic on the lists is stable. Especially users@marmotta.a.o shows
+promising engagement, we are receiving contributions from users after
+questions on the list.
+
+Subscribers to the projects mailing list:
+    dev@marmotta.a.o: 60 subscribers (+2 since last report, 2014-01)
+  users@marmotta.a.o: 66 subscribers (+5 since last report, 2014-01)
+
+
+Releases
+  2014-01-21 (3.0.1)
+  2013-10-03 (3.1.0-incubating)
+
+Committers & PMC
+  Raffaele Palmieri (committer&PMC, 2013-05-21)
+  Peter Ansell (committer&PMC, 2013-06-24)
+
+Issues for the Board
+  There are no Board-level issues at this time.
+
+
+-----------------------------------------
+Attachment AH: Report from the Apache Mesos Project  [Benjamin Hindman]
+
+Apache Mesos is a cluster manager that provides resource sharing and
+isolation across cluster applications.
+
+## General ##
+
+The state of the project seems healthy, lots of releases (5 since the
+last board report) and continued adoption plus mailing list and
+development contributions.
+
+## Releases ##
+
+ * Apache Mesos 0.14.0 (2013-10-09)
+ * Apache Mesos 0.14.1 (2013-10-09)
+ * Apache Mesos 0.14.2 (2013-11-03)
+ * Apache Mesos 0.15.0 (2013-11-25)
+ * Apache Mesos 0.16.0 (2013-01-23)
+
+## Community ##
+
+ * Added 2 new committers and PMC members:
+    Jie Yu (jieyu) on 2013-01-25
+    Yan Xu (shortly after becoming a committer he had a baby so he
+            hasn't gotten an Apache account yet!)
+
+ * 164/117 created/resolved JIRA issues in last 90 days.
+ * 78/49 created/resolved JIRA issues in last 30 days.
+
+ * 115 messages to user@mesos.apache.org (January - February), with
+   2188 messages to dev@mesos.apache.org (a lot of which is from
+   Review Board and JIRA).
+
+ * Sharethrough hosted a hackathon in their SF office on February 14.
+
+ * Red Hat announced that Mesos has been officially accepted into
+   their distribution channel.
+
+ * A large refactor to the isolation and containerization mechanisms
+   in Mesos has driven multiple open source code contributions from
+   new contributors which we're very excited about.
+
+## Issues ##
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AI: Report from the Apache Oltu Project  [Antonio Sanso]
+
+DESCRIPTION
+
+Oltu is a project to develop a Java library which provides an API
+specification for, and an unconditionally compliant implementation of the
+OAuth v2.0 specifications. OAuth is a mechanism that allows users to
+authenticate and authorise access by another party to resources they control
+while avoiding the need to share their username and password credentials.
+
+MILESTONES
+
+org.apache.oltu.commons 1.0 and org.apache.oltu.jose 1.0 were released on February 7th.
+
+CURRENT ACTIVITY
+
+The core part of the project related to 'The OAuth 2.0 Authorization
+Framework' (RFC 6749) is pretty stable due the fact RFC 6749 is now a
+standard.
+
+New parts of the OAuth specification family (JOSE) have been released this
+month. Soon we will release a stable version 1.0 of OAuth core.
+
+Users activity is growing slowly but steadily (the user@ mailing list has
+got new messages from potential new users)
+
+COMMUNITY
+
+PMC composition has not changed since graduation
+We have voted one new committer since graduation
+
+ISSUES
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AJ: Report from the Apache Onami Project  [Simone Tripodi]
+
+DESCRIPTION
+
+Apache Onami is a project focused on the development and maintenance
+of a set of Google Guice extensions not provided out of the box by the
+library itself nor the Google developers team, such as integration
+with 3rd part frameworks or extra functionalities.
+
+MILESTONES
+
+Since last report, there have not been three new releases.
+
+CURRENT ACTIVITY
+
+Development activity is quite healthy, Onami-Persist proposal has been
+accepted and contributed, currently in the Onami Sandbox.
+
+COMMUNITY
+
+PMC composition has not changed since graduation.
+Users community is quite silent, development is not really active due to
+committers engagement in other projects.
+
+ISSUES
+
+There are no issues requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AK: Report from the Apache Oozie Project  [Mohammad Islam]
+DESCRIPTION
+ 
+Apache Oozie is a system for managing and scheduling
+workflows that run different types of Hadoop jobs 
+(such as MapReduce, Pig, Hive and Sqoop) as well as 
+system specific jobs (such as Java programs and shell scripts).
+ 
+RELEASES
+* Last release was Apache Oozie version 4.0.0,
+ released on AUG/30/2013. No new release since last report.
+* Apache Oozie version 4.0.1 is WIP
+ 
+CURRENT ACTIVITY
+* Development activity continues as can be seen from the
+following JIRA report:  http://s.apache.org/t9c (since
+last report, Nov 2013)
+ 
+COMMUNITY
+ 
+* PMC composition has not changed since last report.
+ 
+* Committers composition has not changed since last report.
+ 
+* Currently there are:
+- Total of 338  (+24) subscribers to the user list
+- Total of 115 (-1) subscribers to the developer list
+- Total of 14 committers
+- Total of 12 PMC members
+ 
+ISSUES
+ 
+* There are no issues requiring board attention at this
+time.
+
+-----------------------------------------
+Attachment AL: Report from the Apache OpenJPA Project  [Pinaki Poddar]
+
+There are no items requiring board attention at this time.
+
+* Highlights
+   Apache OpenJPA provides POJO persistence for stand-alone JSE, JEE   
+   container and many other lightweight frameworks, such as Tomcat,  
+   TomEE, Spring or OSGi.
+   
+* Community
+
+   Work has started on implementation of new features for JPA 2.1. 
+   
+   Support for Java 7 has been incorporated. 
+
+   Mailing lists continue to be active and many applications are
+   migrating from other vendors to OpenJPA. 
+
+   The developer community had maintained the codebase stable, 
+   supported for previous releases and backported resolved defects. 
+   
+   
+    
+* Governance
+
+    We continue to monitor contributors for possible committers and
+    PMC members. 
+
+* Releases
+
+
+-----------------------------------------
+Attachment AM: Report from the Apache Perl Project  [Philippe M. Chiasson]
+
+
+-- mod_perl 1.0 --
+
+The mod_perl 1.x is a maintenance track designed to work with httpd
+1.3.x.
+
+No new mod_perl 1.x releases since the last report.
+
+--- mod_perl 2.0 --
+
+mod_perl 2.X is designed to work with all httpd 2.X branches.
+
+Work to fully support httpd-2.4 is moving along.
+
+--- Apache-Test --
+
+Apache-Test provides a framework which allows module writers to write
+test suites than can query a running mod_perl enabled server.  It is
+used by mod_perl, httpd and several third party applications, and
+includes support for Apache modules written in C, mod_perl, PHP
+and Parrot.
+
+Apache-Test 1.38 was released on August 6th, 2012
+
+No new Apache-Test releases since the last report.
+
+--- Apache-SizeLimit --
+
+Apache-SizeLimit is a popular component in most mod_perl production
+environments.  It is used to kill off large httpd child processes
+based on various environmental triggers.
+
+No new Apache-SizeLimit releases since the last report.
+
+--- Apache-Bootstrap --
+
+Apache-Bootstrap is a framework to make it easier to build perl
+module distributions for different mod_perl versions.  It encapsulates
+code developed over the years by mod_perl developers to make
+maintaining Apache::* and Apache2::* modules in the same distribution easy.
+
+No new Apache-Bootstrap releases since the last report.
+
+
+--- Apache-Reload --
+
+Apache-Reload is a popular component in most mod_perl development
+environments, used to refresh compiled code in the perl interpreter
+without completely restarting httpd.
+
+Apache-Reload 0.12 was released on March 31st, 2012
+
+No new Apache-Reload releases since the last report.
+
+
+-- Apache-DBI --
+
+Apache-DBI is a popular component in many mod_perl deployments. It
+is used to provide transparent database connection pooling to clients
+using DBI.
+
+Apache-DBI 1.12 was released on June 12nd, 2013
+
+No new Apache-DBI releases since the last report.
+
+-- Development --
+
+mod_perl continues to be a healthy development community, though
+as a mature and stable product development moves at a naturally
+slower pace than in years past.  Bugs are found and discussed and
+applied with due consideration for our production userbase.
+
+Work on the http-2.4 branch is ongoing and we are getting closer to
+being able to merge it to trunk and make an official release supporting httpd
+2.4
+
+-- Users --
+
+The mod_perl users list is seeing steady activity, with a growing interest
+in seeing the httpd-2.4 work complete.
+
+Patches and bug reports are few, but keep on coming.
+
+
+-- PMC --
+
+No noteworthy PMC events happened since the last report.
+
+
+-----------------------------------------
+Attachment AN: Report from the Apache POI Project  [Yegor Kozlov]
+
+Apache POI is a Java library for reading and writing Microsoft Office file
+formats.
+
+
+Releases
+--------
+Version 3.10-FINAL was released on 8th February 2014
+
+
+Community
+---------
+
+ Andreas Beeker (kiwiwings) has been voted in as a POI committer/PMC member
+
+
+Project Status
+---------
+
+Apache POI continues to be an active project, both in terms of
+community and development. Traffic on the mailing lists has been 
+steady in the last 3 months.
+
+Most patches are applied without much delay.
+
+General Comments
+----------------
+There are no issues that require Board attention.
+
+
+-----------------------------------------
+Attachment AO: Report from the Apache Qpid Project  [Gordon Sim]
+
+Apache Qpid™ is a project focused on creating software based on the
+Advanced Message Queuing Protocol (AMQP), currently providing a
+protocol engine library, message brokers written in C++ and Java, and
+client libraries for C++, Java (including JMS), .Net, Python, Perl and
+Ruby.
+
+* Releases:
+
+Qpid Proton 0.6 was released on 16th January.
+
+Qpid Dispatch Router 0.1 was released on 17th January.
+
+The Qpid 0.26 release vote has concluded (we have changed the
+publishing process we use and publication is currently waiting on
+infra-7201, but should be complete soon). The previous Qpid release
+(0.24) was in 7th Sep, 2013.
+
+* Community:
+
+The main developer and user lists continue to be active. JIRAs are
+being raised and addressed.
+
+No new committers were added since last report (November 2013). The
+last committer added was Pavel Moravec on 30th Aug, 2013. The last PMC
+members to be added were Andrew Stitcher, Chuck Rolke, Justin Ross and
+Keith Wall, who were originally voted in during September 2011. It was
+brought to our attention however that there was no record of
+notification to - or acknowledgement from, as at that time required -
+the board at that time. This was rectified by a vote in Dec 2013 and
+an acknowledgement was received from Jim Jagielski.
+
+* Development Highlights:
+
+AMQP 1.0 continues to be an area of activity as issues are reported
+(often in conjunction with other AMQP 1.0 implementations) and fixed.
+
+Development is underway on a new AMQP 1.0 based JMS client, in line
+with the JMS Mapping being developed at OASIS.
+
+The existing JMS over 1.0 client and the java broker now support
+WebSockets, tracking the specification for that being developed at
+OASIS.
+
+Though not part of Qpid per se, an AMQP based NMS implementation
+(using qpid::messaging under the covers) has been developed in
+conjunction with the ActiveMQ project, increasing options for
+interoperability between the two projects.
+
+Dispatch Router added support for both competing and non-competing
+patterns, based on patterns specified in the configuration file. (Will
+be part of 0.2 release). The Dispatch Router is tracking the
+specification development for AMQP management.
+
+Proton Messenger added support for dynamic nodes. (Included in 0.6
+release). Some ideas have also been discussed to simplify using the
+Proton engine API, namely adding an event-oriented interface and some
+generic container support.
+
+* Issues:
+
+There are no items requiring board attention at this time.
+
+
+-----------------------------------------
+Attachment AP: Report from the Apache River Project  [Greg Trasuk]
+
+Apache River is a Java-based Service Oriented Architecture, implementing
+the Jini Specification and Jini Technology Starter Kit originally
+donated by Sun Microsystems.
+
+ISSUES FOR THE BOARD
+
+There are no board-level issues at this time
+
+RELEASES
+
+Apache River 2.2.2 was released on November 18, 2013
+Apache River 2.2.1 was released on May 2, 2013.
+
+COMMUNITY
+
+No new committers have been added since Nov of 2011.
+We hope that with releases coming on a more regular basis, user interest will
+pick up, and with it we will attract more potential new committers.
+
+ACTIVITY
+
+Mailing lists and development have been reasonably active
+months.  11 messages on users@ from Dec-Feb, and over 345 messages on
+dev@.  
+
+Four issues have been reported on Jira and eight old issues have been resolved.
+
+
+-----------------------------------------
+Attachment AQ: Report from the Apache Roller Project  [Dave Johnson]
+
+Apache Roller is a full-featured, Java-based weblogging package that works
+well on Tomcat and MySQL, and is also known to run on other servers and
+databases. The ASF blog site at blogs.apache.org runs on Roller 5.0.2.
+
+Issues
+
+No board issues at this time.
+
+Releases
+
+The latest release of Apache Roller is v5.0.2, which was released
+on October 30, 2013, a security vulnerability and bug fix release.
+
+Community
+
+The Roller community continues to be rather quiet with low traffic that 
+mostly concerns technical support and installation issues. The last new
+PMC member and committer who joined is Glenn Mazza in Nov 2012.
+
+
+-----------------------------------------
+Attachment AR: Report from the Apache Santuario Project  [Colm O hEigeartaigh]
+
+The Apache Santuario project is aimed at providing implementation of
+security standards for XML.
+
+There were three new releases of the Apache XML Security for Java project in
+the last quarter. Version 1.5.6 contained a minor bug fix, as well as a fix
+for security advisory CVE-2013-4517.
+
+In addition, there were two "beta" releases for the forthcoming 2.0.0 version
+of the Java project, 2_0_0-beta and 2_0_0-rc1. Release of the final version
+is anticipated in the next month.
+
+Last committer addition: Marc Giger, July 2012.
+Last PMC addition: Marc Giger, April 2013.
+
+
+-----------------------------------------
+Attachment AS: Report from the Apache SIS Project  [Adam Estrada]
+
+Apache SIS is a spatial framework that enables better representation of
+coordinates for searching, data clustering, archiving, or any other
+relevant spatial needs.
+
+Development:
+* Investigated datum aliasing for various producers [1]
+* Investigated using XSLT for processing different versions of
+XML-based formats like GML [2]
+* Basic CoordinateReferenceSystem implementations have been committed [3]
+* Migration from Well Known Text version 1 (WKT 1) formatting to WKT
+2, a.k.a. ISO 19162.
+
+Community:
+* First post to the Users@ mailing list [6]
+
+Branding:
+* The talk proposal for ApacheCon 2014 has been submitted. Martin used
+David Neufeld's text [7], with minor changes. currently waiting to see
+if ApacheCon accepts this proposal.
+
+* The OGC sent Martin a private email suggesting to submit a blog post
+on the OGC portal [8] about this talk. If accepted, Martin will come
+back on the mailing list for proposing a blog post for OGC portal.
+
+* There is an OGC meeting in March. Of particular interest for SIS
+there is a CRS WKT SWG (currently scheduled March 26th at 11:00
+AM[9]). We hope to have a fully functional WKT 2 implementation before
+this meeting, so we can share our experience with the group. SIS would
+be among the first WKT 2 implementations - the only other we are aware
+of was made by ESRI.
+
+Issues:
+Need to add Martin as a wiki editor [4]. Thread here.[5]
+
+Releases:
+RC SIS-0.4
+
+Press:
+None
+
+[1] https://issues.apache.org/jira/browse/SIS-145
+[2] https://issues.apache.org/jira/browse/SIS-152
+[3] http://s.apache.org/Eb8
+[4] https://cwiki.apache.org/confluence/display/SIS/SIS+Wiki
+[5] http://s.apache.org/vhi
+[6] http://s.apache.org/p4
+[7] http://s.apache.org/7Kb
+[8] http://www.opengeospatial.org/blog
+[9] http://www.opengeospatial.org/event/1403tcagenda
+
+
+-----------------------------------------
+Attachment AT: Report from the Apache Subversion Project  [Greg Stein]
+
+* Overview
+
+  No board-level issues at this time, since our report in January.
+
+* Community
+
+  No changes in committers or PMC makeup. Our last committer was added
+  in July 2013. Our last PMC addition was March 2012.
+
+* Releases
+
+  The community is currently voting on a number of releases, at the
+  time of the February board meeting. These candidates consist of an
+  alpha for 1.9.0, for 1.8.8, and for 1.7.16.
+  
+  For those keeping score at home since the prior release numbers, the
+  1.7.15, 1.8.6, and 1.8.7 version numbers were skipped/pulled.
+
+
+-----------------------------------------
+Attachment AU: Report from the Apache Syncope Project  [Francesco Chicchiricco]
+
+
+Apache Syncope is an Open Source system for managing digital identities
+in enterprise environments, implemented in JEE technology.
+
+Status
+
+There are no outstanding issues requiring board attention.
+
+
+Community
+
+user@ ML is active, new users keep popping in for evaluating the project,
+existing users get regular support in reasonable time for their issues:
+currently 82 subscribers, including 4 archive / non human addresses.
+dev@ ML is active, mainly discussing new features: currently 59 subscribers,
+including 4 archive / non human addresses.
+
+We have consistently started implementing new features for next version
+1.2.0, while still maintaining 1.1.X (next release 1.1.6 is almost done).
+Some contacts were taken with Logging, CXF and Directory communities
+via their user@ ML for asking for support with - respectively - log4j2,
+JAX-RS and Escimo.
+
+Last committer addition (Guido Wimmel) is dated January 2014
+Last addition to PMC (Jan Bernhardt) is dated November 2012.
+
+Releases since last report
+
+   * 1.1.5 (Nov 28th, 2013)
+
+
+-----------------------------------------
+Attachment AV: Report from the Apache Turbine Project  [Thomas Vandahl]
+
+Apache Turbine is a servlet based framework that allows experienced 
+Java developers to quickly build web applications. Turbine allows you 
+to personalize the web sites and to use user logins to restrict access 
+to parts of your application.
+Turbine is a matured and well established framework that is used as 
+the base of many other projects.
+
+Status
+
+The Turbine project has again seen low levels of activity in the last 
+quarter.
+The Turbine project has no board-level issues at this time.
+
+Project Branding Board Report Checklist
+
+The last issue left is
+TODO: Logos and Graphics : include TM
+
+Community changes
+
+No new committers were voted in since the last board report.
+The last change to the committer base was the addition of Georg 
+Kallidis (2012/09/19).
+No new PMC members were voted in since the last board report.
+The last change to the PMC was the addition of Georg Kallidis 
+(2013/09/30).
+
+Turbine core project
+
+The Turbine core project proceeds slowly to the next milestone release
+which shall include a modified security implementation and support 
+for the Quartz scheduler to replace the built-in one.
+
+The last released component was the parent POM (2013/09/25).
+
+Fulcrum component project
+
+Some activity has taken place to come closer to a release of the 
+security component.
+
+The last released component was fulcrum-parser 1.0.3 (2013/10/11).
+
+
+-----------------------------------------
+Attachment AW: Report from the Apache Tuscany Project  [Jean-Sebastien Delfino]
+
+Apache Tuscany is an SOA framework based on OASIS OpenCSA and SCA.
+
+ISSUES
+- There are no issues that require the board's attention.
+
+RELEASES
+- Last release was Tuscany SCA 2.0.1, 10/3/2013.
+
+COMMUNITY ACTIVITY
+- Last committer addition was Sebastian Millies, 12/4/2012.
+
+- Mailing list traffic hasn't changed much in the past few months, and
+continues to be on the lower side, mostly a few questions on the user
+mailing list.
+
+BRANDING
+- We still need to update logos with ™ and review the project doap file.
+
+
+-----------------------------------------
+Attachment AX: Report from the Apache Velocity Project  [Nathan Bubna]
+
+
+-----------------------------------------
+Attachment AY: Report from the Apache Xalan Project  [Steven J. Hathaway]
+
+The Apache Xalan Project develops and maintains libraries and programs 
+that transform XML documents using XSLT standard stylesheets. Our 
+subprojects use the Java and C++ programing languages to implement the 
+XSLT libraries.
+
+ISSUES
+
+The volunteers appear short staffed to shepherd the staging of new 
+patch releases and perform quality assurance activities on the 
+code base.
+
+RELEASES
+
+- Xalan Java (2.7.1) 27-Nov-2007
+- Xalan C/C++ (1.11) 29-Oct-2012
+
+COMMUNITY ACTIVITY
+
+Xalan is a mature project with little development activity.
+There are still persons able to address the issues of
+developers.
+
+The development email has little volume.  The Xalan library
+still has a major presence in commercial software products.
+
+PMC MEMBERSHIP
+
+No membership changes.
+
+-----------------------------------------
+Attachment AZ: Report from the Apache Xerces Project  [Michael Glavassevich]
+
+Xerces-J
+
+A new XML parser configuration was developed with enhancements for
+the JAXP secure processing feature. This will allow applications to
+set global limits (using system properties) on the number and size
+of entities that should be processed by the parser. Similar
+capability was already available programmatically through the XML
+APIs.
+
+Some minor refactoring was done in the XML Schema 1.1
+implementation.
+
+Mailing list traffic has been low; roughly 50 posts on the j-dev
+and j-users lists since the beginning of November 2013.
+
+No new releases this quarter. The latest release is
+Xerces-J 2.11.0 (November 30th, 2010).
+
+Xerces-C
+
+New project files were added to support Visual Studio 2013. A few
+other minor changes were made to update copyright years.
+
+Mailing list traffic has been low; roughly 70 posts on the c-dev
+and c-users lists since the beginning of November 2013.
+
+No news about when the 3.2 version will be packaged. The latest
+release is Xerces-C 3.1.1 (April 27th, 2010).
+
+Xerces-P
+
+Nothing in particular to report. There was no development activity
+over the reporting period.
+
+XML Commons
+
+Some minor improvements were made to the XML Commons Resolver's
+classloading code to better align it with the ObjectFactory classes
+in Xerces-J and Xalan-J. No postings to the mailing list this
+quarter.
+
+Committer / PMC Changes
+
+No new committers in the last quarter. A potential new Xerces-J
+committer is currently being discussed by the PMC. The most recent
+committers were elected in July 2008 (Xerces-C) and May 2009
+(Xerces-J).
+
+No new PMC members in the last quarter. The last two additions to
+the PMC were in May 2010.
+
+Apache Project Branding Requirements
+
+There's still some work left to do on the TLP website, including
+adding "TM" to the project logo.
+
+
+-----------------------------------------
+Attachment BA: Report from the Apache XML Graphics Project  [Chris Bowditch]
+
+The Apache XML Graphics Project is responsible for software intended for
+the creation & maintenance of the conversion of XML formats to graphical
+output & related software components.
+
+
+== Issues for the Board ==
+No issues at present.
+
+== Community ==
+Last new committer: Robert Meyer on 05/08/13
+
+Last new PMC member: Luis Bernardo on 04/03/13
+
+No new committers recently but there are a couple of active contributors
+that the PMC is monitoring with a view to future committership.
+
+== XML GRAPHICS COMMONS ==
+5 bug fixes committed to SVN, 3 were patches submitted by contributors
+
+There were no releases this quarter.
+
+The latest release is 1.5 (20 October 2012)
+
+== FOP ==
+Mailing list activity is slightly down due to the holiday season, but is 
+starting to pick up again. Some new bugs logged and several patches have
+been submitted and processed. 46 separate commits in total to SVN.
+Significant development of note this quarter; work continues on a
+whitespace management extension, a basic fo:inline-container implementation
+was finished and changes checkstyle to rules being applied to the codebase.
+
+There were no releases this quarter
+
+The latest release is 1.1 (20 October 2012)
+
+== BATIK ==
+Mailing activity remains light, but a couple of bugs have been reported.
+There were actually 3 commits made by PMC members during this quarter; 1
+was a test commit, a 2nd to create a branch for a new feature and a 3rd
+was a user supplied patch being committed.
+
+There were no releases this quarter.
+
+The latest version is 1.7 (6 January 2008)
+
+
+-----------------------------------------
+Attachment BB: Report from the Apache Cordova Project  [Brian LeRoux]
+
+Apache Cordova is a platform for building native mobile applications using
+HTML, CSS and JavaScript. 
+
+STATUS
+
+It was recently brought to our attention that we had not being following
+Apache releases precisely as desired by policy. There has been lengthy
+discussion this report will attempt to summarize actions being taken by
+Cordova.
+
+ * Archived release artifacts will get a Vote thread for everything here [1]
+ * Current release artifacts Vote happening immediately for everything here [2]
+ * We will follow the Vote policy for all MAJOR/MINOR/PATCH releases moving
+   forward
+ * We have begun investigation of automating releases w/ an eye to improving
+   policy in the future
+
+Open discussion to understand how this process should work with package
+manager distribution. [3] [4] Related, but not directly nor an immediate
+concern, is App Store distribution. [5] 
+
+[1] http://archive.apache.org/dist/cordova
+[2] http://apache.org/dist/cordova
+[3] https://npmjs.org/package/cordova
+[4] http://plugins.cordova.io
+[5] https://issues.apache.org/jira/browse/LEGAL-174
+
+-----------------------------------------
+Attachment BC: Special report from the Apache OpenOffice Project  [Andrea Pescetti]
+
+An issue about ADA (Americans with Disabilities Act) statements has
+been opened at https://issues.apache.org/jira/browse/LEGAL-190
+to investigate complaints about ADA compliance of the Apache/OpenOffice
+web sites.
+
+------------------------------------------------------
+End of minutes for the February 19, 2014 board meeting.
diff --git a/views/agenda.js.rb b/views/agenda.js.rb
new file mode 100644
index 0000000..e1df46a
--- /dev/null
+++ b/views/agenda.js.rb
@@ -0,0 +1,47 @@
+class Agenda
+  @@index = []
+
+  def self.load(list)
+    @@index.clear()
+    list.each do |item|
+      @@index << Agenda.new(item)
+    end
+    return @@index
+  end
+
+  def initialize(entry)
+    for name in entry
+      self["_#{name}"] = entry[name]
+    end
+  end
+
+  attr_accessor :attach, :title, :owner, :shepherd
+
+  def href
+    @title.gsub(/[^a-zA-Z0-9]+/, '-')
+  end
+
+  def color
+    if not @title
+      'blank'
+    elsif @warnings
+      'missing'
+    elsif @missing
+      'missing'
+    elsif @approved
+      if @approved.length < 5
+        'ready'
+      elsif @comments
+        'commented'
+      else
+        'reviewed'
+      end
+    elsif @text or @report
+      'available'
+    elsif @text === undefined
+      'missing'
+    else
+      'reviewed'
+    end
+  end
+end
diff --git a/views/app.js.rb b/views/app.js.rb
new file mode 100644
index 0000000..46b5f97
--- /dev/null
+++ b/views/app.js.rb
@@ -0,0 +1,4 @@
+require_relative 'main'
+require_relative 'index'
+
+require_relative 'agenda'
diff --git a/views/index.js.rb b/views/index.js.rb
new file mode 100644
index 0000000..b32b407
--- /dev/null
+++ b/views/index.js.rb
@@ -0,0 +1,27 @@
+class Index < React
+  def render
+    _header do
+      _h1 'ASF Board Agenda'
+    end
+
+    _table.table_bordered do
+      _thead do
+	_th 'Attach'
+	_th 'Title'
+	_th 'Owner'
+	_th 'Shepherd'
+      end
+
+      _tbody @@agenda do |row|
+	_tr class: row.color do
+	  _td row.attach
+	  _td do
+	    _a row.title, href: row.href
+	  end
+	  _td row.owner
+	  _td row.shepherd
+	end
+      end
+    end
+  end
+end
diff --git a/views/main.html.rb b/views/main.html.rb
new file mode 100755
index 0000000..78f7b5d
--- /dev/null
+++ b/views/main.html.rb
@@ -0,0 +1,18 @@
+#
+# Main "layout" for the application, houses a single view
+#
+
+Wunderbar::CALLERS_TO_IGNORE.clear
+
+_html do
+  _base href: @base
+  _title 'ASF Board Agenda'
+  _link rel: 'stylesheet', href: '../stylesheets/app.css'
+
+  _div.main!
+
+  _script src: '../app.js'
+  _.render '#main' do
+    _Main parsed: @parsed, agenda: @agenda, agendas: @agendas
+  end
+end
diff --git a/views/main.js.rb b/views/main.js.rb
new file mode 100644
index 0000000..7a94785
--- /dev/null
+++ b/views/main.js.rb
@@ -0,0 +1,56 @@
+class Main < React
+  def initialize
+    @agenda = Agenda.load(@@parsed)
+    @date = @@agenda[/(\d+_\d+_\d+)/, 1].gsub('_', '-')
+    @next = {text: 'Help', link: 'help'}
+    @prev = {text: 'Help', link: 'help'}
+
+    @@agendas.each do |agenda|
+      date = agenda[/(\d+_\d+_\d+)/, 1].gsub('_', '-')
+
+      if date > @date and (@next.text == 'Help' or date < @next.text)
+        @next = {text: date, link: "../#{date}/"}
+      end
+      
+      if date < @date and (@prev.text == 'Help' or date > @prev.text)
+        @prev = {text: date, link: "../#{date}/"}
+      end
+    end
+  end
+
+  def render
+    _header.navbar.navbar_fixed_top.blank do
+      _div.navbar_brand @date
+      _ul.nav.nav_pills.navbar_right do
+        _li.dropdown do
+          _a.dropdown_toggle.nav! 'navigation'
+        end
+      end
+    end
+
+    _main do
+      React.createElement(Index, agenda: @agenda)
+    end
+
+    _footer.navbar.navbar_fixed_bottom.blank do
+      _a.backlink.navbar_brand @prev.text, rel: 'prev', href: @prev.link
+      _a.nextlink.navbar_brand @next.text, rel: 'next', href: @next.link
+    end
+  end
+
+  def componentDidMount()
+    def window.onresize()
+      main = document.querySelector('main')
+      header = document.querySelector('header.navbar')
+      footer = document.querySelector('header.navbar')
+      main.style.marginTop = "#{header.clientHeight}px"
+      main.style.marginBottom = "#{footer.clientHeight}px"
+    end
+
+    window.onresize()
+  end
+
+  def componentDidUpdate()
+    window.onresize()
+  end
+end


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