Craig Russell wrote on 3/16/22 11:38 PM:
I think we need to disable write access to the board agenda once the meeting starts, or perhaps some time earlier?

Two important notes:

- What is the specific feature need, and why? While late-arriving reports might not be wanted, there are plenty of times we have had people - even beyond Secretary - make last-minute corrections to agenda items.

- This is the wrong list; it's up to the board to decide if they actually want that feature implemented.

- If the board really wants this feature, the place to implement will be in the new infra-supported Agenda tool:


https://github.com/apache/infrastructure-agenda/blob/master/REQUIREMENTS.md

--
- Shane
  Vice Chair
  The Apache Software Foundation


Craig

Begin forwarded message:

*From: *kishorvpa...@apache.org <mailto:kishorvpa...@apache.org>
*Subject: **board: r106225 - /foundation/board/board_agenda_2022_03_16.txt*
*Date: *March 16, 2022 at 7:53:40 PM PDT
*To: *board-...@apache.org <mailto:board-...@apache.org>
*Reply-To: *bo...@apache.org <mailto:bo...@apache.org>

Author: kishorvpatil
Date: Thu Mar 17 02:53:40 2022
New Revision: 106225

Log:
Publishing report for storm via Reporter

Modified:
   foundation/board/board_agenda_2022_03_16.txt

Modified: foundation/board/board_agenda_2022_03_16.txt
==============================================================================
--- foundation/board/board_agenda_2022_03_16.txt [utf-8] (original)
+++ foundation/board/board_agenda_2022_03_16.txt [utf-8] Thu Mar 17 02:53:40 2022
@@ -4777,6 +4777,30 @@ Paul Stead (pds) 23 March 2021
-----------------------------------------
Attachment BM: Report from the Apache Storm Project  [Kishor Patil]

+## Description:
+The mission of Storm is the creation and maintenance of software related to
+Distributed, real-time computation system
+
+## Issues:
+Nothing to report at this point.
+
+## Membership Data:
+Apache Storm was founded 2014-09-16 (8 years ago)
+There are currently 42 committers and 41 PMC members in this project.
+The Committer-to-PMC ratio is roughly 1:1.
+
+Community changes, past quarter:
+- No new PMC members. Last addition was Bipin Prasad on 2020-11-15.
+- No new committers. Last addition was Bipin Prasad on 2020-11-16.
+
+## Project Activity:
+The log4j libraries are updated to address latest CVEs. The team is
+currently working on certifying release candidate 2.4.0
+
+## Community Health:
+It's all good. The next release 2.4.0 should be out soon.
+There are newer PRs to address upgrading dependencies such as zookeeper.
+

-----------------------------------------
Attachment BN: Report from the Apache Submarine Project  [Liu Xun]



Craig L Russell
c...@apache.org <mailto:c...@apache.org>



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