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From Matt Foley <ma...@apache.org>
Subject Re: [DISCUSS][DRAFT] Board Resoluton
Date Mon, 13 Mar 2017 18:08:29 GMT
Ah, I never fully appreciated your email id before :-)


On 3/13/17, 11:02 AM, "Otto Fowler" <ottobackwards@gmail.com> wrote:

    Lol,
    
    It is always just ‘otto’.
    
    
    
    On March 13, 2017 at 09:21:44, Justin Leet (justinjleet@gmail.com) wrote:
    
    In the list of initial people, can we change "otto" to "Otto Fowler"?
    
    Justin
    
    On Mon, Mar 13, 2017 at 12:13 AM, James Sirota <jsirota@apache.org> wrote:
    
    > The incubating Apache Metron community believes it is time to graduate to
    > TLP.
    >
    > Apache Metron entered incubation in December of 2015. Since then, we've
    > overcome technical challenges to remove Category X dependencies, and made
    3
    > releases. Our most recent release contains binary convenience artifacts.
    > We are a very helpful and engaged community, ready to answer all
    questions
    > and feedback directed to us via the user list. Through our time in
    > incuvation we've added a number of committers and promoted some of them
    to
    > PPMC membership. We are actively pursuing others. While we do still have
    > issues to address raised by means of the maturity model, all projects are
    > ongoing processes, and we believe we no longer need the incubator to
    > continue addressing these issues.
    >
    > To inform the discussion, here is some basic project information:
    >
    > Project status:
    > http://incubator.apache.org/projects/metron.html
    >
    > Project website:
    > https://metron.incubator.apache.org/
    >
    > Project documentation:
    > https://cwiki.apache.org/confluence/display/METRON/Documentation
    >
    > Maturity assessment:
    > https://cwiki.apache.org/confluence/display/METRON/
    > Apache+Project+Maturity+Model
    >
    > DRAFT of the board resolution is at the bottom of this email
    >
    > Proposed PMC size: 12 members
    >
    > Total number of committers: 14 members
    >
    > PMC affiliation (* indicated chair)
    > * Hortonworks
    > Leidos
    > Paychex
    > Carnegie Mellon University
    >
    > 516 commits on develop
    > 34 contributors across all branches
    >
    > dev list averaged ~650 msgs/month for the last 3 months
    >
    >
    > Resolution:
    >
    > Establish the Apache Metron 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 security analytics platform for big data use cases.
    >
    > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
    > Committee (PMC), to be known as the "Apache Metron Project",
    > be and hereby is established pursuant to Bylaws of the
    > Foundation; and be it further
    >
    > RESOLVED, that the Apache Metron Project be and hereby is
    > responsible for the creation and maintenance of software
    > related to:
    > (a) A mechanism to capture, store, and normalize any type of security
    > telemetry at extremely high rates.
    > (b) Real time processing and application of enrichments
    > (c) Efficient information storage
    > (d) An interface that gives a security investigator a centralized view
    > of data and alerts passed through the system.
    >
    > RESOLVED, that the office of "Vice President, Apache Metron" 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 Metron Project, and to have primary responsibility
    > for management of the projects within the scope of
    > responsibility of the Apache Metron 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 Metron Project:
    >
    >
    >
    > Mark Bittmann
    > Sheetal Dolas
    > Debo Dutta
    > Discovery Gerdes
    > P. Taylor Goetz
    > Andrew Hartnett
    > Dave Hirko
    > Paul Kehrer
    > Brad Kolarov
    > Kiran Komaravolu
    > Larry McCay
    > Ryan Merriman
    > Michael Perez
    > Charles Porter
    > Phillip Rhodes
    > Sean Schulte
    > James Sirota
    > Casey Stella
    > Bryan Taylor
    > Ray Urciuoli
    > Vinod Kumar Vavilapalli
    > George Vetticaden
    > Oskar Zabik
    > David Lyle
    > Nick Allen
    > otto
    > Kyle Richardson
    > Justin Leet
    > Michael Miklavcic
    >
    >
    > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [TBD]
    > be appointed to the office of Vice President, Apache Metron, 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 Metron 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 Metron Project; and be it further
    >
    > RESOLVED, that the Apache Metron Project be and hereby
    > is tasked with the migration and rationalization of the Apache
    > Incubator Metron podling; and be it further
    >
    > RESOLVED, that all responsibilities pertaining to the Apache
    > Incubator Metron podling encumbered upon the Apache Incubator
    > Project are hereafter discharged.
    >
    >
    > -------------------
    > Thank you,
    >
    > James Sirota
    > PPMC- Apache Metron (Incubating)
    > jsirota AT apache DOT org
    >
    



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