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From James Sirota <jsir...@apache.org>
Subject Re: [DISCUSS][DRAFT] Board Resoluton
Date Wed, 15 Mar 2017 03:59:49 GMT
Sorry. Typo. Will correct

14.03.2017, 06:35, "Justin Leet" <justinjleet@gmail.com>:
> One more minor adjustment:
> "Through our time in incuvation" to "Through our time in incubation"
>
> On Mon, Mar 13, 2017 at 2:08 PM, Matt Foley <mattf@apache.org> wrote:
>
>>  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
>>      >

------------------- 
Thank you,

James Sirota
PPMC- Apache Metron (Incubating)
jsirota AT apache DOT org

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