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From James Sirota <jsir...@apache.org>
Subject Re: [DISCUSS][DRAFT] Board Resoluton
Date Wed, 15 Mar 2017 04:00:46 GMT
So do you guys want to change it? Or leave it?

13.03.2017, 11:02, "Otto Fowler" <ottobackwards@gmail.com>:
> 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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