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From James Sirota <jsir...@apache.org>
Subject [RESULT][VOTE] Final Board Resolution Draft V2
Date Wed, 22 Mar 2017 16:51:09 GMT
Vote passes with 4 binding +1s (casey, david, kyle, james)

on to the next steps...

22.03.2017, 09:50, "James Sirota" <jsirota@apache.org>:
> + 1 (binding)
>
> 22.03.2017, 08:30, "Casey Stella" <cestella@gmail.com>:
>>  +1 binding
>>
>>  On Wed, Mar 22, 2017 at 11:23 AM, David Lyle <dlyle65535@gmail.com> wrote:
>>
>>>   +1 binding
>>>
>>>   On Wed, Mar 22, 2017 at 10:49 AM, Kyle Richardson <
>>>   kylerichardson2@gmail.com
>>>   > wrote:
>>>
>>>   > +1 (binding)
>>>   >
>>>   > On Mon, Mar 20, 2017 at 3:05 AM, James Sirota <jsirota@apache.org>
>>>   wrote:
>>>   >
>>>   > >
>>>   > > - Removed affiliations
>>>   > > - Added apache IDs where possible
>>>   > > - Removed committers and only left PPMC members
>>>   > >
>>>   > > Hope this version holds up. Please vote +1, -1, or 0 for neutral.
The
>>>   > > vote will be open for 72 hours
>>>   > >
>>>   > >
>>>   > > 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
>>>   incubation
>>>   > > 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: 25 members
>>>   > >
>>>   > > Total number of committers: 6 members
>>>   > >
>>>   > >
>>>   > > 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:
>>>   > >
>>>   > >
>>>   > > PPMC:
>>>   > > Mark Bittmann (mbittmann)
>>>   > > Sheetal Dolas (sheetal_dolas)
>>>   > > Debo Dutta (ddutta)
>>>   > > Discovery Gerdes (discovery)
>>>   > > Andrew Hartnett (dev_warlord)
>>>   > > Dave Hirko (dbhirko)
>>>   > > Paul Kehrer (reaperhulk)
>>>   > > Brad Kolarov (bjkolly)
>>>   > > Kiran Komaravolu (UKNOWN)
>>>   > > Larry McCay (lmccay)
>>>   > > P. Taylor Goetz (ptgoetz)
>>>   > > Ryan Merriman (rmerriman)
>>>   > > Michael Perez (mperez)
>>>   > > Charles Porter (cporter)
>>>   > > Phillip Rhodes (prhodes)
>>>   > > Sean Schulte (sirsean)
>>>   > > James Sirota (jsirota)
>>>   > > Casey Stella (cstella)
>>>   > > Bryan Taylor (UKNOWN)
>>>   > > Ray Urciuoli(UKNOWN)
>>>   > > Vinod Kumar Vavilapalli (vinodkv)
>>>   > > George Vetticaden (gvetticaden)
>>>   > > Oskar Zabik (smogg)
>>>   > > David Lyle (lyle)
>>>   > > Nick Allen (nickallen)
>>>   > >
>>>   > >
>>>   > >
>>>   > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Casey Stella
>>>   > > 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

------------------- 
Thank you,

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

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