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From James Sirota <jsir...@apache.org>
Subject Re: [VOTE] Final Board Resolution Draft V2
Date Wed, 22 Mar 2017 16:50:07 GMT
+ 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

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