metron-dev mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Matt Foley <ma...@apache.org>
Subject Re: [VOTE] Final Board Resolution Draft V2
Date Wed, 22 Mar 2017 16:50:19 GMT
+1 (non-binding)

On 3/22/17, 8:30 AM, "Casey Stella" <cestella@gmail.com> wrote:

    +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
    > > >
    > >
    >
    



Mime
View raw message