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From Justin Leet <justinjl...@gmail.com>
Subject Re: [DISCUSS][DRAFT] Board Resoluton
Date Tue, 14 Mar 2017 13:35:28 GMT
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
>     >
>
>
>
>

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