metron-dev mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From "Zeolla@GMail.com" <zeo...@gmail.com>
Subject Re: [VOTE] Final Board Resolution Draft
Date Wed, 15 Mar 2017 21:17:25 GMT
Just for clarity, I assume that with removing the committers we'll also
remove the committer affiliation?  Since I don't have a CCLA in, I'm not a
big fan of having CMU's name on the list.

Jon

On Wed, Mar 15, 2017 at 4:07 PM P. Taylor Goetz <ptgoetz@gmail.com> wrote:

> A few things that should be corrected:
>
> - The PMC list should include the Apache email address of those individuals
> - Remove the list of committers (only PMC members are listed in a
> graduation resolution)
> - You can drop the paragraph about bylaws since it’s not required and you
> already have bylaws
>
> -Taylor
>
>
> > On Mar 15, 2017, at 3:24 PM, James Sirota <jsirota@apache.org> wrote:
> >
> > Please vote 1 for OK, -1 for not OK, and 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
> >
> > PMC affiliation (* indicated chair)
> > * Hortonworks
> > Cisco
> > Rackspace
> > B23
> > Mantech
> > Kinetica
> >
> > Committer affiliation:
> > Leidos
> > Paychex
> > Carnegie Mellon University
> > Hortonworks
> >
> > 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
> > 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
> >
> > Committers:
> > Otto Fowler
> > Kyle Richardson
> > Justin Leet
> > Michael Miklavcic
> > Jon Zeolla
> > Matt Foley
> >
> >
> > 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
>
> --

Jon

Mime
  • Unnamed multipart/alternative (inline, None, 0 bytes)
View raw message