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From Otto Fowler <ottobackwa...@gmail.com>
Subject Re: [VOTE] Final Board Resolution Draft
Date Wed, 15 Mar 2017 19:34:19 GMT
I am sorry I just noticed,
Should Josh Meyer be on the committers?



On March 15, 2017 at 15:24:50, 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

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