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From Casey Stella <ceste...@gmail.com>
Subject Re: [VOTE] Final Board Resolution Draft
Date Wed, 15 Mar 2017 19:26:03 GMT
+1 binding

On Wed, 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
>

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