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From Julian Hyde <jh...@apache.org>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Thu, 30 Mar 2017 02:53:00 GMT
+1 (binding)

> On Mar 29, 2017, at 6:55 PM, John D. Ament <johndament@apache.org> wrote:
> 
> +1
> 
> When you submit the resolution to the board, the breakdown of PMC by
> affiliation (and make sure you use PMC not PPMC) can just be replaced with
> the proposed PMC members.   My question asking for it is a pure sanity
> check to make sure there is no dominance.
> 
> John
> 
> On Wed, Mar 29, 2017 at 10:39 AM Casey Stella <cestella@gmail.com> wrote:
> 
>> Hi Everyone,
>> 
>> I propose that we graduate Apache Metron (incubating) from the incubator.
>> The full text of the proposal is below, with requisite modifications
>> applied from the discussion thread.
>> 
>> The discuss thread can be found at
>> 
>> https://lists.apache.org/thread.html/e5d106456b28562bdc947624c6f33e3281297dfd3803aab3d171bbad@%3Cgeneral.incubator.apache.org%3E
>> 
>> 
>> Best,
>> 
>> Casey
>> 
>> 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 by Affiliation:
>> 
>> Hortonworks:
>>  Sheetal Dolas (sheetal_dolas)
>>  Ryan Merriman (rmerriman)
>>  Larry McCay (lmccay)
>>  P. Taylor Goetz (ptgoetz)
>>  Nick Allen (nickallen)
>>  David Lyle (lyle)
>>  George Vetticaden (gvetticaden)
>>  James Sirota (jsirota)
>>  Casey Stella (cstella)
>>  Michael Perez (mperez)
>>  Kiran Komaravolu (kirankom)
>>  Vinod Kumar Vavilapalli (vinodkv)
>> 
>> Cisco:
>>  Debo Dutta (ddutta)
>>  Discovery Gerdes (discovery)
>> 
>> Rackspace:
>>  Oskar Zabik (smogg)
>>  Andrew Hartnett (dev_warlord)
>>  Paul Kehrer (reaperhulk)
>>  Sean Schulte (sirsean)
>> 
>> B23:
>>  Mark Bittmann (mbittmann)
>>  Dave Hirko (dbhirko)
>>  Brad Kolarov (bjkolly)
>> 
>> Mantech:
>>  Charles Porter (cporter)
>>  Ray Urciuoli (rurcioli)
>> 
>> Fogbeam Labs:
>>  Phillip Rhodes (prhodes)
>> 
>> 
>> 
>> 
>> 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.
>> 


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