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From larry mccay <lmc...@apache.org>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Thu, 30 Mar 2017 01:33:22 GMT
+1 (binding)

On Wed, Mar 29, 2017 at 4:15 PM, P. Taylor Goetz <ptgoetz@gmail.com> wrote:

> +1 (binding)
>
> -Taylor
>
> > On 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/e5d106456b28562bdc947624c6f33e
> 3281297dfd3803aab3d171bbad@%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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