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From Niclas Hedhman <nic...@hedhman.org>
Subject Re: [DISCUSS] Apache Metron podling Graduation
Date Fri, 24 Mar 2017 00:05:24 GMT
+1 (binding)

On Fri, Mar 24, 2017 at 2:32 AM, Casey Stella <cestella@gmail.com> wrote:

> Hi Everyone,
>
> 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
>
> Community Vote to Graduate:
>
> https://lists.apache.org/thread.html/540378e2773b1b2ce2af498e56a643
> 5e547c04948a6b496b9a4ffc71@%3Cdev.metron.apache.org%3E
>
> DRAFT of the board resolution is at the bottom of this email
>
> Proposed PMC size: 24 members
>
> Total number of committers: 6 members
>
>
> 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 (mbittmann)
> Sheetal Dolas (sheetal_dolas)
> Debo Dutta (ddutta)
> Discovery Gerdes (discovery)
> Andrew Hartnett (dev_warlord)
> Dave Hirko (dbhirko)
> Paul Kehrer (reaperhulk)
> Brad Kolarov (bjkolly)
> Kiran Komaravolu (kirankom)
> Larry McCay (lmccay)
> P. Taylor Goetz (ptgoetz)
> Ryan Merriman (rmerriman)
> Michael Perez (mperez)
> Charles Porter (cporter)
> Phillip Rhodes (prhodes)
> Sean Schulte (sirsean)
> James Sirota (jsirota)
> Casey Stella (cstella)
> Ray Urciuoli(rurcioli)
> Vinod Kumar Vavilapalli (vinodkv)
> George Vetticaden (gvetticaden)
> Oskar Zabik (smogg)
> David Lyle (lyle)
> Nick Allen (nickallen)
>
>
>
> 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.
>



-- 
Niclas Hedhman, Software Developer
http://polygene.apache.org <http://zest.apache.org> - New Energy for Java

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