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From Billie Rinaldi <bil...@apache.org>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Fri, 31 Mar 2017 16:18:16 GMT
+1 (binding)

> 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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