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From Joe Witt <joe.w...@gmail.com>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Wed, 29 Mar 2017 19:41:39 GMT
+1 (binding)

On Wed, Mar 29, 2017 at 3:40 PM, Dave Fisher <dave2wave@comcast.net> wrote:
> +1 (binding)
>
>> On Mar 29, 2017, at 10:22 AM, Josh Elser <elserj@apache.org> wrote:
>>
>> +1 (binding)
>>
>> Casey Stella 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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