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From "John D. Ament" <>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Thu, 30 Mar 2017 01:55:02 GMT

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.


On Wed, Mar 29, 2017 at 10:39 AM 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
> 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)
> 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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