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From Suneel Marthi <smar...@apache.org>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Thu, 30 Mar 2017 04:24:30 GMT
+1 binding

On Thu, Mar 30, 2017 at 12:19 AM, Debo Dutta (dedutta) <dedutta@cisco.com>
wrote:

> +1
>
> Sent from my iPhone
>
> > On Mar 29, 2017, at 7:53 PM, Julian Hyde <jhyde@apache.org> wrote:
> >
> > +1 (binding)
> >
> >> On Mar 29, 2017, at 6:55 PM, John D. Ament <johndament@apache.org>
> wrote:
> >>
> >> +1
> >>
> >> 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.
> >>
> >> John
> >>
> >>> On Wed, 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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> >
>
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>

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