One more minor adjustment: "Through our time in incuvation" to "Through our time in incubation"
On Mon, Mar 13, 2017 at 2:08 PM, Matt Foley <ma...@apache.org> wrote: > Ah, I never fully appreciated your email id before :-) > > > On 3/13/17, 11:02 AM, "Otto Fowler" <ottobackwa...@gmail.com> wrote: > > Lol, > > It is always just ‘otto’. > > > > On March 13, 2017 at 09:21:44, Justin Leet (justinjl...@gmail.com) > wrote: > > In the list of initial people, can we change "otto" to "Otto Fowler"? > > Justin > > On Mon, Mar 13, 2017 at 12:13 AM, James Sirota <jsir...@apache.org> > wrote: > > > 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 > > incuvation 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 > > > > DRAFT of the board resolution is at the bottom of this email > > > > Proposed PMC size: 12 members > > > > Total number of committers: 14 members > > > > PMC affiliation (* indicated chair) > > * Hortonworks > > Leidos > > Paychex > > Carnegie Mellon University > > > > 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: > > > > > > > > Mark Bittmann > > Sheetal Dolas > > Debo Dutta > > Discovery Gerdes > > P. Taylor Goetz > > Andrew Hartnett > > Dave Hirko > > Paul Kehrer > > Brad Kolarov > > Kiran Komaravolu > > Larry McCay > > Ryan Merriman > > Michael Perez > > Charles Porter > > Phillip Rhodes > > Sean Schulte > > James Sirota > > Casey Stella > > Bryan Taylor > > Ray Urciuoli > > Vinod Kumar Vavilapalli > > George Vetticaden > > Oskar Zabik > > David Lyle > > Nick Allen > > otto > > Kyle Richardson > > Justin Leet > > Michael Miklavcic > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [TBD] > > 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. > > > > > > ------------------- > > Thank you, > > > > James Sirota > > PPMC- Apache Metron (Incubating) > > jsirota AT apache DOT org > > > > > >
