Taylor, how do I find email addresses for the people on this list? They are not listed
15.03.2017, 13:07, "P. Taylor Goetz" <ptgo...@gmail.com>: > A few things that should be corrected: > > - The PMC list should include the Apache email address of those individuals > - Remove the list of committers (only PMC members are listed in a graduation > resolution) > - You can drop the paragraph about bylaws since it’s not required and you > already have bylaws > > -Taylor > >> On Mar 15, 2017, at 3:24 PM, James Sirota <jsir...@apache.org> wrote: >> >> Please vote 1 for OK, -1 for not OK, and 0 for neutral. The vote will be >> open for 72 hours. >> >> 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 incubation >> 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: 25 members >> >> Total number of committers: 6 members >> >> PMC affiliation (* indicated chair) >> * Hortonworks >> Cisco >> Rackspace >> B23 >> Mantech >> Kinetica >> >> Committer affiliation: >> Leidos >> Paychex >> Carnegie Mellon University >> Hortonworks >> >> 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: >> >> PPMC: >> 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 >> >> Committers: >> Otto Fowler >> Kyle Richardson >> Justin Leet >> Michael Miklavcic >> Jon Zeolla >> Matt Foley >> >> 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. >> >> ------------------- >> Thank you, >> >> James Sirota >> PPMC- Apache Metron (Incubating) >> jsirota AT apache DOT org ------------------- Thank you, James Sirota PPMC- Apache Metron (Incubating) jsirota AT apache DOT org
