+1 binding On Wed, Mar 22, 2017 at 10:49 AM, Kyle Richardson <kylerichards...@gmail.com > wrote:
> +1 (binding) > > On Mon, Mar 20, 2017 at 3:05 AM, James Sirota <jsir...@apache.org> wrote: > > > > > - Removed affiliations > > - Added apache IDs where possible > > - Removed committers and only left PPMC members > > > > Hope this version holds up. Please vote +1, -1, or 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 > > > > > > 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 (mbittmann) > > Sheetal Dolas (sheetal_dolas) > > Debo Dutta (ddutta) > > Discovery Gerdes (discovery) > > Andrew Hartnett (dev_warlord) > > Dave Hirko (dbhirko) > > Paul Kehrer (reaperhulk) > > Brad Kolarov (bjkolly) > > Kiran Komaravolu (UKNOWN) > > Larry McCay (lmccay) > > P. Taylor Goetz (ptgoetz) > > Ryan Merriman (rmerriman) > > Michael Perez (mperez) > > Charles Porter (cporter) > > Phillip Rhodes (prhodes) > > Sean Schulte (sirsean) > > James Sirota (jsirota) > > Casey Stella (cstella) > > Bryan Taylor (UKNOWN) > > Ray Urciuoli(UKNOWN) > > Vinod Kumar Vavilapalli (vinodkv) > > George Vetticaden (gvetticaden) > > Oskar Zabik (smogg) > > David Lyle (lyle) > > Nick Allen (nickallen) > > > > > > > > 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 > > >
