+1 binding On Wed, Mar 22, 2017 at 11:23 AM, David Lyle <dlyle65...@gmail.com> wrote:
> +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 > > > > > >