+ 1 (binding)
22.03.2017, 08:30, "Casey Stella" <ceste...@gmail.com>: > +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 >> > > >> > ------------------- Thank you, James Sirota PPMC- Apache Metron (Incubating) jsirota AT apache DOT org