Vote passes with 4 binding +1s (casey, david, kyle, james) on to the next steps...
22.03.2017, 09:50, "James Sirota" <jsir...@apache.org>: > + 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 ------------------- Thank you, James Sirota PPMC- Apache Metron (Incubating) jsirota AT apache DOT org
