Re: [VOTE] Final Board Resolution Draft V2

2017-03-23 Thread Nick Allen 
+1 (binding)  I want to make sure my support is on the record, even though
the vote already passed.  Very exciting.

On Wed, Mar 22, 2017 at 3:34 PM, Billie Rinaldi  wrote:

> Here are the remaining Apache IDs:
> Kiran Komaravolu (kirankom)
> Ray Urciuoli (rurcioli)
>
> The list seems to be missing Jim Baker (jimbaker)? See
> http://home.apache.org/phonebook?podling=metron. Also, it looks like Bryan
> Taylor never submitted an ICLA, and has no Apache ID. I don't think he can
> be on the initial PMC list, in that case.
>
> On Mon, Mar 20, 2017 at 12:05 AM, James Sirota  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

Re: [VOTE] Final Board Resolution Draft V2

2017-03-22 Thread Billie Rinaldi 
Here are the remaining Apache IDs:
Kiran Komaravolu (kirankom)
Ray Urciuoli (rurcioli)

The list seems to be missing Jim Baker (jimbaker)? See
http://home.apache.org/phonebook?podling=metron. Also, it looks like Bryan
Taylor never submitted an ICLA, and has no Apache ID. I don't think he can
be on the initial PMC list, in that case.

On Mon, Mar 20, 2017 at 12:05 AM, James Sirota  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

[RESULT][VOTE] Final Board Resolution Draft V2

2017-03-22 Thread James Sirota 
Vote passes with 4 binding +1s (casey, david, kyle, james)

on to the next steps...

22.03.2017, 09:50, "James Sirota" :
> + 1 (binding)
>
> 22.03.2017, 08:30, "Casey Stella" :
>>  +1 binding
>>
>>  On Wed, Mar 22, 2017 at 11:23 AM, David Lyle  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 
>>>   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

Re: [VOTE] Final Board Resolution Draft V2

2017-03-22 Thread Matt Foley 
+1 (non-binding)

On 3/22/17, 8:30 AM, "Casey Stella"  wrote:

+1 binding

On Wed, Mar 22, 2017 at 11:23 AM, David Lyle  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 
> 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

Re: [VOTE] Final Board Resolution Draft V2

2017-03-22 Thread James Sirota 
+ 1 (binding)


22.03.2017, 08:30, "Casey Stella" :
> +1 binding
>
> On Wed, Mar 22, 2017 at 11:23 AM, David Lyle  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 
>>  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

Re: [VOTE] Final Board Resolution Draft V2

2017-03-22 Thread David Lyle 
+1 binding

On Wed, Mar 22, 2017 at 10:49 AM, Kyle Richardson  wrote:

> +1 (binding)
>
> On Mon, Mar 20, 2017 at 3:05 AM, James Sirota  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

Re: [VOTE] Final Board Resolution Draft V2

2017-03-22 Thread Kyle Richardson 
+1 (binding)

On Mon, Mar 20, 2017 at 3:05 AM, James Sirota  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
>

[VOTE] Final Board Resolution Draft V2

2017-03-20 Thread James Sirota 

- 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