Sorry, I probably didn't read the subject line, and draw wrong conclusion when seeing the proposed resolution...
On Fri, Mar 24, 2017 at 12:19 PM, Dave Fisher <dave2w...@comcast.net> wrote: > This is not a VOTE thread. There is a misstatement to clear up. What part > of the maturity model is ongoing? > > Regards, > Dave > > Sent from my iPhone > > > On Mar 23, 2017, at 5:05 PM, Niclas Hedhman <nic...@hedhman.org> wrote: > > > > +1 (binding) > > > >> On Fri, Mar 24, 2017 at 2:32 AM, Casey Stella <ceste...@gmail.com> > wrote: > >> > >> Hi Everyone, > >> > >> 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 > >> > >> Community Vote to Graduate: > >> > >> https://lists.apache.org/thread.html/540378e2773b1b2ce2af498e56a643 > >> 5e547c04948a6b496b9a4ffc71@%3Cdev.metron.apache.org%3E > >> > >> DRAFT of the board resolution is at the bottom of this email > >> > >> Proposed PMC size: 24 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 (kirankom) > >> 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) > >> Ray Urciuoli(rurcioli) > >> 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. > >> > > > > > > > > -- > > Niclas Hedhman, Software Developer > > http://polygene.apache.org <http://zest.apache.org> - New Energy for > Java > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > -- Niclas Hedhman, Software Developer http://polygene.apache.org <http://zest.apache.org> - New Energy for Java
