+1 (binding) On Wed, Mar 29, 2017 at 4:15 PM, P. Taylor Goetz <ptgo...@gmail.com> wrote:
> +1 (binding) > > -Taylor > > > On Mar 29, 2017, at 10:39 AM, Casey Stella <ceste...@gmail.com> wrote: > > > > Hi Everyone, > > > > I propose that we graduate Apache Metron (incubating) from the incubator. > > The full text of the proposal is below, with requisite modifications > > applied from the discussion thread. > > > > The discuss thread can be found at > > https://lists.apache.org/thread.html/e5d106456b28562bdc947624c6f33e > 3281297dfd3803aab3d171bbad@%3Cgeneral.incubator.apache.org%3E > > > > > > Best, > > > > Casey > > > > 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 by Affiliation: > > > > Hortonworks: > > Sheetal Dolas (sheetal_dolas) > > Ryan Merriman (rmerriman) > > Larry McCay (lmccay) > > P. Taylor Goetz (ptgoetz) > > Nick Allen (nickallen) > > David Lyle (lyle) > > George Vetticaden (gvetticaden) > > James Sirota (jsirota) > > Casey Stella (cstella) > > Michael Perez (mperez) > > Kiran Komaravolu (kirankom) > > Vinod Kumar Vavilapalli (vinodkv) > > > > Cisco: > > Debo Dutta (ddutta) > > Discovery Gerdes (discovery) > > > > Rackspace: > > Oskar Zabik (smogg) > > Andrew Hartnett (dev_warlord) > > Paul Kehrer (reaperhulk) > > Sean Schulte (sirsean) > > > > B23: > > Mark Bittmann (mbittmann) > > Dave Hirko (dbhirko) > > Brad Kolarov (bjkolly) > > > > Mantech: > > Charles Porter (cporter) > > Ray Urciuoli (rurcioli) > > > > Fogbeam Labs: > > Phillip Rhodes (prhodes) > > > > > > > > > > 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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
