+1 (binding) > On Mar 29, 2017, at 6:55 PM, John D. Ament <johndam...@apache.org> wrote: > > +1 > > When you submit the resolution to the board, the breakdown of PMC by > affiliation (and make sure you use PMC not PPMC) can just be replaced with > the proposed PMC members. My question asking for it is a pure sanity > check to make sure there is no dominance. > > John > > On Wed, 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/e5d106456b28562bdc947624c6f33e3281297dfd3803aab3d171bbad@%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. >>
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