+1 binding On Thu, Mar 30, 2017 at 12:19 AM, Debo Dutta (dedutta) <dedu...@cisco.com> wrote:
> +1 > > Sent from my iPhone > > > On Mar 29, 2017, at 7:53 PM, Julian Hyde <jh...@apache.org> wrote: > > > > +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/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 > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
