+1 (binding) -Jake
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. >
