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From "Debo Dutta (dedutta)" <dedu...@cisco.com>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Thu, 30 Mar 2017 04:19:19 GMT
+1

Sent from my iPhone

> On Mar 29, 2017, at 7:53 PM, Julian Hyde <jhyde@apache.org> wrote:
> 
> +1 (binding)
> 
>> On Mar 29, 2017, at 6:55 PM, John D. Ament <johndament@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 <cestella@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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