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From Josh Elser <els...@apache.org>
Subject Re: [VOTE] Apache Metron podling Graduation
Date Wed, 29 Mar 2017 17:22:09 GMT
+1 (binding)

Casey Stella 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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