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From Casey Stella <ceste...@gmail.com>
Subject [VOTE] Apache Metron podling Graduation
Date Wed, 29 Mar 2017 14:39:45 GMT
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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