Sorry. Typo. Will correct 14.03.2017, 06:35, "Justin Leet" <justinjl...@gmail.com>: > One more minor adjustment: > "Through our time in incuvation" to "Through our time in incubation" > > On Mon, Mar 13, 2017 at 2:08 PM, Matt Foley <ma...@apache.org> wrote: > >> Ah, I never fully appreciated your email id before :-) >> >> On 3/13/17, 11:02 AM, "Otto Fowler" <ottobackwa...@gmail.com> wrote: >> >> Lol, >> >> It is always just ‘otto’. >> >> On March 13, 2017 at 09:21:44, Justin Leet (justinjl...@gmail.com) >> wrote: >> >> In the list of initial people, can we change "otto" to "Otto Fowler"? >> >> Justin >> >> On Mon, Mar 13, 2017 at 12:13 AM, James Sirota <jsir...@apache.org> >> wrote: >> >> > The incubating Apache Metron community believes it is time to >> graduate to >> > TLP. >> > >> > Apache Metron entered incubation in December of 2015. Since then, >> we've >> > overcome technical challenges to remove Category X dependencies, and >> made >> 3 >> > releases. Our most recent release contains binary convenience >> artifacts. >> > We are a very helpful and engaged community, ready to answer all >> questions >> > and feedback directed to us via the user list. Through our time in >> > incuvation we've added a number of committers and promoted some of >> them >> to >> > PPMC membership. We are actively pursuing others. While we do still >> have >> > issues to address raised by means of the maturity model, all >> projects are >> > ongoing processes, and we believe we no longer need the incubator to >> > continue addressing these issues. >> > >> > To inform the discussion, here is some basic project information: >> > >> > Project status: >> > http://incubator.apache.org/projects/metron.html >> > >> > Project website: >> > https://metron.incubator.apache.org/ >> > >> > Project documentation: >> > https://cwiki.apache.org/confluence/display/METRON/Documentation >> > >> > Maturity assessment: >> > https://cwiki.apache.org/confluence/display/METRON/ >> > Apache+Project+Maturity+Model >> > >> > DRAFT of the board resolution is at the bottom of this email >> > >> > Proposed PMC size: 12 members >> > >> > Total number of committers: 14 members >> > >> > PMC affiliation (* indicated chair) >> > * Hortonworks >> > Leidos >> > Paychex >> > Carnegie Mellon University >> > >> > 516 commits on develop >> > 34 contributors across all branches >> > >> > dev list averaged ~650 msgs/month for the last 3 months >> > >> > >> > 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: >> > >> > >> > >> > Mark Bittmann >> > Sheetal Dolas >> > Debo Dutta >> > Discovery Gerdes >> > P. Taylor Goetz >> > Andrew Hartnett >> > Dave Hirko >> > Paul Kehrer >> > Brad Kolarov >> > Kiran Komaravolu >> > Larry McCay >> > Ryan Merriman >> > Michael Perez >> > Charles Porter >> > Phillip Rhodes >> > Sean Schulte >> > James Sirota >> > Casey Stella >> > Bryan Taylor >> > Ray Urciuoli >> > Vinod Kumar Vavilapalli >> > George Vetticaden >> > Oskar Zabik >> > David Lyle >> > Nick Allen >> > otto >> > Kyle Richardson >> > Justin Leet >> > Michael Miklavcic >> > >> > >> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [TBD] >> > 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. >> > >> > >> > ------------------- >> > Thank you, >> > >> > James Sirota >> > PPMC- Apache Metron (Incubating) >> > jsirota AT apache DOT org >> >
------------------- Thank you, James Sirota PPMC- Apache Metron (Incubating) jsirota AT apache DOT org
