Just for clarity, I assume that with removing the committers we'll also remove the committer affiliation? Since I don't have a CCLA in, I'm not a big fan of having CMU's name on the list.
Jon On Wed, Mar 15, 2017 at 4:07 PM P. Taylor Goetz <ptgo...@gmail.com> wrote: > A few things that should be corrected: > > - The PMC list should include the Apache email address of those individuals > - Remove the list of committers (only PMC members are listed in a > graduation resolution) > - You can drop the paragraph about bylaws since it’s not required and you > already have bylaws > > -Taylor > > > > On Mar 15, 2017, at 3:24 PM, James Sirota <jsir...@apache.org> wrote: > > > > Please vote 1 for OK, -1 for not OK, and 0 for neutral. The vote will > be open for 72 hours. > > > > > > 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 > incubation 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: 25 members > > > > Total number of committers: 6 members > > > > PMC affiliation (* indicated chair) > > * Hortonworks > > Cisco > > Rackspace > > B23 > > Mantech > > Kinetica > > > > Committer affiliation: > > Leidos > > Paychex > > Carnegie Mellon University > > Hortonworks > > > > 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: > > > > > > PPMC: > > 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 > > > > Committers: > > Otto Fowler > > Kyle Richardson > > Justin Leet > > Michael Miklavcic > > Jon Zeolla > > Matt Foley > > > > > > 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. > > > > ------------------- > > Thank you, > > > > James Sirota > > PPMC- Apache Metron (Incubating) > > jsirota AT apache DOT org > > -- Jon
