Will make changes and resubmit. Thank you for the feedback 15.03.2017, 14:17, "zeo...@gmail.com" <zeo...@gmail.com>: > 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
------------------- Thank you, James Sirota PPMC- Apache Metron (Incubating) jsirota AT apache DOT org
