+1 Sent from my iPhone
> On Mar 29, 2017, at 7:53 PM, Julian Hyde <jh...@apache.org> wrote: > > +1 (binding) > >> On Mar 29, 2017, at 6:55 PM, John D. Ament <johndam...@apache.org> wrote: >> >> +1 >> >> When you submit the resolution to the board, the breakdown of PMC by >> affiliation (and make sure you use PMC not PPMC) can just be replaced with >> the proposed PMC members. My question asking for it is a pure sanity >> check to make sure there is no dominance. >> >> John >> >>> On Wed, Mar 29, 2017 at 10:39 AM Casey Stella <ceste...@gmail.com> 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. >>> > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
