Hmm. It seems this thread has silently transformed from a discussion to a vote.
+1, from the peanut gallery. Good luck and best regards, Pierre Smits ORRTIZ.COM <http://www.orrtiz.com> OFBiz based solutions & services OFBiz Extensions Marketplace http://oem.ofbizci.net/oci-2/ On Thu, Mar 30, 2017 at 6:24 AM, Suneel Marthi <smar...@apache.org> wrote: > +1 binding > > On Thu, Mar 30, 2017 at 12:19 AM, Debo Dutta (dedutta) <dedu...@cisco.com> > wrote: > > > +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/e5d106456b28562bdc947624c6f33e > > 3281297dfd3803aab3d171bbad@%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 > > > > >
