[RESULT][VOTE] Final Board Resolution Draft V2

[James Sirota <js...@apache.org>]

Vote passes with 4 binding +1s (casey, david, kyle, james)

on to the next steps...

22.03.2017, 09:50, "James Sirota" <js...@apache.org>:
> + 1 (binding)
>
> 22.03.2017, 08:30, "Casey Stella" <ce...@gmail.com>:
>> �+1 binding
>>
>> �On Wed, Mar 22, 2017 at 11:23 AM, David Lyle <dl...@gmail.com> wrote:
>>
>>> ��+1 binding
>>>
>>> ��On Wed, Mar 22, 2017 at 10:49 AM, Kyle Richardson <
>>> ��kylerichardson2@gmail.com
>>> ��> wrote:
>>>
>>> ��> +1 (binding)
>>> ��>
>>> ��> On Mon, Mar 20, 2017 at 3:05 AM, James Sirota <js...@apache.org>
>>> ��wrote:
>>> ��>
>>> ��> >
>>> ��> > - Removed affiliations
>>> ��> > - Added apache IDs where possible
>>> ��> > - Removed committers and only left PPMC members
>>> ��> >
>>> ��> > Hope this version holds up. Please vote +1, -1, or 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
>>> ��> >
>>> ��> >
>>> ��> > 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 (mbittmann)
>>> ��> > Sheetal Dolas (sheetal_dolas)
>>> ��> > Debo Dutta (ddutta)
>>> ��> > Discovery Gerdes (discovery)
>>> ��> > Andrew Hartnett (dev_warlord)
>>> ��> > Dave Hirko (dbhirko)
>>> ��> > Paul Kehrer (reaperhulk)
>>> ��> > Brad Kolarov (bjkolly)
>>> ��> > Kiran Komaravolu (UKNOWN)
>>> ��> > Larry McCay (lmccay)
>>> ��> > P. Taylor Goetz (ptgoetz)
>>> ��> > Ryan Merriman (rmerriman)
>>> ��> > Michael Perez (mperez)
>>> ��> > Charles Porter (cporter)
>>> ��> > Phillip Rhodes (prhodes)
>>> ��> > Sean Schulte (sirsean)
>>> ��> > James Sirota (jsirota)
>>> ��> > Casey Stella (cstella)
>>> ��> > Bryan Taylor (UKNOWN)
>>> ��> > Ray Urciuoli(UKNOWN)
>>> ��> > Vinod Kumar Vavilapalli (vinodkv)
>>> ��> > George Vetticaden (gvetticaden)
>>> ��> > Oskar Zabik (smogg)
>>> ��> > David Lyle (lyle)
>>> ��> > Nick Allen (nickallen)
>>> ��> >
>>> ��> >
>>> ��> >
>>> ��> > 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
>>> ��> >
>>> ��>
>
> -------------------
> 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