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From Roman Shaposhnik <ro...@shaposhnik.org>
Subject Re: [RESULT] [VOTE] Apache Fineract podling graduation
Date Mon, 27 Mar 2017 16:46:19 GMT
Congrats and best of luck!

Thanks,
Roman.

On Mon, Mar 27, 2017 at 3:33 AM, Myrle Krantz <myrle@apache.org> wrote:
> Hello Incubator,
>
> The vote to graduate Apache Fineract from the incubator passes with 8
> binding votes,  2 non-binding votes, and no down-votes
>
> +1 binding: John D. Ament, Daniel Gruno, Bertrand Delacretaz, Roman
> Shaposhnik, Niclas Hedhman, Jim Jagielski, Justin Mclean, Tom Barber
> +1 non-binding: Pierre Smits, Markus Geiß
>
> (+1 binding votes not carried over from the pre-proposal-correction
> vote thread: Jean-Baptiste Onofré, Ross Gardler)
>
> We at Apache Fineract deeply appreciate the expressions of good will
> that came together with your votes.
>
> Thank you,
> Myrle
>
>
> On Wed, Mar 22, 2017 at 3:11 PM, Myrle Krantz <myrle@apache.org> wrote:
>> Greetings Incubator,
>>
>> I propose that we graduate Apache Fineract from the Incubator.  The
>> full text of the proposal is below.
>>
>> This is a restarted VOTE thread to correct an error in the resolution
>> from the original thread. Here's the previous VOTE thread:
>>
>> [https://lists.apache.org/thread.html/1cbc738bbb4083e50b7772d5226b88d3fe321b91451303a69dbc4fa8@%3Cgeneral.incubator.apache.org%3E]
>>
>> And here's the DISCUSS thread:
>>
>> [https://lists.apache.org/thread.html/630d3ec22b4f72f827cd817a0a4da5c3c52dee4f96f47a1369f5dc50@%3Cgeneral.incubator.apache.org%3E]
>>
>>
>> Thank you,
>> Myrle Krantz
>>
>>
>> Resolution:
>>
>> Establish the Apache Fineract 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 core banking platform that provides a reliable,
>> robust, and affordable solution for entrepreneurs, financial
>> institutions, and service providers to offer financial
>> services to the world's underbanked and unbanked.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Fineract Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache Fineract Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to a core banking platform that provides a reliable,
>> robust, and affordable solution for entrepreneurs, financial
>> institutions, and service providers to offer financial
>> services to the world's underbanked and unbanked.
>>
>> RESOLVED, that the office of "Vice President, Apache Fineract" 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 Fineract Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Fineract 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 Fineract Project:
>>
>> * Vishwas Babu AJ <vishwasb...@apache.org>
>> * Edward Cable <edca...@apache.org>
>> * Markus Geiss <mage...@apache.org>
>> * Sander van der Heijden <shey...@apache.org>
>> * Ishan Khanna <ishan1...@apache.org>
>> * Myrle Krantz <myrl...@apache.org>
>> * Terence Monteiro <tere...@apache.org>
>> * Adi Nayaran Raju <rajua...@apache.org>
>> * Gaurav Saini <gsai...@apache.org>
>> * Nazeer Hussain Shaik <naz...@apache.org>
>> * Jim Jagielski <jim@apache.org>
>> * Michael Vorburger <vor...@apache.org>
>>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Myrle Krantz
>> be appointed to the office of Vice President, Apache Fineract, 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 Fineract 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 Fineract Project; and be it further
>>
>> RESOLVED, that the Apache Fineract Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Fineract podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Fineract podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.

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