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From Pierre Smits <pierre.sm...@gmail.com>
Subject Re: [RESULT] [VOTE] Apache Fineract podling graduation
Date Mon, 27 Mar 2017 10:52:20 GMT
Congratulations to all!

Best regards,

Pierre Smits

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On Mon, Mar 27, 2017 at 12:33 PM, 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/1cbc738bbb4083e50b7772d5226b88
> d3fe321b91451303a69dbc4fa8@%3Cgeneral.incubator.apache.org%3E]
> >
> > And here's the DISCUSS thread:
> >
> > [https://lists.apache.org/thread.html/630d3ec22b4f72f827cd817a0a4da5
> c3c52dee4f96f47a1369f5dc50@%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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