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From Myrle Krantz <my...@apache.org>
Subject [RESULT] [VOTE] Apache Fineract podling graduation
Date Mon, 27 Mar 2017 10:33:06 GMT
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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