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From "John D. Ament"<johndam...@apache.org>
Subject Re: [RESULT] [VOTE] Apache Fineract podling graduation
Date Tue, 28 Mar 2017 02:07:17 GMT
Hi Myrle

Just wanted to check that you were aware of the next steps with the graduation.  You need
to get this in front of the board, and someone (ideally a mentor) would post it on the board's
agenda.

As the proposed VP, its a good idea for you to actually email the board with the resolution.

John

On 2017-03-27 06:33 (-0400), 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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