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From Myrle Krantz <my...@apache.org>
Subject Re: [DISCUSS] Apache Fineract podling graduation
Date Tue, 14 Mar 2017 12:34:33 GMT
Hey Jon,

Cool.  So it'd be something like the text below.  I have a question
though.  As initial members, I've included the initial members of the PMC
rather than the full list of initial committers.  Was that correct?

Thanks again,
Myrle

(Quoted from the thread's initial e-mail)
"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 data management platform that provides
real-time, consistent access to data-intensive applications
throughout widely distributed cloud architectures.

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."

On Tue, Mar 14, 2017 at 1:28 PM, John D. Ament <johndament@apache.org>
wrote:

> On Tue, Mar 14, 2017 at 8:18 AM John D. Ament <johndament@apache.org>
> wrote:
>
> > On Tue, Mar 14, 2017 at 8:07 AM Myrle Krantz <myrle@apache.org> wrote:
> >
> > Hey Jon,
> >
> > On Tue, Mar 14, 2017 at 11:20 AM, John D. Ament <johndament@apache.org>
> >  wrote:
> >
> > > Understood.  I think Fineract's ready to go.  What I would recommend as
> > > next steps are to draft a proposal in private and agree to that
> proposal.
> > > Then you can start the incubator vote.  I'll point out this link to you
> > as
> > > well: http://incubator.apache.org/guides/graduation.html#toplevel
> >
> >
> > Thanks for the informal vote of confidence, and thank you for the link.
> >
> > Is the proposal that you're referring to something different than the
> > proposal I attached to start this thread?  If so, can you give an example
> > please?
> >
> >
> >
> > Give me a few.  During the last podling graduation, this question came up
> > as well and it was noted that the resolution template isn't on the
> > website.  That should be the source.
> >
> >
>
> Ok - added the template here:
> http://incubator.apache.org/guides/graduation-template.txt
> And updated
> http://incubator.apache.org/guides/graduation.html#tlp-resolution to
> include a link.
>
>
> >
> > Greets,
> > Myrle
> >
> >
>

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