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From "John D. Ament" <johndam...@apache.org>
Subject Re: [DISCUSS] Apache Fineract podling graduation
Date Tue, 14 Mar 2017 12:57:30 GMT
On Tue, Mar 14, 2017 at 8:34 AM Myrle Krantz <myrle@apache.org> wrote:

> 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?
>
>
Yes, that is correct.  And sorry, missed the resolution in your initial
email.


> 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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