+1 (binding) On Tue, Mar 21, 2017 at 2:14 AM, Ross Gardler <r...@gardler.org> wrote:
> + 1 (binding) > > Great job Fineract team. > > Ross > > -----Original Message----- > From: shaposh...@gmail.com [mailto:shaposh...@gmail.com] On Behalf Of > Roman Shaposhnik > Sent: Monday, March 20, 2017 8:12 AM > To: general@incubator.apache.org > Subject: Re: [VOTE] Apache Fineract podling graduation > > +1 (binding) > > Best of luck! > > Thanks, > Roman. > > On Mon, Mar 20, 2017 at 1:38 AM, Myrle Krantz <my...@apache.org> wrote: > > The discussion seems to have died down, so I'm calling the vote: I > > propose that we graduate Apache Fineract from the Incubator. The full > > text of the proposal is below. The discuss thread can be found here: > > > > > > [ > > https://lists.apache.org/thread.html/630d3ec22b4f72f827cd817a0a4da5c3c > > 52dee4f96f47a1369f5dc50@%3Cgeneral.incubator.apache.org%3E > > ] > > > > Thank you, > > Myrle > > > > > > > > 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 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 <j...@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. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > -- Niclas Hedhman, Software Developer http://polygene.apache.org <http://zest.apache.org> - New Energy for Java
