+1 (binding) > On Mar 22, 2017, at 10:11 AM, Myrle Krantz <my...@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 <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
