Congrats and best of luck! Thanks, Roman.
On Mon, Mar 27, 2017 at 3:33 AM, Myrle Krantz <my...@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 <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.
