Hi Myrle Just wanted to check that you were aware of the next steps with the graduation. You need to get this in front of the board, and someone (ideally a mentor) would post it on the board's agenda.
As the proposed VP, its a good idea for you to actually email the board with the resolution. John On 2017-03-27 06:33 (-0400), 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 Geià > > (+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. >
