RE: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-25 Thread Markus Geiß
+1 (non-binding)

Cheers

Markus

-Original Message-
From: bdelacre...@gmail.com [mailto:bdelacre...@gmail.com] On Behalf Of 
Bertrand Delacretaz
Sent: Thursday, March 23, 2017 10:34 AM
To: Incubator General <general@incubator.apache.org>
Subject: Re: [VOTE] Apache Fineract podling graduation (restarted with 
corrected proposal)

On Thu, Mar 23, 2017 at 1:29 AM, Tom Barber <t...@spicule.co.uk> wrote:
> ...it looks like an amazing project...

+1, seeing our projects power platforms for financial inclusion is fantastic!

-Bertrand

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-23 Thread Bertrand Delacretaz
On Thu, Mar 23, 2017 at 1:29 AM, Tom Barber  wrote:
> ...it looks like an amazing project...

+1, seeing our projects power platforms for financial inclusion is fantastic!

-Bertrand

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Tom Barber
Absolutely +1 having seen Myrle at ApacheCon and give the lightning talk
about Fineract, it looks like an amazing project.

Tom

On Wed, Mar 22, 2017 at 11:42 PM, Justin Mclean 
wrote:

> +1 (binding)
>
> -
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>
>


-- 
Tom Barber
CTO Spicule LTD
t...@spicule.co.uk

http://spicule.co.uk

@spiculeim 

Schedule a meeting with me 

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Justin Mclean
+1 (binding)

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Jim Jagielski
+1 (binding)

> On Mar 22, 2017, at 10:11 AM, Myrle Krantz  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 
> * Edward Cable 
> * Markus Geiss 
> * Sander van der Heijden 
> * Ishan Khanna 
> * Myrle Krantz 
> * Terence Monteiro 
> * Adi Nayaran Raju 
> * Gaurav Saini 
> * Nazeer Hussain Shaik 
> * Jim Jagielski 
> * Michael Vorburger 
> 
> 
> 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
> 


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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Niclas Hedhman
+1

On Wed, Mar 22, 2017 at 10:11 PM, Myrle Krantz  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/1cbc738bbb4083e50b7772d5226b88
> d3fe321b91451303a69dbc4fa8@%3Cgeneral.incubator.apache.org%3E]
>
> And here's the DISCUSS thread:
>
> [https://lists.apache.org/thread.html/630d3ec22b4f72f827cd817a0a4da5
> c3c52dee4f96f47a1369f5dc50@%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 
> * Edward Cable 
> * Markus Geiss 
> * Sander van der Heijden 
> * Ishan Khanna 
> * Myrle Krantz 
> * Terence Monteiro 
> * Adi Nayaran Raju 
> * Gaurav Saini 
> * Nazeer Hussain Shaik 
> * Jim Jagielski 
> * Michael Vorburger 
>
>
> 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
>
>


-- 
Niclas Hedhman, Software Developer
http://polygene.apache.org  - New Energy for Java


Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Pierre Smits
+1 (again from the non-binding benches).

Best regards,

Pierre Smits

ORRTIZ.COM 
OFBiz based solutions & services

OFBiz Extensions Marketplace
http://oem.ofbizci.net/oci-2/

On Wed, Mar 22, 2017 at 4:31 PM, Roman Shaposhnik 
wrote:

> +1 (binding)
>
> Thanks,
> Roman.
>
> P.S. This is a repeat of a previous vote.
>
> On Wed, Mar 22, 2017 at 7:11 AM, Myrle Krantz  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/1cbc738bbb4083e50b7772d5226b88
> d3fe321b91451303a69dbc4fa8@%3Cgeneral.incubator.apache.org%3E]
> >
> > And here's the DISCUSS thread:
> >
> > [https://lists.apache.org/thread.html/630d3ec22b4f72f827cd817a0a4da5
> c3c52dee4f96f47a1369f5dc50@%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 
> > * Edward Cable 
> > * Markus Geiss 
> > * Sander van der Heijden 
> > * Ishan Khanna 
> > * Myrle Krantz 
> > * Terence Monteiro 
> > * Adi Nayaran Raju 
> > * Gaurav Saini 
> > * Nazeer Hussain Shaik 
> > * Jim Jagielski 
> > * Michael Vorburger 
> >
> >
> > 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
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>
>


Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Roman Shaposhnik
+1 (binding)

Thanks,
Roman.

P.S. This is a repeat of a previous vote.

On Wed, Mar 22, 2017 at 7:11 AM, Myrle Krantz  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 
> * Edward Cable 
> * Markus Geiss 
> * Sander van der Heijden 
> * Ishan Khanna 
> * Myrle Krantz 
> * Terence Monteiro 
> * Adi Nayaran Raju 
> * Gaurav Saini 
> * Nazeer Hussain Shaik 
> * Jim Jagielski 
> * Michael Vorburger 
>
>
> 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
>

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Bertrand Delacretaz
On Wed, Mar 22, 2017 at 3:11 PM, Myrle Krantz  wrote:
> ...I propose that we graduate Apache Fineract from the Incubator

Repeating my +1 ;-)

-Bertrand

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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread Daniel Gruno
+1 (binding), best of luck!!

On 03/22/2017 03:11 PM, Myrle Krantz 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 
> * Edward Cable 
> * Markus Geiss 
> * Sander van der Heijden 
> * Ishan Khanna 
> * Myrle Krantz 
> * Terence Monteiro 
> * Adi Nayaran Raju 
> * Gaurav Saini 
> * Nazeer Hussain Shaik 
> * Jim Jagielski 
> * Michael Vorburger 
> 
> 
> 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
> 


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Re: [VOTE] Apache Fineract podling graduation (restarted with corrected proposal)

2017-03-22 Thread John D. Ament
Repeating my +1.

On Wed, Mar 22, 2017 at 7:11 AM Myrle Krantz  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 
> * Edward Cable 
> * Markus Geiss 
> * Sander van der Heijden 
> * Ishan Khanna 
> * Myrle Krantz 
> * Terence Monteiro 
> * Adi Nayaran Raju 
> * Gaurav Saini 
> * Nazeer Hussain Shaik 
> * Jim Jagielski 
> * Michael Vorburger 
>
>
> 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.
>
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>