+ 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
