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

2017-03-22 Thread Myrle Krantz 
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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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.
>
> -
> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

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 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 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 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
> For additional commands, e-mail: general-h...@incubator.apache.org
>
>

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 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.
> 
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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 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

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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)

2017-03-25 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 
Subject: Re: [VOTE] Apache Fineract podling graduation (restarted with 
corrected proposal)

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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