Hey Jon, Cool. So it'd be something like the text below. I have a question though. As initial members, I've included the initial members of the PMC rather than the full list of initial committers. Was that correct?
Thanks again, Myrle (Quoted from the thread's initial e-mail) "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." On Tue, Mar 14, 2017 at 1:28 PM, John D. Ament <johndam...@apache.org> wrote: > On Tue, Mar 14, 2017 at 8:18 AM John D. Ament <johndam...@apache.org> > wrote: > > > On Tue, Mar 14, 2017 at 8:07 AM Myrle Krantz <my...@apache.org> wrote: > > > > Hey Jon, > > > > On Tue, Mar 14, 2017 at 11:20 AM, John D. Ament <johndam...@apache.org> > > wrote: > > > > > Understood. I think Fineract's ready to go. What I would recommend as > > > next steps are to draft a proposal in private and agree to that > proposal. > > > Then you can start the incubator vote. I'll point out this link to you > > as > > > well: http://incubator.apache.org/guides/graduation.html#toplevel > > > > > > Thanks for the informal vote of confidence, and thank you for the link. > > > > Is the proposal that you're referring to something different than the > > proposal I attached to start this thread? If so, can you give an example > > please? > > > > > > > > Give me a few. During the last podling graduation, this question came up > > as well and it was noted that the resolution template isn't on the > > website. That should be the source. > > > > > > Ok - added the template here: > http://incubator.apache.org/guides/graduation-template.txt > And updated > http://incubator.apache.org/guides/graduation.html#tlp-resolution to > include a link. > > > > > > Greets, > > Myrle > > > > >
