On Tue, Mar 14, 2017 at 8:34 AM Myrle Krantz <my...@apache.org> wrote:
> 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? > > Yes, that is correct. And sorry, missed the resolution in your initial email. > 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 > > > > > > > > >
