Hi Bertrand, On Mon, Mar 20, 2017 at 2:17 PM, Bertrand Delacretaz < bdelacre...@codeconsult.ch> wrote:
> Hi Myrle, > > +1 to graduating in principle but the project descriptions quoted > below are inconsistent. > You are absolutely correct -- I used Geode's graduation resolution as a template and missed that one when editing it. Thank you for catching my error. I've attached a new version of the resolution below with the WHEREAS attached. Do I need to restart the vote? Greets, 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 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 <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.
