Resolution 2009-03-16.jrk.1: OpenWRT as associated project

From: Jimmy Kaplowitz <jimmy(at)spi-inc(dot)org>
To: spi-general(at)lists(dot)spi-inc(dot)org, board(at)spi-inc(dot)org, secretary(at)spi-inc(dot)org
Subject: Resolution 2009-03-16.jrk.1: OpenWRT as associated project
Date: 2009-03-16 19:58:02
Message-ID: 20090316195802.GD7151@kaplowitz.org
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I propose the following resolution for the March meeting:

WHEREAS

1. OpenWRT is a substantial and useful open source project.

2. OpenWRT would like SPI's support and assistance, including taking
donations.

3. OpenWRT is governed by the charter available at
https://dev.openwrt.org/wiki/NonProfit and which has also been emailed for
archival purposes to the SPI board.

THE SPI BOARD RESOLVES THAT

3. OpenWRT is formally invited to become an SPI
Associated Project, according to the SPI Framework for Associated
Projects, SPI Resolution 1998-11-16.iwj.1-amended-2004-08-10.iwj.1, a
copy of which can be found at
http://www.spi-inc.org/corporate/resolutions/2004-08-10-iwj.1

4. Currently, Andy Boyett and Gregers Petersen are recognised by SPI as the
current authoritative decision makers and SPI liaisons for OpenWRT. Successors
will be appointed in accordance with the OpenWRT charter.

5. This invitation will lapse, if not accepted, 60 days after it is
approved by the SPI Board.

- Jimmy Kaplowitz
jimmy(at)spi-inc(dot)org

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