Resolution 2021-06-22.mcs.2: Removal of OpenWrt as an associated project

This resolution was adopted by the Board of Directors of SPI at their meeting of June 22, 2021.

WHEREAS

  1. OpenWrt is currently an SPI associated project.

  2. The OpenWrt liaison has notified SPI that OpenWrt has joined Software Freedom Conservancy as a Member Project.

  3. OpenWrt no longer requires or intends to use the services which SPI provides to associated projects, such as receiving donations, except with respect to the management of assets currently held by SPI for OpenWrt.

  4. OpenWrt wishes to transfer its assets held by SPI to the Software Freedom Conservancy, to the extent not spent before the transfer is completed.

  5. Software Freedom Conservancy has been recognized by the IRS as exempt from federal income tax under section 501(c)(3) of the Internal Revenue Code.

THE SPI BOARD RESOLVES THAT

  1. OpenWrt is removed from the list of SPI associated projects.

  2. SPI will endeavor in good faith to transfer all assets currently held by SPI for OpenWrt to Software Freedom Conservancy within a reasonable time from the date of approval of this resolution.

  3. SPI will no longer actively seek donations on behalf of OpenWrt.

  4. This is subject to any undischarged obligations SPI may have with respect to OpenWrt. We are not aware of any such undischarged obligations. We ask anyone who is aware of any to notify us within 30 days of this resolution.