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| [[!meta title="Resolution 2024-10-14.jln.1: Removing Gallery as an associated project"]] | ||
| [[!meta copyright="Copyright © 2024 Software in the Public Interest, Inc."]] | ||
| [[!meta license="Creative Commons Attribution-ShareAlike 3.0 Unported"]] | ||
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| # Resolution 2024-10-14.jln.1: Removing Gallery as an associated project | ||
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| This resolution was adopted by the Board of Directors of SPI at their | ||
| meeting of [October 14, 2024](/meetings/minutes/2024/2024-10-14/). | ||
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| WHEREAS | ||
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| 1. Gallery is currently an SPI associated project. | ||
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| 2. The Gallery project, an open source photo sharing web application, has | ||
| been defunct for many years and is no longer under active development. | ||
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| 3. The Gallery project liaison has proposed that it should be removed | ||
| from the list of active SPI projects. | ||
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| THE SPI BOARD RESOLVES THAT | ||
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| 1. Gallery is removed from the list of SPI associated projects. | ||
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| 2. SPI will no longer actively seek donations on behalf of Gallery. | ||
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| 3. SPI will endeavor in good faith to identify and contact the latest | ||
| donors to the Gallery project whose donations were not used, to inquire | ||
| if they wish to repurpose earmarked donations or have them returned. | ||
| Donors claiming refunds may be required to fill Form 1040X and submit | ||
| the amendment to the IRS. | ||
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| 4. If the earmarking of the remaining assets was done in error, the | ||
| earmark will be rectified and the money will be deposited in SPI | ||
| General Fund. | ||
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| 5. This is subject to any undischarged obligations SPI may have with | ||
| respect to Gallery. 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. | ||
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| [[!meta title="Resolution 2024-11-06.ms.1: Removal of OpenVAS as an associated project"]] | ||
| [[!meta copyright="Copyright © 2024 Software in the Public Interest, Inc."]] | ||
| [[!meta license="Creative Commons Attribution-ShareAlike 3.0 Unported"]] | ||
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| # Resolution 2024-11-06.ms.1: Removal of OpenVAS as an associated project | ||
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| This resolution was adopted ad referendum by Software in the Public Interest | ||
| President, and approved ad referendum by the Board of Directors of SPI at their | ||
| meeting of [November 11, 2024](/meetings/minutes/2024/2024-11-11/). | ||
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| ### Whereas | ||
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| 1. The OpenVAS project developers transferred all intellectual property of OpenVAS | ||
| to Greenbone AG in 2018; | ||
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| 2. The OpenVAS liaison requested disassociation in the same year, but due to legal | ||
| restrictions it was not possible for SPI to dispose of OpenVAS domains at the date; | ||
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| 3. SPI concluded the sale of OpenVAS domains in November 7th, 2024. | ||
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| ### The SPI Board Resolves That | ||
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| OpenVAS is hereby removed as an Associated Project. | ||
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| [[!meta title="Resolution 2024-11-11.js.1: Rigs of Rods as an associated project"]] | ||
| [[!meta copyright="Copyright © 2024 Software in the Public Interest, Inc."]] | ||
| [[!meta license="Creative Commons Attribution-ShareAlike 3.0 Unported"]] | ||
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| This resolution was adopted by the Board of Directors of SPI at their | ||
| meeting of [November 11, 2024](/meetings/minutes/2024/2024-11-11/). | ||
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| # Resolution 2024-11-11.js.1: Rigs of Rods as an associated project | ||
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| WHEREAS | ||
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| 1. Rigs of Rods is a substantial and significant free/libre open | ||
| source software project providing a vehicle simulator that uses | ||
| soft-body physics to simulate the motion, destruction, and | ||
| deformation of vehicles. | ||
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| 2. The Rigs of Rods project would like SPI's support and assistance, | ||
| including accepting donations, holding funds, paying for project | ||
| expenses, holding substantial and intangible assets, signing | ||
| contracts, accounting, auditing, and legal assistance. | ||
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| THE SPI BOARD RESOLVES THAT | ||
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| 3. Rigs of Rods 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 | ||
| https://www.spi-inc.org/corporate/resolutions/2004/2004-08-10.iwj.1/ | ||
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| 4. Rafael Galvan is recognised by SPI as the authoritative decision | ||
| maker and SPI Liaison for Rigs of Rods. Successors will be | ||
| appointed by the project leader. | ||
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| 5. If the last known SPI Liaison for Rigs of Rods is unreachable and | ||
| no new SPI Liaison is appointed for two consecutive years, the | ||
| associated project is deemed defunct. | ||
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| 6. In such a circumstance, the SPI Board will, in its good-faith | ||
| discretion, proceed as follows: the Board will identify one or | ||
| more other SPI associated projects or 501(c)(3) charities which | ||
| can accept the project's assets and use them for a similar | ||
| purpose, and transfer the assets to the identified destination or | ||
| destinations as feasible. Assets for which no such transfer can | ||
| be arranged within a reasonable time will become part of the SPI | ||
| general fund. | ||
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| 7. This invitation will lapse, if not accepted, 60 days after it is | ||
| approved by the SPI Board. |