Re: SPI resolution 2016.05.05.bg.1: NTPsec as associated project

From: Martin Zobel-Helas <zobel(at)spi-inc(dot)org>
To: Bdale Garbee <bdale(at)gag(dot)com>
Cc: spi-private(at)lists(dot)spi-inc(dot)org, spi-general(at)lists(dot)spi-inc(dot)org, secretary(at)spi-inc(dot)org
Subject: Re: SPI resolution 2016.05.05.bg.1: NTPsec as associated project
Date: 2016-05-10 21:13:47
Message-ID: 20160510211347.GF22062@ftbfs.de
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Hi,

On Thu May 05, 2016 at 16:20:13 -0600, Bdale Garbee wrote:
> Please add this resolution to our May agenda.
>
> NTPsec is a secure, hardened, and improved implementation of Network Time
> Protocol derived from NTP Classic, Dave Mills’s original.
>
> The project has a website with community and project documentation at
> http://ntpsec.org/
>
> The project's development forge is at https://gitlab.com/groups/NTPsec
>
> The NTPsec project wishes for SPI to accept donations and hold funds,
> along with holding intangible assets, specifically the ntpsec.org domain
> name.
>
> Bdale
>
>
> SPI resolution 2016.05.05.bg.1
>
> WHEREAS
>
> 1. NTPsec is a substantial and significant Free Software project.
> 2. NTPsec developers would like SPI's support and assistance, including
> taking donations.
>
> THE SPI BOARD RESOLVES THAT
>
> 3. The NTPsec Project 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/2004/2004-08-10.iwj.1/
> 4. Mark Atwood is recognised by SPI as the authoritative decision maker and
> SPI liaison for the NTPsec Project. Successors will be appointed by the
> outgoing SPI liaison, or if the current SPI liaison is unavailable or
> refuses to appoint a successor, by a simple majority vote by the three top
> code contributors to the NTPsec of the previous year.
> 5. This invitation will lapse, if not accepted, 60 days after it is
> approved by the SPI Board.

I would like to see something like the following added to the resolution:

6. In the event that the NTPsec project dissolves without defining what
SPI shall do with the managed assets or the NTPsec project becomes
provable uncontactable for SPI, the board reserves the right to assign
those assets to it's general fund.

That maybe needs a bit of rewording as i am not a native english
speaker, but i hope everyone gets what i mean here.

The smae paragraph should IMHO be added to all the other 4 resolutions
we tend to vote on in two days.

Best regards,
Martin
--
Martin Zobel-Helas <zobel(at)spi-inc(dot)org>
Software in the Public Interest, Inc. | Member of the Board of Directors
GPG Fingerprint: 6B18 5642 8E41 EC89 3D5D BDBB 53B1 AC6D B11B 627B

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