Resolution 2018-07-13.mm.1: Removal of OSUNIX as an associated project

This resolution was adopted by the Board of Directors of SPI at their meeting of August 13, 2018.

WHEREAS

1. OSUNIX became an Associated Project of SPI in 2009.

2. The goal of OSUNIX was to be the first entirely open source OpenSolaris technology distribution.

3. OSUNIX is no longer active.

4. Donations to OSUNIX were made to improve open source OpenSolaris technologies.

5. OSUNIX project liaison Christopher Bergström has decided to transfer funds held by SPI to the OpenZFS project, another SPI Associated Project based on technology from OpenSolaris.

THE SPI BOARD RESOLVES THAT

1. OSUNIX will be removed as an SPI Associated Project.

2. SPI will no longer actively seek donations on behalf of OSUNIX.

3. All assets, including (without limitation) money and any future donations, held by SPI on behalf of OSUNIX, will henceforth be held on behalf of OpenZFS.

4. This is subject to any undischarged obligations OSUNIX may have. 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.