Resolution 1999-08-12.iwj.1: Appointment of DPL as Adviser to the BOD

[Nils Lohner]

The resolution below has been accepted and approved by the SPI Board of 
Directors through email voting on August 13, 1999.

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Resolution 1999-08-12.iwj.1
Appointment of Debian Project Leader as Adviser to the BOD
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 1. RECOGNIZING that the Debian Project plays a large and active role
 in the Free Software community, and

 2. NOTING that comments and criticism from large Free Software
 projects will enable SPI to maintain its goal of furthering the
 development of software,

 The SPI Board of Directors hereby RESOLVES that:

 3. The Debian Project Leader shall ex officio hold the position of
 Adviser to the SPI Board of directors.

 4. This applies to the current Debian Project Leader at any particular
 time, until the Board resolves otherwise.

-- 
Nils Lohner                         Software in the Public Interest, Inc.
E-Mail: lohner at spi-inc.org          PO Box 1326 
Secretary <secretary at spi-inc.org>   Boston, Ma. 02117 USA


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