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SteeringCommittee » History » Version 46

dl lud, 02/04/2020 12:58 AM
Move funds usage to a new page. Clarify what is the Steering Committee.

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h1. Steering Committee: FSF and Replicant agreement
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The FSF and developers (Denis Carikli and Paul Kocialkowski) representing the Replicant project have made an "agreement":https://redmine.replicant.us/attachments/download/1600/fsf-replicant-sponsorship-agreement.pdf in 2013 that enables the FSF to conduct "fundraising":https://crm.fsf.org/civicrm/contribute/transact?reset=1&id=19 in the name of Replicant and governs fund usage.
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In a nutshell:
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* The FSF holds Replicant funds and acts like an umbrella organization.
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* The person that is designed to be in contact with the FSF is Denis Carikli.
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* The people responsible for fund usage decisions are Paul Kocialkowski and Denis Carikli
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* Our contact at the FSF is John Sullivan
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Since then the agreement has been amended to:
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* Allow paying for software development.
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* Remove Paul Kocialkowski from the agreement.
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* Add Filippo Bergamo and Joonas Kylmälä to the agreement, whom, together with Denis Carikli, form the current Replicant Steering Committee, which is responsible for fund usage decisions.
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h2. Amendments
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|_. date |_. Amendments | Signatures |
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| ? (Before FOSDEM 2018) | Removal of the <pre>
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 Unless authorized by a written
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amendment to this Agreement, signed by both parties, the Initiative
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Fund shall not be used to pay for software or software development
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services.</pre> limitation | |
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| 20 April 2019  | * Filippo Bergamo was added to the agreement
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* Joonas Kylmälä was added to the agreement
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* Paul Kocialkowski was removed from the agreement | The signatures were done through mail with GPG:
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<pre>
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From: Denis 'GNUtoo' Carikli
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To: John Sullivan
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Cc: Joonas Kylmälä, Fil Bergamo, Paul Kocialkowski
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Date: Tue, 12 Mar 2019 17:30:58 +0100
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[...]
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I, Denis Carikli, agree to add the following people to the
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"Fundraising and Development Agreement" that exists between the FSF and the
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Replicant project: 
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- Filippo Bergamo
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- Joonas Kylmälä
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and I also agree to remove Paul Kocialkowski from this agreement.
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Denis Carikli. 
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</pre>
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<pre>
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From: Paul Kocialkowski
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To: Denis 'GNUtoo' Carikli, John Sullivan
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Cc: Joonas Kylmälä , Fil Bergamo
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Date: Sat, 20 Apr 2019 01:07:57 +0200
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[...]
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I, Paul Kocialkowski, agree to add the following people to the
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"Fundraising and Development Agreement" that exists between the FSF and
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the Replicant project:
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- Filippo Bergamo
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- Joonas Kylmälä
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and also agree to remove myself from this agreement.
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[...]
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Paul
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</pre>|