i and plenty others donate funds and time to the openbsd project. i cannot speak on others' behalf but i find this entire matter very shady. the possibility that someone has embezzled funds due to the openbsd project is deeply offensive to me.

issues
--------------

in order to have any kind of reasonable resolution it is necessary to restrict the core discussion to the quantitative issues. here is what i see as the key issues:

- a very large and long-standing A/R balance of kd85 with computer shop of calgary (CSC) for CDs; it seems clear that wim claims there was some special deal that means he doesn't owe what theo and/or CSC invoiced him for the CDs

- questionable allocations of 'openbsd donation funds' by kd85 to events, causes, etc, that are not strictly related to openbsd; this issue was addressed by bob in the email about itojun's funeral where wim seemed disinclined to follow bob and theo's instructions despite repeating those instructions

- beyond allocation issues with the 'openbsd donation funds' there may be a more serious discrepancy at hand, as per ingo's email; the extent of this MITM situation with donations is unknown without input from donors

the additional matter of openbsd merchandise (shirts, etc) being sold by wim in europe and none of that money making it back to the project is shocking but it appears that was part of the agreement.


resolution
--------------------

here is what i see as the potential avenues for resolution of each issue. note that this needn't be done in public even though the current tack is to do just this:

- A/R balance - both kd85 and CSC prepare their documents and isolate the problem to differences on various purchases, invoices, etc, to give a total amount in dispute and a history of its accumulation. theo and others have previously privately and now publicly lambasted wim for not paying up according to expectations. based on the private and public comments not having any demonstrable effect, the matter should be pursued by lawyers in belgium and CSC should seek a settlement against kd85 which would likely result in fines, liens on property or jail time, among other things.

there is a complicating factor here, which is that since theo does not have a majority interest in CSC he cannot dictate whether to pursue the matter legally, that is up to the owners of CSC. anytime one considers taking someone to court, a cost benefit analysis must be done since legal costs can get very large very quickly and you may be attempting to get 'blood from a stone', wasting your money. i am speculating that the CSC owners don't want to run the ball this direction for just the reason i cite above.

- questionable allocations - this is a tough one since wim is the only one with the records and it is unlikely that receipts from all the parties involved could be obtained.

- MITM donations - while annoying to do, one could make an appeal for all donors who sent funds to wim or his shop to send receipts / confirmation of their donations to someone associated with the project. once all receipts are obtained they would be added up and compared to both (1) wim's published numbers and (2) CSC / theo / openbsd foundation numbers. based on ingo's email, i suspect this may yield some very interesting results.


prior claims
------------------------

both theo and wim have made a number of claims directly, indirectly and not strictly on-list. here is how i perceive each set of claims and their evidence:

- theo has made claims that stick pretty closely to the issues i cite above, albeit sans detailed financial data. he is obviously very angry about this since the project could really use the funds in dispute and it has been a long-standing problem. some people feel he should substantiate the argument with numbers and details, but he seems to want to agitate in public and resolve the matter in private.

- wim has made a long, relatively detailed response on his website that does include some financial details. however, he does not stick to the basic problems (i.e. A/R balance, donation transparency) and provides a large amount of incomplete information. the numbers give some insight into the problem but things like a balance sheet give approximately zero information for detailed problems like this and only serve to confuse the matter.


my experience
-------------------------

sometimes the best staff are the same ones who embezzle from a company because they feel entitled to it, that they're insufficiently compensated, etc, i have seen it happen in my work experience several times. that's not to say that wim is an embezzler but the argument that 'oh, wim is so cool, look how he helped the project' holds zero water when it comes to money. as i have seen myself, what someone has contributed to a project is not a good metric for whether they also have gamed or are gaming the project in a very shady fashion.

for all i know this whole thing could be a waste of time and there is zero possibility of getting any funds from wim. i won't be spending much time making long-winded responses to replies to this, so don't expect that inflammatory comments will be productive.

cheers,
jake

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