Resolution: Insurance committee

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This resolution creating the Insurance committee was approved by voice vote on January 14, 2006.

Resolved that:

  1. The Board authorizes the creation of a committee for obtaining "cyber insurance", the "cyber insurance working group".
  2. The committee shall initially consist of the Michael Davis, Angela Beesley, Jimmy Wales, and Danny Wool.
  3. The Board authorizes the cyber insurance working group to create its own rules of procedure and add other members as the committee deems necessary.
  4. The Board directs the committee take all steps necessary to prepare the application for cyber insurance.
  5. The Board directs the committee to report back by January 21, 2006 with the designation of a chairperson and an initial report to the board on the status of the application.
  6. The Board directs cyber insurance working group to formally report back by February 11, 2006.


The board approves by voice vote.