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Resolution: Technical committee

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This resolution creating the Technical committee was approved by voice vote on 15 January 2006.

Resolved that:

  1. The Board authorizes the creation of a technical committee
  2. The committee shall be organized by Jens Frank, Brooke Vibber, and Domas Mituzas
  3. The Board authorizes the committee 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 develop a strategic plan, budgeting and staffing requirements to maintain the technical requirements of the foundation
  5. The Board directs the committee to report back by 21 January about the creation of their committee
  6. The Board directs the committee to formally report back by 11 February


The board approves by voice vote.