Resolution:Insurance committee
(Redirected from Resolution Insurance)
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| This resolution creating the Insurance committee was approved by voice vote on January 14, 2006. |
Resolved that:
- The Board authorizes the creation of a committee for obtaining "cyber insurance", the "cyber insurance working group".
- The committee shall initially consist of the Michael Davis, Angela Beesley, Jimmy Wales, and Danny Wool.
- The Board authorizes the cyber insurance working group to create its own rules of procedure and add other members as the committee deems necessary.
- The Board directs the committee take all steps necessary to prepare the application for cyber insurance.
- 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.
- The Board directs cyber insurance working group to formally report back by February 11, 2006.
Votes
The board approves by voice vote.