Annual Meeting of the PTI Board | 09 November 2016
- PTI Audit Committee Charter and Composition
- Board Leadership and Officer Election
PTI Audit Committee Charter and Composition
Resolved (PTI2016.11.09.01), the PTI Board adopts the PTI Board Audit Committee Charter.
Resolved (PTI2016.xx.xx.xx) the PTI Board appoints the following members to the PTI Board Audit Committee:
- Lise Fuhr, Chair
- Akram Atallah
- Jonathan Robinson
RATIONALE FOR RESOLUTION PTI.2016.11.09.01:
The PTI Board takes this action today to fulfil PTI’s Bylaws and legal obligations. For sound governance, PTI is required to have an Audit Committee. The Audit Committee has primary responsibility for recommending to the Board the appointment of the Independent Auditor that will annually audit PTI’s financial statements. The Audit Committee will also review the audited financial statements and discuss the audit finding with the Independent Auditor, including considerations of the financial affairs of the organization. Because ICANN and PTI are subject to the same laws based on having the same corporate form (California Nonprofit Public Benefit Organization operating for charitable purposes), a charter for the PTI Board Audit Committee has been drafted based on ICANN’s Audit Committee Charter.
This action does not impact the security, stability or resiliency of the Internet DNS. There are no impacts on the financial resources of PTI as a result of this action; instead it is a key action to support healthy financial controls.
Board Leadership and Officer Election
Resolved (PTI2016.11.09.02), the PTI Board confirms this meeting as the Annual Meeting of the PTI Board.
Resolved (PTI2016.11.09.03) elects Jonathan Robinson as the PTI Board Chair.
Resolved (PTI2016.11.09.04) the PTI Board elects the following officers of PTI:
- Becky Nash, PTI Treasurer
- Samantha Eisner, PTI Secretary
RATIONALE FOR RESOLUTIONS PTI2016.11.09.02 - 04:
The PTI Board takes this action today in fulfilment of the PTI Bylaws that require the Board to convene an Annual Meeting and make elections at the Annual Meeting.
This action does not impact the security, stability or resiliency of the Internet DNS. There are no impacts on the financial resources of PTI as a result of this action.