PTI Board - Approved Resolutions for 11 October 2022 Organizational Meeting
1. Organizational Resolutions
Election of Chair
RESOLVED (PTI2022.10.11.01), that James Gannon is elected as Chair of the PTI Board.
Election of Officers
RESOLVED (PTI2022.10.11.02), that the following persons be, and they hereby are, elected to the following officer positions of the Company, to serve until the annual meeting of the Board or until their respective successors are duly elected and qualified:
Treasurer Becky Nash
Secretary Samantha Eisner
Composition of PTI Audit Committee
RESOLVED (PTI2022.10.11.03), that the PTI Audit Committee remains comprised as follows:
James Gannon
Jia-Rong Low
Rationale for Resolutions PTI2022.10.11.01-03
The resolutions taken here today are organizational actions that allow PTI to maintain its expected governance controls.
None of the actions taken today are anticipated to have any impact on the security, stability or resiliency of the DNS, though the PTI will be essential to ICANN's security, stability and resiliency work. There will be resource implications in supporting the operations of PTI.
2. PTI FY24 Operating Plan & Budget
No resolution taken.