PTI Board - Approved Resolutions from 15 December 2020 Organizational Meeting
Election of Chair
RESOLVED (PTI.2020.12.15.01), that Lise Fuhr is elected as Chair of the PTI Board.
Election of Officers
RESOLVED (PTI.2020.12.15.02), 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:
Composition of PTI Audit Committee
RESOLVED (PTI.2020.12.15.03), that the PTI Audit Committee is comprised as follows:
Rationale for Resolutions PTI.2020.12.15.01-03
The resolutions taken here today are organizational actions that allow PTI to maintain its expected governance controls.
The PTI Board expresses their thanks to Gary Rolfes for his years of service as a non-director member of the PTI Audit Committee. The Board values the expertise and independence he b
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.