Resolution:Technical committee

Resolved that,


 * 1) The Board authorizes the creation of a technical committee
 * 2) The committee shall be organized by Jens Frank, Brion 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, budgetting 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

Board approves by voice vote.