|This resolution creating the Technical committee was approved by voice vote on 15 January 2006.|
- The Board authorizes the creation of a technical committee
- The committee shall be organized by Jens Frank, Brion Vibber and Domas Mituzas
- The Board authorizes the committee 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 develop a strategic plan, budgetting and staffing requirements to maintain the technical requirements of the foundation
- The Board directs the committee to report back by 21 January about the creation of their committee
- The Board directs the committee to formally report back by 11 February
Board approves by voice vote.