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Summary
Board ratified members of the At Large Membership Study Committee.

Text
Whereas:

The chair and vice-chairs of the At Large Membership Study Committee have submitted to the Board a set of individuals to be members of the committee.

The Board is pleased to note the strong credentials and diverse backgrounds of the nominated individuals.

The Board has been notified that the chair and vice-chairs of the Committee may, in dialogue with the community, consider submitting to the Board for ratification one or more additional individuals as committee members to provide missing skill sets, subject to the constraints of the committee's budget.

It is resolved that:

[Resolution 01.20] The Board ratifies Pierre Dandjinou, Esther Dyson, Olivier Iteanu, Ching-Yi Liu, Thomas Niles, and Oscar Robles as members of the At Large Membership Study Committee.

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