Summary

Approved new SSAC appointments and recognition of departing members

Text

Whereas, Article XI, Section 2, Subsection 2 of the Bylaws governs the Security and Stability Advisory Committee (SSAC).

Whereas, Article XI, Section 2, Subsection 2 of the Bylaws states that the Board shall appoint the Chair and the members of the SSAC.

Whereas, on 10 December 2010 Steve Crocker announced his intention to resign as Chair of the SSAC upon the selection by the SSAC of a new Chair and appointment by the Board.

Whereas, on 22 December 2010 Ray Plzak resigned as Vice Chair of the SSAC.

Whereas, the SSAC initiated an election for Chair and Vice Chair from the members of the Committee beginning 10 December 2010 and ending 07 January 2011.

Whereas, the Committee elected Patrik Fältström as Chair and James Galvin as Vice Chair.

RESOLVED (2011.01.25.05), the Board accepts the recommendation of the SSAC and appoints Patrik Fältström as Chair of the SSAC and extends its best wishes to Patrik Fältström and to James Galvin in their important new roles.

Implementation Actions

  •  None 

Other Related Resolutions

  •  To be determined

Additional Information

  • The resolution does not address funding for the items identified therein.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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