On Sep 20, 2011, at 6:25 PM, Marshall Eubanks wrote: > > - Olaf's wording be changed to make the IAB Chair, IETF Chair and ISOC CEO > into ex-officio and non-voting Liaisons to the IAOC and the Trust. > > - The TAP then be modified to recognize the status of these new ex-officio > and non-voting Liaisons. These Liaisons are not IAOC members, thus not > Trustees. >
I would not call them liaisons (as they do not liaise) but advisors. > With this procedure, I see no reason to modify the Trust Agreement. The Trust would need to commit to allowing these advisors to join their meetings too. But that can be done in other ways than the Trust Agreement. (so yes, I agree with this line of thought) Obviously this all assumes there is a consensus for changing the I* chairs role --Olaf ________________________________________________________ Olaf M. Kolkman NLnet Labs http://www.nlnetlabs.nl/
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