On Oct 25, 2012, at 7:00 PM, David Morris <dwm(_at_)xpasc(_dot_)com> wrote:
Does the resolve the issue, or only move Marshall from the role of Trust
Chair to Trustee?
The latter. Marshall is still a Trustee.
Ray
On Thu, 25 Oct 2012, IETF Administrative Director wrote:
The Trustees of the IETF Trust took two actions today:
1. Removed the current IETF Trust Chair
2. Elected a new IETF Trust Chair
The Trustees passed the following resolution removing Marshal Eubanks as
Trust Chair:
RESOLUTION
After consideration of the lack of participation by the Trust Chair in Trust
matters for a
period in excess of two months, and the failure of the Chair to respond to
repeated
attempts to contact him, the Trustees hereby remove Marshall Eubanks as the
IETF
Trust Chair effective 25 October at 10:15 AM EDT.
The resolution passed with seven of the nine votes, with two absentees,
which included
Marshall.
The Trustees took this action pursuant to the authority in the Trust
Administrative
Procedures (adopted 4-17-08)
<http://trustee.ietf.org/docs/Trust_Procedures_2008.pdf>, which states:
The Chair serves at the pleasure of the Trustees and may be removed from
that
position at any time by the Trustees.
Notice of the Trust meeting and its Agenda that specifically included Trust
Chair
Removal Vote was sent to all Trustees on October 12, 2012.
Following this action the Trustees elected Ole Jacobsen as the Chair of the
IETF Trust
for the remainder of the term of Marshall Eubanks, that is, until March 13,
2013.
We appreciate Ole's volunteering for this position.
The Trustees thank Marshall for his contribution to the Trust as a Trustee
and as an
active, effective Chair from March 2009 through August 4, 2012. His
contribution
will be missed.
Ray Pelletier
Trustee