On Oct 25, 2012, at 7:00 PM, David Morris <d...@xpasc.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 >> >>
