Establishment of Executive Search Committee 
 
Resolved [02.___] that there be, and there hereby is, effective
immediately, established an advisory committee to be named the
"Executive Search Committee," responsible for overseeing the search
for a Chief Executive Officer and other officers as appropriate; 
 
Further resolved [02.___] that Vinton Cerf be, and hereby is,
appointed chair of the Executive Search Committee, and that Rob
Blokzijl, Ivan Moura Campos, Masanobu Katoh, Nii Quaynor, and Linda
Wilson be, and hereby are, appointed members of the Executive Search
Committee.