It is proposed that ACT be governed by a three-member committee composed of the DACT, COO and a former DACT. Currently, that would be; Stefan Palan, EW Chen and Susan Ledbetter. Should Susan choose not to be involved or later leave she would be succeeded by a former DACT. Any actions taken by this committee would follow this pattern: 1) DACT sees the need for action and asks for suggestions.
If the action only effects ACT the Council would be *informed* that the
action is being taken. No council vote would follow. |