1. pants

Membership and functions

1.1 Only Participants in the ICAO PKD under the Memorandum

of Understanding (MoU) Regarding Participation and Cost Sharing

in the ICAO Electronic Machine Readable Travel Documents Public

Key Directory (ICAO PKD) that are current with their fee

payments as established in Attachment B, are eligible to serve on

the PKD Board.

1.2 The PKD Board is the standing body responsible for the

ICAO PKD. Its duties will include:

a) address issues related to the implementation of the ICAO

PKD MoU and ICAO PKD Regulations;

b) in consultation with the Secretary General and the

Operator, propose and approve the ICAO PKD Regulations, PKD

procedures and PKD Interface Specifications, and any amendment

thereof;

c) establish its Rules of Procedures;

d) exercise financial and operational oversight of the ICAO

PKD;

e) provide to the Secretary General and the Council advice on

policy, operational, and financial issues related to the PKD;

f) establish rules and procedures for setting and updating the

amounts contained in the Fee Schedule;

g) in consultation with the Operator and the Secretary

General, approve the ICAO PKD operations budget;

h) review procedures established by the Operator to sign up

for the ICAO PKD, through the website, and its amendments;

i) review the verified financial statements regarding the ICAO

PKD and any related financial activities incurred by the Operator

and ICAO that are subject to cost sharing;

j) submit to the Participants an Annual Report on its

activities and other relevant issues in the preceding year on or

before 31 October;

k) approve, in consultation with the Secretary General, the

ICAO PKD Terms and Conditions for the use of the ICAO PKD Read

Directory as proposed by the Operator;

l) establish and approve the procedures for operational and

other complaints; and;

m) establish procedures for proposing amendments to the ICAO

PKD MoU for acceptance by the Participants and approval by the

Council.

1.3 The Chairperson and members of the PKD Board will not be

remunerated by the ICAO PKD for their services.