I have trouble accepting this as well.  In my opinion, the PTI board needs to be made up of a few people with the right skill sets to manage a very limited function.  The CSC will oversee performance and the IANA Review Team will serve as the M-S body that deals with big issues including systemic problems.

Chuck

From: cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] On Behalf Of Milton L Mueller
Sent: Monday, April 20, 2015 3:09 PM
To: 'avri@acm.org'; 'cwg-stewardship@icann.org'
Subject: Re: [CWG-Stewardship] The PTI board

Can’t accept this.

I would also recommend

a GAC rep  (government particpation)
an ALAC  (user particpatiion)

and possibly

an ICANN Board rep

If all accepted, that would bring it to 9.
Still a small number.

MM: Not small at all. Bigger than the IANA affiliate. Absurd.