1. Article

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.
  1. a)) address issues related to the implementation of the ICAO
  2. a)) risināt ar ICAO PKD SM un ICAO PKD Nolikuma īstenošanu
  3. b)) saziņā ar ģenerālsekretāru un Operatoru ierosināt un
  4. b)) in consultation with the Secretary General and the
  5. c)) izstrādāt un ieviest savus kārtības noteikumus;
  6. c)) establish its Rules of Procedures;
  7. d)) pārraudzīt ICAO PKD finanses un darbību;
  8. d)) exercise financial and operational oversight of the ICAO
  9. e)) provide to the Secretary General and the Council advice on
  10. e)) sniegt ģenerālsekretāram un Padomei ieteikumus par PKD
  11. f)) establish rules and procedures for setting and updating the
  12. f)) noteikt maksājumu grafikā norādīto summu noteikšanas un
  13. g)) saziņā ar Operatoru un ģenerālsekretāru apstiprināt ICAO
  14. g)) in consultation with the Operator and the Secretary
  15. h)) review procedures established by the Operator to sign up
  16. h)) pārbaudīt Operatora noteiktās procedūras, kas izmantojamas,
  17. i)) review the verified financial statements regarding the ICAO
  18. i)) pārskatīt pārbaudītos ICAO PKD finanšu pārskatus un
  19. j)) 31. oktobrī vai pirms šī datuma iesniegt dalībniekiem
  20. j)) submit to the Participants an Annual Report on its
  21. k)) approve, in consultation with the Secretary General, the
  22. k)) saziņā ar ģenerālsekretāru apstiprināt Operatora
  23. l)) establish and approve the procedures for operational and
  24. l)) noteikt un apstiprināt procedurālo kārtību, kādā tiek
  25. m)) noteikt procedurālo kārtību, kādā tiek ierosināti ICAO PKD
  26. m)) establish procedures for proposing amendments to the ICAO
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