Fatwollit's suggestion to nominate somebody with great experience in the patent licensing world would be an excellent choice - if one would take a SECOND to actually think about it (with some intelligence at work).

What is the "great expectation" of a BoD member, particularly in light of recent discussion/concerns here? Maybe that they would monitor the performance of Alliacense? Maybe have the experience to recognize an appropriate license fee, and whether marketing expenses are within reason? Golly, who might be capable of doing that? Someone with vast experience (with success) in performing the exact same activity? Nah, that would never work.....

Keep in mind resolution (i). It would be nice to have someone representing PTSC on the PDS Management Committee that is more capable of making a good decision via intimate knowledge of this particular business.

JMHOs,

SGE