In accordance with Minute 44 (draft minutes) of the 2009 Second Meeting, the following ad-hoc committee is appointed to prepare guidelines for use by the amateur community and others to identify inappropriate use of amateur radio and present these to the Executive Committee in 30 days:
 
First Vice President Craigie - Chair
Director David Woolweaver, K5RAV
Vice Director David Norris, K5UZ
Executive Vice President Dave Sumner, K1ZZ
General Counsel Chris Imlay, W3KD
 
73 Joel W5ZN