[ALAC-Announce] VOTE ANNOUNCEMENT: ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation

[ICANN At-Large Staff]

Dear All

Olivier Crépin-Leblond, Chair of the ALAC, has asked that a vote be held by the ALAC on the proposed ratification of the "ALAC ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation<https://community.icann.org/x/kIYi>."

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Motion: Alan Greenberg
Second: Rinalia Abdul Rahim and Carlton Samuels

Whereas the ALAC approved a revised Rules of Procedure on 03 April 2013 and to become effective several associated documents also need to be approved by the ALAC;

It is resolved that the ALAC approves the ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation dated 2013-09-25. The document is linked at https://community.icann.org/display/atlarge/Rules+of+Procedure.
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Additional information on this final paper can be found on the Rules of Procedure Workspace<https://community.icann.org/x/kIYi>.

Please note that the poll will be open from 25-September-2013 23:59 UTC to 2-October-2013 23:59 UTC.

Regards,

Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen
ICANN Policy Staff in support of ALAC
E-mail: staff at atlarge.icann.org<mailto:staff at atlarge.icann.org>