[ALAC] Board Meeting: Agenda and proposed bylaws amendments as presented to the Board

[ICANN At-Large Staff]

Dear All, 

 

In advance of the Board meeting that is scheduled to begin in a few hours at
28 October 03:00 UTC, Cheryl Langdon-Orr has requested that At-Large staff
send you the following: 

 

1)      The link to the Board agenda (see:
http://icann.org/en/minutes/agenda-28oct10-en.htm). The agenda item of
“Approval of Bylaws Necessary to Seat Director from At-Large Community” is
on the consent agenda. Items on the consent agenda are non-controversial
items which are voted on in a block rather than individually. However, any
Board member is able to request that a consent item be placed on the regular
agenda for additional discussion.   

2)      The proposed bylaws amendments as presented to the Board (please
find attached). 

 

Regards,

Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White,
Marilyn Vernon, Kristina Nordström
ICANN At-Large Staff

 

 

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