[ALAC] New ICANN Board posts

[Alan Greenberg]

Further details at 
http://www.icann.org/en/groups/board/documents/resolutions-02aug12-en.htm 
and May 6/31 minutes below.

2 August 2012

The following resolutions were adopted by the 
ICANN Board through a unanimous online vote, 
pursuant to Section 19 of the ICANN Bylaws 
http://www.icann.org/en/about/governance/bylaws#VI-19.

1.  Approval of Board Meeting Minutes

6 May 2012 (includes discussion of work of the 
conflicts and ethics subcommittee as it related 
to appointing Directors to the new gTLD programme 
committee): 
http://www.icann.org/en/groups/board/documents/minutes-new-gtld-06may12-en.htm

31 May 2012  (appointment of Fadi Chehadé): 
http://www.icann.org/en/groups/board/documents/minutes-31may12-en.htm

2.  Appointment of Ondrej Filip to SSAC

3.  Acknowledgment of Completion of ALAC Structural Review

4.  Acknowledgment of Completion of NomCom Structural Review

5.  Thank You Resolutions

	a.  Departing At-Large Community Volunteer

	b.  Rod Beckstrom

	c.  Sponsors of Prague Meeting

	d.  Scribes, Interpreters, Staff, Event and Hotel Teams of Prague Meeting

	e.  Local Hosts of Prague Meeting