[ALAC] Motions to approve RoP Adjunct Documents 01 and 04.

[Alan Greenberg]

I submit the following two motions as previously discussed. Once 
seconded, I request that the Chair initiate online votes on the two motions.

Alan
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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 01 - Position Description for ALAC Members, Liaisons 
and Appointees dated 2013-06-19. The document is linked at 
https://community.icann.org/display/atlarge/Rules+of+Procedure.


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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 04 - At-Large Structure Framework dated 2013-06-19. 
He document is linked at 
https://community.icann.org/display/atlarge/Rules+of+Procedure.