[ALAC] Proposed addition to the ALAC Rules of Procedure

Evan Leibovitch evan at telly.org
Thu Nov 21 16:52:09 UTC 2013


So moved by me.
On 2013-11-21 1:32 PM, "Alan Greenberg" <alan.greenberg at mcgill.ca> wrote:

> As decided during the Wrap-up ALAC session in Buenos Aires, I am proposing
> that the ALAC adopt following motion and I ask for other ALAC members to
> make such a motion and to second it.
>
> Alan
>
> ========================
>
> Whereas the ALAC approved revised Rules of Procedure on 03 April 2013
> which came into effect on 03 October 2013;
>
> Whereas the selection of the At-Large Board member occupying Seat 15 of
> the ICANN Board is in the process of being initiated;
>
> Whereas the selection procedures were written with the intent of having
> four voters per ICANN region;
>
> Whereas two Rules of Procedure omissions have been identified which could
> reduce the number of voters per region;
>
> Whereas section 10.1.3 of the Rules of Procedure allow the ALAC to approve
> additional rules to two address these omissions;
>
> It is resolved that the ALAC approves the following two rules to the ALAC
> Rules of Procedure:
>
> * If a RALO Chair position is not currently filled, or if a RALO Chair is
> available to participate as an elector, or if a RALO Chair also holds a
> vote as an ALAC member, the RALO for his/her region will name a replacement
> for the purposes of the vote. This replacement must be approved by vote of
> the RALO according to its rules.
>
> * If an ALAC member is unavailable to participate as an elector, the RALO
> for his/her region will name a replacement for the purposes of the vote.
> This replacement must be approved by vote of the RALO according to its
> rules.
>
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>



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