[ALAC] Proposed addition to the ALAC Rules of Procedure

[Carlton Samuels]

I beg to second the motion

Carlton


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Carlton A Samuels
Mobile: 876-818-1799
*Strategy, Planning, Governance, Assessment & Turnaround*
=============================


On Thu, Nov 21, 2013 at 11:52 AM, Evan Leibovitch <evan at telly.org> wrote:

> 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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> > ALAC at atlarge-lists.icann.org
> > https://atlarge-lists.icann.org/mailman/listinfo/alac
> >
> > At-Large Online: http://www.atlarge.icann.org
> > ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+
> > Advisory+Committee+(ALAC)
> >
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>