[ALAC] Motions to approve RoP Adjunct Documents 03.

Rinalia Abdul Rahim rinalia.abdulrahim at gmail.com
Wed Sep 25 04:55:05 UTC 2013


I second the motion.
On Sep 25, 2013 12:52 PM, "Alan Greenberg" <alan.greenberg at mcgill.ca> wrote:

> I am attaching ALAC Rules of Procedure Adjunct Document 03 entitled
> At-Large Board Member Selection Implementation. This document records the
> history and process of the 2010 At-Large Director Selection (ICANN Board
> seat 15) as required by the RoP, notes the changes made since that time,
> and identifies further issues to be addressed in the forthcoming selection.
> It has been reviewed and vetted by Cheryl, who oversaw all aspects of the
> 2010 selection, and will provide the background needed by those who will
> take responsibility for the 2013/14 process.
>
> I submit the following motion. Once seconded, I request that the Chair
> initiate an online vote.
>
> This is the final document needed under the new RoP and once approved, the
> new RoP immediately come into effect.
>
> Alan
> =====================
>
> 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 03 - At-Large Board Member Selection Implementation dated
> 2013-09-25. The document is linked at https://community.icann.org/**
> display/atlarge/Rules+of+**Procedure<https://community.icann.org/display/atlarge/Rules+of+Procedure>
> .
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>



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