[ALAC] Revised Rules of Procedure

[Alan Greenberg]

We have confirmation from ICANN Legal and the IANA Transition team 
that the proposed changes to our RoP satisfy the requirements for the 
Empowered Community.

Alan

At 31/08/2016 02:14 PM, Alan Greenberg wrote:
>Following our discussion during the ALAC meeting on 23 August 2016, 
>I have incorporated the discussed changes and present them here.
>
>The changes include:
>
>Section 2: Definitions - a revised definition of Empowered Community.
>
>Paragraph 23.1: Minor corrections
>
>Paragraph 23.2: re-wording to address concern expressed by Tijani
>
>Paragraph 24.2: Clarification that unless extraordinary 
>circumstances warrant it, all decisions including those related to 
>Directors will be done by open vote.
>
>Paragraph 24.3: As per discussion, the change of the EC 
>Administrator will be done by standard ALAC Super-majority vote.
>
>Paragraph 24.4: Transition provision re-appointing current At-Large 
>Director under EC rules.
>
>I am requesting that Heidi check with ICANN Legal to ensure that the 
>new 23 and 24 cover our responsibilities under the new Bylaws.
>
>Alan
>