[ALAC] Revised Rules of Procedure

[León Felipe Sánchez Ambía]

Excellent news Alan!

Thanks for pulling this off.


Best regards,


León

> El 01/09/2016, a las 8:26 p.m., Alan Greenberg <alan.greenberg at mcgill.ca> escribió:
> 
> 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
>> 
> 
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