[ALAC] Revised Rules of Procedure

Vanda Scartezini vanda at scartezini.org
Sat Sep 3 22:18:19 UTC 2016


Great News! Congratulations!!! 


Vanda Scartezini
Polo Consultores Associados
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Sorry for any typos. 



On 9/1/16, 10:26 PM, "alac-bounces at atlarge-lists.icann.org on behalf of Alan Greenberg" <alac-bounces at atlarge-lists.icann.org on behalf of alan.greenberg at mcgill.ca> wrote:

    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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