[At-Large] Next ALAC Teleconference / Board Liaison Vote

[Nick Ashton-Hart]

This has been amended - however, may I take this opportunity to  
remind the committee that the reason why a Wiki was setup for you was  
so that you could manage and create the content of this workspace for  
yourselves; I'm happy to make these amendments but there's nothing  
preventing you from doing it for yourself...

With respect to the ALAC board liaison vote, the vote has been  
technically ready for some time. The vote was to be held after a vote  
on the rules of procedure, however, there have been questions raised  
about how the ROP vote can be held due to the structure of the text  
in question. Some of the members of the ROP committee have been on  
leave (it being August after all) and so have been unable to schedule  
a teleconference to decide what to recommend to the committee.

Might I suggest that since the the method of voting - instant runoff  
- has already been the subject of a vote, perhaps on an extraordinary  
basis the committee could simply proceed to a vote, using the ROPs in  
their current form for this purpose, again on an extraordinary basis  
so that this vote could be held?

On 4 Sep 2007, at 05:39, Izumi AIZU wrote:

> According to the ALAC wiki, next monthly conference call
> is set for Sep 10, which is Monday. I thought we agreed
> to have monthly call on every second Tuesday.
>
> I read the meeting summary, but there is not mention
> about the change.
>
> Could someone clarify? (sorry if I missed some other
> information or email).
>
> AND, what happened to the ALAC Board liaison vote?
>
> thanks,
>
> izumi
>
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-- 
Regards,

Nick Ashton-Hart
Director, At-Large
ICANN
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