[ALAC-Announce] ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services

[ICANN At-Large Staff]

Dear All,

Olivier Crepin-Leblond, Chair of the ALAC, has asked that a call for comments be made on the draft ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services in preparation for the start of the ALAC ratification process.

The draft ALAC statement can be <https://community.icann.org/download/attachments/27852977/Draft+ALAC+Statement+on+Phase+II+Proposes+Process+Enhancements+-+09-20-2011.pdf?version=1&modificationDate=1316541673398> downloaded here<https://community.icann.org/download/attachments/27852981/Revisions+to+Conflicts+of+Interest+Policy+and+Bylaws+to+Allow+Board+to+Consider+Compensation+for+Director+Services.pdf?version=1&modificationDate=1317130879000> or found on the <https://community.icann.org/display/alacpolicydev/Phase+II+of+Public+Comments+Process+Enhancements> workspace<https://community.icann.org/x/tQCpAQ>.

Information on the public comment announcement is available on the <applewebdata://034A7ADC-9024-4ECE-82CB-49E663E75A84/The%20public%20comment%20announcement%20is%20available%20on%20the%20ICANN%20Public%20Comments%20page.> ICANN Public Comments page<http://www.icann.org/en/public-comment/bylaws-amend-vi-coi-policy-01sep11-en.htm>.

Please submit any comments on the <https://community.icann.org/display/alacpolicydev/Phase+II+of+Public+Comments+Process+Enhancements> workspace<https://community.icann.org/display/alacpolicydev/Revisions+to+Conflicts+of+Interest+Policy+and+Bylaws+to+Allow+Board+to+Consider+Compensation+for+Director+Services> using the comments function by Sunday, 2 October at 23:59 UTC.

A five day vote is to commence on Monday, 3 October at 23:59 UTC.

Regards,

Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie Peregrine, Marilyn Vernon
ICANN At-Large Staff
E-mail: staff at atlarge.icann.org