Dear Community: It is our pleasure to inform you that the Board has resolved unanimously as follows: ‘IT IS RESOLVED THAT the recommendation of the BRWG to add one voting director appointed from the At-Large Community to the ICANN Board of Directors, and removing the present ALAC Liaison to the Board, is approved in principle for implementation. Staff is directed to identify all steps required to achieve the implementation of this principle, after issuing of the BRWG Final Report.’ Upon unanimous passage of the resolution, the Chair of the Board, Peter Dengate-Thrush, congratulated the whole Board, and requested the Staff to immediately inform the At-Large community. -- Regards, *ICANN At-Large Staff* Nick Ashton-Hart, Heidi Ullrich, Matthias Langenegger, Gisella Gruber-White staff@atlarge.icann.org