Dear All, With 13 out of 14 ALAC Members having voted on the "ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation<https://community.icann.org/x/kIYi>" we can confirm that the result is quorate. ***** Motion: Alan Greenberg Second: Rinalia Abdul Rahim and Carlton Samuels Whereas the ALAC approved a revised Rules of Procedure on 03 April 2013 and to become effective several associated documents also need to be approved by the ALAC; It is resolved that the ALAC approves the ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation dated 2013-09-25. The document is linked at https://community.icann.org/display/atlarge/Rules+of+Procedure. As at Poll close: Wednesday 02 October 2013 23:59 UTC Number of voters: 13 · Group size: 14 · Percentage voted: 92.86 Ranked by votes Rank Options Votes % Voters 1 Yes 13 100.00 Holly Raiche, Carlton Samuels, Eduardo Diaz, Tijani Ben Jemaa, Natalia Enciso, Dev Anand Teelucksingh, Sandra Hoferichter, Evan Leibovitch, Olivier Crépin-Leblond, Alan Greenberg, Rinalia Abdul Rahim, Salanieta Tamanikaiwaimaro, Jean-Jacques Subrenat 2 No 0 0.00 2 Abstain 0 0.00 ***** We can confirm that the following members did not participate in this vote: Titi Akinsanmi We can confirm that the following members abstained in this vote. For those that have abstained, would you like to provide an explanation of why you abstained? n/a You may review the results independently under: http://www.bigpulse.com/pollresults?code=3436qgB2bhDWFRB5RTnbvt2e Regards, Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org>