I submit the following two motions as previously discussed. Once seconded, I request that the Chair initiate online votes on the two motions. Alan ===================== 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 01 - Position Description for ALAC Members, Liaisons and Appointees dated 2013-06-19. The document is linked at https://community.icann.org/display/atlarge/Rules+of+Procedure. ------------ 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 04 - At-Large Structure Framework dated 2013-06-19. He document is linked at https://community.icann.org/display/atlarge/Rules+of+Procedure.