I beg to second the motion Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* ============================= On Thu, Nov 21, 2013 at 11:52 AM, Evan Leibovitch <evan@telly.org> wrote:
So moved by me. On 2013-11-21 1:32 PM, "Alan Greenberg" <alan.greenberg@mcgill.ca> wrote:
As decided during the Wrap-up ALAC session in Buenos Aires, I am proposing that the ALAC adopt following motion and I ask for other ALAC members to make such a motion and to second it.
Alan
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Whereas the ALAC approved revised Rules of Procedure on 03 April 2013 which came into effect on 03 October 2013;
Whereas the selection of the At-Large Board member occupying Seat 15 of the ICANN Board is in the process of being initiated;
Whereas the selection procedures were written with the intent of having four voters per ICANN region;
Whereas two Rules of Procedure omissions have been identified which could reduce the number of voters per region;
Whereas section 10.1.3 of the Rules of Procedure allow the ALAC to approve additional rules to two address these omissions;
It is resolved that the ALAC approves the following two rules to the ALAC Rules of Procedure:
* If a RALO Chair position is not currently filled, or if a RALO Chair is available to participate as an elector, or if a RALO Chair also holds a vote as an ALAC member, the RALO for his/her region will name a replacement for the purposes of the vote. This replacement must be approved by vote of the RALO according to its rules.
* If an ALAC member is unavailable to participate as an elector, the RALO for his/her region will name a replacement for the purposes of the vote. This replacement must be approved by vote of the RALO according to its rules.
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