I second the motion. -Carlton ============================== Carlton A Samuels Mobile: 876-818-1799 *Strategy, Planning, Governance, Assessment & Turnaround* ============================= On Tue, Sep 24, 2013 at 11:46 PM, Alan Greenberg <alan.greenberg@mcgill.ca>wrote:
I am attaching ALAC Rules of Procedure Adjunct Document 03 entitled At-Large Board Member Selection Implementation. This document records the history and process of the 2010 At-Large Director Selection (ICANN Board seat 15) as required by the RoP, notes the changes made since that time, and identifies further issues to be addressed in the forthcoming selection. It has been reviewed and vetted by Cheryl, who oversaw all aspects of the 2010 selection, and will provide the background needed by those who will take responsibility for the 2013/14 process.
I submit the following motion. Once seconded, I request that the Chair initiate an online vote.
This is the final document needed under the new RoP and once approved, the new RoP immediately come into effect.
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 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<https://community.icann.org/display/atlarge/Rules+of+Procedure> . _______________________________________________ ALAC mailing list ALAC@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac
At-Large Online: http://www.atlarge.icann.org ALAC Working Wiki: https://community.icann.org/display/atlarge/At-Large+Advisory+Committee+(ALA...)