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 ======================== 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.