Second. On Mar 26, 2013 5:52 AM, "Alan Greenberg" <alan.greenberg@mcgill.ca> wrote:

I would like to make the following motion to be voted on electronically as soon as practical after the completion of the 26 March 2013 ALAC meeting. The wording in square brackets will be replaced by a pointer to the final proposed Rules of Procedure.

Is there another ALAC member who would be willing to second this motion?

Alan

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Whereas the current ALAC Rules of Procedure dates back to 2007, at the very start of the formation of the current RALO-based At-Large Community;

Whereas experiences of the ensuing six years had shown that an overall review was required;

Whereas a project to review and re-write the Rules of Procedure has been underway since April 2012, and that this project has involved extensive study, discussion and drafting by ALAC members and others from all ICANN regions;

Resolved that the [current draft version the ALAC Rules of Procedure (v71), as modified during the ALAC meeting of 26 March 2013] be adopted to replace the current ALAC Rules of Procedure (Document number AL/2007/1/1.Rev 11). The new Rules will take effect as soon as Adjunct Documents RoP-Adjunct-01, RoP-Adjunct-03 and RoP-Adjunct-04 referenced by the proposed Rules of Procedure have been approved by the ALAC.

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