The preliminary report To see in particular 11) Board Governance Committee Recommendations on Appointment of Chair and Members of ALAC Review Working Group Information from BGC Meeting 16 January to be provided during Board Meeting Roberto Gaetano advised that the proposed membership of the ALAC Review Working group is Harald Alvestrand, Karl Auerbach, Vittorio Bertola, Trisha Drakes, Thomas Narten, Nii Quaynor and Jean-Jacques Subrenat. Trisha Drakes is proposed as the Chair of the working group. The Chair proposed a motion that the Board appoints Trisha Drakes as the Chair of the ALAC Review Working Group, which also includes Harald Alvestrand, Karl Auerbach, Vittoria Bertola, Trisha Drakes, Thomas Narten, Nii Quaynor and Jean-Jacques Subrenat. This motion was moved by Steven Goldstein and seconded by Susan Crawford. A voice vote was taken of all Board Members present and the motion was approved by a vote of 14-0. 12) Board Governance Committee Recommendation on approval of Contractor for ALAC Review Working Group Roberto Gaetano advised that the consultant recommended by the BGC to undertake the ALAC review is Westlake Consulting and requested the Board approve this recommendation. Roberto Gaetano moved and Jean-Jacques Subrenat seconded this motion. It is hereby resolved (2008.01.07) that the CEO and President be authorized to negotiate contract with Westlake Consulting to conduct review of ALAC. A voice vote was taken of all Board Members present and the motion was approved by a vote of 14-0. Sébastien Bachollet Président HYPERLINK "mailto:sebastien.bachollet@isoc.fr"sebastien.bachollet@isoc.fr HYPERLINK "http://www.egeni.org"www.egeni.org HYPERLINK "http://www.isoc.fr"www.isoc.fr _____ De : owner-alerts@icann.org [mailto:owner-alerts@icann.org] De la part de ICANN News Alert Envoyé : mardi 29 janvier 2008 05:47 À : alerts@greenriver.icann.org Objet : [alerts] ICANN News Alert -- Preliminary Report for the 23 January 2008 Special Meeting of the ICANN Board of Directors HYPERLINK "http://www.icann.org/"ICANN News Alert HYPERLINK "http://www.icann.org/minutes/prelim-report-23jan08.htm"http://www.icann.org /minutes/prelim-report-23jan08.htm _____ Preliminary Report for the 23 January 2008 Special Meeting of the ICANN Board of Directors Formal Minutes are still to be approved by the ICANN Board during its next Board Meeting 28 January 2008 ICANN has posted to its website a HYPERLINK "http://www.icann.org/minutes/prelim-report-23jan08.htm"Preliminary Report of the Board meeting held on 23 January 2008. The Board will consider the Preliminary Report in adopting formal Minutes during its next board meeting. ICANN's Board meets regularly (approximately once per month). The Board is committed to being as transparent and accountable as possible. As soon as possible following each meeting, ICANN staff posts a preliminary report of the meeting. The report outlines detailed discussion from the board meeting and demonstrates how decisions are reached. _____ HYPERLINK "http://www.icann.org/magazine/"Sign up for ICANN's Monthly Magazine To unsubscribe from this mailing list, please visit HYPERLINK "http://www.icann.org/newsletter"http://www.icann.org/newsletter If you have questions or comments about this mailing list, send an email to HYPERLINK "mailto:ICANN-Alerts@icann.org"ICANN-Alerts@icann.org No virus found in this incoming message. Checked by AVG Free Edition. Version: 7.5.516 / Virus Database: 269.19.15/1248 - Release Date: 28/01/2008 21:32 No virus found in this outgoing message. Checked by AVG Free Edition. Version: 7.5.516 / Virus Database: 269.19.15/1248 - Release Date: 28/01/2008 21:32