Jeffrey J. Neuman, Esq. Vice President, Law & Policy NeuStar, Inc. Jeff.Neuman@neustar.biz From: ICANN At-Large Staff [mailto:staff@atlarge.icann.org] Sent: Thursday, March 03, 2011 02:48 AM To: Secretary <secretary@icann.org> Cc: Neuman, Jeff; David Olive <david.olive@icann.org>; Cheryl Langdon-Orr <langdonorr@gmail.com>; Olivier MJ Crepin-Leblond <ocl@gih.com>; Tijani BEN JEMAA <tijani.benjemaa@fmai.org>; Evan Leibovitch <evan@telly.org>; Carlton Samuels <carlton.samuels@gmail.com>; ICANN At-Large Staff <staff@atlarge.icann.org> Subject: ALAC Resolution on the Proposed Revised JAS Charter Dear Diane, The At-Large staff has the honour to transmit to you the ALAC Resolution on the Proposed Revised JAS Charter on behalf of the At-Large Advisory Committee. The first version of the attached Proposed Revised ALAC JAS Charter was drafted by Carlton Samuels, member of the At-Large advisory Committee (ALAC) and Co-Chair of the Joint applicant Support (JAS) working group on 27 January 2010. The draft document was revised extensively by Alan Greenberg, the ALAC Liaison to the Generic Names Supporting Organisation (GNSO) Council and a second version produced into a resolution and sent to the ALAC Executive Committee for further revision on 9 February 2011. The Proposed Revised ALAC JAS Charter (the attached document) was sent to the ALAC Working list on 24 February 2011. The Appendix to the resolution features a comparison of the different versions of the JAS Charter. On 24 February 2011, the Chair of the ALAC asked the Staff to start a five-day online vote on the ALAC resolution on the Proposed Revised ALAC JAS Charter. The vote resulted in the ALAC endorsing the resolution with 11-0 votes and no abstentions. You may review the result independently under: https://www.bigpulse.com/pollresults?code=1592gybVUyKuQsbcf9DLza2g The ALAC welcomes any comments the Board may wish to make by reply. -- Regards, Heidi Ullrich, Matthias Langenegger, Seth Greene, Gisella Gruber-White, Marilyn Vernon, Kristina Nordström ICANN At-Large Staff email: staff[at]atlarge.icann.org website: www.atlarge.icann.org