[[--Translated text (es -> en)--]] Subject: Fwd: VOTE ANNOUNCEMENT: Adjunct ALAC Rules of Procedure Document 03 - At-Large Board Member Selection Implementation From: natalia.enciso@gmail.com Voting Deputy call to another of the documents attached to the Rules of Procedures of ALAC, on the election of the chair 15. I await comments. Regards, Natalia Enciso Sent from my iPad Start of forwarded message:

De: ICANN At-Large Staff <staff@atlarge.icann.org> Fecha: 25 de septiembre de 2013 19:59:45 GMT-04:00 Para: "alac-announce@atlarge-lists.icann.org" <alac-announce@atlarge-lists.icann.org> Asunto: [ALAC-Announce] VOTE ANNOUNCEMENT: ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation

Dear All

Olivier Crépin-Leblond, Chair of the ALAC, has asked that a vote be held by the ALAC on the proposed ratification of the "ALAC ALAC Rules of Procedure Adjunct Document 03 - At-Large Board Member Selection Implementation<https://community.icann.org/x/kIYi>."

***** Motion: Alan Greenberg Second: Rinalia Abdul Rahim and Carlton Samuels

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. *****

Additional information on this final paper can be found on the Rules of Procedure Workspace<https://community.icann.org/x/kIYi>.

Please note that the poll will be open from 25-September-2013 23:59 UTC to 2-October-2013 23:59 UTC.

Regards,

Heidi Ullrich, Silvia Vivanco, Matt Ashtiani, Gisella Gruber, Nathalie Peregrine and Julia Charvolen ICANN Policy Staff in support of ALAC E-mail: staff@atlarge.icann.org<mailto:staff@atlarge.icann.org> _______________________________________________ ALAC-Announce mailing list ALAC-Announce@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/alac-announce

At-Large Official Site: http://www.atlarge.icann.org

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