比較バージョン

キー

  • この行は追加されました。
  • この行は削除されました。
  • 書式設定が変更されました。

Rule(s)

  • 12.1 The Chair shall open and close each meeting. 
  • 12.2 Should the Chair be absent during a meeting, or any part thereof, or due to

...

  • specific conflict be unable to act as Chair at any point in time shall be replaced by a Vice-Chair. 

...

  • (Or designated delegate in the absence of any Vice-Chair being available) A

...

  • person acting as Chair shall have the same powers and duties as the Chair.
  • 12.3 The mission and responsibilities of the Chair of the ALAC are:
  • 12.4 Calling for votes on different matters, and ensuring that the proper instruments

...

  • are available for the vote;
  • 12.5 Verifying the respect of the rules of procedure, Bylaws and other norms applicable

...

  • to the Committee;
  • 12.6 Preparing and proposing the agenda for the meetings; 
  • 12.7 Chairing the meetings of the ALAC; 
  • 12.8 Interacting with ICANN Staff for administrative and organizational matters; 
  • 12.9 Representing the Committee in written communication, in the Public Forum and

...

  • in meetings where there is no specific appointment; 
  • 12.10 Ensuring that timelines and deadlines for the work of the Committee are set and met;
  • 12.12 Facilitating and encouraging participation of all ALAC members in At-Large

...

  • Community activities;
  • 12.13 Delegating tasks to ALAC members when needed (e.g. during the face-to-face meetings, 
  • etc.)

Proposed Changes

Rational 

Next Steps