Page History

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Seconder: Alan Greenberg

Results: - 12Y, 0N, OA0A. The motion passed.

Detail of vote:

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Whereas the ALAC approved revised Rules of Procedure on 03 April 2013 which came into effect on 03 October 2013;

Whereas the selection of the At-Large Board member occupying Seat 15 of the ICANN Board is in the process of being initiated;

Whereas the selection procedures were written with the intent of having four voters per ICANN region;

Whereas two Rules of Procedure omissions have been identified which could reduce the number of voters per region;

Whereas section 10.1.3 of the Rules of Procedure allow the ALAC to approve additional rules to two address these omissions;

Whereas at its meeting in Buenos Aires, the ALAC discussed the proposed changes and decided to put them into effect by an a vote after the close of the Buenos Aires meeting;

It is resolved that the ALAC approves the following two rules to the ALAC Rules of Procedure:

* If a RALO Chair position is not currently filled, or if a RALO Chair is not available to participate as an elector, or if a RALO Chair also holds a vote as an ALAC member, the RALO for his/her region will name a replacement for the purposes of the vote. This replacement must be approved by a vote of the RALO according to its rules.

* If an ALAC member is unavailable to participate as an elector, the RALO for his/her region will name a replacement for the purposes of the vote. This replacement must be approved by a vote of the RALO according to its rules.

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Motion Proposed - Evan Leibovitch

Seconder: Alan Greenberg 

Results: 10Y, 1N, 1A. The motion passed.

Yes:

1. Olivier Crepin-Leblond

.2. Maueen Maureen Hilyard

3. Evan Leibovitch

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9. Sandra Hoferichter

10. Alan Greenberg

 N

.No:

1. Tijani Ben Jemaa

 A

.Abstentions:

1. Hadja Ouattara

3. Consensus call on the Establishment of  an ad hoc At-Large ICANN Accessibility WG

Opposition - None

This motion was passed.

An ad hoc At-Large ICANN Accessibility WG is to be established.

Cheryl Langdon-Orr is to be the interim Chair of the WG