24 October 2018 / ALAC & Regional Leaders Wrap Up Parts 1 and 2
ALAC Attendance: Sebastien Bachollet, Ricardo Holmquist, Hadia Elminaiwi, Holly Raiche, Tijani Ben Jemaa (also serving as proxy for Seun Ojedeji), Bartlett Morgan, Alberto Soto, Holly Raiche, John Laprise, Maureen Hilyard, Alan Greenberg, Bastiaan Goslings, Kaili Kan, Andrei Kolesnikov (arrived late)
Not present: Seun Ojedeji (proxy: Tijani Ben Jemaa), Javier Rua-Jovet (departed ICANN63 on Tuesday, Maureen Hilyard is proxy) - both confirmed vote(s) by proxy below.
Vote 1: Whether to vote at all on RoPs during ICANN63.
PASSED
N: Sebastien Bachollet
Y: Ricardo Holmquist, Hadia Elminiaiwi, Tijani Ben Jemaa, Seun Ojedeji (Tijani Ben Jemaa served as proxy), Bartlett Morgan, Alberto Soto, John Laprise, Maureen Hilyard, Alan Greenberg, Bastiaan Goslings, Kaili Kan, Holly Raiche
Vote 2: RALO Petitions Procedure (19.9.1 - voting)
PASSED
A: Sebastien Bachollet, Tijani Ben Jemaa, Ricardo Holmquist
Y: Seun Ojedeji (via TBJ), Bartlett Morgan, Hadia Elminiawi, Alberto Soto, Alan Greenberg, Maureen Hilyard, John Laprise, Bastiaan Goslings, Kaili Kan, Holly Raiche
Vote 3: p.2 Director vote abstention ("Do we add requirement for Abstention vote?")
REJECTED
N: Hadia Elminaiwi, Tijani Ben Jemaa, Seun Ojedeji (TBJ), Alberto Soto, Andrei Kolesnikov, John Laprise, Alan Greenberg, Maureen Hilyard, Bastiaan Goslings, Kaili Kan, Bartlett Morgan, Ricardo Holmquist, Holly Raiche
Vote 4: RoP Mark-up - EURALO "deem to"
PASSED
N: Tijani Ben Jemaa
Y: Ricardo Holmquist, Hadia Elminaiwi, Seun Ojedeji (TBJ), Bartlett Morgan, Alberto Soto, Andrei Kolesnikov, John Laprise, Maureen Hilyard, Alan Greenberg, Kaili Kan, Bastiaan Goslings, Holly Raiche
Vote 5: GAC-ALAC Joint Statement Update
PASSED
Y: Ricardo Holmquist, Hadia Elminiaiwi, Tijani Ben Jemaa, Seun Ojedeji (TBJ), Bartlett Morgan, Alberto Soto, Andrei Kolesnikov, John Laprise, Maureen Hilyard, Alan Greenberg, Kaili Kan, Sebastien Bachollet, Bastiaan Goslings, Holly Raiche
Vote 6: Maureen Hilyard, Incoming ALAC Chair makes the motion for the Social Media Working Group (SMWG), Capacity Building Working Group (CBWG), and Technology Task Force (TTF) to be merged under the Subcommittee on Outreach & Engagement.
PASSED
A: Seun Ojedeji
Y: Ricardo Holmquist, Holly Raiche, Alberto Soto, Tijani Ben Jemaa, Andrei Kolesnikov, John Laprise, Maureen Hilyard, Alan Greenberg, Sebastien Bachollet, Kaili Kan, Bastiaan Goslings
Vote 7: To add (2) ALAC Members who did not vote in the ALAC ratification vote for ALAC statement on the Proposed gTLD-Registration Data Access Protocol (RDAP) Profile to cover page of submitted comment, and resubmit to comment. Alan Greenberg, ALAC Chair requested anyone that had reservations state so. None made a motion.
PASSED
