1. ALAC vote on the ALAC Statement on the Proposal for a Specification 13 to the ICANN Registry Agreement to Contractually Reflect Certain Limited Aspects of ".Brand" New gTLDs - 12Y, 0N, OA
Motion Proposed - Evan Leibovitch
Seconder: Alan Greenberg
Results: 12Y, 0N, 0A. The motion passed.
Detail of vote:
Yes:
1. Alan Greenberg
2. Dev Anand Teelucksingh
3. Eduardo Diaz
4. Evan Leibovitch
5. Fatima Cambronero
6. Holly Raiche
7. Leon Sanchez
8. Maureen Hilyard
9. Olivier Crepin-Leblond
10. Sandra Hoferichter
11. Hadja Ouattara
12. Tijani Ben Jemaa
No.
None
Abstentions:
None
2. MOTION: ALAC ROP Revision Motion
Motion for ALAC Revision:
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 address these omissions;
Whereas at its meeting in Buenos Aires, the ALAC discussed the proposed changes and decided to put them into effect by 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.
Motion Proposed - Evan Leibovitch
Seconder: Alan Greenberg
Results: 10Y, 1N, 1A. The motion passed.
Yes:
1. Olivier Crepin-Leblond
2. Maureen Hilyard
3. Evan Leibovitch
4. Dev Anand Teelucksingh
5. Fatima Cambronero
6. Eduardo Diaz
7. Holly Raiche
8. Leon Sanchez
9. Sandra Hoferichter
10. Alan Greenberg
No:
1. Tijani Ben Jemaa
Abstentions:
1. Hadja Ouattara
