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