ALAC Monthly Teleconference - 2014.01.28 - Adopted motions

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