Adopted Motions 04 August 2009 EN

• The ALAC confirmed the election process of Board Liaison, ALAC Officers, Other Liaisons, and NomCom appointments 2009

• The ALAC confirmed the process and timeline of adoption of the draft ALAC and Liaison Position Description.

• The ALAC resolved that the following resolutions will be put to an online vote immediately following this meeting:

> Resolution on Announcement of Public Consultations to Working Groups (AL.ALAC-RES.0709-2)
> Resolution on Procedure for At-Large Community Consultations on Draft Statements (AL.ALAC-RES.0709-1
> Resolution to Amend Minutes of 28th April 2009 Meeting (AL.ALAC-RES.0809-3)

• The ALAC resolved that the following two resolutions will be open for public comments for five days before calling for an online vote:

> Resolution on Transmittal and Announcement of Adopted ALAC Statements and Advisories (AL.ALAC-RES.0809-2)
> Resolution on Creating an At-Large Review WG Implementation Plan (AL.ALAC-RES.0809-1)