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ALAC Actions in ICANN 56

ALAC Actions in ICANN 56

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Last updated: Mar 02, 2025 by Aleksey KhapchenkoVersion comment

Wed 29 June 2016

At-Large Leadership Work Session 5

The ALAC Appointee Selection Committee will be seated annually after each AGM 

Yes (12): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, sebastien.bachollet, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton, wafa.zaafouri

No (0)

Haven't voted (3): garth.bruen, Harold Arcos, jimmy.schulz

The ALAC Appointee Selection Committee’s serving period is one year from the end of one year's AGM to the end of the following year's AGM 

Yes (11): leon.sanchez, seun.ojedeji, vanda, Tijani BEN JEMAA, Alan Greenberg, Maureen, holly.raiche, kaili.kan, sandra.hoferichter, Timothy Denton, wafa.zaafouri

No (1): sebastien.bachollet

Haven't voted (3): garth.bruen, Harold Arcos, jimmy.schulz

The ALAC Appointee Selection Committee has 10 members, consist of ALT Members (except for Chair's region) + one ALAC Member of the Chair's region + one regional representative selected by each RALO's leadership as per their processes

Yes (7): leon.sanchez, vanda, Alan Greenberg, Maureen, holly.raiche, kaili.kan, Timothy Denton (voted after the fact) 

No (5): Tijani BEN JEMAA, sandra.hoferichter, seun.ojedeji, sebastien.bachollet, wafa.zaafouri

Alan Greenberg casted an additional 'Yes' vote to break the tie 

Haven't voted (3): garth.bruen, Harold Arcos, jimmy.schulz

At-Large Leadership Work Session 6

If an ALAC Appointee Selection Committee member wishes to run for a position, must recuse him/herself prior to call for candidates

  • ALAC Member
    • Replaced by other ALAC Members from region, or if none available, by RALO
  • Regional Member
    • Replaced by RALO
  • Chair
    • Replaced by Vice-Chair, other ALT Member, Other ALAC member

Approved by the ALAC by consensus

If there is a tie in the whole ALAC Appointee Selection Committee, the seating Chair of the Selection Committee is to break the tie and he/she must not abstain

  • By consensus is possible
  • By majority vote if necessary (Selection Committee Chair as tie-breaker)
  • Option: Liaison to AC/SO, by ALAC Members 

Approved by the ALAC by consensus 

The entire ALAC Appointee Selection Committee makes recommendation of SO/AC Liaisons to the ALAC  

Yes (9): vanda, Tijani BEN JEMAA, wafa.zaafouri, sebastien.bachollet, holly.raiche, Maureen, sandra.hoferichter, kaili.kan, seun.ojedeji

No (4): jimmy.schulz, leon.sanchez, Timothy Denton, Alan Greenberg

Haven't voted (2): garth.bruen, Harold Arcos

CSC Liaision Selection Process 

  • Call for Selection Committee members issued ASAP
  • Call for CSC Member, including candidate criteria, issued Monday, 04 July; due Wednesday 13 July
  • Call for Selection Committee Members issues ASAP
  • Selection Committee  convened 18 July to decide on recommendation for CSC Liaison
  • ALAC vote 19-21 July

Approved by the ALAC by consensus 

At-Large Leadership Wrap Up Session - Part 2 

Motion: Do you support the ratification of the ALAC Statement on the Revisions to ICANN Expected Standards of Behaviors for communication to the relevant parties?

Second: seun.ojedeji, Timothy Denton

Yes (15): vanda, Tijani BEN JEMAA, wafa.zaafouri, sebastien.bachollet, holly.raiche, Maureen, sandra.hoferichter, kaili.kan, seun.ojedeji, jimmy.schulz, leon.sanchez, Timothy Denton, Alan Greenberg, garth.bruen, Harold Arcos

No (0)

Abstain (0)  

Motion: The ALAC adopts the revised RoP as distributed on 06 June 2016 related to Section 19 as amended during the ALAC meeting at ICANN56. 


Second: Maureen

Yes (13):  leon.sanchez, seun.ojedeji, Maureen, holly.raiche, Alan Greenberg, Timothy Denton,  jimmy.schulz, leon.sanchez, Timothy Denton, Alan Greenberg, garth.bruen, Harold Arcos

No (0) 

Abstain (1): kaili.kan

Haven't voted (1): sebastien.bachollet