Re: ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services
Hi Amy, I am just resubmitting the document in PDF form. Regards, Matt Ashtiani At-Large Coordination Officer ICANN 4676 Admiralty Way, Suite 330 Marina del Rey, CA 90292 Tel: +1(310)823-9358 Dir: +1(310)578-8675 Fax: +1(310) 823-8649 Mob: +1(310) 892-3247 -----Original Message----- From: Amy Stathos <amy.stathos@xxxxxxxxx> Date: Tue, 4 Oct 2011 14:16:31 -0700 To: Matt Ashtiani <matt.ashtiani@xxxxxxxxx> Cc: "bylaws-amend-vi-coi-policy@xxxxxxxxx" <bylaws-amend-vi-coi-policy@xxxxxxxxx>, ICANN At-Large Staff <staff@xxxxxxxxxxxxxxxxx>, Olivier MJ Crepin-Leblond <ocl@xxxxxxx> Subject: Re: ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services >Thanks Matt. > >Amy A. Stathos >Deputy General Counsel >Internet Corporation for >Assigned Names and Numbers (ICANN) >+ 1 310-301-3866 (direct) >amy.stathos@xxxxxxxxx > > >On Oct 4, 2011, at 2:07 PM, Matt Ashtiani wrote: > >> Dear Amy, >> >> Please find attached the ALAC Statement on Revisions to Conflicts of >>Interest Policy and Bylaws to Allow Board to Consider Compensation for >>Director Services. >> >> Please note that the document is currently undergoing ALAC >>ratification, with the vote having already achieved quorum in favor of >>passing the Statement. >> >> We will be updating you with a final vote count once the vote is closed. >> >> Regards, >> >> Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie >>Peregrine, Marilyn Vernon >> ICANN At-Large Staff >> E-mail: staff@xxxxxxxxxxxxxxxxx >> >> >> >> <Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to >>Consider Compensation for Director Services.doc> Attachment:
Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services.pdf |