Re: ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws to Allow Board to Consider Compensation for Director Services

[ICANN At-Large Staff <staff@xxxxxxxxxxxxxxxxx>]

Dear Amy,

The vote on the ALAC Statement on Revisions to Conflicts of Interest Policy and 
Bylaws to Allow Board to Consider Compensation for Director Services has closed.

The final vote was 11 votes in favor of the Statement, zero votes against, and 
zero abstentions.

You may independently verify the results of this vote here: http://goo.gl/IP3bm

Regards,

Heidi Ullrich, Seth Greene, Gisella Gruber, Matt Ashtiani, Nathalie Peregrine, 
Marilyn Vernon
ICANN At-Large Staff
E-mail: staff@xxxxxxxxxxxxxxxxx

From: Matt Ashtiani <matt.ashtiani@xxxxxxxxx<mailto:matt.ashtiani@xxxxxxxxx>>
Date: Tue, 4 Oct 2011 14:07:56 -0700
To: 
"bylaws-amend-vi-coi-policy@xxxxxxxxx<mailto:bylaws-amend-vi-coi-policy@xxxxxxxxx>"
 
<bylaws-amend-vi-coi-policy@xxxxxxxxx<mailto:bylaws-amend-vi-coi-policy@xxxxxxxxx>>,
 Amy Stathos <amy.stathos@xxxxxxxxx<mailto:amy.stathos@xxxxxxxxx>>
Cc: ICANN At-Large Staff 
<staff@xxxxxxxxxxxxxxxxx<mailto:staff@xxxxxxxxxxxxxxxxx>>, Olivier MJ 
Crepin-Leblond <ocl@xxxxxxx<mailto:ocl@xxxxxxx>>
Subject: ALAC Statement on Revisions to Conflicts of Interest Policy and Bylaws 
to Allow Board to Consider Compensation for Director Services

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<mailto:staff@xxxxxxxxxxxxxxxxx>