[CCWG-ACCT] Fwd: [bylaws-coord] DRAFT NEW ICANN BYLAWS - 2 April 2016 version
Matthew Shears
mshears at cdt.org
Sun Apr 3 13:20:54 UTC 2016
Agree that if available a comparative doc would be incredibly useful.
Thanks
On 4/3/2016 9:16 AM, Sébastien Bachollet wrote:
> Thanks Mathieu for those documents.
> May I ask for the curent version of the bylaws in the same format of
> the proposed one’s? (it would have been useful to have comparative
> document, but I am not requesting it now if it is not an already
> existing document).
> And as some will ask for, all the same documents in PDF will be useful
> too.
> All the best
> SeB
>
> /Skills are useful but diversity is essential./
>
> Sébastien Bachollet
> +33 6 07 66 89 33
> Blog: http://sebastien.bachollet.fr/
> Mail: Sébastien Bachollet <sebastien at bachollet.com
> <mailto:sebastien at bachollet.com>>
>
> De : <accountability-cross-community-bounces at icann.org
> <mailto:accountability-cross-community-bounces at icann.org>> on behalf
> of Mathieu Weill <mathieu.weill at afnic.fr <mailto:mathieu.weill at afnic.fr>>
> Date : dimanche 3 avril 2016 14:16
> À : CCWG Accountability <accountability-cross-community at icann.org
> <mailto:accountability-cross-community at icann.org>>
> Objet : [CCWG-ACCT] Fwd: [bylaws-coord] DRAFT NEW ICANN BYLAWS - 2
> April 2016 version
>
> Dear colleagues,
>
> In anticipation of our calls this week, please find below a note
> from the lawyers group, the draft bylaws as well as an issue list.
>
> It is important to read the lawyers notes as they quite
> efficiently describe the context and status of the work. Please
> review them for any process related question.
>
> The purpose of our calls this week will be to address the issue
> list questions (questions 1-7 & 25-34 are for the CCWG, the others
> for CWG).
>
> Should any other issue be added to the list based on your
> respective reviews, please raise your questions on the list for
> transparency.
>
> Best regards,
>
> Mathieu
> ---------------
> Depuis mon mobile, désolé pour le style
>
> Début du message transféré :
>
>> *Expéditeur:* John Jeffrey via bylaws-coord
>> <bylaws-coord at icann.org <mailto:bylaws-coord at icann.org>>
>> *Date:* 3 avril 2016 13:16:28 UTC+2
>> *Destinataire:* bylaws-coord at icann.org
>> <mailto:bylaws-coord at icann.org>
>> *Cc:* "Flanagan, Sharon" <sflanagan at sidley.com
>> <mailto:sflanagan at sidley.com>>, "Cc: Zagorin, Janet S."
>> <jzagorin at sidley.com <mailto:jzagorin at sidley.com>>, "Hilton,
>> Tyler" <thilton at sidley.com <mailto:thilton at sidley.com>>,
>> ICANN-Adler <ICANN at adlercolvin.com
>> <mailto:ICANN at adlercolvin.com>>, "Hofheimer, Joshua T."
>> <jhofheimer at sidley.com <mailto:jhofheimer at sidley.com>>, "Mohan,
>> Vivek" <vivek.mohan at sidley.com <mailto:vivek.mohan at sidley.com>>,
>> "Clark, Michael A." <mclark at sidley.com
>> <mailto:mclark at sidley.com>>, "Boucher, Rick" <rboucher at sidley.com
>> <mailto:rboucher at sidley.com>>, Sidley ICANN CCWG
>> <sidleyicannccwg at sidley.com <mailto:sidleyicannccwg at sidley.com>>,
>> "Kerry, Cameron" <ckerry at sidley.com <mailto:ckerry at sidley.com>>,
>> "McNicholas, Edward R." <emcnicholas at sidley.com
>> <mailto:emcnicholas at sidley.com>>, Daniel Halloran
>> <daniel.halloran at icann.org <mailto:daniel.halloran at icann.org>>,
>> Amy Stathos <amy.stathos at icann.org
>> <mailto:amy.stathos at icann.org>>, "Boelter, Jessica C.K."
>> <jboelter at sidley.com <mailto:jboelter at sidley.com>>, "Fuller,
>> Miles" <wfuller at sidley.com <mailto:wfuller at sidley.com>>, "Tam,
>> Tennie H." <tennie.tam at sidley.com <mailto:tennie.tam at sidley.com>>
>> *Objet:* *[bylaws-coord] DRAFT NEW ICANN BYLAWS - 2 April 2016
>> version*
>> *Répondre à:* John Jeffrey <john.jeffrey at icann.org
>> <mailto:john.jeffrey at icann.org>>
>>
>> Dear Bylaws Coordination Group,
>>
>> Please find attached a document – DRAFT NEW ICANN BYLAWS (vers.
>> 2Apr) (“DRAFT BYLAWS”) for your review and discussion. As you
>> will recall the last full draft was provided to you on 18 March,
>> with the promise to provide another full turn of the DRAFT BYLAWS
>> for your review today on 2 April. The DRAFT BYLAWS attached is
>> the current working draft among the legal drafting group. There
>> is also an Issue List attached, which are a set of additional
>> questions and clarifications requested from the Bylaws
>> Coordination Group.
>>
>> We ask that you share the attachments with your CCWG, ICG and CWG
>> colleagues who will be reviewing this during this critical work week
>>
>> *_Recent Work_* – During the past two weeks the legal drafting
>> group, made up of Sidley’s team, Adler’s team and ICANN's Legal
>> team reviewed and worked through mark ups and redrafts of the
>> various sections of new ICANN Bylaws. Also, we have held four
>> separate meetings with the Bylaws Coordination Group during this
>> two-week period asking questions and incorporating that feedback
>> into the new draft. There is likely to be the need for some
>> additional discussions as we work toward a public comment version
>> of the new ICANN bylaws.
>>
>> *_More Work to Do_* – There is still work to do on the DRAFT
>> BYLAWS, in identifying and working through any remaining
>> provisions in the draft that are not clear, finding any remaining
>> open issues, improving the provisions, and polishing the draft
>> before publication for public comment. The legal teams remain
>> engaged in review mode and are available for questions and
>> comments during this period.
>>
>> *_Legal Teams have not yet “certified”_* – Since a) the Bylaws
>> Coordination Group, CWG and CCWG have not yet reviewed and
>> reacted to these DRAFT BYLAWS, b) there are still remaining open
>> issues, and c) there is still review and polishing to be done by
>> the legal teams – the legal teams have not indicated yet that the
>> current DRAFT BYLAWS fully meets the recommendations within the
>> Proposals.
>>
>> As we have indicated above there is still work to be done,
>> including receiving the feedback from those reviewing these DRAFT
>> BYLAWS this week before the legal teams will be in a position to
>> certify the posting version for Public Comment
>>
>> *_Next Steps_* –
>>
>> 1) /Now until 13 April/ – members of CCWG, CWG, Bylaws
>> Coordination Group, Board and ICG to complete review of these
>> DRAFT BYLAWS and provide feedback to legal teams;
>>
>> 2) /Now until 18 April/, (with particular focus during week of
>> 13-18 April) – legal teams to update DRAFT BYLAWS working in
>> coordination with the Bylaws Drafting Group;
>>
>> 3) /20 April/ – posting date for public comment period for new
>> proposed bylaws – with legal teams supporting that the new
>> proposed bylaws meets the proposal recommendations.
>>
>> ———
>>
>> As before, we look forward to working with all of you in the
>> coming days, to get ICANN’s Bylaws in the best form possible to
>> effectuate these important changes.
>>
>> We hope these views of the documents are useful and that you
>> receive them in the spirit that they are offered… to help all of
>> us to be able to collaborate and work through these Bylaws
>> changes in the most effective way possible — to enable the
>> creation of a new and stronger, community empowered ICANN.
>>
>> John Jeffrey, Holly Gregory, and Rosemary Fei
>>
>> _____________________
>> ____________________
>>
>>
>>
>>
>>
>> _______________________________________________
>> bylaws-coord mailing list
>> bylaws-coord at icann.org <mailto:bylaws-coord at icann.org>
>> https://mm.icann.org/mailman/listinfo/bylaws-coord
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--
Matthew Shears | Director, Global Internet Policy & Human Rights Project
Center for Democracy & Technology | cdt.org
E: mshears at cdt.org | T: +44.771.247.2987
CDT's Annual Dinner, Tech Prom, is April 6, 2016. Don't miss out - register at cdt.org/annual-dinner.
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