[CCWG-ACCT] Fwd: [bylaws-coord] DRAFT NEW ICANN BYLAWS - 2 April 2016 version

Sun Apr 3 15:26:16 UTC 2016

Dear Mathieu,
Unfortunately, I am not as smart as many of you.
I reiterate once again that there are to prerequisite requirement to
examine the draft
1. Text of existing bylaws amended as per CCWG Supplemental Proposal and
ICG proposal ( which include CWG Proposal)with revision marks
2 Cross reference each amendment shown with revision marks to the existing
CCWG ICG Proposal .
I am not in agreement with Seun for a side by side doc. due to the fact
that I have to spend considerable amount of time to compare word by word
that type of presentation.
I do not know why from the very beginning such arrangements were not made.
Once again
NO RUSH
Regards
Kavouss

2016-04-03 17:11 GMT+02:00 Andrew Sullivan <ajs at anvilwalrusden.com>:

> I exported this PDF, for those who need it.  It has two comments in it
> from me already, but I hope you all can read around them.  They're both
> nits.
>
> A
>
> On Sun, Apr 03, 2016 at 03:48:51PM +0100, Dr Eberhard W Lisse wrote:
> > PDF please,
> >
> > el
> >
> > --
> > Sent from Dr Lisse's iPad mini 4
> >
> > > On 3 Apr 2016, at 13:16, Mathieu Weill <mathieu.weill at afnic.fr> wrote:
> > >
> > > 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>
> > >> Date: 3 avril 2016 13:16:28 UTC+2
> > >> Destinataire: bylaws-coord at icann.org
> > >> Cc: "Flanagan, Sharon" <sflanagan at sidley.com>, "Cc: Zagorin, Janet
> S." <jzagorin at sidley.com>, "Hilton, Tyler" <thilton at sidley.com>,
> ICANN-Adler <ICANN at adlercolvin.com>, "Hofheimer, Joshua T." <
> jhofheimer at sidley.com>, "Mohan, Vivek" <vivek.mohan at sidley.com>, "Clark,
> Michael A." <mclark at sidley.com>, "Boucher, Rick" <rboucher at sidley.com>,
> Sidley ICANN CCWG <sidleyicannccwg at sidley.com>, "Kerry, Cameron" <
> ckerry at sidley.com>, "McNicholas, Edward R." <emcnicholas at sidley.com>,
> Daniel Halloran <daniel.halloran at icann.org>, Amy Stathos <
> amy.stathos at icann.org>, "Boelter, Jessica C.K." <jboelter at sidley.com>,
> "Fuller, Miles" <wfuller at sidley.com>, "Tam, Tennie H." <
> 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>
> > >> 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
> > >>
> > >
> > > <Issues List for Bylaws Coordination Group (April 2 2016).docx>
> > >
> > > <DRAFT-NEW-ICANN-BYLAWS-vers2APR.docx>
> > >> _____________________
> > >> ____________________
> > >>
> > >>
> > >>
> > >>
> > >>
> > >> _______________________________________________
> > >> bylaws-coord mailing list
> > >> bylaws-coord at icann.org
> > >> https://mm.icann.org/mailman/listinfo/bylaws-coord
> > > _______________________________________________
> > > Accountability-Cross-Community mailing list
> > > Accountability-Cross-Community at icann.org
> > > https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
> > _______________________________________________
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> > Accountability-Cross-Community at icann.org
> > https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>
> --
> Andrew Sullivan
> ajs at anvilwalrusden.com
>
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