[CCWG-ACCT] TR: [bylaws-coord] Explanation of grandfathered agreements

Mathieu Weill mathieu.weill at afnic.fr
Wed Apr 20 10:14:55 UTC 2016

Dear Colleagues,

Please find attached a memo from our lawyers, in response to our request
regarding Section 1.1 (d) of the Bylaws (so called "grandfathering"


-----Message d'origine-----
De : bylaws-coord-bounces at icann.org
[mailto:bylaws-coord-bounces at icann.org] De la part de Rosemary E. Fei
Envoyé : mercredi 20 avril 2016 10:05
À : bylaws-coord at icann.org
Cc : ICANN-Adler; Daniel Halloran (daniel.halloran at icann.org); Sidley
ICANN CCWG (sidleyicannccwg at sidley.com); Amy Stathos
(amy.stathos at icann.org)
Objet : [bylaws-coord] Explanation of grandfathered agreements

Dear Bylaws Coordination Group:

During the CCWG call on April 12, Mathieu noted that, in order to approve
the proposed Bylaws, the CCWG would need an explanation for the unanimous
decision among the Sidley and Adler firms and ICANN Legal to include
specified agreements and the current Strategic and Operating Plans in the
list of "grandfathered" documents in Section 1.1(d)(ii) of the draft
Bylaws circulated on April 7, 2016.  The explanation, approved by all
three counsels, is attached, in Word and pdf formats.  Please distribute
to the full CCWG list, if you deem that appropriate.

Please let us know if you need any further information on this point.

Rosemary, Holly, and John
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