[CCWG-ACCT] Updated Articles of Incorporation

Schaefer, Brett Brett.Schaefer at heritage.org
Fri Aug 12 14:47:10 UTC 2016


This link goes to the “2 August 2016 Revised draft Articles to Address Comments (Clean)“ -- https://www.icann.org/en/system/files/files/revised-draft-restated-articles-incorporation-02aug16-en.pdf.


________________________________
Brett Schaefer
Jay Kingham Senior Research Fellow in International Regulatory Affairs
Margaret Thatcher Center for Freedom Davis Institute for National Security and Foreign Policy
The Heritage Foundation
214 Massachusetts Avenue, NE
Washington, DC 20002
202-608-6097
heritage.org<http://heritage.org/>
From: accountability-cross-community-bounces at icann.org [mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Paul Rosenzweig
Sent: Friday, August 12, 2016 10:37 AM
To: '"Kleinwächter, Wolfgang"'; 'Bruce Tonkin'; 'Accountability Cross Community'
Subject: Re: [CCWG-ACCT] Updated Articles of Incorporation

Thanks Wolfgang, but these are the Articles of Incorporation for the new
PTI. I think Bruce was referring to, and I was asking for, the newly
restated and revised Articles of Incorporation for ICANN itself. If you
have these available I would "desire" to see them as well ....

Thanks
Paul

Paul Rosenzweig
paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>
O: +1 (202) 547-0660
M: +1 (202) 329-9650
VOIP: +1 (202) 738-1739
www.redbranchconsulting.com<http://www.redbranchconsulting.com>
My PGP Key: http://redbranchconsulting.com/who-we-are/public-pgp-key/<http://redbranchconsulting.com/who-we-are/public-pgp-key/>

-----Original Message-----
From: "Kleinwächter, Wolfgang"
[mailto:wolfgang.kleinwaechter at medienkomm.uni-halle.de]
Sent: Friday, August 12, 2016 10:27 AM
To: Paul Rosenzweig <paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>>; Bruce Tonkin
<Bruce.Tonkin at melbourneit.com.au<mailto:Bruce.Tonkin at melbourneit.com.au>>; Accountability Cross Community
<accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: AW: [CCWG-ACCT] Updated Articles of Incorporation

Here it is.

w



-----Ursprüngliche Nachricht-----
Von: accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org> im Auftrag von Paul
Rosenzweig
Gesendet: Fr 12.08.2016 14:41
An: 'Bruce Tonkin'; 'Accountability Cross Community'
Betreff: Re: [CCWG-ACCT] Updated Articles of Incorporation

Is the text of the new AoI available online anywhere yet Bruce. I've seen
the draft and the public comments but would love to look at the final
version that got approved ...

Thanks
Paul

Paul Rosenzweig
paul.rosenzweig at redbranchconsulting.com<mailto:paul.rosenzweig at redbranchconsulting.com>
O: +1 (202) 547-0660
M: +1 (202) 329-9650
VOIP: +1 (202) 738-1739
www.redbranchconsulting.com<http://www.redbranchconsulting.com>
My PGP Key: http://redbranchconsulting.com/who-we-are/public-pgp-key/<http://redbranchconsulting.com/who-we-are/public-pgp-key/>

-----Original Message-----
From: accountability-cross-community-bounces at icann.org<mailto:accountability-cross-community-bounces at icann.org>
[mailto:accountability-cross-community-bounces at icann.org] On Behalf Of Bruce
Tonkin
Sent: Friday, August 12, 2016 12:25 AM
To: Accountability Cross Community
<accountability-cross-community at icann.org<mailto:accountability-cross-community at icann.org>>
Subject: [CCWG-ACCT] Updated Articles of Incorporation

Hello All,

The Board approved the updated Articles of Incorporation at its meeting on 9
Aug 2016.

Thanks for the all the feedback from the CCWG that led to the revised
Articles on Incorporation.

Regards,
Bruce Tonkin




From:
https://www.icann.org/resources/board-material/resolutions-2016-08-09-en<https://www.icann.org/resources/board-material/resolutions-2016-08-09-en>


Whereas, on 14 March 2014, the National Telecommunications and Information
Administration (NTIA) of the United States Department of Commerce announced
its intention to transition the stewardship of the IANA Functions to the
global multistakeholder community.

Whereas, on 10 March 2016, Internet Corporation for Assigned Names and
Numbers (ICANN) accepted and transmitted to the US National
Telecommunications and Information Agency the following transition
documents: (i) the IANA Stewardship Transition Coordination Group's IANA
Stewardship Transition Proposal, (the "ICG Proposal") and (ii) the Cross
Community Working Group on Enhancing ICANN Accountability's Work Stream 1
Report (collectively, the "Transition Proposals").

Whereas, the ICANN Articles of Incorporation need to be restated in order to
align with the new ICANN Bylaws and for consistency with the Transition
Proposals.

Whereas, ICANN lawyers worked diligently with the independent counsel to the
CCWG-Accountability to develop Restated Articles of Incorporation for ICANN.
Those Restated Articles were posted for public comment for over 40 days.

Whereas, upon the close of the comments, a detailed analysis of the comments
was performed and modifications were made to the Articles in response to the
public comments. ICANN coordinated with the independent law firms on the
revisions.

Whereas, ICANN's General Counsel has asserted that the proposed Restated
ICANN Articles of Incorporation remain consistent with the Transition
Proposals and recommends that the Board approve the amendment to ICANN's
Articles and authorize ICANN to proceed to filing at the appropriate time.

Resolved (2016.08.09.06), the ICANN Board approves the proposed amendments
to ICANN's Articles of Incorporation, which shall be deemed effective upon
the expiration the IANA Functions Contract between ICANN and NTIA.

Resolved (2016.08.09.07), the ICANN Board authorizes ICANN's CEO, or his
designee, to proceed with the filing of the Restated Articles of
Incorporation once they are effective.


_______________________________________________
Accountability-Cross-Community mailing list
Accountability-Cross-Community at icann.org<mailto:Accountability-Cross-Community at icann.org>
https://mm.icann.org/mailman/listinfo/accountability-cross-community<https://mm.icann.org/mailman/listinfo/accountability-cross-community>

_______________________________________________
Accountability-Cross-Community mailing list
Accountability-Cross-Community at icann.org<mailto:Accountability-Cross-Community at icann.org>
https://mm.icann.org/mailman/listinfo/accountability-cross-community<https://mm.icann.org/mailman/listinfo/accountability-cross-community>




_______________________________________________
Accountability-Cross-Community mailing list
Accountability-Cross-Community at icann.org<mailto:Accountability-Cross-Community at icann.org>
https://mm.icann.org/mailman/listinfo/accountability-cross-community<https://mm.icann.org/mailman/listinfo/accountability-cross-community>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160812/702e1f6a/attachment-0001.html>


More information about the Accountability-Cross-Community mailing list