[CCWG-ACCT] TR: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws

[Mathieu Weill]

Dear Colleagues,



Some small edits were included in the Bylaws during the Bylaws
coordination group that took place yesterday.



During this call, our lawyers confirmed that all our comments have been
adequately addressed. Conclusions were reached by consensus on all of the
items for discussion flagged in the memo shared yesterday. As a
consequence, we have confirmed to the Board that the Bylaws were
consistent with the CCWG-Accountability proposal, and were ready for
approval.



We have also expressed our appreciation for the outstanding work from
staff in turning all the comments around and providing clear documentation
in the course of this finalization process.



Best,

Thomas, Leon & Mathieu

PS: please see Bruce Tonkin’s latest email for an update on the Board’s
next steps, including adoption of the Articles.



De : bylaws-coord-bounces at icann.org
[mailto:bylaws-coord-bounces at icann.org] De la part de Samantha Eisner
Envoyé : jeudi 26 mai 2016 23:01
À : bylaws-coord at icann.org; icann-board at icann.org
Cc : Amy Stathos
Objet : Re: [bylaws-coord] For Review - Summary and Analysis of Public
Comment and proposed revised ICANN Bylaws



Dear ICANN Board and Bylaws Coordination Group,



Attached is a document showing the minor edits that were discussed on
today’s call.  Please note that there is also a small modification in
Section 22.4 to add a requirement for a PTI Operating plan, that was
discussed on the CWG’s Client Committee email list this morning.



Best regards,



Sam



From: Samantha Eisner <samantha.eisner at icann.org>
Date: Wednesday, May 25, 2016 at 6:50 PM
To: "bylaws-coord at icann.org" <bylaws-coord at icann.org>,
"icann-board at icann.org" <icann-board at icann.org>
Cc: Holly Gregory <holly.gregory at sidley.com>, "Rosemary E. Fei"
<rfei at adlercolvin.com>, Amy Stathos <amy.stathos at icann.org>
Subject: For Review - Summary and Analysis of Public Comment and proposed
revised ICANN Bylaws



Dear ICANN Board and Bylaws Coordination Group,



Attached please find the following documents



1.	The Summary Report of Public Comments
2.	A Detailed Chart of ICANN’s Analysis of the Comments (in support
of the Summary)
3.	A clean version of the proposed New Bylaws, revised to address the
comments
4.	A redline of the Bylaws, showing the changes from the 20 April
version posted for comment
5.	A short memo to the BCG noting a few items for consideration

I am also including for your review a CLEAN and REDLINE version of the
proposed Restated Articles of Incorporation, which has been agreed amongst
ICANN and Sidley and Adler.



The Report and proposed Bylaws will be posted on the ICANN Public Comment
page shortly.



Please let us know if you have further questions.  We look forward to
speaking with you tomorrow.



Sam Eisner



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