[CCWG-ACCT] FW: UPDATED Agenda for ICANN Board meeting on 27 May 2016

[James Gannon]

And I want to call out a thank you to Bruce and Chris who have done a great and often thankless task over the last 2 years of working as the liaison and often referee between us all, kudos to you both.

-James




On 27/05/2016, 14:33, "accountability-cross-community-bounces at icann.org on behalf of Bruce Tonkin" <accountability-cross-community-bounces at icann.org on behalf of Bruce.Tonkin at melbourneit.com.au> wrote:

>
>Just a short note to confirm that the Board has passed resolutions with respect to the 4 items of the agenda below.   
>
>The exact wording of the resolutions will be posted publicly soon.
>
>Thanks all for your work since Marrakech to finalize the bylaws and agreements.
>
>A big thank you to the combined legal team on drafting the legal documents, and also for the broader ICANN staff for summarizing the public comments in a short timeframe.
>
>Regards,
>Bruce Tonkin
>
>
>
>-----Original Message-----
>From: Bruce Tonkin 
>Sent: Friday, 27 May 2016 6:02 PM
>To: 'bylaws-coord at icann.org' <bylaws-coord at icann.org>
>Subject: UPDATED Agenda for ICANN Board meeting on 27 May 2016
>
>From:  https://www.icann.org/resources/board-material/agenda-2016-05-27-en 
>
>Agenda | Special Meeting of the ICANN Board
>
>27 May 2016
>
>
>Main Agenda
>
>*  Approval of New ICANN Bylaws for IANA Stewardship Transition
>
>*  Approval of Posting of the new Articles of Incorporation
>
>*  Service Level Agreement (SLA) with RIRs for the IANA Numbering Services
>
>*  IETF MoU Supplemental Agreement
>
>*  AOB - Reconfirming Board resolution on .HOTEL and .ECO IRP Declaration
>
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