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<div>Proud is the right word. Thanks Chris, this is a moment we should all savour.</div>
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<div>-James</div>
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<span style="font-weight:bold">From: </span><<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>> on behalf of Chris Disspain <<a href="mailto:chris@disspain.id.au">chris@disspain.id.au</a>><br>
<span style="font-weight:bold">Date: </span>Friday 27 May 2016 at 14:36<br>
<span style="font-weight:bold">To: </span>Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>, "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>ICANN Board <<a href="mailto:icann-board@icann.org">icann-board@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>Re: [CWG-Stewardship] [CCWG-ACCT] TR: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<br>
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<span style="font-family: 'Verdana'; font-size: 13px; color: rgb(102, 102, 102);">All,
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<div class="">The ICANN Board has today passed the resolution approving the new by-laws.</div>
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<div class="">Whilst the transition is not yet complete, congratulations to all who have worked so hard to bring the process to this point, especially ICANN staff, external legal teams and the members of and participants in the CWG-stewardship, the ICG and
the CCWG-ACCT. </div>
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<div class="">This has been a long, arduous and at times emotional process. Through all of the debate, discussion, disagreement, compromise and journey to consensus there have been many ups and downs but I have never failed to be anything other than impressed
and sometimes overwhelmed by the commitment of those who chose to be involved and who have gave their time and effort selflessly to this process. </div>
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<div class="">I am proud to be part of this community. We should all be. Congratulations to all! </div>
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Cheers,</p>
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Chris</p>
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<div class="">On 27 May 2016, at 19:13 , Mathieu Weill <<a href="mailto:mathieu.weill@afnic.fr" class="">mathieu.weill@afnic.fr</a>> wrote:</div>
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<span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Dear Colleagues,<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Some small edits were included in the Bylaws during the Bylaws coordination group that took place yesterday.<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">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.<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">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.<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Best,<o:p class=""></o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">Thomas, Leon & Mathieu<o:p class=""></o:p></span></div>
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<span lang="EN-US" style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);" class="">PS: please see Bruce Tonkin’s latest email for an update on the Board’s next steps, including adoption of the Articles.<span class="Apple-converted-space"> </span><o:p class=""></o:p></span></div>
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<b class=""><span lang="EN-US" style="font-size: 10pt; font-family: Tahoma, sans-serif;" class="">De :</span></b><span lang="EN-US" style="font-size: 10pt; font-family: Tahoma, sans-serif;" class=""><span class="Apple-converted-space"> </span><a href="mailto:bylaws-coord-bounces@icann.org" style="color: purple; text-decoration: underline;" class="">bylaws-coord-bounces@icann.org</a><span class="Apple-converted-space"> </span>[<a href="mailto:bylaws-coord-bounces@icann.org" style="color: purple; text-decoration: underline;" class="">mailto:bylaws-coord-bounces@icann.org</a>]<span class="Apple-converted-space"> </span><b class="">De
la part de</b><span class="Apple-converted-space"> </span>Samantha Eisner<br class="">
<b class="">Envoyé :</b><span class="Apple-converted-space"> </span>jeudi 26 mai 2016 23:01<br class="">
<b class="">À :</b><span class="Apple-converted-space"> </span><a href="mailto:bylaws-coord@icann.org" style="color: purple; text-decoration: underline;" class="">bylaws-coord@icann.org</a>;<span class="Apple-converted-space"> </span><a href="mailto:icann-board@icann.org" style="color: purple; text-decoration: underline;" class="">icann-board@icann.org</a><br class="">
<b class="">Cc :</b><span class="Apple-converted-space"> </span>Amy Stathos<br class="">
<b class="">Objet :</b><span class="Apple-converted-space"> </span>Re: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Dear ICANN Board and Bylaws Coordination Group, <o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">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.<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Best regards, <o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Sam<o:p class=""></o:p></span></div>
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<b class=""><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">From:<span class="Apple-converted-space"> </span></span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif;" class="">Samantha Eisner <<a href="mailto:samantha.eisner@icann.org" style="color: purple; text-decoration: underline;" class="">samantha.eisner@icann.org</a>><br class="">
<b class="">Date:<span class="Apple-converted-space"> </span></b>Wednesday, May 25, 2016 at 6:50 PM<br class="">
<b class="">To:<span class="Apple-converted-space"> </span></b>"<a href="mailto:bylaws-coord@icann.org" style="color: purple; text-decoration: underline;" class="">bylaws-coord@icann.org</a>" <<a href="mailto:bylaws-coord@icann.org" style="color: purple; text-decoration: underline;" class="">bylaws-coord@icann.org</a>>,
"<a href="mailto:icann-board@icann.org" style="color: purple; text-decoration: underline;" class="">icann-board@icann.org</a>" <<a href="mailto:icann-board@icann.org" style="color: purple; text-decoration: underline;" class="">icann-board@icann.org</a>><br class="">
<b class="">Cc:<span class="Apple-converted-space"> </span></b>Holly Gregory <<a href="mailto:holly.gregory@sidley.com" style="color: purple; text-decoration: underline;" class="">holly.gregory@sidley.com</a>>, "Rosemary E. Fei" <<a href="mailto:rfei@adlercolvin.com" style="color: purple; text-decoration: underline;" class="">rfei@adlercolvin.com</a>>,
Amy Stathos <<a href="mailto:amy.stathos@icann.org" style="color: purple; text-decoration: underline;" class="">amy.stathos@icann.org</a>><br class="">
<b class="">Subject:<span class="Apple-converted-space"> </span></b>For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Dear ICANN Board and Bylaws Coordination Group, <o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Attached please find the following documents<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">The Summary Report of Public Comments<o:p class=""></o:p></span></li><li class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">A Detailed Chart of ICANN’s Analysis of the Comments (in support of the Summary)<o:p class=""></o:p></span></li><li class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">A clean version of the proposed New Bylaws, revised to address the comments<o:p class=""></o:p></span></li><li class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">A redline of the Bylaws, showing the changes from the 20 April version posted for comment<o:p class=""></o:p></span></li><li class="MsoNormal" style="margin: 0cm 0cm 0.0001pt; font-size: 12pt; font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">A short memo to the BCG noting a few items for consideration<o:p class=""></o:p></span></li></ol>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">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.<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">The Report and proposed Bylaws will be posted on the ICANN Public Comment page shortly.<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Please let us know if you have further questions. We look forward to speaking with you tomorrow.<o:p class=""></o:p></span></div>
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<span style="font-size: 10.5pt; font-family: Calibri, sans-serif;" class="">Sam Eisner<o:p class=""></o:p></span></div>
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<span id="cid:CDE47A5C936BCE4DABEB045FBF8A445E@pexch112.icann.org"><Bylaws - Redline - May 26 to May 25.pdf></span><span id="cid:C22AE2C9-A790-4C87-B9A7-EB87A44C9D8B@ddnet"><Pièce jointe sans titre 00022.txt></span><span style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<span style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">Accountability-Cross-Community
mailing list</span><br style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<a href="mailto:Accountability-Cross-Community@icann.org" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Accountability-Cross-Community@icann.org</a><br style="font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">
<a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" style="color: purple; text-decoration: underline; font-family: Verdana; font-size: 13px; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></div>
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