[bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016
Gregory, Holly
holly.gregory at sidley.com
Fri May 27 13:59:30 UTC 2016
Congratulations to all of the many participants -- CCWG, CWG, ICANN Legal, Staff, and the Board -- on this important milestone! And our Adler colleagues. A pleasure working with all of you. Holly
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________________________________
From: bylaws-coord-bounces at icann.org on behalf of Bruce Tonkin
Sent: Friday, May 27, 2016 08:32:38 AM
To: bylaws-coord at icann.org
Subject: Re: [bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016
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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