<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=iso-8859-1">
<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta name=Generator content="Microsoft Word 14 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Tahoma;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
        {font-family:ArialMT;
        panose-1:0 0 0 0 0 0 0 0 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0cm;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:blue;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:purple;
        text-decoration:underline;}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
        {mso-style-priority:99;
        mso-style-link:"Texte de bulles Car";
        margin:0cm;
        margin-bottom:.0001pt;
        font-size:8.0pt;
        font-family:"Tahoma","sans-serif";}
span.TextedebullesCar
        {mso-style-name:"Texte de bulles Car";
        mso-style-priority:99;
        mso-style-link:"Texte de bulles";
        font-family:"Tahoma","sans-serif";}
span.EmailStyle19
        {mso-style-type:personal;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
p.BalloonText, li.BalloonText, div.BalloonText
        {mso-style-name:"Balloon Text";
        mso-style-link:"Balloon Text Char";
        margin:0cm;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Times New Roman","serif";}
span.BalloonTextChar
        {mso-style-name:"Balloon Text Char";
        mso-style-priority:99;
        mso-style-link:"Balloon Text";
        font-family:"Tahoma","sans-serif";}
span.EmailStyle22
        {mso-style-type:personal-reply;
        font-family:"Calibri","sans-serif";
        color:#1F497D;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-size:10.0pt;}
@page WordSection1
        {size:612.0pt 792.0pt;
        margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
        {page:WordSection1;}
/* List Definitions */
@list l0
        {mso-list-id:732964686;
        mso-list-template-ids:1012722316;}
@list l1
        {mso-list-id:1407220121;
        mso-list-template-ids:1720713352;}
@list l1:level1
        {mso-level-tab-stop:36.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level2
        {mso-level-tab-stop:72.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level3
        {mso-level-tab-stop:108.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level4
        {mso-level-tab-stop:144.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level5
        {mso-level-tab-stop:180.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level6
        {mso-level-tab-stop:216.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level7
        {mso-level-tab-stop:252.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level8
        {mso-level-tab-stop:288.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
@list l1:level9
        {mso-level-tab-stop:324.0pt;
        mso-level-number-position:left;
        text-indent:-18.0pt;}
ol
        {margin-bottom:0cm;}
ul
        {margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>An excellent catch by Chuck Gomes, as discussed on the call. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Best<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Mathieu<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De&nbsp;:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] <b>De la part de</b> Gomes, Chuck<br><b>Envoyé&nbsp;:</b> jeudi 26 mai 2016 19:57<br><b>À&nbsp;:</b> Grace Abuhamad; cwg-stewardship@icann.org<br><b>Objet&nbsp;:</b> Re: [CWG-Stewardship] Fwd: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Thanks Grace.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Note the following in the redline version of the Bylaws Section 4.6, Specific Reviews:</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>&#8220;</span><span lang=EN-US style='font-family:"ArialMT","sans-serif";color:black'>The Directory Service Review shall be conducted no less frequently than every five years, measured from the date the previous Directory Service Review Team was convened</span><span lang=EN-US style='font-family:"ArialMT","sans-serif";color:red'>.</span><span lang=EN-US style='font-family:"ArialMT","sans-serif";color:blue'>, except that the first Directory Service Review to be conducted after [1 October 2016] shall be deemed to be timely if the applicable SSR Review Team is convened on or before 31 October 2016.</span><span lang=EN-US style='font-size:8.0pt;font-family:"ArialMT","sans-serif";color:blue'>64</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>&#8221;<o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='text-autospace:none'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>I am assuming that it should say &#8216;Directory Service Review Team&#8217; instead of &#8216;SSR Review Team&#8217;.&nbsp; Probably just a copy and paste error.<o:p></o:p></span></p><p class=MsoNormal style='text-autospace:none'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='text-autospace:none'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Chuck</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org] <b>On Behalf Of </b>Grace Abuhamad<br><b>Sent:</b> Wednesday, May 25, 2016 10:46 PM<br><b>To:</b> cwg-stewardship@icann.org; Accountability Cross Community<br><b>Subject:</b> [CWG-Stewardship] Fwd: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<o:p></o:p></span></p></div></div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p><div><p class=MsoNormal><span lang=EN-US>For your information.<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-bottom:12.0pt'><span lang=EN-US><br>Begin forwarded message:<o:p></o:p></span></p></div><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal style='margin-bottom:12.0pt'><b><span lang=EN-US>From:</span></b><span lang=EN-US> &quot;Samantha Eisner&quot; &lt;<a href="mailto:Samantha.Eisner@icann.org">Samantha.Eisner@icann.org</a>&gt;<br><b>To:</b> &quot;<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>&quot; &lt;<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>&gt;<br><b>Subject:</b> <b>[bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws</b><o:p></o:p></span></p></div></blockquote><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><div><p class=MsoNormal><span lang=EN-US>Dear ICANN Board and Bylaws Coordination Group,&nbsp;<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Attached please find the following documents<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'><span lang=EN-US>The Summary Report of Public Comments<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'><span lang=EN-US>A Detailed Chart of ICANN&#8217;s Analysis of the Comments (in support of the Summary)<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'><span lang=EN-US>A clean version of the proposed New Bylaws, revised to address the comments<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'><span lang=EN-US>A redline of the Bylaws, showing the changes from the 20 April version posted for comment<o:p></o:p></span></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;mso-list:l1 level1 lfo3'><span lang=EN-US>A short memo to the BCG noting a few items for consideration<o:p></o:p></span></li></ol><div><p class=MsoNormal><span lang=EN-US>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></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>The Report and proposed Bylaws will be posted on the ICANN Public Comment page shortly.<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Please let us know if you have further questions. &nbsp;We look forward to speaking with you tomorrow.<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Sam Eisner<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p>&nbsp;</o:p></span></p></div></div></blockquote></div></body></html>