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<div>Dear ICANN Board and Bylaws Coordination Group, </div>
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<div>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.</div>
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<div>Best regards, </div>
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<div>Sam</div>
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<span style="font-weight:bold">From: </span>Samantha Eisner <<a href="mailto:samantha.eisner@icann.org">samantha.eisner@icann.org</a>><br>
<span style="font-weight:bold">Date: </span>Wednesday, May 25, 2016 at 6:50 PM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>" <<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>>, "<a href="mailto:icann-board@icann.org">icann-board@icann.org</a>" <<a href="mailto:icann-board@icann.org">icann-board@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>Holly Gregory <<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>>, "Rosemary E. Fei" <<a href="mailto:rfei@adlercolvin.com">rfei@adlercolvin.com</a>>, Amy Stathos <<a href="mailto:amy.stathos@icann.org">amy.stathos@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws<br>
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<div>Dear ICANN Board and Bylaws Coordination Group, </div>
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<div>Attached please find the following documents</div>
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<li>The Summary Report of Public Comments</li><li>A Detailed Chart of ICANN’s Analysis of the Comments (in support of the Summary)</li><li>A clean version of the proposed New Bylaws, revised to address the comments</li><li>A redline of the Bylaws, showing the changes from the 20 April version posted for comment</li><li>A short memo to the BCG noting a few items for consideration</li></ol>
<div>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.</div>
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<div>The Report and proposed Bylaws will be posted on the ICANN Public Comment page shortly.</div>
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<div>Please let us know if you have further questions. We look forward to speaking with you tomorrow.</div>
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<div>Sam Eisner</div>
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