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<div>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<br>
<br>
<br>
<br>
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<font face="Tahoma" size="2"><b>From:</b> bylaws-coord-bounces@icann.org on behalf of Bruce Tonkin<br>
<b>Sent:</b> Friday, May 27, 2016 08:32:38 AM<br>
<b>To:</b> bylaws-coord@icann.org<br>
<b>Subject:</b> Re: [bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016<br>
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<div class="PlainText">Just a short note to confirm that the Board has passed resolutions with respect to the 4 items of the agenda below.
<br>
<br>
The exact wording of the resolutions will be posted publicly soon.<br>
<br>
Thanks all for your work since Marrakech to finalize the bylaws and agreements.<br>
<br>
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.<br>
<br>
Regards,<br>
Bruce Tonkin<br>
<br>
<br>
<br>
-----Original Message-----<br>
From: Bruce Tonkin <br>
Sent: Friday, 27 May 2016 6:02 PM<br>
To: 'bylaws-coord@icann.org' <bylaws-coord@icann.org><br>
Subject: UPDATED Agenda for ICANN Board meeting on 27 May 2016<br>
<br>
From: <a href="https://www.icann.org/resources/board-material/agenda-2016-05-27-en">
https://www.icann.org/resources/board-material/agenda-2016-05-27-en</a> <br>
<br>
Agenda | Special Meeting of the ICANN Board<br>
<br>
27 May 2016<br>
<br>
<br>
Main Agenda<br>
<br>
* Approval of New ICANN Bylaws for IANA Stewardship Transition<br>
<br>
* Approval of Posting of the new Articles of Incorporation<br>
<br>
* Service Level Agreement (SLA) with RIRs for the IANA Numbering Services<br>
<br>
* IETF MoU Supplemental Agreement<br>
<br>
* AOB - Reconfirming Board resolution on .HOTEL and .ECO IRP Declaration<br>
<br>
_______________________________________________<br>
bylaws-coord mailing list<br>
bylaws-coord@icann.org<br>
<a href="https://mm.icann.org/mailman/listinfo/bylaws-coord">https://mm.icann.org/mailman/listinfo/bylaws-coord</a><br>
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