[CWG-Stewardship] [CCWG-ACCT] TR: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws

Fri May 27 13:49:52 UTC 2016

Absolutely - congrats all!

Matthew

On 5/27/2016 2:40 PM, James Gannon wrote:
> Proud is the right word. Thanks Chris, this is a moment we should all 
> savour.
>
> -James
>
> From: <cwg-stewardship-bounces at icann.org 
> <mailto:cwg-stewardship-bounces at icann.org>> on behalf of Chris 
> Disspain <chris at disspain.id.au <mailto:chris at disspain.id.au>>
> Date: Friday 27 May 2016 at 14:36
> To: Accountability Cross Community 
> <accountability-cross-community at icann.org 
> <mailto:accountability-cross-community at icann.org>>, 
> "cwg-stewardship at icann.org <mailto:cwg-stewardship at icann.org>" 
> <cwg-stewardship at icann.org <mailto:cwg-stewardship at icann.org>>
> Cc: ICANN Board <icann-board at icann.org <mailto:icann-board at icann.org>>
> Subject: Re: [CWG-Stewardship] [CCWG-ACCT] TR: [bylaws-coord] For 
> Review - Summary and Analysis of Public Comment and proposed revised 
> ICANN Bylaws
>
> All,
>
> The ICANN Board has today passed the resolution approving the new by-laws.
>
> 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.
>
> 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.
>
> I am proud to be part of this community. We should all be. 
> Congratulations to all!
>
>
> Cheers,
>
>
> Chris
>
>
>
>> On 27 May 2016, at 19:13 , Mathieu Weill <mathieu.weill at afnic.fr 
>> <mailto:mathieu.weill at afnic.fr>> wrote:
>>
>> Dear Colleagues,
>> Some small edits were included in the Bylaws during the Bylaws 
>> coordination group that took place yesterday.
>> 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.
>> 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.
>> Best,
>> Thomas, Leon & Mathieu
>> PS: please see Bruce Tonkin’s latest email for an update on the 
>> Board’s next steps, including adoption of the Articles.
>> *De :*bylaws-coord-bounces at icann.org 
>> <mailto:bylaws-coord-bounces at icann.org>[mailto:bylaws-coord-bounces at icann.org]*De 
>> la part de*Samantha Eisner
>> *Envoyé :*jeudi 26 mai 2016 23:01
>> *À :*bylaws-coord at icann.org 
>> <mailto:bylaws-coord at icann.org>;icann-board at icann.org 
>> <mailto:icann-board at icann.org>
>> *Cc :*Amy Stathos
>> *Objet :*Re: [bylaws-coord] For Review - Summary and Analysis of 
>> Public Comment and proposed revised ICANN Bylaws
>> Dear ICANN Board and Bylaws Coordination Group,
>> 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.
>> Best regards,
>> Sam
>> *From:*Samantha Eisner <samantha.eisner at icann.org 
>> <mailto:samantha.eisner at icann.org>>
>> *Date:*Wednesday, May 25, 2016 at 6:50 PM
>> *To:*"bylaws-coord at icann.org <mailto:bylaws-coord at icann.org>" 
>> <bylaws-coord at icann.org <mailto:bylaws-coord at icann.org>>, 
>> "icann-board at icann.org <mailto:icann-board at icann.org>" 
>> <icann-board at icann.org <mailto:icann-board at icann.org>>
>> *Cc:*Holly Gregory <holly.gregory at sidley.com 
>> <mailto:holly.gregory at sidley.com>>, "Rosemary E. Fei" 
>> <rfei at adlercolvin.com <mailto:rfei at adlercolvin.com>>, Amy Stathos 
>> <amy.stathos at icann.org <mailto:amy.stathos at icann.org>>
>> *Subject:*For Review - Summary and Analysis of Public Comment and 
>> proposed revised ICANN Bylaws
>> Dear ICANN Board and Bylaws Coordination Group,
>> Attached please find the following documents
>>
>>  1. The Summary Report of Public Comments
>>  2. A Detailed Chart of ICANN’s Analysis of the Comments (in support
>>     of the Summary)
>>  3. A clean version of the proposed New Bylaws, revised to address
>>     the comments
>>  4. A redline of the Bylaws, showing the changes from the 20 April
>>     version posted for comment
>>  5. A short memo to the BCG noting a few items for consideration
>>
>> 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.
>> The Report and proposed Bylaws will be posted on the ICANN Public 
>> Comment page shortly.
>> Please let us know if you have further questions.  We look forward to 
>> speaking with you tomorrow.
>> Sam Eisner
>> <Bylaws - Redline - May 26 to May 25.pdf><Pièce jointe sans titre 
>> 00022.txt>_______________________________________________
>> Accountability-Cross-Community mailing list
>> Accountability-Cross-Community at icann.org 
>> <mailto:Accountability-Cross-Community at icann.org>
>> https://mm.icann.org/mailman/listinfo/accountability-cross-community
>
>
>
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-- 

Matthew Shears | Director, Global Internet Policy & Human Rights Project
Center for Democracy & Technology | cdt.org
E: mshears at cdt.org | T: +44.771.247.2987

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