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<p>Absolutely - congrats all!</p>
<p>Matthew<br>
</p>
<br>
<div class="moz-cite-prefix">On 5/27/2016 2:40 PM, James Gannon
wrote:<br>
</div>
<blockquote
cite="mid:0893DB3B-3A0B-4AC2-B258-F9CF34DBCC3F@cyberinvasion.net"
type="cite">
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charset=windows-1252">
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<div>Proud is the right word. Thanks Chris, this is a moment
we should all savour.</div>
<div><br>
</div>
<div>-James</div>
<div>
</div>
</div>
</div>
<div><br>
</div>
<span id="OLK_SRC_BODY_SECTION">
<div style="font-family:Calibri; font-size:12pt;
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<span style="font-weight:bold">From: </span><<a
moz-do-not-send="true"
href="mailto:cwg-stewardship-bounces@icann.org"><a class="moz-txt-link-abbreviated" href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a></a>>
on behalf of Chris Disspain <<a moz-do-not-send="true"
href="mailto:chris@disspain.id.au">chris@disspain.id.au</a>><br>
<span style="font-weight:bold">Date: </span>Friday 27 May
2016 at 14:36<br>
<span style="font-weight:bold">To: </span>Accountability
Cross Community <<a moz-do-not-send="true"
href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>>,
"<a moz-do-not-send="true"
href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>ICANN Board <<a
moz-do-not-send="true" href="mailto:icann-board@icann.org"><a class="moz-txt-link-abbreviated" href="mailto:icann-board@icann.org">icann-board@icann.org</a></a>><br>
<span style="font-weight:bold">Subject: </span>Re:
[CWG-Stewardship] [CCWG-ACCT] TR: [bylaws-coord] For Review -
Summary and Analysis of Public Comment and proposed revised
ICANN Bylaws<br>
</div>
<div><br>
</div>
<div>
<div style="word-wrap: break-word; -webkit-nbsp-mode: space;
-webkit-line-break: after-white-space;" class="">
<span style="font-family: 'Verdana'; font-size: 13px; color:
rgb(102, 102, 102);">All,
<div class=""><br class="">
</div>
<div class="">The ICANN Board has today passed the
resolution approving the new by-laws.</div>
<div class=""><br class="">
</div>
<div class="">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. </div>
<div class=""><br class="">
</div>
<div class="">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. </div>
<div class=""><br class="">
</div>
<div class="">I am proud to be part of this community. We
should all be. Congratulations to all! </div>
<div class=""><br class="">
</div>
<div class="">
<div class="">
<p class="p1" style="margin: 0px; font-style: normal;
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<br class="">
</p>
<p class="p2" style="margin: 0px; font-style: normal;
font-variant: normal; font-weight: normal;
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Cheers,</p>
<p class="p3" style="margin: 0px; font-style: normal;
font-variant: normal; font-weight: normal;
font-size: 13px; line-height: normal; font-family:
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0px; -webkit-text-stroke-width: 0px;">
<br class="">
</p>
<p class="p2" style="margin: 0px; font-style: normal;
font-variant: normal; font-weight: normal;
font-size: 13px; line-height: normal; font-family:
Verdana; color: rgb(148, 67, 251); letter-spacing:
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Chris</p>
</div>
<div class=""><br class="webkit-block-placeholder">
</div>
<br class="">
<div>
<blockquote type="cite" class="">
<div class="">On 27 May 2016, at 19:13 , Mathieu
Weill <<a moz-do-not-send="true"
href="mailto:mathieu.weill@afnic.fr" class="">mathieu.weill@afnic.fr</a>>
wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<div class="WordSection1" style="page:
WordSection1; font-family: Verdana; font-size:
13px; font-style: normal; font-variant: normal;
font-weight: normal; letter-spacing: normal;
orphans: auto; text-align: start; text-indent:
0px; text-transform: none; white-space: normal;
widows: auto; word-spacing: 0px;
-webkit-text-stroke-width: 0px;">
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="">Dear Colleagues,<span
class="Apple-converted-space"> </span><o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class=""><o:p class=""> </o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">Some small
edits were included in the Bylaws during the
Bylaws coordination group that took place
yesterday.<span
class="Apple-converted-space"> </span><o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US"><o:p class=""> </o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">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.<span
class="Apple-converted-space"> </span><o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US"><o:p class=""> </o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">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.<span
class="Apple-converted-space"> </span><o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US"><o:p class=""> </o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">Best,<o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">Thomas, Leon
& Mathieu<o:p class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US">PS: please see
Bruce Tonkin’s latest email for an update on
the Board’s next steps, including adoption
of the Articles.<span
class="Apple-converted-space"> </span><o:p
class=""></o:p></span></div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span style="font-size: 11pt; font-family:
Calibri, sans-serif; color: rgb(31, 73,
125);" class="" lang="EN-US"><o:p class=""> </o:p></span></div>
<div class="">
<div style="border-style: solid none none;
border-top-color: rgb(181, 196, 223);
border-top-width: 1pt; padding: 3pt 0cm
0cm;" class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<b class=""><span style="font-size: 10pt;
font-family: Tahoma, sans-serif;"
class="" lang="EN-US">De :</span></b><span
style="font-size: 10pt; font-family:
Tahoma, sans-serif;" class=""
lang="EN-US"><span
class="Apple-converted-space"> </span><a
moz-do-not-send="true"
href="mailto:bylaws-coord-bounces@icann.org"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-abbreviated" href="mailto:bylaws-coord-bounces@icann.org">bylaws-coord-bounces@icann.org</a></a><span
class="Apple-converted-space"> </span>[<a
moz-do-not-send="true"
href="mailto:bylaws-coord-bounces@icann.org"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-freetext" href="mailto:bylaws-coord-bounces@icann.org">mailto:bylaws-coord-bounces@icann.org</a></a>]<span
class="Apple-converted-space"> </span><b
class="">De la part de</b><span
class="Apple-converted-space"> </span>Samantha
Eisner<br class="">
<b class="">Envoyé :</b><span
class="Apple-converted-space"> </span>jeudi
26 mai 2016 23:01<br class="">
<b class="">À :</b><span
class="Apple-converted-space"> </span><a
moz-do-not-send="true"
href="mailto:bylaws-coord@icann.org"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-abbreviated" href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a></a>;<span
class="Apple-converted-space"> </span><a
moz-do-not-send="true"
href="mailto:icann-board@icann.org"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-abbreviated" href="mailto:icann-board@icann.org">icann-board@icann.org</a></a><br
class="">
<b class="">Cc :</b><span
class="Apple-converted-space"> </span>Amy
Stathos<br class="">
<b class="">Objet :</b><span
class="Apple-converted-space"> </span>Re:
[bylaws-coord] For Review - Summary and
Analysis of Public Comment and proposed
revised ICANN Bylaws<o:p class=""></o:p></span></div>
</div>
</div>
<div style="margin: 0cm 0cm 0.0001pt; font-size:
12pt; font-family: 'Times New Roman', serif;"
class="">
<span class="" lang="EN-US"><o:p class=""> </o:p></span></div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class="">Dear ICANN
Board and Bylaws Coordination Group, <o:p
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class=""><o:p
class=""> </o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class="">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.<o:p
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class=""><o:p
class=""> </o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class="">Best
regards, <o:p class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class=""><o:p
class=""> </o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class="">Sam<o:p
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class=""><o:p
class=""> </o:p></span></div>
</div>
<div style="border-style: solid none none;
border-top-color: rgb(181, 196, 223);
border-top-width: 1pt; padding: 3pt 0cm 0cm;"
class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<b class=""><span style="font-size: 11pt;
font-family: Calibri, sans-serif;"
class="">From:<span
class="Apple-converted-space"> </span></span></b><span
style="font-size: 11pt; font-family:
Calibri, sans-serif;" class="">Samantha
Eisner <<a moz-do-not-send="true"
href="mailto:samantha.eisner@icann.org"
style="color: purple; text-decoration:
underline;" class="">samantha.eisner@icann.org</a>><br
class="">
<b class="">Date:<span
class="Apple-converted-space"> </span></b>Wednesday,
May 25, 2016 at 6:50 PM<br class="">
<b class="">To:<span
class="Apple-converted-space"> </span></b>"<a
moz-do-not-send="true"
href="mailto:bylaws-coord@icann.org"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-abbreviated" href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a></a>"
<<a moz-do-not-send="true"
href="mailto:bylaws-coord@icann.org"
style="color: purple; text-decoration:
underline;" class="">bylaws-coord@icann.org</a>>,
"<a moz-do-not-send="true"
href="mailto:icann-board@icann.org"
style="color: purple; text-decoration:
underline;" class="">icann-board@icann.org</a>"
<<a moz-do-not-send="true"
href="mailto:icann-board@icann.org"
style="color: purple; text-decoration:
underline;" class="">icann-board@icann.org</a>><br
class="">
<b class="">Cc:<span
class="Apple-converted-space"> </span></b>Holly
Gregory <<a moz-do-not-send="true"
href="mailto:holly.gregory@sidley.com"
style="color: purple; text-decoration:
underline;" class="">holly.gregory@sidley.com</a>>,
"Rosemary E. Fei" <<a
moz-do-not-send="true"
href="mailto:rfei@adlercolvin.com"
style="color: purple; text-decoration:
underline;" class=""><a class="moz-txt-link-abbreviated" href="mailto:rfei@adlercolvin.com">rfei@adlercolvin.com</a></a>>,
Amy Stathos <<a moz-do-not-send="true"
href="mailto:amy.stathos@icann.org"
style="color: purple; text-decoration:
underline;" class="">amy.stathos@icann.org</a>><br
class="">
<b class="">Subject:<span
class="Apple-converted-space"> </span></b>For
Review - Summary and Analysis of Public
Comment and proposed revised ICANN Bylaws<o:p
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt; font-family:
Calibri, sans-serif;" class=""><o:p
class=""> </o:p></span></div>
</div>
<div class="">
<div class="">
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">Dear ICANN Board and Bylaws
Coordination Group, <o:p class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class=""><o:p class=""> </o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">Attached please find the
following documents<o:p class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class=""><o:p class=""> </o:p></span></div>
</div>
<ol start="1" style="margin-bottom: 0cm;"
class="" type="1">
<li class="MsoNormal" style="margin: 0cm
0cm 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">The Summary Report of Public
Comments<o:p class=""></o:p></span></li>
<li class="MsoNormal" style="margin: 0cm
0cm 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">A Detailed Chart of ICANN’s
Analysis of the Comments (in support
of the Summary)<o:p class=""></o:p></span></li>
<li class="MsoNormal" style="margin: 0cm
0cm 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">A clean version of the
proposed New Bylaws, revised to
address the comments<o:p class=""></o:p></span></li>
<li class="MsoNormal" style="margin: 0cm
0cm 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">A redline of the Bylaws,
showing the changes from the 20 April
version posted for comment<o:p
class=""></o:p></span></li>
<li class="MsoNormal" style="margin: 0cm
0cm 0.0001pt; font-size: 12pt;
font-family: 'Times New Roman', serif;">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">A short memo to the BCG
noting a few items for consideration<o:p
class=""></o:p></span></li>
</ol>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">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
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class=""><o:p class=""> </o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
font-family: Calibri, sans-serif;"
class="">The Report and proposed
Bylaws will be posted on the ICANN
Public Comment page shortly.<o:p
class=""></o:p></span></div>
</div>
<div class="">
<div style="margin: 0cm 0cm 0.0001pt;
font-size: 12pt; font-family: 'Times New
Roman', serif;" class="">
<span style="font-size: 10.5pt;
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<pre wrap="">_______________________________________________
CWG-Stewardship mailing list
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<a class="moz-txt-link-freetext" href="https://mm.icann.org/mailman/listinfo/cwg-stewardship">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a>
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<pre class="moz-signature" cols="72">--
Matthew Shears | Director, Global Internet Policy & Human Rights Project
Center for Democracy & Technology | cdt.org
E: <a class="moz-txt-link-abbreviated" href="mailto:mshears@cdt.org">mshears@cdt.org</a> | T: +44.771.247.2987
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