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

[avri doria]

Congratulations

Thanks to all on the various bylaws teams!

The process has been exemplary.

[Assuming they approve.]


avri


On 27-May-16 05:13, Mathieu Weill 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] *De la part de* Samantha Eisner
> *Envoyé :* jeudi 26 mai 2016 23:01
> *À :* bylaws-coord at icann.org; 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
>
>  
>
>
>
> _______________________________________________
> Accountability-Cross-Community mailing list
> Accountability-Cross-Community at icann.org
> https://mm.icann.org/mailman/listinfo/accountability-cross-community


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