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

[Samantha Eisner]

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

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