[bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016
Bruce Tonkin
Bruce.Tonkin at melbourneit.com.au
Fri May 27 13:32:38 UTC 2016
Just a short note to confirm that the Board has passed resolutions with respect to the 4 items of the agenda below.
The exact wording of the resolutions will be posted publicly soon.
Thanks all for your work since Marrakech to finalize the bylaws and agreements.
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.
Regards,
Bruce Tonkin
-----Original Message-----
From: Bruce Tonkin
Sent: Friday, 27 May 2016 6:02 PM
To: 'bylaws-coord at icann.org' <bylaws-coord at icann.org>
Subject: UPDATED Agenda for ICANN Board meeting on 27 May 2016
From: https://www.icann.org/resources/board-material/agenda-2016-05-27-en
Agenda | Special Meeting of the ICANN Board
27 May 2016
Main Agenda
* Approval of New ICANN Bylaws for IANA Stewardship Transition
* Approval of Posting of the new Articles of Incorporation
* Service Level Agreement (SLA) with RIRs for the IANA Numbering Services
* IETF MoU Supplemental Agreement
* AOB - Reconfirming Board resolution on .HOTEL and .ECO IRP Declaration
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