[bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016

[Gregory, Holly]

Congratulations to all of the many participants -- CCWG, CWG, ICANN Legal, Staff, and the Board -- on this important milestone!  And our Adler colleagues.  A pleasure working with all of you.  Holly



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________________________________
From: bylaws-coord-bounces at icann.org on behalf of Bruce Tonkin
Sent: Friday, May 27, 2016 08:32:38 AM
To: bylaws-coord at icann.org
Subject: Re: [bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 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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