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

[Rosemary E. Fei]

Thanks for the excellent news, Bruce, and congratulations to all on reaching this milestone.   We have been honored to assist you.

Rosemary




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On May 27, 2016, at 6:33 AM, Bruce Tonkin <Bruce.Tonkin at melbourneit.com.au<mailto:Bruce.Tonkin at melbourneit.com.au>> wrote:

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<mailto:bylaws-coord at icann.org>' <bylaws-coord at icann.org<mailto: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<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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