[bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May 2016
Mathieu Weill
mathieu.weill at afnic.fr
Fri May 27 15:02:46 UTC 2016
Dear all,
This is amazing ! Thanks Bruce and all Board members !
It’s hard to believe that, in less than 3 months, we have managed to
translate such a huge set of recommendations into a coherent set of bylaws,
while keeping consensus and trust in the process intact at the same time.
This is no small feat and I want to reiterate my thanks to Icann Legal,
especially Sam and John but I know others were involved as well, the Sidley
and Adler teams, and our wonderful support staff !
Of course this is just step towards the transition itself, but a major
milestone, upon which we can build to bridge the last remaining ones !
Cheers,
Mathieu
PS: Thanks for announcing it just in time for Friday night celebration !
De : Gregory, Holly [mailto:holly.gregory at sidley.com]
Envoyé : vendredi 27 mai 2016 16:00
À : Bruce Tonkin; bylaws-coord at icann.org
Cc : Thomas Rickert; León Felipe Sánchez Ambía; Mathieu Weill; John Jeffrey;
Samantha Eisner; ICANN-Adler ; Sidley ICANN CCWG
Objet : RE: [bylaws-coord] UPDATED Agenda for ICANN Board meeting on 27 May
2016
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
Sent with Good (www.good.com)
_____
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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