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

[Thomas Rickert]

I could not agree more.

Thanks all for your hard and excellent work. This is another proof that ICANN and its community are functional and can deliver on challenging tasks.

Thomas



> Am 27.05.2016 um 17:02 schrieb Mathieu Weill <mathieu.weill at afnic.fr>:
> 
> 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 <http://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 <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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