[CWG-Stewardship] FW: [client com] CWG Comment Letter_PTI Bylaws

[Kavouss Arasteh]

Dear Co-Chairs
Tks
I have some concerns about the modification as appeared in below
This is very heavy modification and difficult

 “Any action required or permitted to be taken by the Board may be taken
without a meeting, if *(a)* all *Directors* members of the Board,
individually or collectively, consent in writing to the action *and (b) the
number of Directors then in office constitutes a quorum as set forth in
Section 5.11.1, which, for the avoidance of doubt, requires a majority of
Directors then in office including at least one ICANN Director and at least
one Nominating Committee Director*.  Such written consent shall have the
same force and effect as a unanimous vote of the Board taken at a meeting.
Such written consent or consents shall be filed with the minutes of the
proceedings of the Board.”

We need to either simplify that or take the initial text

Regards

Kavouss














2016-08-04 19:57 GMT+02:00 Jonathan Robinson <jrobinson at afilias.info>:

> All,
>
>
>
> Please see below and attached in preparation for today’s meeting.
>
>
>
> Jonathan
>
>
>
> *From:* Flanagan, Sharon [mailto:sflanagan at sidley.com]
> *Sent:* 04 August 2016 18:54
> *To:* Client Committee <cwg-client at icann.org>
> *Subject:* [client com] CWG Comment Letter_PTI Bylaws
>
>
>
> Dear All,
>
>
>
> Attached is a revised draft of the CWG comment letter on the PTI bylaws
> which is due on August 11.  We believe the only open points are #8 and 9 re
> budget and strategic plan.
>
>
>
> Best regards,
>
> Sharon
>
>
>
> *SHARON R. FLANAGAN*
>
>
> *SIDLEY AUSTIN LLP*
> 555 California Street
> Suite 2000
> San Francisco, CA 94104
> +1 415 772 1271
> sflanagan at sidley.com
> www.sidley.com
>
>
>
>
>
>
>
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