Dear All,

On 25 May 2016 in regard with Bylaws Finalization a two pages doc. was received.

Under Section 3 of this doc. NTIA proposed the following

Qoute

 

1. The GAC Changes from INTA

 

INTA Recommended the following changes to the GAC-related Bylaws:

 

12.2(a)(x) ... “may only be rejected by a vote of no less than 60% of the Board.” 12.2(a)(xi) "If GAC Consensus Advice is rejected by the Board pursuant to              Section 12.2(a)(x) and If no such mutually acceptable solution can be found, the Board will state in its final decision..."

Unquote

Dear Colleagues in GAC.

This is a totally unacceptable proposal.

It totally undermines the very basic principle of GAC Advice.

If such drastic and negative proposal is seriously considered, I propose the following

1. Go back to 50% rejections threshold to not accept GAC Advice

2. Suppress the " GAC Carve-Out " totally

3. Suppress Recommendation 11 on Stress Test 18

Modify the Bylaws according ly

Regards

2016-05-26 9:25 GMT+02:00 <Jorge.Cancio@bakom.admin.ch>:

Dear Mathieu

 

Thanks for this info – as to the draft amended Articles of Incorporation: could you or ICANN Staff inform us about the process and timeline that will be followed to proceed with such amendments?

 

Thanks and regards

 

Jorge

 

Von: accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] Im Auftrag von Mathieu Weill
Gesendet: Donnerstag, 26. Mai 2016 08:47
An: accountability-cross-community@icann.org
Betreff: [CCWG-ACCT] TR: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws

 

FYI.

 

Also worth noting that a Bylaws drafting coordination group call is scheduled at 19 UTC today.

 

Best

Mathieu

 

De : bylaws-coord-bounces@icann.org [mailto:bylaws-coord-bounces@icann.org] De la part de Samantha Eisner
Envoyé : jeudi 26 mai 2016 03:51
À : bylaws-coord@icann.org; icann-board@icann.org
Cc : Amy Stathos
Objet : [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws

 

Dear ICANN Board and Bylaws Coordination Group, 

 

Attached please find the following documents

 

1. The Summary Report of Public Comments
2. A Detailed Chart of ICANN’s Analysis of the Comments (in support of the Summary)
3. A clean version of the proposed New Bylaws, revised to address the comments
4. A redline of the Bylaws, showing the changes from the 20 April version posted for comment
5. A short memo to the BCG noting a few items for consideration

I am also including for your review a CLEAN and REDLINE version of the proposed Restated Articles of Incorporation, which has been agreed amongst ICANN and Sidley and Adler.

 

The Report and proposed Bylaws will be posted on the ICANN Public Comment page shortly.

 

Please let us know if you have further questions.  We look forward to speaking with you tomorrow.

 

Sam Eisner

 

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