Hurray! Rinalia ---------- Forwarded message ---------- From: *Bruce Tonkin* <Bruce.Tonkin@melbourneit.com.au> Date: Friday, 27 May 2016 Subject: [CCWG-ACCT] UPDATED Agenda for ICANN Board meeting on 27 May 2016 To: "bylaws-coord@icann.org" <bylaws-coord@icann.org> 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@icann.org <javascript:;>' <bylaws-coord@icann.org <javascript:;>> 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 _______________________________________________ bylaws-coord mailing list bylaws-coord@icann.org <javascript:;> https://mm.icann.org/mailman/listinfo/bylaws-coord