Cheers, Chris

Begin forwarded message:

From: Chris Disspain <chris@disspain.id.au> Subject: Re: [CWG-Stewardship] [CCWG-ACCT] TR: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws Date: 27 May 2016 at 23:36:04 AEST To: Accountability Cross Community <accountability-cross-community@icann.org>, cwg-stewardship@icann.org Cc: ICANN Board <icann-board@icann.org>

All,

The ICANN Board has today passed the resolution approving the new by-laws.

Whilst the transition is not yet complete, congratulations to all who have worked so hard to bring the process to this point, especially ICANN staff, external legal teams and the members of and participants in the CWG-stewardship, the ICG and the CCWG-ACCT.

This has been a long, arduous and at times emotional process. Through all of the debate, discussion, disagreement, compromise and journey to consensus there have been many ups and downs but I have never failed to be anything other than impressed and sometimes overwhelmed by the commitment of those who chose to be involved and who have gave their time and effort selflessly to this process.

I am proud to be part of this community. We should all be. Congratulations to all!

Cheers,

Chris

...

On 27 May 2016, at 19:13 , Mathieu Weill <mathieu.weill@afnic.fr <mailto:mathieu.weill@afnic.fr>> wrote:

Dear Colleagues,

Some small edits were included in the Bylaws during the Bylaws coordination group that took place yesterday.

During this call, our lawyers confirmed that all our comments have been adequately addressed. Conclusions were reached by consensus on all of the items for discussion flagged in the memo shared yesterday. As a consequence, we have confirmed to the Board that the Bylaws were consistent with the CCWG-Accountability proposal, and were ready for approval.

We have also expressed our appreciation for the outstanding work from staff in turning all the comments around and providing clear documentation in the course of this finalization process.

Best, Thomas, Leon & Mathieu PS: please see Bruce Tonkin’s latest email for an update on the Board’s next steps, including adoption of the Articles.

De : bylaws-coord-bounces@icann.org <mailto:bylaws-coord-bounces@icann.org> [mailto:bylaws-coord-bounces@icann.org <mailto:bylaws-coord-bounces@icann.org>] De la part de Samantha Eisner Envoyé : jeudi 26 mai 2016 23:01 À : bylaws-coord@icann.org <mailto:bylaws-coord@icann.org>; icann-board@icann.org <mailto:icann-board@icann.org> Cc : Amy Stathos Objet : Re: [bylaws-coord] For Review - Summary and Analysis of Public Comment and proposed revised ICANN Bylaws

Dear ICANN Board and Bylaws Coordination Group,

Attached is a document showing the minor edits that were discussed on today’s call. Please note that there is also a small modification in Section 22.4 to add a requirement for a PTI Operating plan, that was discussed on the CWG’s Client Committee email list this morning.

Best regards,

Sam

From: Samantha Eisner <samantha.eisner@icann.org <mailto:samantha.eisner@icann.org>> Date: Wednesday, May 25, 2016 at 6:50 PM To: "bylaws-coord@icann.org <mailto:bylaws-coord@icann.org>" <bylaws-coord@icann.org <mailto:bylaws-coord@icann.org>>, "icann-board@icann.org <mailto:icann-board@icann.org>" <icann-board@icann.org <mailto:icann-board@icann.org>> Cc: Holly Gregory <holly.gregory@sidley.com <mailto:holly.gregory@sidley.com>>, "Rosemary E. Fei" <rfei@adlercolvin.com <mailto:rfei@adlercolvin.com>>, Amy Stathos <amy.stathos@icann.org <mailto:amy.stathos@icann.org>> Subject: 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

The Summary Report of Public Comments A Detailed Chart of ICANN’s Analysis of the Comments (in support of the Summary) A clean version of the proposed New Bylaws, revised to address the comments A redline of the Bylaws, showing the changes from the 20 April version posted for comment 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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