Sorry, I meant - "we sould formally inform the ECA about our approval" as we have already approved it From: Ccnso-council [mailto:ccnso-council-bounces@icann.org] On Behalf Of Katrina Sataki Sent: Tuesday, November 19, 2019 2:17 PM To: 'ccnso-council' <ccnso-council@icann.org> Subject: [ccnso-council] Formal Approval to the ECA Dear Councillors, By 27 November, we should formally approve Board's decision (as per our request) to amend Fundamental Bylaws with respect to the composition of the IANA Function Review team. Any edits/comments to the attached draft? Please let me know by Friday, 22 November. Kind regards, ]{atrina

Hi Katrina, The draft is fine for me. :-) Regards M.- Margarita Valdés Cortés, MBM-UAI Attorney - Legal and Business Manager NIC Chile - Universidad de Chile www.nic.cl +56229407700 El 19-11-19 a las 09:17, Katrina Sataki escribió:

Dear Councillors,

By 27 November, we should formally approve Board’s decision (as per our request) to amend Fundamental Bylaws with respect to the composition of the IANA Function Review team.

Any edits/comments to the attached draft?

Please let me know by Friday, 22 November.

Kind regards,

]{atrina

_______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

Hi Katrina Draft is clear and to the point :) Best, Alejandra -- [image: Photograph] *Alejandra Reynoso*Investigación & Desarrollo | Dominios .gt *P:* +502 23688565 *E:* alejandra.reynoso@cctld.gt 18 Ave. 11-42 Zona 15, V.H. III. Guatemala, Guatemala www.gt On Tue, Nov 19, 2019 at 6:17 AM Katrina Sataki <katrina@nic.lv> wrote:

Dear Councillors,

By 27 November, we should formally approve Board’s decision (as per our request) to amend Fundamental Bylaws with respect to the composition of the IANA Function Review team.

Any edits/comments to the attached draft?

Please let me know by Friday, 22 November.

Kind regards,

]{atrina _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.

Dear Katrina, I concur with the rest of the Councilor members. Best regards, This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. On Tue, Nov 19, 2019 at 8:17 AM Katrina Sataki <katrina@nic.lv> wrote:

Dear Councillors,

By 27 November, we should formally approve Board’s decision (as per our request) to amend Fundamental Bylaws with respect to the composition of the IANA Function Review team.

Any edits/comments to the attached draft?

Please let me know by Friday, 22 November.

Kind regards,

]{atrina _______________________________________________ Ccnso-council mailing list Ccnso-council@icann.org https://mm.icann.org/mailman/listinfo/ccnso-council _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.