I am sure you get it absolutely right. I would still appreciate the language used in the Bylaws :) Regards, ]{atrina -----Original Message----- From: Ccnso-council [mailto:ccnso-council-bounces@icann.org] On Behalf Of Nigel Roberts Sent: Friday, February 09, 2018 4:42 PM To: ccnso-council@icann.org Subject: Re: [ccnso-council] FW: Secretary¹s Notice of Board Approval of FY19 IANA Operating Plan and Budget I think I can help explain the rather opaque and obscure terminology . . The Company Secretary (JJ) has the job of sending as well as receiving formal Notices under the by-lawus In order that both approval actions and rejection actions (particularly these) are done, he has to tell us. So you parse this backwards, like a German word such as donaudampfschifffahrtselektrizit tenhauptbetriebswerkbauunterbeamtengesellschaft It's about FY19 plan and budget. There's a Board Approval. This is a notice of the Board having done that. It was issued by the Secretary's office. Stephen, did I get that right? On 02/09/2018 01:20 PM, Katrina Sataki wrote:

FYI

Dear All,

I do not know what it is called Secretary s Notice of Board Approval of FY19 IANA Operating Plan and Budget. In the essence, this is a Rejection Action Board Notice and, personally, I see no reason to call it otherwise.

It triggers Rejection action process. Although we do not expect any petions nor we have an approved guideline yet, we still can use this to test our procedures. May I ask the Secretariat to publish the petition and check all other things we have to do? Thank you!

Kind regards,

]{atrina

*From:*Peg Rettino [mailto:peg.rettino@icann.org] *Sent:* Friday, February 09, 2018 3:22 AM *To:* ecadmin@icann.org; chair@nro.net; alan.greenberg@mcgill.ca; katrina@nic.lv; haforrestesq@gmail.com; manal@tra.gov.eg *Cc:* Cherine Chalaby <cherine.chalaby@board.icann.org>; Goran Marby <goran.marby@icann.org> *Subject:* Secretary s Notice of Board Approval of FY19 IANA Operating Plan and Budget

Greetings,

Attached please find the Secretary s Notice of Board Approval of FY19 IANA Operating Plan and Budget sent on behalf of John Jeffrey.

Best,

Peg

_____________________________

Peg Rettino

Project Specialist &Executive Assistant to John Jeffrey

General Counsel and Secretary

ICANN

12025 Waterfront Drive, Suite 300

Los Angeles, CA 90094

peg.rettino@icann.org <mailto:peg.rettino@icann.org>

Skype: peg.rettino

Direct: 310-301-3868

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