From: https://www.icann.org/resources/board-material/agenda-2016-04-19-en Agenda | Special Meeting of the ICANN Board 19 Apr 2016 Consent Agenda . Thank You to the ICG Secretariat . Thank You to Fadi Chehadé for his service as President and Chief Executive Office and member of the ICANN Board of Directors Main Agenda . Discussion regarding draft new ICANN Bylaws - including ICANN Legal assessment of whether it is consistent with the proposals . Board Action to post draft new Bylaws for a 30-day public comment period . AOB Published on 14 April 2016