accordance with existing practice and procedures. SECTION 25.2 GNSO representative on the Add new voting threshold Assumptions: AMENDMENTS TO EC will act in accord with for the following action by The motion should include FUNDAMENTAL BYLAWS instructions approved by GNSO Council to section direction to forward to EC & ARTICLES OF GNSO Supermajority 11.3.i of the ICANN Bylaws: Administration, which will INCORPORATION just tally the votes to 25.2(b) a Fundamental determine if the overall EC Amendments to Bylaw or the Articles of threshold is met. There is Fundamental Bylaws & Incorporation may be no specific additional role Articles of altered, amended, or only for the EC Administration Incorporation -- GNSO upon approval by a or for the GNSO Supermajority. vote of all representative to the EC Directors and the approval Administration. of the EC as set forth in this Section 25.2. ARTICLE 26 SALE & GNSO representative on Add new voting threshold Assumptions: DISPOSITION OF ICANN the EC will act in accord for the following action by The motion should include ASSETS with instructions approved GNSO Council to section direction to forward to EC 26(a) ICANN may by GNSO Supermajority. 11.3.i of the ICANN Bylaws: Administration, which will consummate a transaction just tally the votes to or series of transactions determine if the overall EC Approval of Sale & that would result in the threshold is met. There is Disposition of ICANN sale or disposition of all or no specific additional role Assets -- GNSO substantially all of ICANN’s for the EC Administration Supermajority. assets (an “Asset Sale”) or for the GNSO only upon approval by a representative to the EC three-fourths vote of all Administration. Directors and the approval of the EC as set forth in this Article 26. ANNEX D EC MECHANISM GNSO notification, but no No new procedures or Assumption: SECTION 1.2 APPROVAL decision. changes to the GNSO The existing methods for PROCESS Operating Procedures the GNSO to send a
accordance with existing practice and procedures. SECTION 25.2 AMENDMENTS TO FUNDAMENTAL BYLAWS & ARTICLES OF INCORPORATION 25.2(b) a Fundamental Bylaw or the Articles of Incorporation may be altered, amended, or only upon approval by a vote of all Directors and the approval of the EC as set forth in this Section 25.2. GNSO representative on the EC will act in accord with instructions approved by GNSO Supermajority Add new voting threshold for the following action by GNSO Council to section 11.3.i of the ICANN Bylaws: Amendments to Fundamental Bylaws & Articles of Incorporation -- GNSO Supermajority. Assumptions: The motion should include direction to forward to EC Administration, which will just tally the votes to determine if the overall EC threshold is met. There is no specific additional role for the EC Administration or for the GNSO representative to the EC Administration. ARTICLE 26 SALE & DISPOSITION OF ICANN ASSETS 26(a) ICANN may consummate a transaction or series of transactions that would result in the sale or disposition of all or substantially all of ICANN’s assets (an “Asset Sale”) only upon approval by a three-fourths vote of all Directors and the approval of the EC as set forth in this Article 26. GNSO representative on the EC will act in accord with instructions approved by GNSO Supermajority. Add new voting threshold for the following action by GNSO Council to section 11.3.i of the ICANN Bylaws: Approval of Sale & Disposition of ICANN Assets -- GNSO Supermajority. Assumptions: The motion should include direction to forward to EC Administration, which will just tally the votes to determine if the overall EC threshold is met. There is no specific additional role for the EC Administration or for the GNSO representative to the EC Administration. ANNEX D EC MECHANISM SECTION 1.2 APPROVAL PROCESS GNSO notification, but no decision. No new procedures or changes to the GNSO Operating Procedures Assumption: The existing methods for the GNSO to send a
proposed-revisions-gnso-op-procedures-bylaws-staff-report-docx-16may17-en.docx