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<div>Thanks. Mission and Reconsideration look good to me.</div>
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<p class="MsoNormal" style="margin-top:12.0pt"><b><span style="font-size: 9pt; line-height: 115%;">J. Beckwith Burr</span></b><b><span style="font-size:10.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#262626">
</span></b><b><span style="font-size:9.0pt;line-height:
115%;mso-bidi-font-family:Arial;color:#3366FF;mso-no-proof:yes"><br>
</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Neustar, Inc.</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#068658;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-bidi-font-weight:bold;mso-no-proof:
yes">/</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#068658;mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">Deputy General Counsel & Chief Privacy Officer<br>
1775 Pennsylvania Avenue NW, Washington D.C. 20006</span><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:gray;
mso-no-proof:yes"><br>
</span><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:
Arial;color:#008656;mso-no-proof:yes">Office:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">+1.202.533.2932
</span><b><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#008656;mso-no-proof:yes">Mobile:</span></b><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#7D7D7D;
mso-no-proof:yes">
</span></b><span style="font-size:9.0pt;line-height:115%;
mso-bidi-font-family:Arial;color:#7D7D7D;mso-no-proof:yes">+1.202.352.6367
<strong><span style="font-family:Arial">/</span></strong></span><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:#068658;mso-no-proof:yes">
</span><a href="http://www.neustar.biz"><b><span style="font-size:9.0pt;line-height:115%;mso-bidi-font-family:Arial;color:#008656;
mso-no-proof:yes">neustar.biz</span></b></a><span style="font-size:9.0pt;
line-height:115%;mso-bidi-font-family:Arial;color:gray;mso-no-proof:yes"><o:p></o:p></span></p>
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<span style="font-weight:bold">From: </span><Gregory>, Holly <<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>><br>
<span style="font-weight:bold">Date: </span>Tuesday, April 19, 2016 at 1:47 AM<br>
<span style="font-weight:bold">To: </span>"<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>" <<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>><br>
<span style="font-weight:bold">Cc: </span>"<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>" <<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>>, Daniel Halloran <<a href="mailto:daniel.halloran@icann.org">daniel.halloran@icann.org</a>>,
Sidley ICANN CCWG <<a href="mailto:sidleyicannccwg@sidley.com">sidleyicannccwg@sidley.com</a>>, Amy Stathos <<a href="mailto:amy.stathos@icann.org">amy.stathos@icann.org</a>><br>
<span style="font-weight:bold">Subject: </span>[bylaws-coord] Report on Agreed Text in Four Areas<br>
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<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Dear Bylaws Coordination Group,
<o:p></o:p></span></p>
<p class="MsoPlainText"><i><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></i></p>
<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">We are writing to draw your attention to the following edits that
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Sidley, Adler, and ICANN Legal all support on the four items below. Unless you let us know otherwise, this is the language that will appear in the draft Bylaws.<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Kind regards,
<o:p></o:p></span></p>
<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p>
<p class="MsoPlainText"><span style="font-size: 11pt; font-family: Calibri, sans-serif;">Holly, Rosemary, John and Sam</span><b><span style="font-size: 12pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></b></p>
<p class="MsoPlainText"><span style="font-size: 12pt; font-family: Calibri, sans-serif;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif;">I. Mission/ “Regulate”<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:10.0pt"> </span><span style="font-size:9.0pt">1.1(c) <span style="color:black">ICANN shall not regulate (i.e., impose rules and restrictions on) services that use the Internet’s unique identifiers or the content
that such services carry or provide, outside the express scope of ICANN’s Article 1.1(a). For the avoidance of doubt, ICANN does not hold any governmentally authorized regulatory authority, and nothing in the preceding sentence should be construed to suggest
that it does have authority to impose such regulations.</span> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-family: Calibri, sans-serif;">II. Human Rights Core Value<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:9.0pt">1.2(b)(viii) Subject to the limitations set forth in Section 27.3, within the scope of its Mission and other Core Values, respecting internationally recognized human rights as required by applicable law. This
Core Value does not create and shall not be interpreted to create any additional obligations for ICANN and shall not obligate ICANN to respond to or consider any complaint, request or demand seeking the enforcement of human rights by ICANN, except as provided
in these Bylaws.</span><span style="font-size: 9pt; font-family: Calibri, sans-serif;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-bottom:12.0pt"><span style="font-size:9.0pt;color:black">27.3(a) The Core Value set forth in
<u>Section 1.2(b)(viii)</u> shall have no force or effect unless and until a framework of interpretation for human rights (“FOI-HR”) is approved by (i) the CCWG-Accountability as a consensus recommendation in Work Stream 2, (ii) each of the CCWG-Accountability’s
chartering organizations, and (iii) the Board (in the case of the Board, using the same process and criteria used by the Board to consider the Work Stream 1 Recommendations).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black">(b) No person or entity shall be entitled to invoke the reconsideration process provided in
<u>Section 4.2</u>, or the independent review process provided in <u>Section 4.3</u>, based solely on the inclusion of the Core Value set forth in Section 1.2(b)(viii) in these Bylaws</span><b><span style="font-size:9.0pt"></span></b><span style="font-size:9.0pt">(i)<b>
</b><span style="color:black">until after the FOI-HR contemplated by subsection (a) above is in place, or (ii)<b></b>for actions of ICANN or the Board that occurred prior to the<b>
</b>effectiveness of the FOI-HR.</span></span><b><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-family: Calibri, sans-serif;">III. Reconsideration/ Recording and Transcript of Board Discussion/ Redaction/ Recourse for Inappropriate Redaction<o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-family: Arial, sans-serif;"><br>
</span><span style="font-size:9.0pt">4.2(r) The Board shall not be bound to follow the recommendations of the Board Governance Committee. The final decision of the Board and its rationale shall be made public as part of the preliminary report and minutes
of the Board meeting at which action is taken. The Board shall issue its decision on the recommendation of the Board Governance Committee within 45 days of receipt of the Board Governance Committee’s recommendation or as soon thereafter as feasible. Any
circumstances that delay the Board from acting within this timeframe must be identified and posted on the Website. In any event, the Board’s final decision shall be made within 135 days of receipt of the Reconsideration Request was initially received by the
Board Governance Committee. The Board’s decision on the recommendation shall be posted on the Website in accordance with the Board’s posting obligations as set forth in
<u>Article 3</u> of these Bylaws. If the party seeking reconsideration so requests, the Board shall post both a recording and a transcript of the substantive Board discussion from the meeting at which the Board considers the Board Governance Committee’s recommendation.
The Board may redact the recording and transcript on the basis that such information (i) relates to confidential personnel matters, (ii) is covered by attorney-client privilege, work product doctrine or other recognized legal privilege, (iii) is subject to
a legal obligation that ICANN maintain its confidentiality, (iv) would disclose trade secrets, or (v) would present a material risk of negative impact to the security, stability or resiliency of the Internet. In the case of any redaction, ICANN will provide
the Requestor a written rationale for such redaction. If a Requestor believes that a redaction was improper, the Requestor may use an appropriate accountability mechanism to challenge the scope of ICANN’s redaction.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif;">IV.</span></b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">
</span><b><span style="font-family: Calibri, sans-serif; color: black;">SSR Review
</span></b><b><span style="font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><br>
<br>
</span></b><b><span style="font-family: Calibri, sans-serif; color: black;"><o:p></o:p></span></b></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black">4.6(c)(i) The Board shall cause a periodic review of ICANN’s execution of its commitment to enhance the operational stability, reliability, resiliency, security, and global interoperability of
the systems and processes, both internal and external, that directly affect and/or are affected by the Internet's system of unique identifiers that ICANN coordinates (“SSR Review”).<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;color:black">(ii) The issues that the review team for the SSR Review (“SSR Review Team”) may assess are the following:<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:1.5pt"><span style="font-size:9.0pt;color:black">A) security, operational stability and resiliency matters, both physical and network, relating to the coordination of the Internet's system of unique identifiers;<o:p></o:p></span></p>
<p class="MsoNormal" style="text-indent:1.5pt"><span style="font-size:9.0pt;color:black">B) conformance with appropriate security contingency planning framework for the Internet’s system of unique identifiers; and<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:9.0pt;color:black">C) maintaining clear and globally interoperable security processes for those portions of the Internet's system of unique identifiers that
it coordinates<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 10pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"> </span><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">[for convenience please see comparison to the relevant language
of the Final Supplemental Proposal, Annex 9, copied below in chart form]</span><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p> </o:p></span></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">SSR Review
<br>
Proposal: Annex 9</span></b><b><span style="font-size: 8pt; font-family: Arial, sans-serif;"><o:p></o:p></span></b></p>
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<p class="MsoNormal" align="center" style="text-align:center"><b><span style="font-size: 11pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);">SSR Review<br>
Proposed Bylaw Language<o:p></o:p></span></b></p>
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<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">102 The Board shall cause a periodic review of<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">ICANN’s execution of its commitment to<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">enhance the operational stability, reliability,<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">resiliency, security, and global<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">interoperability of the DNS.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">The Board shall cause a periodic review of ICANN’s execution of its commitment to enhance the operational stability, reliability, resiliency, security, and global
interoperability of the systems and processes, both internal and external, that directly affect and/or are affected by the Internet's system of unique identifiers that ICANN coordinates (“<b>SSR Review</b>”).</span><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: rgb(31, 73, 125);"><o:p></o:p></span></p>
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<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">103 In this review, particular attention will be<span style="color:#1F497D"></span>paid to:<span style="color:#1F497D"><o:p></o:p></span></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">The issues that the review team for the SSR Review (“<b>SSR Review Team</b>”) may assess are the following:<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">104 (a) security, stability, and resiliency matters,<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">both physical and network, relating to the<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">secure and stable coordination of the<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">Internet DNS;<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:1.5pt"><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">A) security, operational stability and resiliency matters, both physical and network, relating to the coordination of the Internet's
system of unique identifiers;<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">105 (b) ensuring appropriate contingency<o:p></o:p></span></p>
<p class="MsoNormal" style="text-autospace:none"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">planning; and<o:p></o:p></span></p>
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<p class="MsoNormal" style="text-indent:1.5pt"><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">B) conformance with appropriate security contingency planning framework for the Internet’s system of unique identifiers; and<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size: 9pt; font-family: Calibri, sans-serif;">106 (c) maintaining clear processes.<span style="color:#1F497D"><o:p></o:p></span></span></p>
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<p class="MsoNormal" style="text-indent:1.5pt"><span style="font-size: 9pt; font-family: Calibri, sans-serif; color: black;">C) maintaining clear and globally interoperable security processes for those portions of the Internet's system of unique identifiers
that it coordinates.<o:p></o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">HOLLY</span></b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"> <b>J.
GREGORY</b></span><span style="color:#1F497D"><br>
</span><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">Partner and Co-Chair<br>
Corporate Governance & Executive Compensation Practice Group<o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size: 10pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);">Sidley Austin LLP</span></b><span style="font-size: 9pt; font-family: Arial, sans-serif; color: rgb(31, 73, 125);"><br>
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+1 212 839 5853</span><span style="color:#1F497D"><br>
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