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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">In case that question was directed at counsel, I (and I think I can also speak for Holly on this) defer to the co-chairs and staff on the protocols for release
to the full CCWG email list and posting; from the perspective of counsel, we have delivered our response to the certified request, and you may do whatever is appropriate with it now.<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">Rosemary E. Fei</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">Adler & Colvin</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">235 Montgomery Street, Suite 1220</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">San Francisco, CA 94104</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">415/421-7555 (phone)</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">415/421-0712 (fax)</span><span style="color:black"><br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">rfei@adlercolvin.com</span><span style="font-size:11.0pt;font-family:"Book Antiqua","serif";color:black">
<br>
</span><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">www.adlercolvin.com</span><span style="font-size:11.0pt;font-family:"Book Antiqua","serif";color:black">
</span><span style="color:black"><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:10.0pt;font-family:"Book Antiqua","serif";color:black">_____________________________</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Book Antiqua","serif";color:black">Adler & Colvin is a San Francisco Green Business certified by the City and County of San Francisco. Please consider the environment before you print this email.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Jordan Carter [mailto:jordan@internetnz.net.nz]
<br>
<b>Sent:</b> Tuesday, September 22, 2015 9:01 PM<br>
<b>To:</b> Rosemary E. Fei<br>
<b>Cc:</b> egmorris1@toast.net; Holly Gregory; thomas@rickert.net; mathieu.weill@afnic.fr; León Felipe Sánchez Ambía; ccwg-accountability5@icann.org; Alice Jansen; Grace Abuhamad; Sidley ICANN CCWG; ICANN-Adler<br>
<b>Subject:</b> Re: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">can I add my thanks and congratulations - it is a good, inspiring actually, piece of work. It should help the LAX meeting go well.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Question -- can this be circulated to the full CCWG? From what I can see of the email trail, it has not yet hit the main list.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">best<o:p></o:p></p>
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<p class="MsoNormal">Jordan<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On 23 September 2015 at 15:56, Rosemary E. Fei <<a href="mailto:rfei@adlercolvin.com" target="_blank">rfei@adlercolvin.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Thank you for the compliment, and for hiring us. We are privileged to be challenged by such interesting,
important, and unique work with all of you in the CCWG.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black">Rosemary</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:black"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Edward Morris [mailto:<a href="mailto:egmorris1@toast.net" target="_blank">egmorris1@toast.net</a>]
<br>
<b>Sent:</b> Tuesday, September 22, 2015 7:30 PM<br>
<b>To:</b> Holly Gregory; <a href="mailto:thomas@rickert.net" target="_blank">thomas@rickert.net</a>;
<a href="mailto:mathieu.weill@afnic.fr" target="_blank">mathieu.weill@afnic.fr</a>; León Felipe Sánchez Ambía;
<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>; Alice Jansen; Grace Abuhamad<br>
<b>Cc:</b> Sidley ICANN CCWG; ICANN-Adler<br>
<b>Subject:</b> re: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></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;font-family:"Arial","sans-serif"">Holly and Rosemary,</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></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;font-family:"Arial","sans-serif"">Many months ago I was part of the small Legal Sub-team that chose to retain both your firms to advise us here on the
CCWG. As I've been reading the documents you've just sent us contrasting the Board and CCWG 2nd draft proposals my initial reaction has been "damn, we made the right decision".</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></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;font-family:"Arial","sans-serif"">Thanks you for your extraordinary, detailed, comprehensive and valuable work. It's of great help.</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></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;font-family:"Arial","sans-serif"">Best,</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></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;font-family:"Arial","sans-serif"">Ed Morris</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">: "Gregory, Holly" <<a href="mailto:holly.gregory@sidley.com" target="_blank">holly.gregory@sidley.com</a>><br>
<b>Sent</b>: Wednesday, September 23, 2015 3:06 AM<br>
<b>To</b>: "<a href="mailto:thomas@rickert.net" target="_blank">thomas@rickert.net</a>" <<a href="mailto:thomas@rickert.net" target="_blank">thomas@rickert.net</a>>, "<a href="mailto:mathieu.weill@afnic.fr" target="_blank">mathieu.weill@afnic.fr</a>" <<a href="mailto:mathieu.weill@afnic.fr" target="_blank">mathieu.weill@afnic.fr</a>>,
"León Felipe Sánchez Ambía" <<a href="mailto:leonfelipe@sanchez.mx" target="_blank">leonfelipe@sanchez.mx</a>>, "<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>" <<a href="mailto:ccwg-accountability5@icann.org" target="_blank">ccwg-accountability5@icann.org</a>>,
"Alice Jansen" <<a href="mailto:alice.jansen@icann.org" target="_blank">alice.jansen@icann.org</a>>, "Grace Abuhamad" <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br>
<b>Cc</b>: "Sidley ICANN CCWG" <<a href="mailto:sidleyicannccwg@sidley.com" target="_blank">sidleyicannccwg@sidley.com</a>>, "ICANN-Adler" <<a href="mailto:ICANN@adlercolvin.com" target="_blank">ICANN@adlercolvin.com</a>><br>
<b>Subject</b>: [Acct-Legal] Comparison of CCWG CMSM Proposal and ICANN Board MEM Proposal</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif"">
</span><o:p></o:p></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;font-family:"Arial","sans-serif""> </span><o:p></o:p></p>
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<p><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Dear Co-Chairs, Members and Participants of CCWG, <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Attached please find three documents to assist in preparation for our meeting in L.A.:<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">A memo from Sidley and Adler with our high level observations regarding comparison between the Board Proposal and the CCWG Proposal.
</span><o:p></o:p></p>
<p><a name="14ff85a24aa80ea9__GoBack"></a><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">A Summary Comparison of Key Characteristics of CMSM Model and Board Proposal – this or something along these lines will be expanded out in the next several days to include the Sole Designator
model as requested on today’s call</span><o:p></o:p></p>
<p><span style="font-size:11.0pt;font-family:Symbol">·</span><span style="font-size:7.0pt">
</span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif"">Comparison of CCWG 2<sup>nd</sup> Draft Proposal (Community Mechanism as Sole Member) and ICANN Board Proposal (Comparison)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">We look forward to seeing you in L.A.,<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Holly and Rosemary<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:#1F497D"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-family:"Arial","sans-serif";color:#1F497D">HOLLY</span></b><span style="font-family:"Arial","sans-serif";color:#1F497D"> <b>J. GREGORY</b></span><br>
<span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">Partner and Co-Chair<br>
Global Corporate Governance & Executive Compensation Practice</span><br>
<br>
<b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><br>
<span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><a href="tel:%2B1%20212%20839%205853" target="_blank">+1 212 839 5853</a><br>
<a href="mailto:holly.gregory@sidley.com" target="_blank" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> </span><o:p></o:p></p>
<p><span style="font-size:9.0pt;font-family:"Arial","sans-serif""> </span><o:p></o:p></p>
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_______________________________________________<br>
Ccwg-accountability5 mailing list<br>
<a href="mailto:Ccwg-accountability5@icann.org">Ccwg-accountability5@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/ccwg-accountability5" target="_blank">https://mm.icann.org/mailman/listinfo/ccwg-accountability5</a><o:p></o:p></p>
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<p class="MsoNormal">Jordan Carter<br>
<br>
Chief Executive <br>
<b>InternetNZ</b><o:p></o:p></p>
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<p class="MsoNormal"><br>
+64-4-495-2118 (office) | +64-21-442-649 (mob)<br>
Email: <a href="mailto:jordan@internetnz.net.nz" target="_blank"><span style="color:#1155CC">jordan@internetnz.net.nz</span></a> <br>
Skype: jordancarter<o:p></o:p></p>
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<p class="MsoNormal">Web: <a href="http://www.internetnz.nz" target="_blank">www.internetnz.nz</a> <o:p></o:p></p>
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<p class="MsoNormal"><br>
<i>A better world through a better Internet </i><o:p></o:p></p>
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