<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Dear Holly, Rosemary, and teams,</div><div><br></div><div>Many thanks for providing our group with clear, articulated and well thought out memos in time for our important discussions in LA. You've been working under tight deadlines, and have not sacrificed quality for speed, it's inspiring for our group ! ;-)</div><div><br></div><div>Many thanks also to be shared with ICANN legal and Jones Day for their cooperation.&nbsp;</div><div><br></div><div>Best,<br><br><div>Mathieu Weill</div><div>---------------</div><div>Depuis mon mobile, désolé pour le style</div></div><div><br>Le 23 sept. 2015 à 04:04, Gregory, Holly &lt;<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>&gt; a écrit&nbsp;:<br><br></div><blockquote type="cite"><div>

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<p class="08896adb-c2fb-4148-844c-9246cce7fcdc"></p>
<div class="WordSection1">
<p class="MsoNormal">Dear Co-Chairs, Members and Participants of CCWG,&nbsp; <o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">Attached please find three documents to assist in preparation for our meeting in L.A.:<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoListParagraph" style="mso-list:l1 level1 lfo4"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">A memo from Sidley and Adler with our high level observations regarding comparison between the Board Proposal and the CCWG Proposal.&nbsp;
<o:p></o:p></span></p>
<p class="MsoListParagraph"><a name="_GoBack"></a><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">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<o:p></o:p></span></p>
<p class="MsoListParagraph"><!--[if !supportLists]--><span style="font-size:11.0pt;font-family:Symbol"><span style="mso-list:Ignore">·<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><!--[endif]--><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,&quot;sans-serif&quot;">Comparison of CCWG 2<sup>nd</sup> Draft Proposal (Community Mechanism as Sole Member) and ICANN Board Proposal (Comparison)<o:p></o:p></span></p>
<p class="MsoNormal">We look forward to seeing you in L.A.,<o:p></o:p></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal">Holly and Rosemary<o:p></o:p></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">HOLLY</span></b><span style="font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;<b>J. GREGORY</b><br>
</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">Partner and Co-Chair<br>
Global Corporate Governance &amp; Executive Compensation Practice<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">+1 212 839 5853<br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly">holly.gregory@sidley.com</a><o:p></o:p></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1F497D">&nbsp;</span><span style="color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal"><o:p>&nbsp;</o:p></p>
</div>
<p></p>
<p class="08896adb-c2fb-4148-844c-9246cce7fcdc">&nbsp;</p>
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</div></blockquote><blockquote type="cite"><div>&lt;Key Characteristics Comparison -  CMSM and Board Proposal.pptx&gt;</div></blockquote><blockquote type="cite"><div>&lt;Key Characteristics Comparison - CMSM and Board Proposal.pdf&gt;</div></blockquote><blockquote type="cite"><div>&lt;Comparison of CCWG 2nd Draft Proposal and ICANN Board Proposal (September 22, 2015).pdf&gt;</div></blockquote><blockquote type="cite"><div>&lt;Memo  Comparison of Board Proposal to CCWG 2nd Draft Proposal-210150807-....docx&gt;</div></blockquote><blockquote type="cite"><div>&lt;Memo - Comparison of Board Proposal to CCWG 2nd Draft Proposal.pdf&gt;</div></blockquote></body></html>