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</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:10.5pt;font-family:"Calibri",sans-serif'>Here are the notes and attendees for the Client Committee call on 9 April at 14:00 UTC.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Client Committee Call on 9 April 2015 at 14:00 UTC</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Attendees: </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Sharon Flanagan</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Tennie Tam</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Lise Fuhr</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Cameron Kerry</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Jonathan Robinson </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Ed McNicholas</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Maarten Simon</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Josh Hofheimer</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Greg Shatan</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Apologies: </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Holly Gregory</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext'><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:11.0pt;font-family:"Arial",sans-serif'>Agenda (intended as a guide):</span></b><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>1. Briefing Doc – Key Issues & highlights </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>2. Briefing Doc – Questions and issues arising from the CWG</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> a. A document of collated questions prepared by Grace (for the record)</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> b. What are the key themes & concepts</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>3. Logistics</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> a. Plans for 13th & 14th April </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> b. Towards a proposal on the 20th </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>4. AOB</span><span style='font-family:"Times New Roman",serif;color:windowtext'><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:11.0pt;font-family:"Arial",sans-serif'>Notes:</span></b><span style='font-size:11.0pt;font-family:"Arial",sans-serif'> </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><i><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>1. Briefing Doc – Key Issues & highlights </span></i></b><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Key open items that Sidley views as requiring further discussion and input: </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(1) PTI as a separate legal entity, or not; </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(2) Organization of PTI board if a separate legal entity; </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(3) Organization of PRF - frequency of review and structure, scope of mandate; </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(4) Review and consequence of PRF review; </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(5) CSC -- scope of mandate, organizational structure; </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(6) multi-stakeholder organization structure and scope of mandate (not deciding, but communicating to CCWG what this group needs)</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><i><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>2. Briefing Doc – Questions and issues arising from the CWG</span></i></b><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Grace to send document of collated questions (for the record).</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Give Sidley the opportunity to review the questions and decide how/if to answer. </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>In some cases, Sidley may need more information in order to provide an answer. </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><i><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>3. Logistics</span></i></b><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Sidley will be able to join the CWG calls during the high-intensity meetings on Monday and Tuesday. </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>(Sharon has a conflict at Meeting #40)</span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p> </o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>Next call at 15:00 UTC on Friday. </span><span style='font-family:"Times New Roman",serif;color:windowtext'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p> </o:p></span></p></div></body></html>