<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; font-size: 14px; font-family: Calibri, sans-serif;"><div><div style="color: rgb(0, 0, 0);">Client Committee Call on 16 April</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);">Apologies: </div><div style="color: rgb(0, 0, 0);">Maarten Simon</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b>Agenda</b>: </div><div style="color: rgb(0, 0, 0);">1. Punch List</div><div style="color: rgb(0, 0, 0);">2. Counsels' Work in Progress</div><div style="color: rgb(0, 0, 0);">3. Structure</div><div style="color: rgb(0, 0, 0);">4. Lawyers' Role in Preparing Final Report</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b>Notes</b>: </div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);">This work depends on the final outcomes of the design teams and we are working on finalising that ASAP.</div><div style="color: rgb(0, 0, 0);">Could deliver a revised and updated form after CWG call today (17:00 - 19:00 UTC)</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><i>What is the end goal? What is Sidley's component of this end goal?</i></div><div style="color: rgb(0, 0, 0);">1 --> We need a structure/description of the PTI model that is vetted by Sidley </div><div style="color: rgb(0, 0, 0);">2 --> Stengths and weaknesses of the chosen approach (rationale for choice)</div><div style="color: rgb(0, 0, 0);">3 --> Assistance with the CWG's dependance on the CCWG-Acct</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><i>Is the goal to still to get something out for public comment on Monday 20 April?</i></div><div style="color: rgb(0, 0, 0);">Yes. We will discuss on CWG call. </div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><i>Is Sidley expected to write part of the proposal?</i></div><div style="color: rgb(0, 0, 0);">No, CWG will write about the model, but Sidley may review. Sidley could assist with scoping the minimum function of the PTI Board </div><div style="color: rgb(0, 0, 0);"><br></div><div><b><font color="#0000ff">Deliverables for Sidley</font></b></div><div><font color="#0000ff">1. Review DT-C (CSC) output for the competition / anti-trust concerns, more generally on governance best practices</font></div><div><font color="#0000ff">2. Review the CCWG dependencies list (is it specific enough? have we locked down our dependency on the CCWG)</font></div><div><font color="#0000ff">3. Description of the model to feed into the work of the CWG ("boil down" the 4 April memo). Include: </font></div><div><font color="#0000ff"> a. Strengths and weaknesses for legal separation model (could be used as implications of model for the "implications" section of proposal (section IV))</font></div><div><font color="#0000ff"> b. Updated diagram </font></div><div><font color="#0000ff"> c. PTI Board responsibilities (scoping the minimum function of the PTI Board)</font></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);">CWG will submit a proposal that is dependent/contingent on CCWG proposal. The latest version of dependencies has been sent to Client list. </div><div style="color: rgb(0, 0, 0);">--> CCWG is still an open field, so focus will need to be on the "what/where" not the "how"</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b>Timeline</b>: </div><div style="color: rgb(0, 0, 0);">10 April – deadline for DTs to provide content</div><div style="color: rgb(0, 0, 0);">13-14 Intensive working days – Preparing final proposal</div><div style="color: rgb(0, 0, 0);">20 Apr (Monday) – Start of Public Comment for 30 days</div><div style="color: rgb(0, 0, 0);">20 May (Wednesday) – Close of Public Comment</div><div style="color: rgb(0, 0, 0);">28-29 May (Saturday) – High-Intensity days</div><div style="color: rgb(0, 0, 0);">08 Jun (Monday) – Deliver Names Proposal to SOs/ACs</div><div style="color: rgb(0, 0, 0);">25 Jun (Thursday) - Deliver Names Proposal to ICG</div></div></body></html>