<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; color: rgb(0, 0, 0);"><div style="color: rgb(0, 0, 0);">Dear all, </div><div style="color: rgb(0, 0, 0);"><br></div><div><div style="color: rgb(0, 0, 0);">Apologies: Holly Gregory</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. Opening</div><div style="color: rgb(0, 0, 0);">2. Review of action items from CWG-Stewardship call</div><div style="color: rgb(0, 0, 0);"> a. Project plan</div><div style="color: rgb(0, 0, 0);"> b. Term sheet for ICANN/PTI Contract, including SOW and SLEs</div><div style="color: rgb(0, 0, 0);"> c. Chart with differences between LLC and non-profit public benefit corp. (chart provided during April intensive </div><div style="color: rgb(0, 0, 0);"> d. Stress Tests for PTI entity</div><div style="color: rgb(0, 0, 0);">3. Overall timeline (from end of public comment to ultimate end point) + link with CCWG timing </div><div style="color: rgb(0, 0, 0);">4. Remainder of Punch List</div><div style="color: rgb(0, 0, 0);">5. AOB</div><div style="color: rgb(0, 0, 0);">6. Closing</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);"><b><i>2a. Project Plan</i></b></div><div><font color="#0000ff"><b>Action</b>: Chairs' to return to project plan (include sub-streams of work as they relate to deliverables from Sidley and other work)</font></div><div style="color: rgb(0, 0, 0);">DTs will need to be monitored closely to determine the areas for Sidley input. </div><div style="color: rgb(0, 0, 0);">Include Sidley on DT-C, DT-M, DT-N, DT-SR?</div><div><font color="#0000ff"><b>Action</b>: communicate back to the DTs listed that, on the basis of the Client Com meeting, Sidley is involved earlier rather than later to ensure an overall integrated solution. </font></div><div><font color="#0000ff"><b>Action</b>: suggestion for DT-C, DT-M, and DT-N to have another joint call and seek clariity on role, mechanics, and conditions for GNSO and ccNSO involvement in escalation path. </font></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b><i>2b. Term sheet for ICANN/PTI Contract, including SOW and SLEs</i></b></div><div style="color: rgb(0, 0, 0);">Sidley will draft</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b><i>2c. Chart with differences between LLC and non-profit public benefit corp. (chart provided during April intensive)</i></b></div><div style="color: rgb(0, 0, 0);">Is the chart sufficient? Does it need to be modified?</div><div><font color="#0000ff"><b>Action</b>: Sidley will recirculate this chart along with PTI Board memo</font></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b><i>2d. Stress Tests for PTI entity</i></b></div><div style="color: rgb(0, 0, 0);">Particular focus on Board </div><div style="color: rgb(0, 0, 0);">Discussion of base case of non profit vs. LLC --> may be best put to the side because does not matter as much as insider/outsider Board</div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);">Reminder not to stray from conversation in the CWG. Client Commitee role is to facilitate Sidley involvement. </div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b><i>3. Overall timeline (from end of public comment to ultimate end point) + link with CCWG timing </i></b></div><div><font color="#0000ff"><b>Action</b>: Chairs to prepare a briefing on theoverall timeline</font></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><b><i>4. Remainder of Punch List</i></b></div><div style="color: rgb(0, 0, 0);">Nothing further needed from Sidley</div></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);"><br></div><div style="color: rgb(0, 0, 0);">Best, </div><div style="color: rgb(0, 0, 0);">Grace</div></body></html>