<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Forwarding to Client Committee</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> Marika Konings <<a href="mailto:marika.konings@icann.org">marika.konings@icann.org</a>><br><span style="font-weight:bold">Date: </span> Monday, June 8, 2015 at 12:15 PM<br><span style="font-weight:bold">To: </span> "<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CWG-Stewardship] Final Transition Proposal + Agenda for Meeting #58<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear all, </div><span id="OLK_SRC_BODY_SECTION"><div><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><br></div><div>Here below is the proposed agenda for meeting #58. We have also attached the final proposal which includes the new information from ICANN Finance (as an Annex to Section IV), as well as the edits and comments received from Chuck, Jonathan, Avri, Andrew,
Greg, Donna, Elise, Martin, Milton and Sidley. Please note that you will find two versions attached: one version that includes all comments and edits received, and a second version in which we’ve accepted all the comments and edits that appeared non-controversial
so that only the comments / edits remain that appear to require further CWG input / discussion. Obviously, if we’ve missed any items that you think warrant further discussion or any edits you do not agree with, please flag those accordingly so we can add these
to version 2 which will be used to facilitate the CWG discussion during tomorrow’s meeting. Similarly, if there are any items that can be clarified or resolved prior to the meeting via the list, please suggest so accordingly.</div></div></div></span><div><br></div><div>Best regards,</div><div><br></div><div>Marika</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><b>Proposed Agenda for 9 June</b></div><div>1. Opening Remarks</div><div>2. Finalizing the Review Tool & Responses</div><div>3. Update on questions to ICANN Finance & Legal </div><div>4. Last Review of Final Proposal </div><div>5. Overall Timeline / Milestones</div><div> a. Communications</div><div> b. Webinars on 11 June</div><div> c. Sessions at ICANN 53</div><div>6. AOB</div><div> a. Thursday 11 June -- 1 hour call about CWG engagement</div><div> b. Canceling Tuesday 16 June call </div><div> c. Client Committee on Friday 12 June</div><div>7. Closing Remarks</div></div><div><br></div><div><br></div></div></span></div></div></span></body></html>