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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Thanks Grace. It is always helpful to receive the agendas a few days in advance so we can plan accordingly.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">We have also confirmed that Jim Hitzeman, our trusts partner can join as well.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D">Sharon<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">SHARON</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">FLANAGAN</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
Partner<br>
<br>
</span><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D">Sidley Austin LLP</span></b><b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D"><br>
</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1F497D">+1.415.772.1271<br>
<a href="mailto:sflanagan@sidley.com" title="Click to send email to Flanagan, Sharon">sflanagan@sidley.com</a><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1F497D"> </span><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D"><o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> cwg-client-bounces@icann.org [mailto:cwg-client-bounces@icann.org]
<b>On Behalf Of </b>Grace Abuhamad<br>
<b>Sent:</b> Tuesday, August 18, 2015 12:52 PM<br>
<b>To:</b> Client Committee<br>
<b>Subject:</b> [client com] Agenda for CWG-Stewardship call on Thursday 20 August at 17:00 UTC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p> </o:p></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Forwarding the agenda to the Client Committee as an FYI for Sharon and Josh. <o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">From:
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"><<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br>
<b>Date: </b>Tuesday, August 18, 2015 at 11:43 AM<br>
<b>To: </b>"<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>
<b>Subject: </b>[CWG-Stewardship] Agenda for CWG-Stewardship call on Thursday 20 August at 17:00 UTC<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Dear all, <o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Here below is the proposed agenda for the CWG-Stewardship call on Thursday 20 August at 17:00 UTC: <o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">1. Opening Remarks</span></b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">2. IANA IPR Discussion</span></b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> a. ICANN statement<o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> b. Coordination with CRISP, IANAPLAN and ICG<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> c. Our position in the CWG-Stewardship?<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> d. Way forward<o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">3. Bylaws Matrix</span></b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> a. Sidley presentation of the Matrix<o:p></o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"> b. Coordination with CCWG-Accountability<o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">4. SLEWG Update</span></b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
<p style="mso-margin-top-alt:0in;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">5. AOB</span></b><span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black">Progress on CWG input to CCWG Public Comment?<o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Helvetica","sans-serif";color:black"><o:p> </o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Best, <o:p></o:p></span></p>
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<span style="font-size:10.5pt;font-family:"Calibri","sans-serif";color:black">Grace<o:p></o:p></span></p>
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<span style="font-size:8.0pt;font-family:"Calibri","sans-serif";color:black"><o:p> </o:p></span></p>
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