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</o:shapelayout></xml><![endif]--></head><body lang=EN-IE link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Sharon / Jim,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Thank-you for being so responsive. In discussion with Lise, we wondered if this might be premature at this point.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>We haven’t discussed in any detail with Greg / the Client Committee but this is work seems to be something we will need to do in future but perhaps not right away.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Jonaathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Flanagan, Sharon [mailto:sflanagan@sidley.com] <br><b>Sent:</b> 18 August 2015 21:01<br><b>To:</b> Grace Abuhamad &lt;grace.abuhamad@icann.org&gt;<br><b>Cc:</b> Hitzeman, James W. &lt;jhitzeman@sidley.com&gt;; Client Committee &lt;cwg-client@icann.org&gt;<br><b>Subject:</b> Re: [client com] Agenda for CWG-Stewardship call on Thursday 20 August at 17:00 UTC<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p>&nbsp;</o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Thanks Grace.&nbsp; It is always helpful to receive the agendas a few days in advance so we can plan accordingly.&nbsp; <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US 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 lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Sharon<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p>&nbsp;</o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'>SHARON</span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'>&nbsp;</span><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'>FLANAGAN</span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'><br>Partner<br><br></span><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'>Sidley Austin LLP</span></b><b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'><br></span></b><span lang=EN-US 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></div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'>&nbsp;</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p></o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'> <a href="mailto:cwg-client-bounces@icann.org">cwg-client-bounces@icann.org</a> [<a href="mailto:cwg-client-bounces@icann.org">mailto:cwg-client-bounces@icann.org</a>] <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></div></div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p>&nbsp;</o:p></span></p><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US 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.&nbsp;<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p></div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>From: </span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'>&lt;<a href="mailto:cwg-stewardship-bounces@icann.org">cwg-stewardship-bounces@icann.org</a>&gt; on behalf of Grace Abuhamad &lt;<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>&gt;<br><b>Date: </b>Tuesday, August 18, 2015 at 11:43 AM<br><b>To: </b>&quot;<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>&quot; &lt;<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>&gt;<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></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p></div><div><div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Dear all,&nbsp;<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US 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:&nbsp;<o:p></o:p></span></p></div><div><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;min-height: 12px'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>1. Opening Remarks</span></b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;min-height: 12px'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>2. IANA IPR Discussion</span></b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; a. ICANN statement<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; b. Coordination with CRISP, IANAPLAN and ICG<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; c. Our position in the CWG-Stewardship?<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; d. Way forward<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;min-height: 12px'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>3. Bylaws Matrix</span></b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; a. Sidley presentation of the Matrix<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>&nbsp;&nbsp; &nbsp; b. Coordination with CCWG-Accountability<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;min-height: 12px'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>4. SLEWG Update</span></b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt;min-height: 12px'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'>5. AOB</span></b><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US 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><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Best,&nbsp;<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:10.5pt;font-family:"Calibri",sans-serif;color:black'>Grace<o:p></o:p></span></p><p style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:0cm;margin-left:36.0pt;margin-bottom:.0001pt'><span lang=EN-US style='font-size:8.0pt;font-family:"Calibri",sans-serif;color:black'><o:p>&nbsp;</o:p></span></p></div></div></div><p class=77c1bba7-c0a9-4fc7-b49a-f9e07d3862d2><span lang=EN-US>&nbsp;<o:p></o:p></span></p><p><span lang=EN-US>****************************************************************************************************<br>This e-mail is sent by a law firm and may contain information that is privileged or confidential.<br>If you are not the intended recipient, please delete the e-mail and any attachments and notify us<br>immediately.<br><br>****************************************************************************************************<o:p></o:p></span></p></div></body></html>