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</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>Dear Sidley, </div><div><br></div><div>The CWG-Stewardship has been working on responses to question from the ICG about the proposal. There is one response that was identified on today’s call as needing your review and advice. </div><div><br></div><div><b><u>The question:</u></b> </div><div>
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<blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><p><strong><span style="font-family:Calibri">PTI </span></strong><span style="font-size: 10pt; font-family: Calibri;">9) Some comments raise
concerns in the context of the proposed PTI board composition (mix of ICANN
employees and independent directors) that the ICANN board and the PTI board
could attempt to avoid responsibility for any operational shortcomings by each
seeking to hold the other board responsible. Paragraph 113 in Part 1 indicates
that the PTI board will be responsible for ensuring that the PTI "fulfills
its responsibilities under the IANA functions contract with ICANN.” Could the
CWG provide an unambiguous statement as to which of the two boards will
ultimately be held accountable for ensuring that the IANA functions are carried
out appropriately? Please include verbatim text amendments to Part 1 if you
believe that would be appropriate to clarify this point.</span><span style="font-family: Calibri, sans-serif; font-size: 14px;"> </span></p></blockquote></div><div><b><u>The draft response: </u></b></div><div><br></div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div>
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<!--StartFragment--><span style="font-size:10.0pt;font-family:Calibri;
mso-fareast-font-family:"Times New Roman";mso-bidi-font-family:"Times New Roman";
mso-ansi-language:EN-US;mso-fareast-language:EN-US;mso-bidi-language:AR-SA">As
stated in the CWG-Stewardship proposal, the PTI Board will be responsible for
ensuring that PTI fulfills its responsibilities under the IANA Functions Contract
with ICANN. However, should the PTI Board not perform its responsibilities, the
ICANN Board, will hold the PTI Board accountable. As noted in the proposal, as
part of the implementation process it is anticipated that a contract would be
established between PTI and ICANN that will grant PTI the rights to act as the
IFO, and set out the rights and obligations of PTI and ICANN.</span><span style="font-size:12.0pt;font-family:Calibri;mso-fareast-font-family:"?? ??";
mso-bidi-font-family:"Times New Roman";mso-ansi-language:EN-US;mso-fareast-language:
EN-US;mso-bidi-language:AR-SA"> </span><!--EndFragment--></div></blockquote><div><br></div><div><br></div><div>Please note that I am only sending this note to help with the timing (since staff holds the pen on the questions/responses), but please direct any questions towards the Client Committee. </div><div><br></div><div>Thank you, </div><div>Grace</div></body></html>