<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Tahoma;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:Georgia;
panose-1:2 4 5 2 5 4 5 2 3 3;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
p.MsoAcetate, li.MsoAcetate, div.MsoAcetate
{mso-style-priority:99;
mso-style-link:"Balloon Text Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:8.0pt;
font-family:"Tahoma",sans-serif;}
span.BalloonTextChar
{mso-style-name:"Balloon Text Char";
mso-style-priority:99;
mso-style-link:"Balloon Text";
font-family:"Tahoma",sans-serif;}
span.EmailStyle20
{mso-style-type:personal;
font-family:"Calibri",sans-serif;
color:#1F497D;}
span.EmailStyle21
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:#1F497D;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</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'>Hello Sharon,<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> </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'>Please could you confirm the resolution of the 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> </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'>“</span><span lang=EN-US style='font-size:11.0pt;color:black'>We’re requesting confirmation that the Mission of ICANN as set forth in the Bylaws is synonymous with the “purpose, mission and role” of ICANN as set forth in ICANN’s Articles and Bylaws for purposes of the CWG proposal. </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>”<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> </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,<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> </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> </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'>Jonathan<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> </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 April 2016 18:26<br><b>To:</b> 'Maarten Simon' <maarten.simon@sidn.nl>; Greg Shatan <gregshatanipc@gmail.com><br><b>Cc:</b> Client Committee <cwg-client@icann.org><br><b>Subject:</b> Re: [client com] Input requested regarding Paragraph 106 of CWG Proposal<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Thanks for the input. We will propose back that the original wording of the CWG proposal be retained.<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> </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> </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 R. FLANAGAN</span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'><br><br><br><b>SIDLEY AUSTIN LLP<br></b>+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'> </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'> Maarten Simon [<a href="mailto:maarten.simon@sidn.nl">mailto:maarten.simon@sidn.nl</a>] <br><b>Sent:</b> Monday, April 18, 2016 12:45 AM<br><b>To:</b> Greg Shatan; Flanagan, Sharon<br><b>Cc:</b> Client Committee<br><b>Subject:</b> Re: [client com] Input requested regarding Paragraph 106 of CWG Proposal<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'>I tend to agree with Greg that as the sentence ends with ‘or other matters of concern to the community’ it is not an issue to use the text as is in the proposal including ‘ purpose’ and ‘role’ although these are not (formally) defined. I therefore support his alternative 1.<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><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: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'><<a href="mailto:cwg-client-bounces@icann.org">cwg-client-bounces@icann.org</a>> on behalf of Greg Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>><br><b>Date: </b>Saturday 16 April 2016 at 18:33<br><b>To: </b>Sharon Flanagan <<a href="mailto:sflanagan@sidley.com">sflanagan@sidley.com</a>><br><b>Cc: </b>"<a href="mailto:cwg-client@icann.org">cwg-client@icann.org</a>" <<a href="mailto:cwg-client@icann.org">cwg-client@icann.org</a>><br><b>Subject: </b>Re: [client com] Input requested regarding Paragraph 106 of CWG Proposal<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p></div><div><div><div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>Since this is an open ended list (ending with "or other matters of concern to the community."), i don't think there's a big issue with including "purpose" and "role". However, I do think these terms are different in nature from the defined Mission, and from each other. Purpose can be traced back to, and is essentially defined in Article 2 of the ICANN Articles of Incorporation; as such, it is similar to Mission in specificity. Role on the other hand is completely ambiguous and undefined.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>Alternatives may be:</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>1. Leave as is -- ambiguity and all (but to my mind only "role" is ambiguous).</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>2. Move role elsewhere in the list, without reference to the Articles and Bylaws -- however, this makes it even more ambiguous (as currently drafted, it's at least clear that the "role" needs to be derived from the Articles and Bylaws in some fashion.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>3. Eliminate "role" entirely -- but we then run the risk of losing a point that was being made by the CWG, since Role has a different connotation than Mission or Purpose, and has more to do with how the Mission and Purpose are carried out.</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'>Greg</span><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:black'> </span><span lang=EN-US style='font-size:10.0pt;font-family:"Verdana",sans-serif;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p><div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'>On Fri, Apr 15, 2016 at 9:28 PM, Flanagan, Sharon <<a href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a>> wrote:<o:p></o:p></span></p><div><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'>Dear All,<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'>There is language in the CWG proposal at paragraph 106 regarding budget approvals that refers to: “The community may reject the ICANN Budget based on perceived inconsistency with the <span style='background:yellow'>purpose, mission and role set forth in ICANN’s Articles and Bylaws</span>, the global public interest, the needs of ICANN stakeholders, financial stability or other matters of concern to the community.”<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'>We’re requesting confirmation that the Mission of ICANN as set forth in the Bylaws is synonymous with the “purpose, mission and role” of ICANN as set forth in ICANN’s Articles and Bylaws for purposes of the CWG proposal. The concern is that “purpose” and “role” are otherwise ambiguous and not defined, whereas the Mission is carefully articulated.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'>Thanks,<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'>Sharon<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='color:black'> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'>SHARON R. FLANAGAN</span></b><span lang=EN-US style='color:black'><br></span><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:black'><br><br><b>SIDLEY AUSTIN LLP</b><br>555 California Street<br>Suite 2000<br>San Francisco, CA 94104<br><a href="tel:%2B1%20415%20772%201271" target="_blank">+1 415 772 1271</a></span><span lang=EN-US style='color:black'><br></span><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:black'><a href="mailto:sflanagan@sidley.com" target="_blank" title="Click to send email to Flanagan, Sharon">sflanagan@sidley.com</a></span><span lang=EN-US style='color:black'><br><a href="http://www.sidley.com" target="_blank" title=www.sidley.com><span style='font-size:9.0pt;font-family:"Arial",sans-serif'>www.sidley.com</span></a><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:black'><img border=0 width=126 height=54 id="_x0000_i1025" src="http://www2.sidley.com/files/upload/signatures/SIDLEY_150-AUTOSIG.png" alt=SIDLEY></span></b><span lang=EN-US style='color:black'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;color:black'> </span><span lang=EN-US style='color:black'><o:p></o:p></span></p></div><p style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'> <o:p></o:p></span></p><p style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'>****************************************************************************************************<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><p class=MsoNormal style='mso-margin-top-alt:0cm;margin-right:0cm;margin-bottom:12.0pt;margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><br>_______________________________________________<br>Cwg-client mailing list<br><a href="mailto:Cwg-client@icann.org">Cwg-client@icann.org</a><br><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__mm.icann.org_mailman_listinfo_cwg-2Dclient&d=CwMFAw&c=Od00qP2XTg0tXf_H69-T2w&r=M3rwsTyNMTsSrNjjl2wpjY1sQALn2rPpcxAK31O8xYk&m=wx8sMXobbXpq3dzCx27v4cdF_mYEUUlpN4dyTmLzI94&s=gV63wJYgmIBDjjPt-iH1WFq_ah3ELyusRdtfTD39bro&e=" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-client</a><o:p></o:p></span></p></div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:10.0pt;font-family:"Georgia",serif;color:black'><o:p> </o:p></span></p></div></div></div></div></body></html>