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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Dear all, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>Here below are the notes from the Client Committee call: <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Client Committee Meeting #21</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>31 May 2016 @ 19:00 UTC</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>This meeting is being recorded</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Agenda</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>1. Annex C<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>2. PTI Bylaws<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>3. ICANN-PTI Contract<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>4. IANA IPR<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>5. AOB<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>a. CWG Call on Thursday<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>b. Other next steps?<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Notes</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span style='font-size:11.0pt'>1. Annex C </span></i></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Is Paul's point already covered in the document?<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Sharon proposes to expand #4: "The Corporation shall not require a contract in order to provide services to ccTLD registries."<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l1 level1 lfo1'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Lise to follow up with Paul to see what is not satisfactory about the proposed language. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span style='font-size:11.0pt'>2. PTI Bylaws</span></i></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Chairs invite Sharon to CWG-Stewardship call on Thursday at 15:00 UTC. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Grace to inquire about process for ICANN response to Sidley comments on PTI Bylaws. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Grace to develop two tables (one for notes to CWG and one for notes to ICANN). Should include Articles as well as Bylaws. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span style='font-size:11.0pt'>3. ICANN-PTI Contract</span></i></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Sidley provided a review of the headers. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Chairs will relay questions on Contract during CWG-Stewardship call on Thursday (separate from table at this stage). <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l3 level1 lfo3'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Grace to inquire about when a first draft will be delivered for Sidley to review. Also, who would be drafting the statement of work? <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span style='font-size:11.0pt'>4. IANA IPR</span></i></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>IANA IPR document is undergoing review with Sidley. Sidley will deliver the feedback tomorrow (June 1). Client Committee will assess feedback before deciding how to address on the CWG-Stewardship call. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l4 level1 lfo4'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Sidley to provide a cover note along with feedback on IANA IPR document. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><b><i><span style='font-size:11.0pt'>5. AOB</span></i></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Sharon can attend the CWG call on Thursday, but has a hard stop at the two hour mark. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>To the extent that CWG expects to cover IPR or Contract related matters, Josh should be invited to the call. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Client Com (Chairs) to inform Josh should he need to join the CWG call. <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l2 level1 lfo5'><![if !supportLists]><span style='font-size:11.0pt;font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span style='font-size:11.0pt'>: </span></b><span style='font-size:11.0pt'>Client Com (Chairs) to communicate to Trang/Yuko that: the more advance notice, the better. This is important for Sidley to plan their work and better respond to ICANN. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>-- <o:p></o:p></span></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><span style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:7.5pt;color:black'>ICANN | Internet Corporation for Assigned Names and Numbers</span></b><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:"Times New Roman";color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Interested in the IANA Stewardship Transition? </span></b><span style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div></div></div></div></div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'><a href="https://www.icann.org/stewardship-accountability"><span style='color:blue'>LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status"><span style='color:blue'>STAY UPDATED</span></a>. <a href="https://twitter.com/icann"><span style='color:blue'>FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved"><span style='color:blue'>ENGAGE</span></a>. </span></b><o:p></o:p></p></div></body></html>