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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=EN-IE link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Sharon,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Thank-you for this. We will seek feedback from ICANN on the rationale.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>By way of context, ICANN is proposing to supply all staff to PTI on secondment from ICANN i.e. all PTI staff will be ICANN staff that are seconded to PTI.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Moreover, it is proposed by ICANN that any new staff hired to undertake the work of PTI will first be hired by ICANN and then seconded to PTI.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>This is the subject of current discussion with ICANN and, to date, the rationalisation for do so has not been fully provided.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Jonathan<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;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'>From:</span></b><span lang=EN-US style='font-size:11.0pt'> Flanagan, Sharon [mailto:sflanagan@sidley.com] <br><b>Sent:</b> 01 June 2016 01:37<br><b>To:</b> Grace Abuhamad <grace.abuhamad@icann.org>; Client Committee <cwg-client@icann.org><br><b>Subject:</b> Re: [client com] Notes from call - 31 May at 19:00UTC<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;color:#1F497D'>Dear all,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>We received a copy of the Post-Transition IANA (PTI) document for discussion dated May 24, 2016. We note that the document contemplates two contracts where we had expected a single contract. Specifically, page 4 of the document refers to a naming function contract and an intercompany services agreement – the latter covers staffing, other resources and funding of PTI. We expected all of these concepts to be addressed in the single ICANN-PTI Contract that is contemplated by the CWG Proposal, and that is addressed in Section 16.3 of the draft ICANN bylaws. We would suggest combining them. This will allow Section 16.3 of the draft ICANN bylaws to appropriately address all the relevant ICANN-PTI obligations. We are flagging this issue for your consideration. Please let us know if you would like to discuss.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>Best regards,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:#1F497D'>Sharon<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;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"><span style='color:blue'>sflanagan@sidley.com</span></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;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, May 31, 2016 12:49 PM<br><b>To:</b> Client Committee<br><b>Subject:</b> [client com] Notes from call - 31 May at 19:00UTC<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><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>Dear all, <o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>Here below are the notes from the Client Committee call: <o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt'>Client Committee Meeting #21</span></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt'>31 May 2016 @ 19:00 UTC</span></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt'>This meeting is being recorded</span></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt'>Agenda</span></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>1. Annex C<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>2. PTI Bylaws<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>3. ICANN-PTI Contract<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>4. IANA IPR<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>5. AOB<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>a. CWG Call on Thursday<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'>b. Other next steps?<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt'>Notes</span></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><i><span lang=EN-US style='font-size:11.0pt'>1. Annex C </span></i></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US style='font-size:11.0pt'>Is Paul's point already covered in the document?<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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 style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><i><span lang=EN-US style='font-size:11.0pt'>2. PTI Bylaws</span></i></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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 style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><i><span lang=EN-US style='font-size:11.0pt'>3. ICANN-PTI Contract</span></i></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US style='font-size:11.0pt'>Sidley provided a review of the headers. <o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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 style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><i><span lang=EN-US style='font-size:11.0pt'>4. IANA IPR</span></i></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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 style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><b><i><span lang=EN-US style='font-size:11.0pt'>5. AOB</span></i></b><span lang=EN-US style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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='margin-left:72.0pt;text-indent:-18.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:Symbol'>·</span><span lang=EN-US style='font-size:7.0pt;font-family:"Times New Roman",serif'> </span><b><span lang=EN-US style='font-size:11.0pt;background:yellow;mso-highlight:yellow'>Action</span></b><b><span lang=EN-US style='font-size:11.0pt'>: </span></b><span lang=EN-US 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 style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt'><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;color:black'>-- <o:p></o:p></span></p></div><div><div><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><span lang=EN-US style='font-size:10.5pt;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:7.5pt;color:black'>Manager, Public Policy</span><span lang=EN-US style='font-size:13.5pt;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:13.5pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:7.5pt;color:black'>ICANN | Internet Corporation for Assigned Names and Numbers</span></b><span lang=EN-US style='font-size:13.5pt;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:7.5pt;font-family:"Times New Roman",serif;color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><span lang=EN-US style='font-family:"Times New Roman",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:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><span lang=EN-US style='font-size:13.5pt;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:13.5pt;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:9.0pt;color:black'>Interested in the IANA Stewardship Transition? </span></b><span lang=EN-US style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div></div></div></div></div><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US 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><span lang=EN-US><o:p></o:p></span></p><p class=77c32410-89d9-4f4b-a475-c08dfbb699e7><span lang=EN-US> <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>