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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'>All,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>A minor update to the proposed agenda as follows:<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>1.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>Discussion of “Proposed Principal Terms of IANA Intellectual Property Agreements”<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>2.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>Update on work in progress (PTI Articles, Bylaws, Naming &amp; Intercompany Agreements)<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>3.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>AOB<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'>The primary objective being to review the IANA IPR issues.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'>Talk with you then.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D;mso-fareast-language:EN-US'><o:p>&nbsp;</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>&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'>From:</span></b><span lang=EN-US style='font-size:11.0pt'> Gregory, Holly [mailto:holly.gregory@sidley.com] <br><b>Sent:</b> 06 July 2016 14:55<br><b>To:</b> jrobinson@afilias.info; 'Grace Abuhamad' &lt;grace.abuhamad@icann.org&gt;; 'Client Committee' &lt;cwg-client@icann.org&gt;<br><b>Subject:</b> RE: [client com] Meeting on July 7th at 7AM Pacific<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;color:#1F497D'>I have it on the calendar for 10:30 eastern; 7:30 am pacific.&nbsp; If the time has changed, Grace, will you be circulating a revised invitation?<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;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'>HOLLY J. GREGORY</span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'><br>Partner and Co-Chair, Global Corporate Governance &amp; Executive Compensation Practice<br><br><b>SIDLEY AUSTIN LLP<br></b>+1 212 839 5853<br><a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly"><span style='color:blue'>holly.gregory@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'>&nbsp;</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>Jonathan Robinson<br><b>Sent:</b> Wednesday, July 06, 2016 8:53 AM<br><b>To:</b> 'Grace Abuhamad'; 'Client Committee'<br><b>Subject:</b> Re: [client com] Meeting on July 7th at 7AM Pacific<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><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>All,<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>Our meeting for tomorrow is now scheduled. <o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>I propose the following agenda:<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>1.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>Discussion of “Proposed Principal Terms of IANA Intellectual Property Agreements”<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>2.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>Update on PTI Articles &amp; Bylaws work in progress<o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt'><span style='font-size:11.0pt;color:#1F497D'>3.</span><span style='font-size:7.0pt;font-family:"Times New Roman",serif;color:#1F497D'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span style='font-size:11.0pt;color:#1F497D'>AOB<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>The primary objective being to review the IANA IPR issues.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>Please let me know if anything is missing or should be touch on.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>Thanks,<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'>Jonathan (in consultation with Lise)<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;color:#1F497D'><o:p>&nbsp;</o:p></span></p><p><span lang=EN-US>*******************************************<o:p></o:p></span></p></div></body></html>