<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All:</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">I thought it would be useful to have a copy of the Amended and Restated IETF Trust Agreement at hand for today's call. A copy is attached; it may also be found at <a href="http://trustee.ietf.org/trust-agreement-2014.html">http://trustee.ietf.org/trust-agreement-2014.html</a>.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jul 6, 2016 at 11:00 AM, Greg Shatan <span dir="ltr"><<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">For convenience, I attach here the chart circulated on Monday, which should likely form the basis for agenda item 1.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg </div></div><div class="gmail_extra"><br><div class="gmail_quote"><div><div class="h5">On Wed, Jul 6, 2016 at 10:15 AM, Gregory, Holly <span dir="ltr"><<a href="mailto:holly.gregory@sidley.com" target="_blank">holly.gregory@sidley.com</a>></span> wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5">
<div bgcolor="white" lang="EN-US" link="#0563C1" vlink="#954F72">
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d">Thanks!<u></u><u></u></span></p><span>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"><u></u> <u></u></span></p>
<div>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d">HOLLY J. GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"><br>
Partner and Co-Chair, Global Corporate Governance & Executive Compensation Practice<br>
<br>
<b>SIDLEY AUSTIN LLP<br>
</b><a href="tel:%2B1%20212%20839%205853" value="+12128395853" target="_blank">+1 212 839 5853</a><br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly" target="_blank"><span style="color:blue">holly.gregory@sidley.com</span></a><u></u><u></u></span></p>
</div>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d"> </span><span style="font-size:11.0pt;color:#1f497d"><u></u><u></u></span></p>
</span><div>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif""> Grace Abuhamad [mailto:<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>]
<br>
<b>Sent:</b> Wednesday, July 06, 2016 10:15 AM<br>
<b>To:</b> Gregory, Holly; <a href="mailto:jrobinson@afilias.info" target="_blank">jrobinson@afilias.info</a>; 'Client Committee'</span></p><div><div><br>
<b>Subject:</b> Re: [client com] Meeting on July 7th at 7AM Pacific<u></u><u></u></div></div><p></p>
</div>
</div><div><div>
<p class="MsoNormal" style="margin-left:.5in"><u></u> <u></u></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">The time you have is correct Holly. Talk to you all tomorrow at 14:30 UTC.
<u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;color:black">-- <u></u><u></u></span></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><span style="font-size:10.5pt;color:black"><u></u><u></u></span></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><span style="font-size:13.5pt;color:black"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:13.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><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"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:7.5pt;font-family:"Times New Roman","serif";color:black">801 17th Street NW, Suite 400 | Washington, DC 20006</span><span style="font-family:"Times New Roman","serif";color:black"><u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:7.5pt;color:black">Direct: <a href="tel:%2B1%20202%20249%207545" value="+12022497545" target="_blank">+1 202 249 7545</a> | Mobile: <a href="tel:%2B1%20310%20200%207638" value="+13102007638" target="_blank">+1 310 200 7638</a></span><span style="font-size:13.5pt;color:black"><u></u><u></u></span></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:13.5pt;color:black"><u></u> <u></u></span></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><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"><u></u><u></u></span></p>
</div>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:9.0pt;color:black"><a href="https://www.icann.org/stewardship-accountability" target="_blank"><span style="color:blue">LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status" target="_blank"><span style="color:blue">STAY
UPDATED</span></a>. <a href="https://twitter.com/icann" target="_blank"><span style="color:blue">FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved" target="_blank"><span style="color:blue">ENGAGE</span></a>. </span></b><span style="font-size:11.0pt"><u></u><u></u></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"><u></u> <u></u></span></p>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:.5in"><b><span style="color:black">From: </span>
</b><span style="color:black">Holly Gregory <<a href="mailto:holly.gregory@sidley.com" target="_blank">holly.gregory@sidley.com</a>><br>
<b>Date: </b>Wednesday, July 6, 2016 at 9:54 AM<br>
<b>To: </b>Jonathan Robinson <<a href="mailto:jrobinson@afilias.info" target="_blank">jrobinson@afilias.info</a>>, Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>>, Client Committee <<a href="mailto:cwg-client@icann.org" target="_blank">cwg-client@icann.org</a>><br>
<b>Subject: </b>RE: [client com] Meeting on July 7th at 7AM Pacific<u></u><u></u></span></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-family:"Times New Roman","serif""><u></u> <u></u></span></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1f497d">I have it on the calendar for 10:30 eastern; 7:30 am pacific. If the time has changed, Grace, will you be circulating a revised invitation?</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<div>
<p class="MsoNormal" style="margin-left:.5in">
<b><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d">HOLLY J. GREGORY</span></b><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:#1f497d"><br>
Partner and Co-Chair, Global Corporate Governance & Executive Compensation Practice<br>
<br>
<b>SIDLEY AUSTIN LLP<br>
</b><a href="tel:%2B1%20212%20839%205853" value="+12128395853" target="_blank">+1 212 839 5853</a><br>
<a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly" target="_blank"><span style="color:blue">holly.gregory@sidley.com</span></a></span><u></u><u></u></p>
</div>
<p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.0pt;font-family:"Arial","sans-serif";color:#1f497d"> </span><u></u><u></u></p>
<div>
<div style="border:none;border-top:solid #b5c4df 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">From:</span></b><span style="font-size:10.0pt;font-family:"Tahoma","sans-serif"">
<a href="mailto:cwg-client-bounces@icann.org" target="_blank">cwg-client-bounces@icann.org</a> [<a href="mailto:cwg-client-bounces@icann.org" target="_blank">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</span><u></u><u></u></p>
</div>
</div>
<p class="MsoNormal" style="margin-left:1.0in"> <u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">All,</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Our meeting for tomorrow is now scheduled.
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">I propose the following agenda:</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p style="margin-left:1.5in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">1.</span><span lang="EN-IE" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:#1f497d">
</span><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Discussion of “Proposed Principal Terms of IANA Intellectual Property Agreements”</span><u></u><u></u></p>
<p style="margin-left:1.5in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">2.</span><span lang="EN-IE" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:#1f497d">
</span><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Update on PTI Articles & Bylaws work in progress</span><u></u><u></u></p>
<p style="margin-left:1.5in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">3.</span><span lang="EN-IE" style="font-size:7.0pt;font-family:"Times New Roman","serif";color:#1f497d">
</span><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">AOB</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">The primary objective being to review the IANA IPR issues.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Please let me know if anything is missing or should be touch on.</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Thanks,</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d">Jonathan (in consultation with Lise)</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE" style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p>
<div>
<div style="border:none;border-top:solid #e1e1e1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:11.0pt">From:</span></b><span style="font-size:11.0pt"> Grace Abuhamad [<a href="mailto:grace.abuhamad@icann.org" target="_blank">mailto:grace.abuhamad@icann.org</a>]
<br>
<b>Sent:</b> 28 June 2016 11:43<br>
<b>To:</b> Client Committee <<a href="mailto:cwg-client@icann.org" target="_blank">cwg-client@icann.org</a>><br>
<b>Subject:</b> [client com] Meeting on July 7th at 7AM Pacific</span><u></u><u></u></p>
</div>
</div>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt">Dear Sharon and Josh,
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt">Are you available for a Client Committee meeting on July 7<sup>th</sup> at 7AM Pacific? If so, I will proceed to schedule the call.
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt"> </span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt">Thank you,
</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt">Grace</span><u></u><u></u></p>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt"> </span><u></u><u></u></p>
<div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:9.0pt;color:black">Grace Abuhamad</span></b><u></u><u></u></p>
</div>
<div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:7.5pt;color:black">Manager, Public Policy</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:7.5pt;color:black">ICANN | Internet Corporation for Assigned Names and Numbers</span></b><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:7.5pt;font-family:"Times New Roman","serif";color:black">801 17th Street NW, Suite 400 | Washington, DC 20006</span><u></u><u></u></p>
</div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:7.5pt;color:black">Direct: <a href="tel:%2B1%20202%20249%207545" value="+12022497545" target="_blank">+1 202 249 7545</a> | Mobile: <a href="tel:%2B1%20310%20200%207638" value="+13102007638" target="_blank">+1 310 200 7638</a></span><u></u><u></u></p>
</div>
</div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></p>
</div>
<div>
<div>
<div>
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:9.0pt;color:black">Interested in the IANA Stewardship Transition? </span></b><u></u><u></u></p>
</div>
</div>
</div>
</div>
</div>
<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:9.0pt;color:black"><a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=NC-2GsUFe5xUg0Ep8DAGR0-F1tXpOXUG48QGroKKwIc&e=" target="_blank"><span style="color:blue">LEARN
MORE</span></a>. <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability-23status&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=t9myE5oQEjApQ-Om1U_keGA0HfhEXqpSO2Z2IyfgoUw&e=" target="_blank"><span style="color:blue">STAY
UPDATED</span></a>. <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_icann&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=IoR_xVZrbN5c8z9jT9HQC7TOVDj6OJ_N0uovSB_B2XQ&e=" target="_blank"><span style="color:blue">FOLLOW</span></a>. <a href="https://urldefense.proofpoint.com/v2/url?u=https-3A__www.icann.org_stewardship-2Daccountability-23involved&d=CwMFaQ&c=Od00qP2XTg0tXf_H69-T2w&r=1-1w8mU_eFprE2Nn9QnYf01XIV88MOwkXwHYEbF2Y_8&m=OTzEXO9fWQ02f9UyQPypCFEFDdHXqS2B8jjylJ2KDtE&s=lRBP0pCN45L2ETF8LjDRd_2TkV7QRzxqUQpbcRFaHvg&e=" target="_blank"><span style="color:blue">ENGAGE</span></a>. </span></b><u></u><u></u></p>
<p style="margin-left:.5in"> <u></u><u></u></p>
<p style="margin-left:.5in">****************************************************************************************************<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>
****************************************************************************************************<u></u><u></u></p>
</div>
</div>
</div></div></div>
</div>
<br></div></div>_______________________________________________<br>
Cwg-client mailing list<br>
<a href="mailto:Cwg-client@icann.org" target="_blank">Cwg-client@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-client" rel="noreferrer" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-client</a><br>
<br></blockquote></div><br></div>
</blockquote></div><br></div>