<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>
<!-- Template generated by Exclaimer Mail Disclaimers on 11:28:31 Sunday, 10 July 2016 -->
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<style type="text/css">P.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d {
MARGIN: 0cm 0cm 0pt
}
LI.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d {
MARGIN: 0cm 0cm 0pt
}
DIV.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d {
MARGIN: 0cm 0cm 0pt
}
TABLE.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0dTable {
MARGIN: 0cm 0cm 0pt
}
DIV.Section1 {
page: Section1
}
</style>
<meta name="Generator" content="Microsoft Word 12 (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;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-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.MsoAcetate, li.MsoAcetate, div.MsoAcetate
{mso-style-priority:99;
mso-style-link:"Balloon Text Char";
margin:0in;
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.EmailStyle19
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="3074" />
</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-US" link="blue" vlink="purple">
<p class="dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d"></p>
<div class="WordSection1">
<p class="MsoNormal">Dear All,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><u>Update on PTI Bylaws</u>:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We have been working with ICANN legal on revisions to the PTI bylaws based on the input we have received from CWG. We had a call with ICANN legal on Friday afternoon and we circulated a revised draft of the PTI bylaws to ICANN legal on
Saturday. On Sunday, ICANN legal circulated a further revised draft (marked to show changes from the Sidley draft), which is attached.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">We understand that ICANN legal plans to post the draft PTI bylaws for comment early this week notwithstanding the fact that there are open issues in the draft based on the CWG input we have received to date. ICANN legal is suggesting that
CWG can continue to raise its comments through the public comment period.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><u>Governance Chart</u>:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">ICANN legal has also circulated a chart of certain governance provisions included in the PTI bylaws that are not directly addressed in the CWG proposal. We have annotated that chart with a column with our comments on those points. While
the details of the PTI bylaws were not specified in the CWG proposal, we believe the approach being taken by CWG in the PTI bylaws on these governance matters is consistent with the intent of the CWG proposal.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><u>Annex C</u>: <o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">In addition, we previously circulated a chart prepared by ICANN legal on their concerns with the incorporation of the Annex C provisions of the CWG proposal into the PTI bylaws. We have reattached that chart for your reference. The draft
PTI bylaws circulated by ICANN legal do not include the Annex C language; instead the draft includes two paragraphs that ICANN legal included to address certain principles from Annex C.
<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><u>Next steps</u>:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please let us know if you would like to discuss any of these items or if you would like us to summarize/map out the open issues. We can also be available to assist in the preparation of a comment letter from CWG assuming that ICANN posts
this version of the PTI bylaws where open issues remain.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
<p class="MsoNormal">Sharon<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif"">SHARON R. FLANAGAN</span></b><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
</span><span style="font-size:9.0pt;font-family:"Arial","sans-serif""><br>
<br>
<b>SIDLEY AUSTIN LLP</b><br>
555 California Street<br>
Suite 2000<br>
San Francisco, CA 94104<br>
+1 415 772 1271</span><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
</span><a href="mailto:sflanagan@sidley.com" title="Click to send email to Flanagan, Sharon"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:blue">sflanagan@sidley.com</span></a><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><br>
</span><a href="http://www.sidley.com" title="www.sidley.com"><span style="font-size:9.0pt;font-family:"Arial","sans-serif";color:blue">www.sidley.com</span></a><span style="font-size:12.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial","sans-serif""><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 style="font-size:10.0pt;font-family:"Times New Roman","serif""><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Times New Roman","serif""> </span><o:p></o:p></p>
</div>
<p></p>
<p class="dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d"> </p>
<p>****************************************************************************************************<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>
****************************************************************************************************</p>
</body>
</html>