<html 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><meta name=Title content=""><meta name=Keywords content=""><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Arial;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:"Courier New";
panose-1:2 7 3 9 2 2 5 2 4 4;}
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@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:12.0pt;
font-family:"Times New Roman";}
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
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman";}
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;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
p.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d, li.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d, div.dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d
{mso-style-name:dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d;
margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman";}
span.BalloonTextChar
{mso-style-name:"Balloon Text Char";
mso-style-priority:99;
mso-style-link:"Balloon Text";
font-family:Tahoma;}
span.EmailStyle20
{mso-style-type:personal;
font-family:Calibri;
color:#1F497D;}
span.EmailStyle22
{mso-style-type:personal-reply;
font-family:Calibri;
color:windowtext;}
span.msoIns
{mso-style-type:export-only;
mso-style-name:"";
text-decoration:underline;
color:teal;}
.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;}
/* List Definitions */
@list l0
{mso-list-id:131749288;
mso-list-type:hybrid;
mso-list-template-ids:-1184720724 67698689 67698691 67698693 67698689 67698691 67698693 67698689 67698691 67698693;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style></head><body bgcolor=white lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Hi Sharon, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>I spoke with the Chairs earlier today and they have asked me to communicate the following on their behalf. We would like to invite you to the CWG-Stewardship call on <b>Thursday 14 July at 15:00 UTC (8AM Pacific Time)</b>. This is a two-hour call for which we will distribute the agenda tomorrow. The plan is to focus the majority of the call on the PTI Bylaws. If you are available for the call, or even a part of it, it would be good for you to raise your concerns on the call. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>The CWG-Stewardship will consider a public comment submission during the call on Thursday, and possibly on future calls. We are still in the process of setting up a call schedule and determining for which calls we would like to have Sidley present. Once we have determined that schedule, we will share it with you (we hope to have that information ready by the end of this week so that you will have more time to plan your schedules in advance).<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>I will send you the calendar invitation for the call on Thursday. I will also follow-up shortly on the Client Committee list with a Doodle poll to schedule a Client Committee call on Friday the 15<sup>th</sup>. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Thank you, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'>Grace <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>-- <o:p></o:p></span></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:Calibri;color:black'>Grace Abuhamad</span></b><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Calibri;color:black'>Manager, Public Policy</span><span style='font-size:13.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:7.5pt;font-family:Calibri;color:black'>ICANN | Internet Corporation for Assigned Names and Numbers</span></b><span style='font-size:13.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><span style='color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:Calibri;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><span style='font-size:13.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:13.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:Calibri;color:black'>Interested in the IANA Stewardship Transition? </span></b><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p></o:p></span></p></div></div></div></div></div></div><p class=MsoNormal><b><span style='font-size:9.0pt;font-family:Calibri;color:black'><a href="https://www.icann.org/stewardship-accountability">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status">STAY UPDATED</a>. <a href="https://twitter.com/icann">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved">ENGAGE</a>. </span></b><span style='font-size:11.0pt;font-family:Calibri'><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b><span style='font-family:Calibri;color:black'>From: </span></b><span style='font-family:Calibri;color:black'><cwg-client-bounces@icann.org> on behalf of Sharon Flanagan <sflanagan@sidley.com><br><b>Date: </b>Tuesday, July 12, 2016 at 12:25 PM<br><b>To: </b>Client Committee <cwg-client@icann.org><br><b>Subject: </b>Re: [client com] Proposed PTI Bylaws - For discussion<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Dear all,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Just checking back on next steps.</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Kind regards,</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Sharon</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'> </span><o:p></o:p></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span style='font-size:10.0pt;font-family:Arial;color:#1F497D'>SHARON R. FLANAGAN</span></b><span style='font-size:9.0pt;font-family:Arial;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">sflanagan@sidley.com</a></span><o:p></o:p></p></div><p class=MsoNormal><span style='font-size:10.0pt;font-family:Arial;color:#1F497D'> </span><o:p></o:p></p><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'>From:</span></b><span style='font-size:10.0pt;font-family:Tahoma'> Flanagan, Sharon <br><b>Sent:</b> Saturday, July 02, 2016 10:16 AM<br><b>To:</b> 'cwg-client@icann.org'<br><b>Cc:</b> Gregory, Holly; Grapsas, Rebecca<br><b>Subject:</b> Fw: Proposed PTI Bylaws - For discussion<br><b>Importance:</b> High</span><o:p></o:p></p></div></div><p class=MsoNormal style='margin-left:.5in'> <o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:Calibri;color:#1F497D'>Dear all-<br><br>Attached are revised draft PTI bylaws that we received from ICANN legal yesterday. We understand the redline is marked against our May draft. ICANN legal has asked to discuss the attached with us on Tuesday. We will revert to you after that call.<br><br>We also received a draft of the PTI Articles yesterday and provided minor comments which we will forward under separate cover.<br><br>Kind regards,<br>Sharon<br><br><br>Sharon R. Flanagan <br>Sidley Austin LLP <br>SF tel: 415-772-1271 <br>PA tel: 650-565-7008 <br>Email: <a href="mailto:sflanagan@sidley.com">sflanagan@sidley.com</a> <br></span><span style='font-size:10.5pt;font-family:Calibri;color:black'><br> </span><o:p></o:p></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='font-size:10.0pt;font-family:Tahoma;color:black'>From</span></b><span style='font-size:10.0pt;font-family:Tahoma;color:black'>: Samantha Eisner [<a href="mailto:Samantha.Eisner@icann.org">mailto:Samantha.Eisner@icann.org</a>] <br><b>Sent</b>: Friday, July 01, 2016 02:43 PM<br><b>To</b>: Flanagan, Sharon; Gregory, Holly; Grapsas, Rebecca <br><b>Cc</b>: John Jeffrey <<a href="mailto:john.jeffrey@icann.org">john.jeffrey@icann.org</a>> <br><b>Subject</b>: Proposed PTI Bylaws - For discussion <br></span><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>Hi Sharon, Holly and Rebecca - </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>Attached is a clean and redline version of the PTI Bylaws, working off of the edits that Sidley provided and then the responses worked through with the CWG. The redline is to the document that Sidley circulated to the CWG in May.</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>Please note that our CFO is in active discussion with the DT-O (including Chuck Gomes) on the budget process, so we do not have final text for that yet. Please consider the text on budget as placeholder for the time being.</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>When we talk on Tuesday, we look forward to discussing the Annex C7/C8 proposals with you.</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>Best, </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;font-family:Calibri;color:black'>Sam</span><o:p></o:p></p></div><p class=dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d> <o:p></o:p></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>****************************************************************************************************<o:p></o:p></p></div></div></div></body></html>