<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">I'm thinking it might be premature, although we are having our client committee call directly before. Probably the next CWG-Stewardship meeting makes more sense, as things will be more fully developed.</div></div><div class="gmail_extra"><br><div class="gmail_quote">On Wed, Jul 13, 2016 at 5:03 PM, Grace Abuhamad <span dir="ltr"><<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div bgcolor="white" lang="EN-US" link="#0563C1" vlink="#954F72"><div><p class="MsoNormal"><span style="font-size:11.0pt">Greg, Maarten, Chairs, <u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt">Please respond to this thread to confirm whether or not you would like Josh to attend the call tomorrow. <u></u><u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt"><u></u> <u></u></span></p><p class="MsoNormal"><span style="font-size:11.0pt">--Grace <u></u><u></u></span></p><p class="MsoNormal"><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"><b><span style="color:black">From: </span></b><span style="color:black">"Hofheimer, Joshua T." <<a href="mailto:jhofheimer@sidley.com" target="_blank">jhofheimer@sidley.com</a>><br><b>Date: </b>Wednesday, July 13, 2016 at 3:49 PM<br><b>To: </b>Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>>, Sharon Flanagan <<a href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a>><br><b>Cc: </b>Client Committee <<a href="mailto:cwg-client@icann.org" target="_blank">cwg-client@icann.org</a>><br><b>Subject: </b>RE: [client com] FW: Agenda for 14 July @ 15:00 UTC<u></u><u></u></span></p></div><div><div class="h5"><div><p class="MsoNormal"><span style="font-family:"Times New Roman""><u></u> <u></u></span></p></div><div><div><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d">Grace – I could be on the call tomorrow, if requested, but am only available for the first 50 minutes. Just let me know what is decided.</span><u></u><u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d">I am not available on Friday, but I don’t think my presence was required either.</span><u></u><u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d">-Josh</span><u></u><u></u></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#1f497d"> </span><u></u><u></u></p><div><p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:Arial;color:#1f497d">JOSHUA T. HOFHEIMER</span></b><span style="font-size:9.0pt;font-family:Arial;color:#1f497d"><br>Partner<br><br><b>SIDLEY AUSTIN LLP<br></b><a href="tel:%2B1%20213%20896%206061" value="+12138966061" target="_blank">+1 213 896 6061</a><br><a href="mailto:jhofheimer@sidley.com" title="Click to send email to Hofheimer, Joshua T." target="_blank"><span style="color:blue">jhofheimer@sidley.com</span></a></span><u></u><u></u></p></div><p class="MsoNormal"><span style="font-size:10.0pt;font-family:Arial;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:.5in"><b><span style="font-size:10.0pt;font-family:Tahoma">From:</span></b><span style="font-size:10.0pt;font-family:Tahoma"> <a href="mailto:cwg-client-bounces@icann.org" target="_blank">cwg-client-bounces@icann.org</a> [mailto:<a href="mailto:cwg-client-bounces@icann.org" target="_blank">cwg-client-bounces@icann.org</a>] <b>On Behalf Of </b>Grace Abuhamad<br><b>Sent:</b> Wednesday, July 13, 2016 8:19 AM<br><b>To:</b> Flanagan, Sharon<br><b>Cc:</b> Client Committee<br><b>Subject:</b> Re: [client com] FW: Agenda for 14 July @ 15:00 UTC</span><u></u><u></u></p></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">I think having Josh on the call would make sense. I have copied the client committee members for confirmation (I think Greg is leading in the IANA IPR area). </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><div><div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p></div><div><div><p class="MsoNormal" style="margin-left:.5in"><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:.5in"><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:.5in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></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><u></u><u></u></p></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:7.5pt;font-family:"Times New Roman";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:.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><u></u><u></u></p></div></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></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><u></u><u></u></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><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></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">Sharon Flanagan <<a href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a>><br><b>Date: </b>Wednesday, July 13, 2016 at 10:10 AM<br><b>To: </b>Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br><b>Subject: </b>Re: [client com] FW: Agenda for 14 July @ 15:00 UTC</span><u></u><u></u></p></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-family:"Times New Roman""> </span><u></u><u></u></p></div><div><div><p style="margin-left:.5in"><span style="font-size:11.0pt;font-family:Calibri;color:#1f497d">Thanks Grace. If the contract and IPR are on the agenda, should we have Josh on or is this not a substantive review?<br><br>Sharon R. Flanagan <br>Sidley Austin LLP <br>SF tel: <a href="tel:415-772-1271" value="+14157721271" target="_blank">415-772-1271</a> <br>PA tel: <a href="tel:650-565-7008" value="+16505657008" target="_blank">650-565-7008</a> <br>Email: <a href="mailto:sflanagan@sidley.com" target="_blank">sflanagan@sidley.com</a> <br></span><br> <u></u><u></u></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">From</span></b><span style="font-size:10.0pt;font-family:Tahoma">: Grace Abuhamad [<a href="mailto:grace.abuhamad@icann.org" target="_blank">mailto:grace.abuhamad@icann.org</a>] <br><b>Sent</b>: Wednesday, July 13, 2016 03:49 AM<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] FW: Agenda for 14 July @ 15:00 UTC <br></span><span style="font-family:"Times New Roman""> </span><u></u><u></u></p></div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Hi Sharon, </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">For your information, here below is the agenda for Thursday’s call. </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">--Grace</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></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">Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org" target="_blank">grace.abuhamad@icann.org</a>><br><b>Date: </b>Wednesday, July 13, 2016 at 6:43 AM<br><b>To: </b>"<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>><br><b>Subject: </b>Agenda for 14 July @ 15:00 UTC</span><u></u><u></u></p></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-family:"Times New Roman""> </span><u></u><u></u></p></div><div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Dear all, </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">Please find below the agenda for our call on 14 July at 15:00 UTC: </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:11.0pt">Agenda 14 July </span></b><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">1. Status Update (Chairs)</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">2. Implementation Update (Staff)</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">3. Key Issues (with Sidley)</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Articles of Incorporation</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Governance Documents </span><u></u><u></u></p><p style="margin-left:1.5in"><span style="font-family:"Courier New"">o</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">Conflict of Interest Policy</span><u></u><u></u></p><p style="margin-left:1.5in"><span style="font-family:"Courier New"">o</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">Board Code of Conduct </span><u></u><u></u></p><p style="margin-left:1.5in"><span style="font-family:"Courier New"">o</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">Expected Standard of Behavior</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Bylaws (including Annex C)</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">Naming Functions Contract (not yet available)</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">Intercompany Agreement (not yet available)</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">RZERC Charter</span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">IANA IPR</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">4. Client Committee</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt">5. AOB</span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:11.0pt">Links to documents and open public comment periods: </span></b><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Articles of Incorporation: <a href="https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en" target="_blank">https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en</a> </span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Governance Documents: <a href="https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en" target="_blank">https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en</a> </span><u></u><u></u></p><p style="margin-left:1.0in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:"Times New Roman""> </span><span style="font-size:11.0pt">PTI Bylaws: <a href="https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en" target="_blank">https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en</a> </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:11.0pt"> </span><u></u><u></u></p><div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:10.5pt;color:black">-- </span><u></u><u></u></p></div><div><div><p class="MsoNormal" style="margin-left:.5in"><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:.5in"><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:.5in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></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><u></u><u></u></p></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:7.5pt;font-family:"Times New Roman";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:.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><u></u><u></u></p></div></div><div><p class="MsoNormal" style="margin-left:.5in"><span style="font-size:13.5pt;color:black"> </span><u></u><u></u></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><u></u><u></u></p></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><u></u><u></u></p></div></div><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></div></div>
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