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--></style></head><body bgcolor=white lang=EN-US link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt'>Greg, Maarten, Chairs, <o:p></o:p></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. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'>--Grace <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><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='color:black'>From: </span></b><span style='color:black'>"Hofheimer, Joshua T." <jhofheimer@sidley.com><br><b>Date: </b>Wednesday, July 13, 2016 at 3:49 PM<br><b>To: </b>Grace Abuhamad <grace.abuhamad@icann.org>, Sharon Flanagan <sflanagan@sidley.com><br><b>Cc: </b>Client Committee <cwg-client@icann.org><br><b>Subject: </b>RE: [client com] FW: Agenda for 14 July @ 15:00 UTC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-family:"Times New Roman"'><o:p> </o:p></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><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'> </span><o:p></o:p></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><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#1F497D'>-Josh</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;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'>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>+1 213 896 6061<br><a href="mailto:jhofheimer@sidley.com" title="Click to send email to Hofheimer, Joshua T."><span style='color:blue'>jhofheimer@sidley.com</span></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'> cwg-client-bounces@icann.org [mailto:cwg-client-bounces@icann.org] <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><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'>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><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></p><div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;color:black'>-- </span><o:p></o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><o:p></o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></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><o:p></o:p></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"><span style='color:blue'>LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status"><span style='color:blue'>STAY UPDATED</span></a>. <a href="https://twitter.com/icann"><span style='color:blue'>FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved"><span style='color:blue'>ENGAGE</span></a>. </span></b><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </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='color:black'>From: </span></b><span style='color:black'>Sharon Flanagan <<a href="mailto:sflanagan@sidley.com">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">grace.abuhamad@icann.org</a>><br><b>Subject: </b>Re: [client com] FW: Agenda for 14 July @ 15:00 UTC</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Times New Roman"'> </span><o:p></o:p></p></div><div><div><p class=dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d 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: 415-772-1271 <br>PA tel: 650-565-7008 <br>Email: <a href="mailto:sflanagan@sidley.com">sflanagan@sidley.com</a> <br></span><br> <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'>From</span></b><span style='font-size:10.0pt;font-family:Tahoma'>: Grace Abuhamad [<a href="mailto:grace.abuhamad@icann.org">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">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><o:p></o:p></p></div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>Hi Sharon, </span><o:p></o:p></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><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>--Grace</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </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='color:black'>From: </span></b><span style='color:black'>Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">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">cwg-stewardship@icann.org</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>><br><b>Subject: </b>Agenda for 14 July @ 15:00 UTC</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-family:"Times New Roman"'> </span><o:p></o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>Dear all, </span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></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><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:11.0pt'>Agenda 14 July </span></b><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>1. Status Update (Chairs)</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>2. Implementation Update (Staff)</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>3. Key Issues (with Sidley)</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>4. Client Committee</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'>5. AOB</span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></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><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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">https://www.icann.org/public-comments/draft-pti-articles-incorporation-2016-07-01-en</a> </span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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">https://www.icann.org/public-comments/pti-governance-documents-2016-07-08-en</a> </span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><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">https://www.icann.org/public-comments/draft-pti-bylaws-2016-07-12-en</a> </span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt'> </span><o:p></o:p></p><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:10.5pt;color:black'>-- </span><o:p></o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><o:p></o:p></p></div><div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></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><o:p></o:p></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><o:p></o:p></p></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><o:p></o:p></p></div></div><div><p class=MsoNormal style='margin-left:.5in'><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></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><o:p></o:p></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"><span style='color:blue'>LEARN MORE</span></a>. <a href="https://www.icann.org/stewardship-accountability#status"><span style='color:blue'>STAY UPDATED</span></a>. <a href="https://twitter.com/icann"><span style='color:blue'>FOLLOW</span></a>. <a href="https://www.icann.org/stewardship-accountability#involved"><span style='color:blue'>ENGAGE</span></a>. </span></b><o:p></o:p></p></div></div><p class=dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d style='margin-left:.5in'> <o:p></o:p></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>****************************************************************************************************<o:p></o:p></p></div></div></div></div></div></body></html>