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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'>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). <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt'><o:p> </o:p></span></p><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>-- <o:p></o:p></span></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><span style='font-size:10.5pt;color:black'><o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><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'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;font-family:"Times New Roman";color:black'>801 17th Street NW, Suite 400 | Washington, DC 20006</span><span style='font-family:"Times New Roman";color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span><span style='font-size:13.5pt;color:black'><o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><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'><o:p></o:p></span></p></div></div></div></div></div></div><p class=MsoNormal><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><span style='font-size:11.0pt'><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'>Sharon Flanagan <sflanagan@sidley.com><br><b>Date: </b>Wednesday, July 13, 2016 at 10:10 AM<br><b>To: </b>Grace Abuhamad <grace.abuhamad@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=dbfca0c5-06ab-45e7-ae3c-2401c5c42c0d><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: sflanagan@sidley.com <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><b><span style='font-size:10.0pt;font-family:Tahoma'>From</span></b><span style='font-size:10.0pt;font-family:Tahoma'>: Grace Abuhamad [mailto:grace.abuhamad@icann.org] <br><b>Sent</b>: Wednesday, July 13, 2016 03:49 AM<br><b>To</b>: Client Committee <cwg-client@icann.org> <br><b>Subject</b>: [client com] FW: Agenda for 14 July @ 15:00 UTC <br></span><span style='font-family:"Times New Roman"'> <o:p></o:p></span></p></div><p class=MsoNormal><span style='font-size:11.0pt'>Hi Sharon, </span><o:p></o:p></p><p class=MsoNormal><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><span style='font-size:11.0pt'>--Grace</span><o:p></o:p></p><p class=MsoNormal><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><b><span style='color:black'>From: </span></b><span style='color:black'>Grace Abuhamad <grace.abuhamad@icann.org><br><b>Date: </b>Wednesday, July 13, 2016 at 6:43 AM<br><b>To: </b>"cwg-stewardship@icann.org" <cwg-stewardship@icann.org><br><b>Subject: </b>Agenda for 14 July @ 15:00 UTC</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-family:"Times New Roman"'> </span><o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:11.0pt'>Dear all, </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><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><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><b><span style='font-size:11.0pt'>Agenda 14 July </span></b><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>1. Status Update (Chairs)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>2. Implementation Update (Staff)</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>3. Key Issues (with Sidley)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Articles of Incorporation</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Governance Documents </span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Conflict of Interest Policy</span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Board Code of Conduct </span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in;mso-list:l0 level2 lfo2'><![if !supportLists]><span style='font-family:"Courier New"'><span style='mso-list:Ignore'>o<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Expected Standard of Behavior</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>PTI Bylaws (including Annex C)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Naming Functions Contract (not yet available)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>Intercompany Agreement (not yet available)</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>RZERC Charter</span><o:p></o:p></p><p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:11.0pt'>IANA IPR</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>4. Client Committee</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'>5. AOB</span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><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='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><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='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><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='text-indent:-.25in;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-family:Symbol'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><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><span style='font-size:11.0pt'> </span><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt'> </span><o:p></o:p></p><div><div><p class=MsoNormal><span style='font-size:10.5pt;color:black'>-- </span><o:p></o:p></p></div><div><div><p class=MsoNormal><b><span style='font-size:9.0pt;color:black'>Grace Abuhamad</span></b><o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:7.5pt;color:black'>Manager, Public Policy</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></p></div><div><p class=MsoNormal><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><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><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><span style='font-size:13.5pt;color:black'> </span><o:p></o:p></p></div><div><div><div><p class=MsoNormal><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><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> <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>