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</o:shapelayout></xml><![endif]--></head><body lang=EN-IE link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'>Thank-you Amy<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Greeley, Amy E. [mailto:AGreeley@Sidley.com] <br><b>Sent:</b> 29 July 2016 16:31<br><b>To:</b> jrobinson@afilias.info<br><b>Cc:</b> 'Client Committee' <cwg-client@icann.org>; Flanagan, Sharon <sflanagan@sidley.com>; Hofheimer, Joshua T. <jhofheimer@sidley.com>; Grapsas, Rebecca <rebecca.grapsas@sidley.com><br><b>Subject:</b> RE: [client com] PTI Articles, Bylaws and Other Governance Documents<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Jonathan,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Attached please find the following documents: <o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>CWG comment letter on the PTI articles (in .doc and .pdf formats)<o:p></o:p></span></p><p class=MsoListParagraph style='text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:11.0pt;font-family:Symbol;color:#1F497D'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Exhibit A to the comment letter on the PTI articles (in .doc and .pdf formats)<o:p></o:p></span></p><p class=MsoListParagraph><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Please let us know if you need anything further.<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Thanks,<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Amy<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'> <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'>AMY GREELEY</span></b><span lang=EN-US style='font-size:9.0pt;font-family:"Arial",sans-serif;color:#1F497D'><br>Associate<br><br><b>SIDLEY AUSTIN LLP<br></b>+1 415 772 1216<br><a href="mailto:AGreeley@Sidley.com" title="Click to send email to Greeley, Amy E.">AGreeley@Sidley.com</a><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#1F497D'> </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p></o:p></span></p><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'>From:</span></b><span lang=EN-US style='font-size:10.0pt;font-family:"Tahoma",sans-serif'> Jonathan Robinson [<a href="mailto:jrobinson@afilias.info">mailto:jrobinson@afilias.info</a>] <br><b>Sent:</b> Friday, July 29, 2016 6:28 AM<br><b>To:</b> Flanagan, Sharon; 'Client Committee'<br><b>Cc:</b> Greeley, Amy E.; Hofheimer, Joshua T.; Grapsas, Rebecca<br><b>Subject:</b> RE: [client com] PTI Articles, Bylaws and Other Governance Documents<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Sharon / Josh / Rebecca,<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>The CWG agreed the text of the comment letter on the PTI Articles yesterday.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>I was planning to submit this today on behalf of the Co-Chairs and the CWG but I realise (or believe) I only have a redline, .pdf copy.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Please can you provide a clean copy in .doc and .pdf formats as soon as possible.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Thank-you,<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>Jonathan<o:p></o:p></span></p><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-left:36.0pt'><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'>From:</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Flanagan, Sharon [<a href="mailto:sflanagan@sidley.com">mailto:sflanagan@sidley.com</a>] <br><b>Sent:</b> 28 July 2016 02:11<br><b>To:</b> Client Committee <<a href="mailto:cwg-client@icann.org">cwg-client@icann.org</a>><br><b>Cc:</b> Greeley, Amy E. <<a href="mailto:AGreeley@sidley.com">AGreeley@sidley.com</a>><br><b>Subject:</b> [client com] PTI Articles, Bylaws and Other Governance Documents<o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-left:36.0pt'><o:p> </o:p></p><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Dear Client Committee,<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Attached please find drafts of the comment letter to the PTI articles and the comment letter to the PTI bylaws. Both of these documents cover the topics we have discussed and reflect the input of CWG from the prior CWG calls. The PTI articles comment letter is due July 31. We have more time on the bylaws comment letter which is not due until August 11. <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>As I mentioned, I cannot join the call tomorrow, which I understand is primarily focused on the naming contract. However, below is a brief update on the PTI governance documents:<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>1. PTI articles and bylaws – draft comment letters attached. The open point in the PTI articles letter is whether the principal office location should be moved to the articles and therefore be subject to EC approval/rejection process. The open points in the PTI bylaws letter are Annex C and the input from DT-O on budget timing.<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>2. PTI governance documents – we received revisions back from ICANN last night and are reviewing. We will discuss with ICANN legal and then report back on whether there remain any open points after that discussion.<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Best regards,<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Sharon<o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> <o:p></o:p></span></p></div><div style='margin-top:5.0pt;margin-bottom:5.0pt'><p class=MsoNormal style='margin-left:36.0pt'><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>SHARON R. FLANAGAN<br><br><br></span></b><b><span style='font-size:9.0pt;font-family:"Arial",sans-serif'>SIDLEY AUSTIN LLP<br></span></b><span style='font-size:9.0pt;font-family:"Arial",sans-serif'>555 California Street<br>Suite 2000<br>San Francisco, CA 94104<br>+1 415 772 1271<br></span><span style='font-size:10.0pt;font-family:"Arial",sans-serif'><a href="mailto:sflanagan@sidley.com"><span style='font-size:9.0pt'>sflanagan@sidley.com</span></a><br><a href="http://www.sidley.com"><span style='font-size:9.0pt'>www.sidley.com</span></a></span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div style='margin-top:5.0pt;margin-bottom:5.0pt'><p class=MsoNormal style='margin-left:36.0pt'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri",sans-serif;border:solid windowtext 1.0pt;padding:0cm'><img border=0 width=100 height=100 id="Picture_x0020_1" src="cid:image001.jpg@01D1EBED.E7CAA910" alt="Image removed by sender."></span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:10.0pt;font-family:"Calibri",sans-serif'> </span><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'><span style='font-size:10.0pt;font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'>****************************************************************************************************<span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'>This e-mail is sent by a law firm and may contain information that is privileged or confidential.<span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'>If you are not the intended recipient, please delete the e-mail and any attachments and notify us<span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'>immediately.<span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'> <span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'>****************************************************************************************************<span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div><div><p class=MsoNormal style='margin-left:36.0pt'> <span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p></div></div></body></html>