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<p class="MsoNormal"><span style="color:#1F497D">Disregard, thanks.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">Joshua Hofheimer<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">Sidley Austin LLP<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">jhofheimer@sidley.com<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">(213) 896-6061 (LA direct)<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">(650) 565-7561 (Palo Alto direct)<o:p></o:p></span></i></p>
<p class="MsoNormal"><i><span style="font-size:9.0pt;color:#1F497D">(323) 708-2405 (cell)<o:p></o:p></span></i></p>
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<p class="MsoNormal"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;"> cwg-client-bounces@icann.org [mailto:cwg-client-bounces@icann.org]
<b>On Behalf Of </b>Hofheimer, Joshua T.<br>
<b>Sent:</b> Thursday, August 04, 2016 7:00 AM<br>
<b>To:</b> jrobinson@afilias.info; Client<br>
<b>Subject:</b> Re: [client com] CWG Meeting Today - 04 August 2016<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="color:#1F497D">Please forward the meeting invite.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="color:#1F497D">Thanks<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D">Joshua Hofheimer<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D">Sidley Austin LLP<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D"><a href="mailto:jhofheimer@sidley.com">jhofheimer@sidley.com</a><o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D">(213) 896-6061 (LA direct)<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D">(650) 565-7561 (Palo Alto direct)<o:p></o:p></span></i></p>
<p class="MsoNormal" style="margin-left:.5in"><i><span style="font-size:9.0pt;color:#1F497D">(323) 708-2405 (cell)<o:p></o:p></span></i></p>
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<p class="MsoNormal" style="margin-left:.5in"><span style="color:#1F497D"><o:p>&nbsp;</o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.0in"><b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">From:</span></b><span style="font-size:10.0pt;font-family:&quot;Tahoma&quot;,&quot;sans-serif&quot;">
<a href="mailto:cwg-client-bounces@icann.org">cwg-client-bounces@icann.org</a> [<a href="mailto:cwg-client-bounces@icann.org">mailto:cwg-client-bounces@icann.org</a>]
<b>On Behalf Of </b>Jonathan Robinson<br>
<b>Sent:</b> Thursday, August 04, 2016 3:45 AM<br>
<b>To:</b> Client<br>
<b>Subject:</b> [client com] CWG Meeting Today - 04 August 2016<o:p></o:p></span></p>
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<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Dear Sharon &amp; Josh,<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Please see below for the agenda of today’s meeting which I will chair.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Confirming that we would like your assistance with the following items:<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>PTI Governance Documents <o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>Brief review of CWG comment letter<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Naming Functions Agreement <o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>ICANN to discuss incorporation of Annex C<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>Assistance / comment on any other open issues<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>PTI Bylaws<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>Review / Finalise CWG comment letter<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>IANA IPR<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>Summary of status quo<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in"><span style="font-family:&quot;Courier New&quot;">o</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;
</span>Focus on 6 key points note <o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Any questions or issues, please revert.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">The call is scheduled for 19h00 UTC today, 4<sup>th</sup> August.<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Thank-you,<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">Jonathan<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">--<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><o:p>&nbsp;</o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">1. Status Update (Chairs)<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">2. Implementation Update<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Staff update<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>DT-A/ Names SLEs update (Paul Kane)<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>DT-O update on PTI budget&nbsp; (Chuck Gomes)<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">3. Key Issues (with Sidley)<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>PTI Articles of Incorporation<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>PTI Governance Documents<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Conflict of Interest Policy<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Board Code of Conduct<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:2.0in;text-indent:-.25in">-<span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Expected Standard of Behavior<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Naming Functions Agreement (including Annex C?)<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>PTI Bylaws <o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>Services Agreement (headers now available)<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.5in;text-indent:-.25in"><span style="font-family:Symbol">·</span><span style="font-size:7.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>IANA IPR<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">4. Client Committee<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in">5. AOB<o:p></o:p></p>
<p class="MsoNormal" style="margin-left:1.0in"><span lang="EN-IE"><o:p>&nbsp;</o:p></span></p>
<p class="9e7b50e6-8ae3-4c49-a6d0-8087ee035f4a" style="margin-left:.5in">&nbsp;<o:p></o:p></p>
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