<div dir="ltr">Kieren,<div><br></div><div>I&#39;ll make sure to bring these points up with the Committee. At our last meeting, we decided to provide an update on our activities, which is the email that began this thread.</div><div><br></div><div>Greg </div></div><div class="gmail_extra"><br><div class="gmail_quote">On Tue, Feb 24, 2015 at 10:46 AM, Kieren McCarthy <span dir="ltr">&lt;<a href="mailto:kierenmccarthy@gmail.com" target="_blank">kierenmccarthy@gmail.com</a>&gt;</span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div>Also, will this group be providing its criteria and rationale for selecting and rejecting specific firms?</div>
<div><br></div>
<div>And will it be providing meeting minutes and/or recordings of its meetings?</div>
<div><br></div>
<div>I believe this entire process has agreed to work with the maximum possible transparency.</div><span class="im HOEnZb">
<div><br></div>
<div><br></div>
<div>Kieren</div>
<div>
<br>-<br>[sent through phone]</div>
<br><br></span><div class="HOEnZb"><div class="h5"><div class="gmail_quote"><p>On Mon, Feb 23, 2015 at 9:33 PM, Kieren McCarthy <span dir="ltr">&lt;<a href="mailto:kierenmccarthy@gmail.com" target="_blank">kierenmccarthy@gmail.com</a>&gt;</span> wrote:<br></p><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div>
<div>Can I assume you will be posting the three remaining law firms responses to this list, albeit with identifying information removed?</div>
<div><br></div>
<div>Kieren</div>
<div>
<br>-<br>[sent through phone]</div>
<br><br><div class="gmail_quote">
<p>On Mon, Feb 23, 2015 at 12:00 PM, Greg Shatan <span dir="ltr">&lt;<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>&gt;</span> wrote:<br></p>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div dir="ltr">
<div class="gmail_quote">All:</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">I write to update you all on the activities of the Client Committee.</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">The Client Committee met on Friday, February 20.  Also attending were representatives of ICANN legal, since they will need to play a role in the selection and engagement of counsel.</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">We had initially identified a total of eight firms. Each firm has appropriate expertise in corporate governance, non-profit matters, trusts, etc.  Each firm also has a strong California presence, as well as other offices in the US and other countries.  </div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">One firm has withdrawn due to workload issues.  Four firms have withdrawn due to client conflicts</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">We are left with a short list of three firms.  Each of these firms has now sent us a document discussing their relevant capabilities.  At least one member of the client committee has had a preliminary discussion with each firm.  We are now in the process of setting up a series of follow-up calls for this week between the Client Committee and each firm.</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">While we would like to reveal the names of the firms remaining on the short list, at this point, it is premature to do so.  We will need to ask each firm permission to identify it to this group.  We will discuss this with them during our calls this week.</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">We will keep the CWG updated on our progress.</div>
<div class="gmail_quote"><br></div>
<div class="gmail_quote">Best regards,</div>
<div class="gmail_quote">
<br><div lang="EN-US">
<br><p class="MsoNormal"><u></u>Greg Shatan</p>
<p class="MsoNormal">for the Client Committee <u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal" style="background:white"><br></p>
</div>
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<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:navy">ICANN-related:<span> </span><i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

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<br></div></blockquote></div><br></div></div></blockquote></div><br><br clear="all"><div><br></div>-- <br><div class="gmail_signature"><div dir="ltr"><p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d">Gregory S. Shatan </span></b><b><span style="font-size:8.0pt;font-family:Symbol;color:#17365d">ï</span></b><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#17365d"> </span></b><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#c0504d">Abelman
Frayne &amp; Schwab</span></b><span style="font-size:9.5pt;font-family:Arial,sans-serif"></span></p>

<p style="margin:0in 0in 0.0001pt;line-height:12pt;background-image:initial;background-repeat:initial"><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#365f91">Partner</span></b><span><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#4f81bd"> </span></b></span><b><span style="font-size:8.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#4f81bd">| IP |
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