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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">Chuck<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">You don’t necessarily need to open it to full participation from all but you do need to provide additional transparency. The CWG needs to be advised of your activities
in advance and certain issues, such as the role of ICANN legal in vetting “independent” legal advice, needs to be handled a bit more carefully, or at least we need to be assured that it is being handled carefully.
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D">--MM<o:p></o:p></span></p>
<p class="MsoNormal"><a name="_MailEndCompose"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D"><o:p> </o:p></span></a></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> cwg-stewardship-bounces@icann.org [mailto:cwg-stewardship-bounces@icann.org]
<b>On Behalf Of </b>Gomes, Chuck<br>
<b>Sent:</b> Tuesday, February 24, 2015 1:32 PM<br>
<b>To:</b> Kieren McCarthy<br>
<b>Cc:</b> cwg-stewardship@icann.org Stewardship<br>
<b>Subject:</b> Re: [CWG-Stewardship] Client Committee Update<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Kieren,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">How do we balance functionality and timely efficiency with allowing full openness to all?<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Chuck<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:7.0pt;color:#575757">Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone<o:p></o:p></span></p>
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<br>
-------- Original message --------<br>
From: Kieren McCarthy <<a href="mailto:kierenmccarthy@gmail.com">kierenmccarthy@gmail.com</a>>
<br>
Date:02/24/2015 1:24 PM (GMT-05:00) <br>
To: "Gomes, Chuck" <<a href="mailto:cgomes@verisign.com">cgomes@verisign.com</a>>
<br>
Cc: Greg Shatan <<a href="mailto:gregshatanipc@gmail.com">gregshatanipc@gmail.com</a>>, "<a href="mailto:cwg-stewardship@icann.org%20Stewardship">cwg-stewardship@icann.org Stewardship</a>" <<a href="mailto:cwg-stewardship@icann.org">cwg-stewardship@icann.org</a>>
<br>
Subject: Re: [CWG-Stewardship] Client Committee Update <o:p></o:p></p>
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<p class="MsoNormal">So far with this transition process, every group has been open to all those who wish to join with an expectation of participation.
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I would expect those same rules to apply here. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">It strikes me that it would set a dangerous precedent if the chairs are allowed to create a closed group at any time.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Kieren<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Tue, Feb 24, 2015 at 10:19 AM, Gomes, Chuck <<a href="mailto:cgomes@verisign.com" target="_blank">cgomes@verisign.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">In my opinion, as soon as we open this up to others it will become too large to be effective in what I believe will need to be an interactive process with the legal team selected. I personally favor keeping it as is and require transparency
and regular interaction by the 4 members with the CWG.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Chuck<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:7.0pt;color:#575757">Sent via the Samsung GALAXY S® 5, an AT&T 4G LTE smartphone<o:p></o:p></span></p>
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<br>
-------- Original message --------<br>
From: Greg Shatan <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>>
<br>
Date:02/24/2015 1:01 PM (GMT-05:00) <br>
To: Kieren McCarthy <<a href="mailto:kierenmccarthy@gmail.com" target="_blank">kierenmccarthy@gmail.com</a>>
<br>
Cc: "<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a> Stewardship" <<a href="mailto:cwg-stewardship@icann.org" target="_blank">cwg-stewardship@icann.org</a>>
<br>
Subject: Re: [CWG-Stewardship] Client Committee Update <o:p></o:p></p>
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<p class="MsoNormal">I will leave this to our CWG chairs, who convened the committee. I am just a humble servant.
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Greg<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Tue, Feb 24, 2015 at 12:12 PM, Kieren McCarthy <<a href="mailto:kierenmccarthy@gmail.com" target="_blank">kierenmccarthy@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">I'd be interested in joining this group, help contribute.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Can you advise how I join?<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Kieren<o:p></o:p></p>
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<p class="MsoNormal"><br>
-<br>
[sent through phone]<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
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<p>On Tue, Feb 24, 2015 at 8:06 AM, Greg Shatan <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">The client committee is myself, Maarten Simon, Jonathan Robinson and Lise Fuhr.
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Greg Shatan<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On Tue, Feb 24, 2015 at 10:04 AM, CW Lists <<a href="mailto:lists@christopherwilkinson.eu" target="_blank">lists@christopherwilkinson.eu</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">Who are the members of the Client Committee? <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">CW<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">On 24 Feb 2015, at 06:33, Kieren McCarthy <<a href="mailto:kierenmccarthy@gmail.com" target="_blank">kierenmccarthy@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Can I assume you will be posting the three remaining law firms responses to this list, albeit with identifying information removed?<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Kieren<o:p></o:p></p>
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<p class="MsoNormal"><br>
-<br>
[sent through phone]<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
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<p>On Mon, Feb 23, 2015 at 12:00 PM, Greg Shatan <<a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal">All:<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">I write to update you all on the activities of the Client Committee.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">One firm has withdrawn due to workload issues. Four firms have withdrawn due to client conflicts<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">We will keep the CWG updated on our progress.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Best regards,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">Greg Shatan<o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto">for the Client Committee <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"> <o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;background:white">
<o:p> </o:p></p>
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<p class="MsoNormal" style="line-height:12.0pt"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;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:"Arial",sans-serif;color:#17365D"> </span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#C0504D">Abelman
Frayne & Schwab</span></b> <o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#365F91">Partner</span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#4F81BD"> | IP | Technology | Media | Internet</span></b>
<o:p></o:p></p>
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<p class="MsoNormal" style="line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#17365D">666 Third Avenue | New York, NY 10017-5621</span></b>
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<p class="MsoNormal" style="line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b>
<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal" style="line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">ICANN-related: <i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b>
<o:p></o:p></p>
</div>
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<p class="MsoNormal" style="line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b>
<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">_______________________________________________<br>
CWG-Stewardship mailing list<br>
<a href="mailto:CWG-Stewardship@icann.org" target="_blank">CWG-Stewardship@icann.org</a><br>
<a href="https://mm.icann.org/mailman/listinfo/cwg-stewardship" target="_blank">https://mm.icann.org/mailman/listinfo/cwg-stewardship</a><o:p></o:p></p>
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<p class="MsoNormal">-- <o:p></o:p></p>
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<div>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;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:"Arial",sans-serif;color:#17365D"> </span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#C0504D">Abelman
Frayne & Schwab</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#365F91">Partner</span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#4F81BD"> | IP | Technology |
Media | Internet</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#17365D">666 Third Avenue | New York, NY 10017-5621</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Direct</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-885-9253" target="_blank">212-885-9253</a> <b>| </b></span><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Main</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-949-9022" target="_blank">212-949-9022</a></span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Fax</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-949-9190" target="_blank">212-949-9190</a> <b>|</b> </span><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Cell </span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:917-816-6428" target="_blank">917-816-6428</a></span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">ICANN-related: <i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><o:p></o:p></p>
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<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;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:"Arial",sans-serif;color:#17365D"> </span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#C0504D">Abelman
Frayne & Schwab</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#365F91">Partner</span></b><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#4F81BD"> | IP | Technology |
Media | Internet</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#17365D">666 Third Avenue | New York, NY 10017-5621</span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Direct</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-885-9253" target="_blank">212-885-9253</a> <b>| </b></span><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Main</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-949-9022" target="_blank">212-949-9022</a></span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Fax</span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"> </span><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:212-949-9190" target="_blank">212-949-9190</a> <b>|</b> </span><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">Cell </span></b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:#1155CC"><a href="tel:917-816-6428" target="_blank">917-816-6428</a></span><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="mailto:gsshatan@lawabel.com" target="_blank">gsshatan@lawabel.com</a></span></i></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy">ICANN-related: <i><a href="mailto:gregshatanipc@gmail.com" target="_blank">gregshatanipc@gmail.com</a></i></span></b><o:p></o:p></p>
<p style="margin:0in;margin-bottom:.0001pt;line-height:12.0pt"><b><i><span style="font-size:8.0pt;font-family:"Arial",sans-serif;color:navy"><a href="http://www.lawabel.com/" target="_blank">www.lawabel.com</a></span></i></b><o:p></o:p></p>
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