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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;font-family:Calibri'>For your information – forwarding on behalf of the Chairs. The documents were sent to the Client Committee on Friday 15 July. <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:Calibri'><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='font-family:Calibri;color:black'>From: </span></b><span style='font-family:Calibri;color:black'><cwg-client-bounces@icann.org> on behalf of Samantha Eisner <Samantha.Eisner@icann.org><br><b>Date: </b>Friday, July 15, 2016 at 8:28 PM<br><b>To: </b>Sharon Flanagan <sflanagan@sidley.com>, Holly Gregory <holly.gregory@sidley.com><br><b>Cc: </b>Client Committee <cwg-client@icann.org>, John Jeffrey <john.jeffrey@icann.org><br><b>Subject: </b>[client com] Redlines of Proposed PTI Governance Documents<o:p></o:p></span></p></div><div><p class=MsoNormal><o:p> </o:p></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Hi Sharon and Holly, <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Please find redlines of the proposed PTI Board Code of Conduct, Conflict of Interest Policy and the Expected Standards of Behavior, which are based upon the governance documents within ICANN, that NTIA requested by included within PTI. These documents are already in place within ICANN and are not subject to full review as ICANN governance documents at this time. Accordingly, these are provided to facilitate your review for consistency with the CWG Proposal. We are not requesting your review of the underlying documents, but only regarding their conformance to PTI. <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>If you have questions regarding the above please contact me.<o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>— <o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Samantha Eisner<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Associate General Counsel, ICANN<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>12025 Waterfront Drive, Suite 300<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Los Angeles, California 90094<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>USA<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.5pt;font-family:Calibri;color:black'>Direct Dial: +1 310 578 8631<o:p></o:p></span></p></div></div></div></div></div></div></body></html>