<div dir="ltr"><div class="gmail_default" style="font-family:verdana,sans-serif">All,</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">In connection with our discussion of the Gap Analysis in Work Stream 1, the email below should be helpful in our work.</div><div class="gmail_default" style="font-family:verdana,sans-serif"><br></div><div class="gmail_default" style="font-family:verdana,sans-serif">Greg</div><div class="gmail_quote">---------- Forwarded message ----------<br>From: <b class="gmail_sendername">Gregory, Holly</b> <span dir="ltr">&lt;<a href="mailto:holly.gregory@sidley.com">holly.gregory@sidley.com</a>&gt;</span><br>Date: Wed, Apr 20, 2016 at 8:29 PM<br>Subject: [bylaws-coord] Draft ICANN Bylaws Draft of April 20, 2016:  CCWG=Accountability and CWG-Stewardship Certifications<br>To: &quot;<a href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>&quot; &lt;<a href="mailto:leonfelipe@sanchez.mx">leonfelipe@sanchez.mx</a>&gt;, Mathieu Weill &lt;<a href="mailto:mathieu.weill@afnic.fr">mathieu.weill@afnic.fr</a>&gt;, &quot;<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>&quot; &lt;<a href="mailto:thomas@rickert.net">thomas@rickert.net</a>&gt;, &quot;<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>&quot; &lt;<a href="mailto:bylaws-coord@icann.org">bylaws-coord@icann.org</a>&gt;, &quot;<a href="mailto:jrobinson@afilias.info">jrobinson@afilias.info</a>&quot; &lt;<a href="mailto:jrobinson@afilias.info">jrobinson@afilias.info</a>&gt;, Lise Fuhr &lt;<a href="mailto:Fuhr@etno.eu">Fuhr@etno.eu</a>&gt;, &quot;<a href="mailto:cwg-client@icann.org">cwg-client@icann.org</a>&quot; &lt;<a href="mailto:cwg-client@icann.org">cwg-client@icann.org</a>&gt;<br>Cc: Sidley ICANN CCWG &lt;<a href="mailto:sidleyicannccwg@sidley.com">sidleyicannccwg@sidley.com</a>&gt;, &quot;<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>&quot; &lt;<a href="mailto:ICANN@adlercolvin.com">ICANN@adlercolvin.com</a>&gt;, &quot;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&quot; &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;, &quot;Flanagan, Sharon&quot; &lt;<a href="mailto:sflanagan@sidley.com">sflanagan@sidley.com</a>&gt;, &quot;<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>&quot; &lt;<a href="mailto:ccwg-accountability5@icann.org">ccwg-accountability5@icann.org</a>&gt;<br><br><br>







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<p class="MsoNormal"><b><u>CCWG Accountability<u></u><u></u></u></b></p>
<p class="MsoNormal"><b><u><u></u><span style="text-decoration:none"> </span><u></u></u></b></p>
<p class="MsoNormal">April 20, 2016<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Dear CCWG-Accountability Co-Chairs, Members, Participants and Staff,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">We have reviewed the Proposed Draft ICANN Bylaws, dated April 20, 2016 (“Proposed Draft Bylaws”), a copy of which is attached.  We believe that the Proposed Draft Bylaws are consistent with the Cross Community Working Group on Enhancing
 ICANN Accountability (“CCWG-Accountability”) Supplemental Final Proposal on Work Stream 1 Recommendations (23 February 2016) relating to the IANA Stewardship Transition.  Accordingly, we recommend that the Proposed Draft Bylaws be posted to the community for
 review.  <u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Kind regards,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Holly J. Gregory and Rosemary E. Fei<u></u><u></u></p>
<p class="MsoNormal">Sidley Austin LLP and Adler &amp; Colvin<u></u><u></u></p>
<p class="MsoNormal"><b><i><u></u> <u></u></i></b></p>
<p class="MsoNormal"><b><i><u></u> <u></u></i></b></p>
<p class="MsoNormal"><b><u>CWG-Stewardship<u></u><u></u></u></b></p>
<p class="MsoNormal"><b><u><u></u><span style="text-decoration:none"> </span><u></u></u></b></p>
<p class="MsoNormal">April 20, 2016<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Dear CWG Co-Chairs, Members, Participants and Staff,<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">We have reviewed the Proposed Draft ICANN Bylaws, dated April 20, 2016 (“Proposed Draft Bylaws”), a copy of which is attached.  We believe that the Proposed Draft Bylaws are consistent with the Cross Community Working Group on Naming Related
 Functions (“CWG-Stewardship”) Final Proposal (11 June 2015) relating to the IANA Stewardship Transition.  Accordingly, we recommend that the Proposed Draft Bylaws be posted to the community for review. 
<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Kind regards, <u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal">Holly J. Gregory and Sharon R. Flanagan<u></u><u></u></p>
<p class="MsoNormal">Sidley Austin LLP<u></u><u></u></p>
<p class="MsoNormal"><u></u> <u></u></p>
<p class="MsoNormal"><span style="color:#1f497d"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d">HOLLY</span></b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d"> <b>J.
 GREGORY</b></span><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;;color:#1f497d"><br>
</span><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d">Partner and Co-Chair<br>
Corporate Governance &amp; Executive Compensation Practice Group<u></u><u></u></span></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d">Sidley Austin LLP</span></b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#1f497d"><br>
787 Seventh Avenue<br>
New York, NY 10019<br>
<a href="tel:%2B1%20212%20839%205853" value="+12128395853" target="_blank">+1 212 839 5853</a></span><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;;color:#1f497d"><br>
</span><a href="mailto:holly.gregory@sidley.com" title="Click to send email to Gregory, Holly" target="_blank"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">holly.gregory@sidley.com</span></a><span style="font-size:12.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;;color:#1f497d"><br>
</span><a href="http://www.sidley.com/" title="www.sidley.com" target="_blank"><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;">www.sidley.com</span></a><u></u><u></u></p>
<p class="MsoNormal"><b><span style="font-size:10.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;"><img border="0" width="126" height="54" id="m_-4742545150906276123_x0000_i1025" src="http://www2.sidley.com/files/upload/signatures/SIDLEY_150-AUTOSIG.png" alt="SIDLEY"></span></b><span style="font-size:10.0pt;font-family:&quot;Times New Roman&quot;,&quot;serif&quot;"><u></u><u></u></span></p>
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