Dear CCWG Co-chairs, Members, Participants and Staff, Attached please find a chart that maps the CCWG-Accountability Final Supplemental Proposal to the April 20, 2016 draft Bylaws. Also attached is a redline to the April 7 version of the Bylaws that circulated previously. We hope you find these helpful to your review. When the draft Bylaws are posted for public comment, we understand that ICANN Legal will also provide a redline to the current Bylaws. Kind regards, Holly and Rosemary and the Sidley and Adler Teams HOLLY J. GREGORY Partner and Co-Chair Corporate Governance & Executive Compensation Practice Group Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5853 holly.gregory@sidley.com<mailto:holly.gregory@sidley.com> www.sidley.com<http://www.sidley.com/> [SIDLEY] From: Gregory, Holly Sent: Wednesday, April 20, 2016 8:30 PM To: 'leonfelipe@sanchez.mx'; 'Mathieu Weill'; thomas@rickert.net; bylaws-coord@icann.org; 'jrobinson@afilias.info'; 'Lise Fuhr'; 'Client Committee'; 'cwg-client@icann.org' Cc: ccwg-accountability5@icann.org; accountability-cross-community@icann.org; Rosemary E. Fei (rfei@adlercolvin.com); Flanagan, Sharon; ICANN@adlercolvin.com; Sidley ICANN CCWG Subject: Draft ICANN Bylaws Draft of April 20,2016: CCWG=Accountability and CWG-Stewardship Certifications CCWG Accountability April 20, 2016 Dear CCWG-Accountability Co-Chairs, Members, Participants and Staff, 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. Kind regards, Holly J. Gregory and Rosemary E. Fei Sidley Austin LLP and Adler & Colvin CWG-Stewardship April 20, 2016 Dear CWG Co-Chairs, Members, Participants and Staff, 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. Kind regards, Holly J. Gregory and Sharon R. Flanagan Sidley Austin LLP HOLLY J. GREGORY Partner and Co-Chair Corporate Governance & Executive Compensation Practice Group Sidley Austin LLP 787 Seventh Avenue New York, NY 10019 +1 212 839 5853 holly.gregory@sidley.com<mailto:holly.gregory@sidley.com> www.sidley.com<http://www.sidley.com/> [SIDLEY] **************************************************************************************************** This e-mail is sent by a law firm and may contain information that is privileged or confidential. If you are not the intended recipient, please delete the e-mail and any attachments and notify us immediately. ****************************************************************************************************