For your information – forwarding on behalf of the Chairs. The documents were sent to the Client Committee on Friday 15 July. From: <cwg-client-bounces@icann.org> on behalf of Samantha Eisner <Samantha.Eisner@icann.org> Date: Friday, July 15, 2016 at 8:28 PM To: Sharon Flanagan <sflanagan@sidley.com>, Holly Gregory <holly.gregory@sidley.com> Cc: Client Committee <cwg-client@icann.org>, John Jeffrey <john.jeffrey@icann.org> Subject: [client com] Redlines of Proposed PTI Governance Documents Hi Sharon and Holly, 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. If you have questions regarding the above please contact me. — Samantha Eisner Associate General Counsel, ICANN 12025 Waterfront Drive, Suite 300 Los Angeles, California 90094 USA Direct Dial: +1 310 578 8631