[CCWG-ACCT] AGENDA - Call #74

[Alice Jansen]

Dear all,

In anticipation of your call#74<https://community.icann.org/pages/viewpage.action?pageId=56986616> - Tuesday, 5 January from 19:00-22:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160105T19&p1=1440&ah=3>), please find below a proposed agenda:

  1.  Welcome, Roll Call, SoI
  2.  Update from Chartering Organizations
  3.  Global Public Interest (GPI)
  4.  January Work plan discussions and overarching agenda (see attached)
  5.  Recommendation 12: Work Stream 2 (see attached)
  6.  Recommendation 4: Board removal liability mitigation (see attached)
  7.  Marrakech - ICANN 55
  8.  A.O.B

Link to Adobe Connect:  https://icann.adobeconnect.com/accountability/

Thanks and Happy 2016 to all!

Best regards

Alice
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