<html><head></head><body bgcolor="#FFFFFF"><div>Sorry, but im traveling and unable to attend</div><div><br></div><div>Carlos<br><br>Enviado desde mi iPad<div><br></div><div>_________________________</div><div>email <a href="mailto:carlosraul@gutierrez.se">carlosraul@gutierrez.se</a></div><div>skype carlos.raulg</div><div>cel +506 8335 2487</div><div>home +506 4000 2000</div><div><br></div><div>Apartado 1571-1000</div><div>San jose COSTA RICA</div><div><br></div></div><div><br>El 08/12/2014, a las 22:28, Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>> escribió:<br><br></div><div></div><blockquote type="cite"><div>
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<div>Dear all, </div><div><br></div><div>Below is the proposed agenda for the first call (tomorrow) on 9 December. Attached is a presentation regarding the charter and working methods. This presentation reflects items 3 & 4 on the proposed agenda. </div><div><br></div><div><b>Proposed Agenda — 9 December 2014</b></div><div>
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<p class="MsoListParagraphCxSpFirst" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->1.<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span><!--[endif]-->Welcome, Roll Call & Introductions<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->2.<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span><!--[endif]-->Update on Membership & Participation<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->3.<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span><!--[endif]-->Review of CCWG-Accountability Charter<o:p></o:p></p>
<p class="MsoListParagraphCxSpMiddle" style="text-indent:-.25in;mso-list:l0 level1 lfo1"><!--[if !supportLists]-->4.<span style="font-size: 7pt; font-family: 'Times New Roman'; ">
</span><!--[endif]-->Confirm Working Methods <o:p></o:p></p>
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</span><!--[endif]-->Timeline<o:p></o:p></p>
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</span><!--[endif]-->Foundation for Work Plan<o:p></o:p></p>
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</span><!--[endif]-->AOB<o:p></o:p></p>
<!--EndFragment--></div><div><br></div><div><br></div><div>Best,</div><div>Grace</div>
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