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<div><font face="Avenir" style="font-size: 12px;">Dear all,</font></div>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; "><font face="Avenir" style="font-size: 12px;">Below you will find a proposed agenda in preparation for your <span style="color: rgb(0, 0, 233); "><a href="https://community.icann.org/pages/viewpage.action?pageId=53782440">call
#3</a><a href="https://community.icann.org/pages/viewpage.action?pageId=53782440">8</a> </span>- <b>Tuesday, 30 June – 06:00 - 08:00 UTC</b> (time converter
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20150630T06&p1=1440&ah=2">
here</a>): </font></p>
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<div style="color: rgb(0, 0, 0); "><span style="background-color: rgb(255, 255, 255); ">1. Welcome, Roll Call & SoI </span><br>
<span style="background-color: rgb(255, 255, 255); ">2. Action items from <a href="https://community.icann.org/pages/viewpage.action?pageId=53776811">
Buenos Aires </a>(see below) </span></div>
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<li><i>Independent counsel will review both the empowered SO/AC membership model and the empowered SO/AC designator model in order to inform the discussion that will take place in Paris; </i></li><li><i>Take into account the drastic constraints on timeline and the requirement for minimal changes, a work party will be constituted to address the "emerging" issues outlined in the "discussion starters" papers;</i></li><li><i>Rapporteurs to organize work on WP1 & WP2 issues that need further discussion and are not dependent on the Model discussion;</i></li><li><i>CoChairs to coordinate with ICG and CWG to prepare a response to the NTIA letter;</i></li><li><i>Bylaw drafting process to be discussed on the list and considered at the next CCWG meeting; </i></li><li><i>WPs to make sure all comments in the public comment tool have responses for publication, no later than publication of PC2; </i></li><li><i>Rapporteurs to coordinate work in respective WPs.</i></li></ul>
<div><span style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); ">3. Review of
<a href="https://docs.google.com/spreadsheets/d/1HcUUDn5DHSVo7lLo-FWU_QMa8PGgfZWTP_kGo1EXNQs/edit#gid=1327274628">
CCWG scorecard</a> (see attached)</span><br>
<span style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); ">4. Emerging issues : WP3 terms of reference, scoping & call for volunteers (see attached)</span><br>
<span style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); ">5. Bylaw drafting process (see attached)</span><br>
<span style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); ">6. A.O.B</span><br>
<span style="color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); ">7. Closing remarks </span></div>
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<div><font face="Avenir" style="font-size: 12px;">Thanks</font></div>
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<div><font face="Avenir" style="font-size: 12px;">Best regards</font></div>
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<div><font face="Avenir" style="font-size: 12px;">Alice </font></div>
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