<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear all, </div><div><br></div><div>For section 4.b. of the agenda for meeting #43, please find attached a draft of section on the fulfillment of NTIA and CWG-Stewardship requirements. Comments are welcome. This has been posted on the Wiki: <a href="https://community.icann.org/x/LYMHAw">https://community.icann.org/x/LYMHAw</a>. </div><div><br></div><div>Best, </div><div>Grace</div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:11pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br><span style="font-weight:bold">Date: </span> Tuesday, July 21, 2015 at 12:39 PM<br><span style="font-weight:bold">To: </span> Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><span style="font-weight:bold">Subject: </span> [CCWG-ACCT] Agenda Meeting #43 on Tuesday 21 July at 19:00 UTC<br></div><div><br></div><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div>Dear all, </div><div><br></div><div>Here below is the proposed agenda<span style="line-height: 16px;"> for CCWG-Accountability Meeting #43 on Tuesday 21 July at 19:00 UTC: </span></div><div><span style="line-height: 16px;"><br></span></div><div><div style="line-height: 16px;">1. Welcome Remarks </div><div style="line-height: 16px;">2. Recap of Paris Meeting (<a href="https://www.icann.org/news/announcement-3-2015-07-20-en">Communiqué</a>)</div><div style="line-height: 16px;">3. Drafting Key dates (<a href="https://community.icann.org/download/attachments/50823981/CCWG_ProjectPlan_21July.pdf?version=1&modificationDate=1437474785181&api=v2">Project Plan</a> — 21 July)</div><div style="line-height: 16px;">4. Sections to review</div><blockquote style="margin:0 0 0 40px; border:none; padding:0px;"><div style="line-height: 16px;">a. XPlane Graphics</div><div style="line-height: 16px;">b. Fulfillment of Requirements </div><div style="line-height: 16px;">c. 3A. Mission, Commitments, & Core Values</div><div style="line-height: 16px;">d. 3B. Fundamental Bylaws</div><div style="line-height: 16px;">e. 5A. Community Mechanism as Sole Member Model</div></blockquote><div style="line-height: 16px;">5. Instructions to legal counsel</div><div style="line-height: 16px;">6. AOB</div><div style="line-height: 16px;">7. Closing Remarks</div></div><div style="line-height: 16px;"><br></div><div style="line-height: 16px;">I’ve included and hyperlinked key documents to review in advance of the call. There are some documents that may have updated versions in time for the call, so they have not been included for the moment. </div><div style="line-height: 16px;"><br></div><div style="line-height: 16px;">Best, </div><div style="line-height: 16px;">Grace</div></div></div></span></body></html>