<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>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></body></html>