<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>At least six of the documents to be discussed on the Thursday call are being discussed/revised on the current WP1 call. I will send a revised agenda with links to the documents a few hours in advance of the call. In the meantime, you may find <b>WP1 drafts</b> here: <a href="https://community.icann.org/x/ZQMnAw">https://community.icann.org/x/ZQMnAw</a> and <b>WP2 drafts</b> here: <a href="https://community.icann.org/x/pAQnAw">https://community.icann.org/x/pAQnAw</a>. </div><div><br></div><div><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;"><b>Agenda for CCWG-Accountability Meeting #45 on Thursday 23 July at 12:00 UTC</b></p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;"><br></p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;">1. Welcome Remarks (Roll call, SOI)</p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;"><br></p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;">2. Sections to Review</p><ul><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Power: Removal of Board members (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Power: Board Recall (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Power: Budget (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Community Mechanism (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Mission, Commitments, and Core Values (WP2)</span></li></ul><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;">3. Any other comments on remaining sections of report that have been circulated?</p><ul><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Fundamental Bylaws (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Appeals Mechanisms (WP2)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">AoC into Bylaws (WP1)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Work Stream 2 (Plenary Docs)</span></li><li><span style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 11px; font-style: normal; font-weight: normal; text-decoration: none;">Implementation (Plenary Docs)</span></li></ul><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;">4. AOB</p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;"><br></p><p style="margin: 0px; font-size: 10.5px; font-family: Helvetica;">5. Closing Remarks</p></div><div><br></div><div><br></div><div><br></div><div>Best, </div><div>Grace</div></body></html>