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<style>
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<![endif]-->
</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: Avenir, sans-serif;"><div><div><div>Hi all,</div><div><br></div><div>Please find attached the updated agenda for today&#8217;s meeting.</div><div><br></div><div>Thank you,</div><div>Hillary</div><div><br></div><div>&#8212;</div><div><br></div><div>






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<p class="MsoTitle" align="center" style="text-align:center">CCWG Accountability
Working Sessions ICANN 54 Program<o:p></o:p></p>

</div>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-family:Calibri;
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Arial;color:#333333">Room:&nbsp; Liffey Hall 2<o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-family:Calibri;
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Arial;color:#333333">Reading List: </span></b><a href="https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin"><b><span style="font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial">https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin</span></b></a><b><span style="font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333"> <o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><span style="font-family:Calibri;
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Arial;color:#333333">Remote Participation Info:<o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-left: 0.25in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
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Wingdings;color:#333333">Ø<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Adobe Connect Room: </span><span style="font-size:11.0pt;
font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin"><a href="https://meet16733133.adobeconnect.com/dub54-liffeyhall2">https://meet16733133.adobeconnect.com/dub54-liffeyhall2</a></span><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333"><o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.25in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings;color:#333333">Ø<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Refer to calendar invites for dial-in details<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.25in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings;color:#333333">Ø<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;
</span></span><!--[endif]--><span style="font-size: 11pt; font-family: Calibri;">Sessions are being archived and follow the ICANN Expected
Standards of Behavior:&nbsp;</span><a href="http://www.icann.org/en/news/in-focus/accountability/expected-standards"><span style="font-size:11.0pt;font-family:Calibri">http://www.icann.org/en/news/in-focus/accountability/expected-standards</span></a><span style="font-size: 11pt; font-family: Calibri;">&nbsp;</span><b><span style="font-size:11.0pt;font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Arial;color:#333333"><o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-left: 0.25in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Wingdings;mso-fareast-font-family:Wingdings;mso-bidi-font-family:
Wingdings;color:#333333">Ø<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;
</span></span><!--[endif]--><span style="font-size: 11pt; font-family: Calibri;">CCWG-Acct Chairs will refer to hands raised in the Adobe Connect
room to build the queue</span><b><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333"><o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><span style="font-size: 11pt; font-family: Calibri;">------</span><b><span style="font-size:11.0pt;font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Arial;color:#333333"><o:p></o:p></span></b></p>

<p class="MsoSubtitle" align="center" style="text-align:center"><b><span style="font-size:14.0pt;line-height:
107%;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:
minor-latin;mso-bidi-font-family:Arial;color:#333333">CCWG Accountability
Face-to-Face Meeting<o:p></o:p></span></b></p>

<p class="MsoSubtitle" align="center" style="text-align:center"><b><span style="font-size:14.0pt;line-height:
107%;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:
minor-latin;mso-bidi-font-family:Arial;color:#333333">Friday, 16 October
2015&nbsp; | 08:30 &#8211; 18:30 IST&nbsp; | </span></b><a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&amp;iso=20151016T0730&amp;ah=10"><b><span style="font-size:14.0pt;line-height:107%;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial">07:30
- 17:30</span></b></a><b><span style="font-size:14.0pt;line-height:107%;font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;
color:#333333"> UTC<o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Session details: </span><a href="https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability"><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial">https://dublin54.icann.org/en/dublin54/schedule/fri-ccwg-accountability</span></a><span style="font-size:11.0pt;mso-bidi-font-size:14.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333"> <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">1.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Welcome, Roll call, Administration (08:30 &#8211; 8:45)&nbsp; <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">2.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Decision Making Mechanisms (08:45-09:50) <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">3.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Implementation Model Discussions (09:50-10:55) <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">4.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Community Power: Individual Board Director Removal (10:55-12:00)
<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><i><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#538135;
mso-themecolor:accent6;mso-themeshade:191">Lunch Break (12:00-13:00)<o:p></o:p></span></i></b></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">5.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Community Power: Reconsider/Reject Budget (13:00-14:05) <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">6.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Bylaw Changes Recommended After Stress Tests (14:05-14:20)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">7.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Human Rights Bylaw Article (14:20-14:35) <o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">8.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Community Power: Recall of Entire ICANN Board &nbsp;(14:35-14:50)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">9.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
Arial;color:#333333">Items for Consideration in WS2 (14:50-15:05)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><i><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#538135;
mso-themecolor:accent6;mso-themeshade:191">Break (15:05-15:20)<o:p></o:p></span></i></b></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">10.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Refine
wording of Mission &amp; Core Values based on public comment feedback (15:20-15:35)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">11.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">IRP
Enhancements (15:35-15:50)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">12.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Community
Forum (15:50-16:05)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">13.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Community
Power: Reject Standard Bylaw Changes (1605-16:20)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">14.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Community
Power: Approve Fundamental Bylaw Changes (16:20-16:35)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">15.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Stress
Tests 29 &amp; 30 (16:35-16:50)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><b><i><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#538135;
mso-themecolor:accent6;mso-themeshade:191">Break (16:50-17:10)<o:p></o:p></span></i></b></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">16.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">SO/AC
Accountability (17:10-17:25)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">17.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Implementation
Plan &amp; Timing (17:25-17:40)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">18.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">&#8220;Fundamental
Bylaws&#8221; (17:40-17:55)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">19.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">AoC
into the Bylaws (17:55-18:10)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-left: 0.5in; margin-bottom: 0.0001pt; text-indent: -0.25in; background-color: white; background-position: initial initial; background-repeat: initial initial;"><!--[if !supportLists]--><span style="font-size:
11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
Calibri;mso-fareast-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin;color:#333333">20.<span style="font-size: 7pt; font-family: 'Times New Roman';">&nbsp; </span></span><!--[endif]--><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">Closing
Remarks (18:10-18:30)<o:p></o:p></span></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><span style="font-size: 11pt; font-family: Calibri;">------</span><b><span style="font-size:11.0pt;font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:Arial;color:#333333"><o:p></o:p></span></b></p>

<p style="margin-top: 7.5pt; margin-bottom: 0.0001pt; background-color: white; background-position: initial initial; background-repeat: initial initial;"><span style="font-size:11.0pt;font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:Arial;color:#333333">&nbsp;</span></p>

<!--EndFragment--></div><div><div>--&nbsp;</div><div><div><b>Hillary Jett</b></div><div>Communications Coordinator</div><div>Internet Corporation for Assigned Names and Numbers (ICANN)</div><div><br></div><div>Mobile: +1&nbsp;(202) 674-3403</div><div>Email:&nbsp;<a href="mailto:hillary.jett@icann.org">hillary.jett@icann.org</a></div><div style="font-family: Arial, sans-serif;"><br></div></div><div style="font-family: Arial, sans-serif;"><div style="font-family: Arial; font-size: medium;"><br></div></div></div></div></div></body></html>