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<div>Dear all,</div>
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<div>In anticipation of your&nbsp;<a href="https://community.icann.org/pages/viewpage.action?pageId=56986616">call#74</a>&nbsp;&#8211; Tuesday, 5 January from 19:00-22:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;ACCT&#43;Meeting&amp;iso=20160105T19&amp;p1=1440&amp;ah=3">time
 converter</a>), please find below a proposed agenda:</div>
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<li>Welcome, Roll Call, SoI&nbsp;</li><li>Update from Chartering Organizations</li><li>Global Public Interest (GPI)</li><li>January Work plan discussions and overarching agenda (see attached)</li><li>Recommendation 12: Work Stream 2 (see attached)</li><li>Recommendation 4: Board removal liability mitigation (see attached)</li><li>Marrakech &#8211; ICANN 55</li><li>A.O.B</li></ol>
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<div>Link to Adobe Connect:&nbsp;&nbsp;<a href="https://icann.adobeconnect.com/accountability">https://icann.adobeconnect.com/accountability</a>/&nbsp;</div>
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<div>Thanks and Happy 2016 to all!</div>
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<div>Best regards</div>
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<div>Alice</div>
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