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<div>Dear all,</div>
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<div>In anticipation of your <a href="https://community.icann.org/pages/viewpage.action?pageId=56988949">
call #76</a> – <b>Tuesday, 12 January 2016 - 06:00-09:00 UTC</b> - (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160112T06&p1=1440&ah=3">time converter</a>), please find below a proposed agenda:</div>
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<div>1. Welcome, Roll Call, SoI (5 min) </div>
<div>2. Rec 4 - Board removal liability mitigation - Second reading (30 min) </div>
<div>*Note: Thomas will be sending a revised document shortly.</div>
<div>3. Rec 12 - WS2 - Second reading (30 min) - see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009303.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009303.html</a></div>
<div>4. Rec 7 Scope of IRP - First reading (30 min) - see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009486.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009486.html</a></div>
<div><i>Break (10 min)</i></div>
<div>5. Rec 6 - Human rights - First reading (30 min) - see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009487.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009487.html</a></div>
<div>6. Rec 5 - Mission - Update on ad hoc meeting (30 min)</div>
<div>7. Marrakech meeting (10 min) </div>
<div>8. A.O.B (5 min)</div>
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<div>Link to Adobe Connect: <a href="https://icann.adobeconnect.com/accountability">https://icann.adobeconnect.com/accountability</a>/ </div>
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<div>Thanks</div>
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<div>Best regards</div>
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<div>Alice </div>
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