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<div>Dear all,</div>
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<div>In anticipation of your&nbsp;call #77&nbsp;–&nbsp;<b>Thursday, 14 January 2016 - 06:00-09:00 UTC</b>&nbsp;- (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;ACCT&#43;Meeting&amp;iso=20160114T06&amp;p1=1440&amp;ah=3">time converter</a>), please find below a proposed
 agenda:</div>
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<div>1. Welcome, roll call, SoI (2 min)</div>
<div>2. Rec 1 - Inspection rights – Second reading – <i>see&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009428.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009428.html</a>&nbsp;</i>(30 min)</div>
<div>3. Rec 2 – Escalation timeframes – Second reading – <i>see&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009479.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009479.html</a>&nbsp;and&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009545.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009545.html</a></i>&nbsp;(30
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<div>4. Rec 4 – Budget (IANA) - Second reading – <i>see&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009429.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009429.html</a></i> (30 min)</div>
<div>Break (10 min)</div>
<div>6. Rec 3 – Fundamental Bylaws – <i>see&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009550.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009550.html</a></i>&nbsp;(15 min)</div>
<div>7. Rec 4 – Scope of community IRP &amp; separation power – <i>see&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009551.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009551.html</a></i>&nbsp;(30
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<div>8. Rec 5 – Mission – Update on ongoing discussions (30 min)</div>
<div>9. A.O.B (3 min)</div>
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<div>Link to Adobe Connect:&nbsp;<a href="https://icann.adobeconnect.com/accountability">https://icann.adobeconnect.com/accountability</a>/&nbsp;</div>
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<div>Thanks</div>
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<div>Best regards</div>
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<div>Alice&nbsp;</div>
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