Apologies for the call - the local time is 0100-0400 and the agenda is mainly items for which I have little to contribute.<div><br></div><div>Best of luck everyone for a successful conversation!</div><div><br></div><div>Cheers</div><div>Jordan <span></span><br><br>On Saturday, 16 January 2016, Alice Jansen <<a href="mailto:alice.jansen@icann.org">alice.jansen@icann.org</a>> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
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<div>Dear all,</div>
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<div>In anticipation of your call #78 – <b>Tuesday, 19 January 2016 - 12:00-15:00 UTC</b> - (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160119T12&p1=1440&ah=3" target="_blank">time converter</a>), please find below a proposed
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<span style="font-size:9pt;font-family:Avenir,serif">1. Welcome, roll call, SoI (2 min)<u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">2. Rec 7 – Scope of IRP- Second reading (20 min) - <i>Note: Becky will be sending the first reading conclusions document</i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">3. Rec 6 – Human Rights – Second reading (30 min) - <i>see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009642.html" style="color:purple" target="_blank">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009642.html</a> </i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">4. Rec 4 – Board removal liability mitigation – Third reading (10 min) - <i>see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html" style="color:purple" target="_blank">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html</a> </i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">5. Rec 9 – AOC reviews (30 min) - First reading – <i>see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009644.html" style="color:purple" target="_blank">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009644.html</a> </i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">Break (10 min)<u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">6. Rec 5 – Mission Statement (45 min) - Third reading - <i>Note: Becky will be sending an update</i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">7. Rec 11 – GAC Advice – First reading (45 min) - <i>see <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html" style="color:purple" target="_blank">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html</a> </i><u></u><u></u></span></p>
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<span style="font-size:9pt;font-family:Avenir,serif">8. A.O.B (3 min)</span></p>
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<div>As a reminder, all documents can be found on the wiki at: <a href="https://community.icann.org/display/acctcrosscomm/Final+Report" target="_blank">https://community.icann.org/display/acctcrosscomm/Final+Report</a></div>
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<div>Link to Adobe Connect: <a href="https://icann.adobeconnect.com/accountability" target="_blank">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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</blockquote></div><br><br>-- <br>Jordan Carter<br>Chief Executive, InternetNZ<p>+64-21-442-649 | <a href="mailto:jordan@internetnz.net.nz">jordan@internetnz.net.nz</a><p>Sent on the run, apologies for brevity<br></p></p>