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<div>Dear all,</div>
<div>In preparation for your&nbsp;<a href="https://community.icann.org/pages/viewpage.action?pageId=56990860">call #79</a>&nbsp;–&nbsp;<b>Thursday, 21 January 2016 - 12:00-15:00 UTC</b>&nbsp;- (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;ACCT&#43;Meeting&amp;iso=20160121T12&amp;p1=1440&amp;ah=3">time
 converter</a>), please disregard the previous agenda and refer to the below.</div>
<div>Many thanks</div>
<div>Best regards</div>
<div>Alice</div>
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<div>1 Welcome, Roll Call &amp; SOI (2 min)</div>
<div>2 Update from Chartering Organizations (5 min)</div>
<div>3 Timeline and next steps (10 min) - <i>slide-deck attached</i></div>
<div>4 Rec 2 - Escalation timeframes (third reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html</a>&nbsp;(10 min)</div>
<div>5 Rec 3 - Fundamental Bylaws (second reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html</a>&nbsp; (10 min)</div>
<div>6 Rec 7 – IRP &amp; PTI IANA decisions (20 min)</div>
<div>7 Rec 4 – Scope of community IRP and separation power (second reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html</a>&nbsp;&amp;&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html</a>&nbsp;(10
 min)</div>
<div>8 Rec 7 – Scope of IRP (third reading) - <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009802.html">
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009802.html</a> (10 min) &nbsp;</div>
<div>9 Update on Board removal liability mitigation -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html</a>&nbsp;(10 min)</div>
<div><i>Break (10 min)</i></div>
<div>10 Rec 11 – GAC advice (continued)&nbsp; (20 min) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009801.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009801.html</a>&nbsp;</div>
<div>11 Rec 1 – GAC as decisional participant (first reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html</a>&nbsp;(20 min)&nbsp;</div>
<div>12 &nbsp;Rec 10 – SO/AC accountability (first reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html</a>&nbsp;(20 min)</div>
<div>13 Rec 8 – Reconsideration (first reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html</a>&nbsp;(20 min)</div>
<div>14 A.O.B (3 min)</div>
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<span style="font-weight:bold">From: </span>Alice Jansen &lt;<a href="mailto:alice.jansen@icann.org">alice.jansen@icann.org</a>&gt;<br>
<span style="font-weight:bold">Date: </span>Wednesday, January 20, 2016 at 2:49 PM<br>
<span style="font-weight:bold">To: </span>&quot;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&quot; &lt;<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>&gt;<br>
<span style="font-weight:bold">Subject: </span>AGENDA - Call #79<br>
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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=56990860">call #79</a> –&nbsp;<b>Thursday, 21 January 2016 - 12:00-15:00 UTC</b>&nbsp;- (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;ACCT&#43;Meeting&amp;iso=20160121T12&amp;p1=1440&amp;ah=3">time
 converter</a>), please find below a proposed agenda.&nbsp;</div>
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<div>Note: item # 13 is TBD. Timing for agenda items will be communicated as soon as possible.</div>
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<div>1. Welcome, Roll Call &amp; SOI (2 min)</div>
<div>2 Update from Chartering Organizations</div>
<div>3 Timeline and next steps&nbsp;</div>
<div>4 Rec 2 - Escalation timeframes (third reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html</a>&nbsp;&nbsp;</div>
<div>5 Rec 3 - Fundamental Bylaws (second reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html</a>&nbsp;&nbsp;</div>
<div>6 Rec 4 – Scope of community IRP and separation power (second reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html</a>&nbsp;&amp;&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html</a>&nbsp;</div>
<div>7 Rec 11 – GAC advice (continued)&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html</a>&nbsp;&nbsp;</div>
<div>8 Rec 1 – GAC as decisional participant -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html</a>&nbsp;&nbsp;</div>
<div>9 &nbsp;Rec 10 – SO/AC accountability (first reading) -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html</a>&nbsp;&nbsp;</div>
<div>10 Rec 8 – Reconsideration -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html</a>&nbsp;&nbsp;</div>
<div>11 <i>Mission (TBD)</i></div>
<div>12 Update on Board removal liability mitigation -&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html</a>&nbsp;</div>
<div>13 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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