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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=56990860">call #79</a> – <b>Thursday, 21 January 2016 - 12:00-15:00 UTC</b> - (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160121T12&p1=1440&ah=3">time
converter</a>), please find below a proposed agenda. </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 & SOI (2 min)</div>
<div>2 Update from Chartering Organizations</div>
<div>3 Timeline and next steps </div>
<div>4 Rec 2 - Escalation timeframes (third reading) - <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> </div>
<div>5 Rec 3 - Fundamental Bylaws (second reading) - <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> </div>
<div>6 Rec 4 – Scope of community IRP and separation power (second reading) - <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> & <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> </div>
<div>7 Rec 11 – GAC advice (continued) <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> </div>
<div>8 Rec 1 – GAC as decisional participant - <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> </div>
<div>9 Rec 10 – SO/AC accountability (first reading) - <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> </div>
<div>10 Rec 8 – Reconsideration - <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> </div>
<div>11 <i>Mission (TBD)</i></div>
<div>12 Update on Board removal liability mitigation - <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> </div>
<div>13 A.O.B (3 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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