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<div><font face="Avenir,sans-serif"><u>On behalf of CoChairs</u> </font></div>
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<div><font face="Avenir,sans-serif">Dear all, </font></div>
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<div><font face="Avenir,sans-serif">As we prepare for the last week of calls dedicated to finalizing our recommendations, we would like to share with you agenda topics that we anticipate for calls #80 and #81. Please note that some of these are dependent on
input we receive from the GNSO, GAC and CWG-Stewardship. </font></div>
<div><font face="Avenir,sans-serif">We will share revised versions along with timing closer to the date. </font></div>
<div><font face="Avenir,sans-serif">We look forward to your participation in these calls.</font></div>
<div><font face="Avenir,sans-serif">Best regards</font></div>
<div><font face="Avenir,sans-serif">Mathieu, Thomas, León</font></div>
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<div><font face="Avenir,sans-serif"><b>Call#80</b></font></div>
<div><font face="Avenir,sans-serif">1. Welcome, roll call, SoI </font></div>
<div><font face="Avenir,sans-serif">2. Update on Chartering Organizations’ input</font></div>
<div><font face="Avenir,sans-serif">2. Update on Board removal liability mitigation</font></div>
<div><font face="Avenir,sans-serif">3. Review of CWG-Stewardship feedback </font></div>
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<li><font face="Avenir,sans-serif">Budget </font></li><li><font face="Avenir,sans-serif">PTI & IRP </font></li></ul>
<div><font face="Avenir,sans-serif">4. Rec 6 – Human Rights – Third reading </font></div>
<div><font face="Avenir,sans-serif">5. Rec 9 – AOC reviews - Second reading – see
<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html">
http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html</a> </font></div>
<div><font face="Avenir,sans-serif">6. Rec 5 – Mission Statement - Fourth reading</font></div>
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<li><font face="Avenir,sans-serif">Root servers and numbers language</font></li><li><font face="Avenir,sans-serif">Contract enforcement</font></li><li><font face="Avenir,sans-serif">Grandfathering</font></li></ul>
<div><font face="Avenir,sans-serif">7. Timeline & next steps – see <a href="http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf">
http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf</a> </font></div>
<div><font face="Avenir,sans-serif">8. A.O.B</font></div>
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<div><font face="Avenir,sans-serif"><b>Call #81 </b></font></div>
<div><font face="Avenir,sans-serif">1 Welcome, Roll Call & SOI </font></div>
<div><font face="Avenir,sans-serif">2 Rec 1 – GAC as decisional participant - Second reading - </font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009842.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009842.html</a></div>
<div><font face="Avenir,sans-serif">3 Rec 10 – SO/AC accountability - Second reading - </font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009840.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009840.html</a></div>
<div><font face="Avenir,sans-serif">4 Rec 8 – Reconsideration - Second reading - </font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009838.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009838.html</a></div>
<div><font face="Avenir,sans-serif">5 Rec 11 – GAC Advice – Second reading </font></div>
<div><font face="Avenir,sans-serif">6 A.O.B</font></div>
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