<html>
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
</head>
<body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 12px; font-family: Avenir, sans-serif;">
<div>
<div>
<div>Dear all,</div>
<div><br>
</div>
<div>In preparation for your <a href="https://community.icann.org/pages/viewpage.action?pageId=58000103">
call #80</a>&nbsp;–&nbsp;<b>Tuesday, 26 January 2016 - 19:00-22:00 UTC</b>&nbsp;- (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;ACCT&#43;Meeting&amp;iso=20160126T19&amp;p1=1440&amp;ah=">time converter</a>), see below a proposed agenda:</div>
</div>
<div><font face="Avenir,sans-serif"><br>
</font></div>
<div><font face="Avenir,sans-serif">1. Welcome, roll call, SoI (5 min)</font></div>
<div><font face="Avenir,sans-serif">2. Update on Chartering Organizations’ input (20 min)&nbsp;</font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009866.html</a>&nbsp;</div>
<div><font face="Avenir,sans-serif">3. Update on Board removal liability mitigation (5 min)</font></div>
<div><font face="Avenir,sans-serif">4. Rec 6 – Human Rights – Third reading (45 min)&nbsp;<i>* León&nbsp;all circulate a document for discussion&nbsp;</i>&amp;&nbsp;</font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009807.html</a>&nbsp;</div>
<div><font face="Avenir,sans-serif">5. Rec 9 – AOC reviews - Second reading – see&nbsp;<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>&nbsp;&nbsp;(15
 min)</font></div>
<div><font face="Avenir,sans-serif">Break (10 min)&nbsp;</font></div>
<div><font face="Avenir,sans-serif">6. Rec 5 – Mission Statement - Fourth reading (45 min) See&nbsp;</font><a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009941.html</a>&nbsp;&amp;&nbsp;<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html</a></div>
<ul>
<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 &amp; next steps – see&nbsp;<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>&nbsp;&nbsp;(15
 min)</font></div>
<div><font face="Avenir,sans-serif">8. A.O.B (15 min)</font></div>
</div>
<div><font face="Avenir,sans-serif"><br>
</font></div>
<div>
<div>Link to Adobe Connect:&nbsp;<a href="https://icann.adobeconnect.com/accountability">https://icann.adobeconnect.com/accountability</a>/&nbsp;</div>
<div><br>
</div>
<div>Thanks</div>
<div><br>
</div>
<div>Best regards</div>
<div><br>
</div>
<div>Alice&nbsp;</div>
</div>
<div>
<div id="MAC_OUTLOOK_SIGNATURE"></div>
</div>
</body>
</html>