<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div>Dear Co-Chairs,</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">I had asked to have Recommendation 11 be dealt with first, and see now that it is scheduled for last.</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">Please advise.</div><div id="AppleMailSignature"><br></div><div id="AppleMailSignature">greetings, el<br><br>-- <div>Sent from Dr Lisse's iPad mini 4</div></div><div><br>On 1 Feb 2016, at 06:10, Brenda Brewer <<a href="mailto:brenda.brewer@icann.org">brenda.brewer@icann.org</a>> wrote:<br><br></div><blockquote type="cite"><div><meta name="Microsoft Theme 2.00" content="Arctic 011"><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><style><!--
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</v:background></xml><![endif]--><div class="WordSection1"><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Dear all,<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">In preparation for your call <a href="https://community.icann.org/x/4wh1Aw">#82</a> – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2">time converter</a>), see below a proposed agenda:<o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)</span></b><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">1. Opening Remarks</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">2. Final readings on Recommendations that required CWG-Stewardship feedback: </span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">·</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Recommendation #4a --Budget</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">·</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Recommendation #4c -- Community IRP & Separation Process</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left:1.0in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">·</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> Recommendation #7 -- Scope of IRP. </span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">3. <b>[Provisional]:</b> Final reading on Recommendation #9 -- AOC Reviews</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">4. <b>[Provisional]:</b> Final reading Recommendation #4b -- Board removal liability mitigation</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">5. 4th Reading on Recommendation #5 -- Mission </span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">6. 3rd Reading on Recommendation #11 -- GAC Advice </span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">7. Timeline & Communication</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">8. AOB</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:.5in"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">9. Closing</span><span style="font-family:"Calibri",sans-serif"><o:p></o:p></span></p><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Adobe Connect: </span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><a href="https://icann.adobeconnect.com/accountability/">https://icann.adobeconnect.com/accountability/ </a><o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Thank you!<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Kind regards,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Brenda<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;color:#262626"><o:p> </o:p></span></p></div></div></blockquote><blockquote type="cite"><div><span>_______________________________________________</span><br><span>Accountability-Cross-Community mailing list</span><br><span><a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a></span><br><span><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a></span><br></div></blockquote></body></html>