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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></body></html>