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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 </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#C00000'><a href="https://community.icann.org/x/5Qh1Aw"><span style='color:#C00000'>#83</span></a></span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> – Tuesday, </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext'>9 February </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>2016 at </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>12</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>:00 – </span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;color:#1F497D'>14</span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160209T12&p1=1440&ah=2">time converter</a>), see below a proposed agenda:<o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>1. Opening Remarks<o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>2. Final reading on Recommendation #4 with closure of waiver/indemnification text<br> </span><span style='font-size:9.0pt;font-family:"Calibri",sans-serif'>see email here: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010617.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010617.html</a></span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> 3. Board feedback on human rights <br> </span><span style='font-size:9.0pt;font-family:"Calibri",sans-serif'> see email here: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010632.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010632.html</a></span><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>4. Final reading on Recommendation #5 (Mission)<o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>5. Consideration of Recommendation #11 (GAC Advice)<o:p></o:p></span></p><p><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> 6. Budget of the IANA Stewardship Transition project<br> </span><span style='font-size:9.0pt;font-family:"Calibri",sans-serif'> see email here: <a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010642.html">http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010642.html</a><o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>7. AOB<o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>8. Closing remarks<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>