<div dir="ltr"><div>Dear Co-Chairs</div><div>Item 2 f the agenda is</div><div>Substantial discussion on a way forward?</div><div><br></div><div>Discussion on what?</div><div>Board's Recall threshold WHEN irp is available and when IRP is not available ( in case of non participation of GAC as results of Carve-Out application )?</div><div>Please kindly clarify</div><div>Regards</div><div>Kavouss </div><div>?</div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">2016-02-22 15:01 GMT+01:00 Brenda Brewer <span dir="ltr"><<a href="mailto:brenda.brewer@icann.org" target="_blank">brenda.brewer@icann.org</a>></span>:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div lang="EN-US" vlink="#814E95" link="#9D454F" background="cid:image001.gif@01D167BE.E4522190" bgcolor="white"><img width="0" height="0" style="width: 0px; min-height: 0px;" src="cid:image001.gif@01D167BE.E4522190"><div><p class="MsoNormal"><span style="color:rgb(31,73,125);font-family:"Calibri",sans-serif;font-size:11pt">Dear Al</span><span style="font-family:"Calibri",sans-serif;font-size:11pt">l,<u></u><u></u></span></p><p class="MsoNormal"><span style="font-family:"Calibri",sans-serif;font-size:11pt">In preparation for your call </span><span style="color:rgb(31,73,125);font-family:"Calibri",sans-serif;font-size:11pt"><a href="https://community.icann.org/x/QAOAAw" target="_blank">#85</a></span><span style="font-family:"Calibri",sans-serif;font-size:11pt"> – Tuesday, </span><span style="color:rgb(31,73,125);font-family:"Calibri",sans-serif;font-size:11pt">23</span><span style="color:windowtext;font-family:"Calibri",sans-serif;font-size:11pt"> February </span><span style="font-family:"Calibri",sans-serif;font-size:11pt">2016 </span><span style="color:windowtext;font-family:"Calibri",sans-serif;font-size:11pt">at 06:00 – 08:00 UTC </span><span style="font-family:"Calibri",sans-serif;font-size:11pt">(<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160223T06&p1=1440&ah=2" target="_blank">time converter</a>), see below a proposed agenda:<u></u><u></u></span></p><p style="margin-left:0.75in"><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt"><span>1.<span style="font:7pt/normal "Times New Roman";font-size-adjust:none;font-stretch:normal"> </span></span></span><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt">Welcome, Roll call, SoI<u></u><u></u></span></p><p style="margin-left:0.75in"><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt"><span>2.<span style="font:7pt/normal "Times New Roman";font-size-adjust:none;font-stretch:normal"> </span></span></span><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt">Substantive discussion on way forward<u></u><u></u></span></p><p style="margin-left:0.75in"><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt"><span>3.<span style="font:7pt/normal "Times New Roman";font-size-adjust:none;font-stretch:normal"> </span></span></span><u></u><span style="font-family:"Calibri",sans-serif;font-size:11pt">AOB<u></u><u></u></span></p><p class="MsoNormal"><b><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt">Adobe Connect: </span></b><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt"><a href="https://icann.adobeconnect.com/accountability/" target="_blank">https://icann.adobeconnect.com/accountability/ </a><u></u><u></u></span></p><p class="MsoNormal"><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt"><u></u> <u></u></span></p><p class="MsoNormal"><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt">Thank you!<u></u><u></u></span></p><p class="MsoNormal"><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt">Kind regards,<u></u><u></u></span></p><p class="MsoNormal"><span style="color:rgb(38,38,38);font-family:"Calibri",sans-serif;font-size:11pt">Brenda<u></u><u></u></span></p><p class="MsoNormal"><span style="color:rgb(38,38,38);font-size:11pt"><u></u> <u></u></span></p></div></div><br>_______________________________________________<br>
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