<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:x="urn:schemas-microsoft-com:office:excel" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><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><!--
/* Font Definitions */
@font-face
        {font-family:"Cambria Math";
        panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
        {font-family:Calibri;
        panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
        {font-family:Verdana;
        panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
        {margin:0in;
        margin-bottom:.0001pt;
        font-size:12.0pt;
        font-family:"Verdana",sans-serif;
        color:black;}
h1
        {mso-style-priority:9;
        mso-style-link:"Heading 1 Char";
        margin-top:12.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:16.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:bold;}
h2
        {mso-style-priority:9;
        mso-style-link:"Heading 2 Char";
        margin-top:2.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:14.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:normal;}
h3
        {mso-style-priority:9;
        mso-style-link:"Heading 3 Char";
        margin-top:2.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:13.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:normal;}
h4
        {mso-style-priority:9;
        mso-style-link:"Heading 4 Char";
        margin-top:2.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:14.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:normal;}
h5
        {mso-style-priority:9;
        mso-style-link:"Heading 5 Char";
        margin-top:2.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:13.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:normal;}
h6
        {mso-style-priority:9;
        mso-style-link:"Heading 6 Char";
        margin-top:2.0pt;
        margin-right:0in;
        margin-bottom:0in;
        margin-left:0in;
        margin-bottom:.0001pt;
        page-break-after:avoid;
        font-size:11.0pt;
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:normal;}
a:link, span.MsoHyperlink
        {mso-style-priority:99;
        color:#9D454F;
        text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
        {mso-style-priority:99;
        color:#814E95;
        text-decoration:underline;}
p
        {mso-style-priority:99;
        mso-margin-top-alt:auto;
        margin-right:0in;
        mso-margin-bottom-alt:auto;
        margin-left:0in;
        font-size:12.0pt;
        font-family:"Times New Roman",serif;}
span.EmailStyle17
        {mso-style-type:personal-compose;
        font-family:"Verdana",sans-serif;
        color:#262626;}
span.Heading1Char
        {mso-style-name:"Heading 1 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 1";
        font-family:"Verdana",sans-serif;
        color:black;
        font-weight:bold;}
span.Heading2Char
        {mso-style-name:"Heading 2 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 2";
        font-family:"Verdana",sans-serif;
        color:black;}
span.Heading3Char
        {mso-style-name:"Heading 3 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 3";
        font-family:"Verdana",sans-serif;
        color:black;}
span.Heading4Char
        {mso-style-name:"Heading 4 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 4";
        font-family:"Verdana",sans-serif;
        color:black;}
span.Heading5Char
        {mso-style-name:"Heading 5 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 5";
        font-family:"Verdana",sans-serif;
        color:black;}
span.Heading6Char
        {mso-style-name:"Heading 6 Char";
        mso-style-priority:9;
        mso-style-link:"Heading 6";
        font-family:"Verdana",sans-serif;
        color:black;}
.MsoChpDefault
        {mso-style-type:export-only;
        font-family:"Calibri",sans-serif;}
@page WordSection1
        {size:8.5in 11.0in;
        margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
        {page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body bgcolor=white background="cid:image001.gif@01D17330.AD725230" lang=EN-US link="#9D454F" vlink="#814E95"><img src="cid:image001.gif@01D17330.AD725230" v:src="cid:image001.gif@01D17330.AD725230" v:shapes="_x0000_Mail" width=0 height=0 class=shape style='display:none;width:0;height:0'><!--[if gte mso 9]><xml>
<v:background id="_x0000_s1025" o:bwmode="white" o:targetscreensize="1024,768">
<v:fill src="cid:image001.gif@01D17330.AD725230" o:title="background_arctic" type="frame" />
</v:background></xml><![endif]--><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'>Hello all,<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'>Please see below the proposed agenda prepared for the CCWG Accountability Face to Face Meeting in Marrakech on Friday, 4 March 2016 from 08:00 &#8211; 17:00 UTC.&nbsp; Also, attached you will find the Reading List relating to the F2F meeting.&nbsp; <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'>The reading list zip file contains the following:<o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:Symbol'>&middot;</span><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>&nbsp; Charter --&nbsp; also see here:&nbsp; <a href="https://community.icann.org/x/KYMHAw">https://community.icann.org/x/KYMHAw</a><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:Symbol'>&middot;</span><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>&nbsp; Full&nbsp;Final&nbsp;Proposal&nbsp; --&nbsp; also see here:&nbsp; &nbsp;<a href="https://community.icann.org/x/8w2AAw">https://community.icann.org/x/8w2AAw</a><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:Symbol'>&middot;</span><span style='font-size:11.0pt;font-family:"Arial",sans-serif'>&nbsp; IANA&nbsp;Stewardship&nbsp;Transition&nbsp;costs&nbsp; --&nbsp; also see here: <a href="https://www.icann.org/resources/pages/iana-stewardship-project-costs">https://www.icann.org/resources/pages/iana-stewardship-project-costs</a></span><span style='font-size:11.0pt;font-family:"Arial",sans-serif;color:#262626'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:.5in'><span style='font-size:11.0pt;font-family:"Arial",sans-serif;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Arial",sans-serif;color:#262626'>ICANN55 Marrakech full schedule here:&nbsp; <a href="https://meetings.icann.org/en/marrakech55/schedule-full">https://meetings.icann.org/en/marrakech55/schedule-full</a><o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'>Safe travels to all on your way to Marrakech! <o:p></o:p></span></p><p style='margin-left:.5in'><b><span style='font-family:"Arial",sans-serif;color:black'>Proposed&nbsp;Agenda</span></b><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>08:00&nbsp;-&nbsp;08:30&nbsp;&#8211;&nbsp;Welcome:</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Roll&nbsp;call&nbsp;and&nbsp;SOI&nbsp;updates;&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Opening&nbsp;remarks&nbsp;and&nbsp;housekeeping;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Define&nbsp;meeting&nbsp;goals,&nbsp;outcomes.</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>08:30&nbsp;-09:30&nbsp;&#8211;&nbsp;WS1&nbsp;recommendation:&nbsp;preparing&nbsp;engagement&nbsp;session&nbsp;and&nbsp;update&nbsp;on&nbsp;consideration&nbsp;by&nbsp;SO/ACs&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>09:30&nbsp;-10:30&nbsp;&#8211;&nbsp;Planning&nbsp;for&nbsp;WS1&nbsp;implementation</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Overall&nbsp;approach&nbsp;with&nbsp;legal&nbsp;counsel,&nbsp;implementation&nbsp;oversight&nbsp;team,&nbsp;and&nbsp;other&nbsp;subgroups</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Call&nbsp;for&nbsp;volunteers</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>10:30-10:45&nbsp;&#8211;&nbsp;Coffee&nbsp;break</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>10:45-12:00&nbsp;&#8211;&nbsp;WS2&nbsp;Kick-off&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Discussion&nbsp;on&nbsp;general&nbsp;approach</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Plenary&nbsp;approval&nbsp;on&nbsp;scope,&nbsp;requirements,&nbsp;recommendations&nbsp;for&nbsp;public&nbsp;comments</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Call&nbsp;for&nbsp;volunteers&nbsp;to&nbsp;Chartering&nbsp;Organizations</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>12:00-13:00&nbsp;Lunch&nbsp;break</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>13:00-15:00&nbsp;&#8211;&nbsp;Exchange&nbsp;of&nbsp;views&nbsp;regarding&nbsp;WS2&nbsp;items&nbsp;scopes&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Staff&nbsp;overview&nbsp;presentation&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Diversity</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; SO/AC&nbsp;Accountability</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Staff&nbsp;Accountability</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Transparency&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Human&nbsp;Rights&nbsp;Framework</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Jurisdiction&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Ombudsman</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>15:00-15:30&nbsp;&#8211;&nbsp;Coffee&nbsp;break</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>15:30-16:30&nbsp;&#8211;&nbsp;Resources&nbsp;and&nbsp;facilitation&nbsp;for&nbsp;WS2&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; Meeting&nbsp;and&nbsp;travel&nbsp;support&nbsp;requests</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8226; External&nbsp;legal&nbsp;counsel&nbsp;</span><o:p></o:p></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>16:30-17:00&nbsp;&#8211;&nbsp;AOB&nbsp;and&nbsp;Closing&nbsp;Remarks<o:p></o:p></span></p><p style='margin-left:.5in'><span style='font-family:"Arial",sans-serif;color:black'>ADOBE CONNECT LINK:&nbsp; </span><b><span style='font-size:14.0pt'><a href="https://icann.adobeconnect.com/rak55-cristal/">https://icann.adobeconnect.com/rak55-cristal/</a></span></b><o:p></o:p></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;color:#262626'><o:p>&nbsp;</o:p></span></p></div></body></html>