<html><head></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; color: rgb(0, 0, 0); font-size: 14px; font-family: Calibri, sans-serif;"><div><div><div><p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Dear all, </p>
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<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Please find below the proposed agenda for the meeting tomorrow, as well as a draft of the transmittal letter to the Board. Please note that the links (for the GNSO and CCNSO) will need to be updated before sending the letter. </p>
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<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);"><b>Proposed Agenda</b>: </p>
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<ol>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Welcome, Roll Call, SOI (5 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Update on Chartering Organization Approval and Submission of Board Report (15 min)</li><li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Information about Communications Plan (10 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">WS1 Implementation (1h)</li>
<ul style="list-style-type: disc">
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Budget Implementation Group (15 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Bylaws Drafting Process (30 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">IRP Implementation Group (to extend beyond bylaws drafting) (15 min)</li>
</ul>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Work Stream 2 Planning (15 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Update on Resourcing Discussion with Board Finance Committee (15 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Certification of Legal Work (5 min)</li>
<li style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Closing (5 min)</li>
</ol>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69); min-height: 14px;"><br></p>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);"><b>Remote Participation</b>: </p>
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<p style="margin: 0px 0px 2px; line-height: normal; font-family: Helvetica; color: rgb(228, 175, 9);"><span style="text-decoration: underline"><a href="https://meetings.icann.org/en/marrakech55/schedule/thu-ccwg-accountability-ws2"><b>CCWG-Accountability Work Stream 2 Working Session</b></a></span><span style="font-size: 12px; line-height: normal; color: rgb(69, 69, 69);"> (*linked to ICANN55 Meeting page)</span></p>
<p style="margin: 0px 0px 2px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);"><b> Thursday, 10 March from 09:00 – 12:00 UTC | Time zone converter </b><a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG-Accountability+Work+Stream+2+Working+Session&iso=20160310T09&p1=1440&ah=3"><span style="color: rgb(228, 175, 9);"><b>here</b></span></a><b> </b></p>
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<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);"><i> (Local Marrakech time: 9:00 AM – 12:00 PM/WET) -- Room: Oliveraie</i></p>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);"> </p>
<p style="margin: 0px 0px 2px; line-height: normal; font-family: Helvetica; color: rgb(228, 175, 9);"><span style="color: #454545"><b>Adobe Connect: </b><a href="https://icann.adobeconnect.com/rak55-oliveraie/"><span style="color: rgb(228, 175, 9);"><b>https://icann.adobeconnect.com/rak55-oliveraie/</b></span></a></span></p>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69); min-height: 14px;"><br></p>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Congratulations to all and thank you, </p>
<p style="margin: 0px; font-size: 12px; line-height: normal; font-family: Helvetica; color: rgb(69, 69, 69);">Grace</p></div><div><div id="MAC_OUTLOOK_SIGNATURE"></div></div></div></div></body></html>