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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D">Dear Al</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">l,<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:&quot;Calibri&quot;,sans-serif">In preparation for your call
<a href="https://community.icann.org/x/WhWAAw">CCWG Accountability Review of Draft Bylaws Meeting</a> &nbsp;&#8211; Tuesday,
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D">5 April</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">2016 </span>
<span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">at 19:00-21:00 UTC
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">(<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;Accountability&#43;Review&#43;of&#43;Draft&#43;Bylaws&#43;Meeting&amp;iso=20160405T19&amp;p1=1440&amp;ah=2">time converter</a>), see below a proposed
 agenda:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Proposed Agenda:<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">1.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Opening remarks<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">2.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Update from lawyers on work to date<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">3.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Timeline<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">4.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Response lawyer questions<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">5.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Update on ICANN Budget Discussion (if time permits)<o:p></o:p></span></p>
<p class="MsoListParagraph" style="text-indent:-.25in;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><span style="mso-list:Ignore">6.<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">AOB<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Documents for call</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">:&nbsp; See wiki page
<a href="https://community.icann.org/x/LYMHAw">here</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">Adobe Connect:
</span></b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,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:&quot;Calibri&quot;,sans-serif;color:#262626"><o:p>&nbsp;</o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">Thank you!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">Kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">Brenda<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626"><o:p>&nbsp;</o:p></span></p>
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