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</o:shapelayout></xml><![endif]--></head><body lang=FR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Olga, All, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Unfortunately we have not had time to address this question during the call today (it was also raised by Robin, among others). However we’ll come back to the group with details shortly on that. We understand the need for advance planning. <o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Best<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Mathieu<o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'><o:p>&nbsp;</o:p></span></p><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'>De&nbsp;:</span></b><span style='font-size:10.0pt;font-family:"Tahoma","sans-serif"'> accountability-cross-community-bounces@icann.org [mailto:accountability-cross-community-bounces@icann.org] <b>De la part de</b> Olga Cavalli<br><b>Envoyé&nbsp;:</b> mardi 5 avril 2016 05:08<br><b>À&nbsp;:</b> MSSI Secretariat<br><b>Cc&nbsp;:</b> CCWG-Accountability<br><b>Objet&nbsp;:</b> Re: [CCWG-ACCT] Proposed agenda for CCWG ACCT Review of Draft Bylaws Meeting | 5 April 2016 @ 19:00 UTC<o:p></o:p></span></p><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><p class=MsoNormal>Dear all,<o:p></o:p></p><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>I will be in a plane at the time of the call so please note my apologies, will follow up with notes and recordings.<o:p></o:p></p></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>An important information would be to know if there will be a meeting of the CCWG in Helsinki as I will book my ticket accordingly.<o:p></o:p></p></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>Best regards<o:p></o:p></p></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div><div><p class=MsoNormal>Olga<o:p></o:p></p></div></div><div><p class=MsoNormal><o:p>&nbsp;</o:p></p><div><p class=MsoNormal>2016-04-04 16:14 GMT-04:00 MSSI Secretariat &lt;<a href="mailto:mssi-secretariat@icann.org" target="_blank">mssi-secretariat@icann.org</a>&gt;:<o:p></o:p></p><div><p class=MsoNormal><span lang=EN-US><img border=0 width=50 height=50 id="_x0000_i1025" src="cid:image001.gif@01D18F90.39F90A20"><o:p></o:p></span></p><div><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#1F497D'>Dear Al</span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>l,</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>In preparation for your call <a href="https://community.icann.org/x/WhWAAw" target="_blank">CCWG Accountability Review of Draft Bylaws Meeting</a> &nbsp;– Tuesday, <span style='color:#1F497D'>5 April</span> 2016 at 19:00-21:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Review+of+Draft+Bylaws+Meeting&amp;iso=20160405T19&amp;p1=1440&amp;ah=2" target="_blank">time converter</a>), see below a proposed agenda:</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Proposed Agenda:</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>1.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Opening remarks</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>2.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Update from lawyers on work to date</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>3.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Timeline</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>4.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Response lawyer questions</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>5.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Update on ICANN Budget Discussion (if time permits)</span><span lang=EN-US><o:p></o:p></span></p><p><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>6.</span><span lang=EN-US style='font-size:7.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>AOB</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>Documents for call</span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>:&nbsp; See wiki page <a href="https://community.icann.org/x/LYMHAw" target="_blank">here</a></span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif"'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>Adobe Connect: </span></b><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'><a href="https://icann.adobeconnect.com/accountability/" target="_blank">https://icann.adobeconnect.com/accountability/ </a></span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>Thank you!</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>Kind regards,</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>Brenda</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span lang=EN-US style='font-size:11.0pt;font-family:"Calibri","sans-serif";color:#262626'>&nbsp;</span><span lang=EN-US><o:p></o:p></span></p></div></div><p class=MsoNormal style='margin-bottom:12.0pt'><br>_______________________________________________<br>Accountability-Cross-Community mailing list<br><a href="mailto:Accountability-Cross-Community@icann.org">Accountability-Cross-Community@icann.org</a><br><a href="https://mm.icann.org/mailman/listinfo/accountability-cross-community" target="_blank">https://mm.icann.org/mailman/listinfo/accountability-cross-community</a><o:p></o:p></p></div><p class=MsoNormal><o:p>&nbsp;</o:p></p></div></div></body></html>