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<div class="WordSection1">
<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:windowtext">Dear All,<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/mCeAAw">CCWG Accountability Meeting #92&nbsp;</a>&#8211;</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext"> Wednesday, 27 April at 04:00 &#8211; 06:00 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=20160427T04&amp;p1=1440&amp;ah=2">time converter</a>), see below 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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>Proposed Agenda:<o:p></o:p></b></span></p>
<p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">1.&nbsp;&nbsp;Welcome,&nbsp;roll&nbsp;call,&nbsp;SOI</span></b><o:p></o:p></p>
<p style="mso-margin-top-alt:5.0pt;margin-right:0in;margin-bottom:0in;margin-left:.5in;margin-bottom:.0001pt">
<b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">2.&nbsp;&nbsp;Timeline for CCWG Comment on Draft Bylaws<o:p></o:p></span></b></p>
<p class="MsoListParagraph" style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>Apr 27<sup>th </sup><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">:</span> &nbsp;CCWG ACCT Meeting #92
<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>May 3<sup>rd </sup><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">:</span> &nbsp;CCWG ACCT Meeting #93<o:p></o:p></p>
<p class="MsoListParagraph" style="margin-left:1.0in;text-indent:-.25in;mso-list:l0 level1 lfo1">
<![if !supportLists]><span style="mso-list:Ignore">-<span style="font:7.0pt &quot;Times New Roman&quot;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><![endif]>May 10<sup>th </sup><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">:</span><sup>&nbsp; &nbsp;</sup>Submission<o:p></o:p></p>
<p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">3.&nbsp;&nbsp;Introductory&nbsp;remarks&nbsp;from&nbsp;Holly&nbsp;and&nbsp;Rosemary
</span></b><o:p></o:p></p>
<p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">4.&nbsp;&nbsp;Q&amp;A</span></b><o:p></o:p></p>
<p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">5.&nbsp;&nbsp;[Tentative]&nbsp;&nbsp;ICANN&nbsp;Legal&nbsp;discussion&nbsp;on&nbsp;1.1</span></b><o:p></o:p></p>
<p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">6.&nbsp;&nbsp;AOB<o:p></o:p></span></b></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:9.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">With kind regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:&quot;MV Boli&quot;;color:#2F5597">Brenda Brewer&nbsp;
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">MSSI Projects &amp; Operations Assistant</span><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:9.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#262626">ICANN<b>
</b>-<b> </b>Internet Corporation for Assigned Names and Numbers <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"><o:p>&nbsp;</o:p></span></p>
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