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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/bEuAAw">CCWG Accountability Meeting #9<span style="color:#1F497D">3</span><span style="color:#1F497D;text-decoration:none">
</span><span style="text-decoration:none">&nbsp;</span></a>&#8211;</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;color:#1F497D">&nbsp;Tuesday, 3 May @ 19:00 &#8211; 21:00 UTC.&nbsp; Time zone converter
<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG&#43;Accountability&#43;Meeting&amp;iso=20160503T19&amp;p1=1440&amp;ah=2">
here</a></span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:#1F497D"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif;color:windowtext">Proposed Agenda:<o:p></o:p></span></b></p>
<p style="margin-left:.5in"><span style="font-family:&quot;Calibri&quot;,sans-serif;color:black">1.&nbsp;&nbsp;Welcome,&nbsp;roll&nbsp;call,&nbsp;SOI</span><span style="font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:&quot;Calibri&quot;,sans-serif;color:black">2.&nbsp;&nbsp;Outline&nbsp;of&nbsp;next&nbsp;steps</span><span style="font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:&quot;Calibri&quot;,sans-serif;color:black">3.&nbsp;&nbsp;Discussion&nbsp;of&nbsp;CCWG&nbsp;Responses
</span><span style="font-size:11.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black">to public consultation on draft Bylaws</span><span style="font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:&quot;Calibri&quot;,sans-serif;color:black">4.&nbsp;&nbsp;CCWG&nbsp;general&nbsp;direction&nbsp;of&nbsp;submission&nbsp;&nbsp;&nbsp;&nbsp;</span><span style="font-family:&quot;Calibri&quot;,sans-serif"><o:p></o:p></span></p>
<p style="margin-left:.5in"><span style="font-family:&quot;Calibri&quot;,sans-serif;color:black">5.&nbsp;&nbsp;AOB</span><span style="font-family:&quot;Calibri&quot;,sans-serif"><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:#1F497D"><o:p>&nbsp;</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<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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