<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>Dear all, </div><div><br></div><div>Here is the agenda for Meeting #45 (Thursday at 11:00 UTC): </div><div><br></div><div><i>*The punch list is attached here. The relevant CCWG-Accountability documents are linked below*</i></div><div><br></div><div><div>1. Opening remarks</div><div>2. CCWG dependencies and the new draft proposal from CCWG</div><div> a. New Draft Proposal (<a href="https://www.icann.org/en/system/files/files/cwg-accountability-draft-proposal-with-annexes-04may15-en.pdf">proposal with annexes</a> | <a href="https://www.icann.org/en/system/files/files/cwg-accountability-draft-proposal-graphic-04may15-en.pdf">visualizations</a>) </div><div> b. Review #36-42 on Sidley's Punch List</div><div>3. Review of Sidley’s Punch List </div><div> a. #20-22 on Contract and SOW</div><div> b. #1 on PTI incorporation type</div><div> c. #2-3 on transfer of naming functions</div><div> d. #4-5 PTI Board</div><div> e. Any updates from DTs?</div><div>4. Work Plan for Sections IV, V, VI</div><div>5. AOB</div><div>6. Closing Remarks</div><div><br></div><div>Best, </div><div>Grace</div><div> </div></div></body></html>