<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 style="font-size: 14px; font-family: Calibri, sans-serif;">Ladies and gentlemen of the CWG-Stewardship, </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">On this fine Monday, I have the wonderful opportunity of sending you two agendas: one for the CCWG-Accountability call on Tuesday at 06:00 UTC and one indicative agenda for our CWG-Stewardship call on Thursday at 16:00 UTC. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Why you ask? On their Tuesday call, the CCWG-Accountability will be conducting its final readings on three recommendations that relate to the CWG-Stewardship dependencies. There may be some of you interested in these final readings, so we have provided the agenda below. After the CCWG-Accountability call, I will circulate an updated tracker (and any available documents) to the CWG-Stewardship list for the group to review. The CWG-Stewardship Chairs have discussed an indicative agenda for the Thursday call (also below), but reserve the right to, if needed, update the agenda or provide a more detailed agenda following the Tuesday CCWG-Accountability call. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Documents for the CCWG-Accountability work can be found here: <a href="https://community.icann.org/display/acctcrosscomm/Final+Report">https://community.icann.org/display/acctcrosscomm/Final+Report</a>. At this time, there are no new documents for Recommendations 4 and 7 related to the IANA Budget and the IRP. If these are circulated before the CCWG-Accountability call, I will send them to this list. Otherwise, I will forward them as soon as they are posted. </div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><b><u>CCWG-Accountability Agenda </u></b></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><i>**Please note that it is possible that the order of the agenda items will change. If that is the case, I will circulate an updated agenda to this list. **</i></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><blockquote type="cite" style="font-family: -webkit-standard;">At 31/01/2016, Brenda Brewer wrote:<br><br><blockquote type="cite" class="cite" cite="">Dear all,<br>In preparation for your call <a href="https://community.icann.org/x/4wh1Aw">#82</a> – Tuesday, 2 February 2016 at 06:00 – 08:00 UTC (<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&iso=20160202T06&p1=1440&ah=2"> time converter</a>), see below a proposed agenda:<br><b>Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)<br></b>1. Opening Remarks<br>2. Final readings on Recommendations that required CWG-Stewardship feedback: <br>· Recommendation #4a --Budget<br>· Recommendation #4c -- Community IRP & Separation Process<br>· Recommendation #7 -- Scope of IRP. <br>3. <b>[Provisional]:</b> Final reading on Recommendation #9 -- AOC Reviews<br>4. <b>[Provisional]:</b> Final reading Recommendation #4b -- Board removal liability mitigation<br>5. 4th Reading on Recommendation #5 -- Mission <br>6. 3rd Reading on Recommendation #11 -- GAC Advice <br>7. Timeline & Communication<br>8. AOB<br>9. Closing<br><span style="background-color: rgb(255, 255, 0);"><b>Adobe Connect: </b><a href="https://icann.adobeconnect.com/accountability/">https://icann.adobeconnect.com/accountability/ </a><br></span> <br>Thank you!<br>Kind regards,<br>Brenda</blockquote></blockquote></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><b><u>CWG-Stewardship [indicative] Agenda (to be confirmed on Wednesday around 18:00 UTC)</u></b>: </div><div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">1. Opening Remarks </font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">2. Implementation Update </font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">3. IANA IPR </font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">4. CCWG-Accountability </font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">5. ICANN Bylaws relating to CWG-Stewardship</font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">6. AOB </font></p></div><div>
</div><div><p style="margin: 0px; line-height: normal;"><font face="Calibri">7. Closing Remarks </font></p></div></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Please let me know if you have any questions, </div><div style="font-size: 14px; font-family: Calibri, sans-serif;">Grace</div><div style="font-size: 14px; font-family: Calibri, sans-serif;"><br></div></body></html>