<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><div>Dear all, </div><div><br></div><div>The CCWG-ACCT is planning to conduct a Q&A about the Bylaws on their call tomorrow at 04:00 UTC. All three legal teams (ICANN, Sidley, and Adler) have made themselves available for this call, so this is a good opportunity to engage with them regarding any questions you may have. In particular, there will be a discussion about grandfathered agreements (Section 1.1) for which the CCWG-ACCT Chairs have asked me to extend the call invitation to interested participants in the CWG-Stewardship. </div><div><br></div><div>The Adobe Connect room for the call is: <a href="https://icann.adobeconnect.com/accountability">https://icann.adobeconnect.com/accountability</a>. If you would like to receive full call details, please contact Brenda Brewer (cc’ed). </div><div><br></div><div>Thank you, </div><div>Grace</div><div><br></div><div><div id="MAC_OUTLOOK_SIGNATURE"><div><div>-- </div><div><div><b style="font-family: Calibri; font-size: 12px;">Grace Abuhamad</b></div><div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000" style="font-size: 10px;">Manager, Public Policy</font></div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri" style="font-size: 8px;"><br></font></font></div><div style="font-family: Calibri; font-size: medium;"><b style="font-size: 10px;">ICANN | Internet Corporation for Assigned Names and Numbers</b></div><div style="font-family: Calibri; font-size: medium;"><p class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><span style="font-size: 10px;">801 17th Street NW, Suite 400 | Washington, DC 20006</span></p></div><div style="font-family: Calibri; font-size: medium;"><span style="font-size: 10px;">Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span></div></div><div style="font-family: Calibri; font-size: medium;"><br></div><div style="font-family: Calibri; font-size: medium;"><div style="font-size: 14px;"><div><b style="font-size: 12px;">Interested in the IANA Stewardship Transition? </b></div><div><b style="font-size: 12px;"><a href="https://www.icann.org/stewardship-accountability">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status">STAY UPDATED</a>. <a href="https://twitter.com/icann">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved">ENGAGE</a>. </b></div></div></div></div></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:12pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span> <<a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:grace.abuhamad@icann.org">grace.abuhamad@icann.org</a>><br><span style="font-weight:bold">Date: </span> Tuesday, April 26, 2016 at 12:34 PM<br><span style="font-weight:bold">To: </span> Grace Abuhamad <<a href="mailto:mssi-secretariat@icann.org">mssi-secretariat@icann.org</a>>, Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><span style="font-weight:bold">Subject: </span> Re: [CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 27 April @ 04:00 UTC<br></div><div><br></div><span style="mso-bookmark:_MailOriginalBody"><div><meta http-equiv="Content-Type" content="text/html; charset=utf-8"><div 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><div><div>Dear all, </div><div><br></div><div>In advance of the call tomorrow, please be sure to read through the attached document. This document provides an explanation of grandfathered agreements and corresponds to item #5 on the agenda below. This document was sent to the Bylaws Coordination Group
and then circulated by Mathieu Weill to the CCWG-ACCT last week (<a href="http://mm.icann.org/pipermail/accountability-cross-community/2016-April/012058.html">link</a>). Since we have confirmed the necessary attendees for the call, item #5 is confirmed (no
longer tentative as it was listed when the agenda was sent out). </div><div><br></div><div>Thank you, </div><div>Grace</div><div><div id=""><div><div>-- </div><div><div><b style="font-family: Calibri; font-size: 12px;">Grace Abuhamad</b></div><div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000" style="font-size: 10px;">Manager, Public Policy</font></div><div style="font-family: Calibri; font-size: medium;"><font class="Apple-style-span" color="#000000"><font class="Apple-style-span" face="Calibri" style="font-size: 8px;"><br></font></font></div><div style="font-family: Calibri; font-size: medium;"><b style="font-size: 10px;">ICANN | Internet Corporation for Assigned Names and Numbers</b></div><div style="font-family: Calibri; font-size: medium;"><p class="MsoNormal" style="margin: 0in 0in 0.0001pt;"><span style="font-size: 10px;">801 17th Street NW, Suite 400 | Washington, DC 20006</span></p></div><div style="font-family: Calibri; font-size: medium;"><span style="font-size: 10px;">Direct: +1 202 249 7545 | Mobile: +1 310 200 7638</span></div></div><div style="font-family: Calibri; font-size: medium;"><br></div><div style="font-family: Calibri; font-size: medium;"><div style="font-size: 14px;"><div><b style="font-size: 12px;">Interested in the IANA Stewardship Transition? </b></div><div><b style="font-size: 12px;"><a href="https://www.icann.org/stewardship-accountability">LEARN MORE</a>. <a href="https://www.icann.org/stewardship-accountability#status">STAY UPDATED</a>. <a href="https://twitter.com/icann">FOLLOW</a>. <a href="https://www.icann.org/stewardship-accountability#involved">ENGAGE</a>. </b></div></div></div></div></div></div></div></div></div><div><br></div><span id="OLK_SRC_BODY_SECTION"><div style="font-family:Calibri; font-size:12pt; text-align:left; color:black; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: #b5c4df 1pt solid; BORDER-RIGHT: medium none; PADDING-TOP: 3pt"><span style="font-weight:bold">From: </span><<a href="mailto:accountability-cross-community-bounces@icann.org">accountability-cross-community-bounces@icann.org</a>> on behalf of Grace Abuhamad <<a href="mailto:mssi-secretariat@icann.org">mssi-secretariat@icann.org</a>><br><span style="font-weight:bold">Date: </span>Monday, April 25, 2016 at 1:52 PM<br><span style="font-weight:bold">To: </span>Accountability Cross Community <<a href="mailto:accountability-cross-community@icann.org">accountability-cross-community@icann.org</a>><br><span style="font-weight:bold">Subject: </span>[CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 27 April @ 04:00 UTC<br></div><div><br></div><span style="mso-bookmark:_MailOriginalBody"><div xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:dt="uuid:C2F41010-65B3-11d1-A29F-00AA00C14882" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><meta name="Microsoft Theme 2.00" content="Arctic 011"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
@font-face
{font-family:"MV Boli";
panose-1:2 0 5 0 3 2 0 9 0 0;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Verdana",sans-serif;
color:black;}
h1
{mso-style-priority:9;
mso-style-link:"Heading 1 Char";
margin-top:12.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:16.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:bold;}
h2
{mso-style-priority:9;
mso-style-link:"Heading 2 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:normal;}
h3
{mso-style-priority:9;
mso-style-link:"Heading 3 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:13.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:normal;}
h4
{mso-style-priority:9;
mso-style-link:"Heading 4 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:14.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:normal;}
h5
{mso-style-priority:9;
mso-style-link:"Heading 5 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:13.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:normal;}
h6
{mso-style-priority:9;
mso-style-link:"Heading 6 Char";
margin-top:2.0pt;
margin-right:0in;
margin-bottom:0in;
margin-left:0in;
margin-bottom:.0001pt;
page-break-after:avoid;
font-size:11.0pt;
font-family:"Verdana",sans-serif;
color:black;
font-weight:normal;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#9D454F;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#814E95;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0in;
margin-right:0in;
margin-bottom:0in;
margin-left:.5in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:#262626;}
span.Heading1Char
{mso-style-name:"Heading 1 Char";
mso-style-priority:9;
mso-style-link:"Heading 1";
font-family:"Verdana",sans-serif;
color:black;
font-weight:bold;}
span.Heading2Char
{mso-style-name:"Heading 2 Char";
mso-style-priority:9;
mso-style-link:"Heading 2";
font-family:"Verdana",sans-serif;
color:black;}
span.Heading3Char
{mso-style-name:"Heading 3 Char";
mso-style-priority:9;
mso-style-link:"Heading 3";
font-family:"Verdana",sans-serif;
color:black;}
span.Heading4Char
{mso-style-name:"Heading 4 Char";
mso-style-priority:9;
mso-style-link:"Heading 4";
font-family:"Verdana",sans-serif;
color:black;}
span.Heading5Char
{mso-style-name:"Heading 5 Char";
mso-style-priority:9;
mso-style-link:"Heading 5";
font-family:"Verdana",sans-serif;
color:black;}
span.Heading6Char
{mso-style-name:"Heading 6 Char";
mso-style-priority:9;
mso-style-link:"Heading 6";
font-family:"Verdana",sans-serif;
color:black;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:1208837487;
mso-list-type:hybrid;
mso-list-template-ids:-1235064108 -78501370 67895299 67895301 67895297 67895299 67895301 67895297 67895299 67895301;}
@list l0:level1
{mso-level-number-format:bullet;
mso-level-text:-;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.0in;
text-indent:-.25in;
font-family:"Calibri",sans-serif;
mso-fareast-font-family:Calibri;
mso-bidi-font-family:"Times New Roman";}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:1.5in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.0in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level4
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:2.5in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.0in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level6
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:3.5in;
text-indent:-.25in;
font-family:Wingdings;}
@list l0:level7
{mso-level-number-format:bullet;
mso-level-text:\F0B7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.0in;
text-indent:-.25in;
font-family:Symbol;}
@list l0:level8
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:4.5in;
text-indent:-.25in;
font-family:"Courier New";}
@list l0:level9
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:5.0in;
text-indent:-.25in;
font-family:Wingdings;}
ol
{margin-bottom:0in;}
ul
{margin-bottom:0in;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--><div bgcolor="white" background="cid:image001.gif@01D19EEE.0559A0A0" lang="EN-US" link="#9D454F" vlink="#814E95"><img src="cid:image001.gif@01D19EEE.0559A0A0" v:src="cid:image001.gif@01D19EEE.0559A0A0" v:shapes="_x0000_Mail" width="0" height="0" class="shape" style="display:none;width:0;height:0"><!--[if gte mso 9]><xml>
<v:background id="_x0000_s1025" o:bwmode="white" o:targetscreensize="1024,768">
<v:fill src="cid:image001.gif@01D19EEE.0559A0A0" o:title="background_arctic" type="frame" />
</v:background></xml><![endif]--><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:"Calibri",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:"Calibri",sans-serif">In preparation for your call,
<a href="https://community.icann.org/x/mCeAAw">CCWG Accountability Meeting #92 </a>–</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"> Wednesday, 27 April at 04:00 – 06:00 UTC
</span><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">(<a href="http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability+Review+of+Draft+Bylaws+Meeting&iso=20160427T04&p1=1440&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:"Calibri",sans-serif;color:windowtext">
<b>Proposed Agenda:<o:p></o:p></b></span></p><p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">1. Welcome, roll call, 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:"Arial",sans-serif;color:black">2. 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-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]-->Apr 27<sup>th </sup><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">:</span> 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-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]-->May 3<sup>rd </sup><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">:</span> 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-style: normal; font-variant-caps: normal; font-weight: normal; font-size: 7pt; line-height: normal; font-family: 'Times New Roman';">
</span></span><!--[endif]-->May 10<sup>th </sup><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">:</span><sup> </sup>Submission<o:p></o:p></p><p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">3. Introductory remarks from Holly and Rosemary
</span></b><o:p></o:p></p><p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">4. Q&A</span></b><o:p></o:p></p><p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">5. [Tentative] ICANN Legal discussion on 1.1</span></b><o:p></o:p></p><p style="margin-left:.5in"><b><span style="font-size:9.0pt;font-family:"Arial",sans-serif;color:black">6. AOB<o:p></o:p></span></b></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:windowtext"><o:p> </o:p></span></p><p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Adobe Connect:
</span></b><span style="font-size:11.0pt;font-family:"Calibri",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:"Calibri",sans-serif;color:#262626"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626">Thank you!<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626">With kind regards,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:10.0pt;font-family:"MV Boli";color:#2F5597">Brenda Brewer
<o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626">MSSI Projects & Operations Assistant</span><span style="font-size:9.0pt;font-family:"Calibri",sans-serif;color:#262626"><o:p></o:p></span></p><p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Calibri",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:"Calibri",sans-serif;color:#262626"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif;color:#262626"><o:p> </o:p></span></p></div></div></div></span></span></div></div></span></span></body></html>