In anticipation of your call #79 – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter), please find below a proposed agenda. 

Note: item # 13 is TBD. Timing for agenda items will be communicated as soon as possible.

1. Welcome, Roll Call & SOI (2 min)

2 Update from Chartering Organizations

3 Timeline and next steps 

4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009637.html  

5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009639.html  

6 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009635.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009731.html 

7 Rec 11 – GAC advice (continued) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009646.html  

8 Rec 1 – GAC as decisional participant - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009632.html  

9  Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009728.html  

10 Rec 8 – Reconsideration - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009727.html  

11 Mission (TBD)

12 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html 

13 A.O.B (3 min)

Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ 

Thanks

Best regards

Alice