1. Welcome, Roll Call, SoI (5 min) 

2. Rec 4 - Board removal liability mitigation - Second reading (30 min) 

*Note: Thomas will be sending a revised document shortly.

3. Rec 12 - WS2 - Second reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009303.html

4. Rec 7 Scope of IRP - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009486.html

5. Rec 6 - Human rights - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009487.html

6. Rec 5 - Mission - Update on ad hoc meeting (30 min)

7. Marrakech meeting (10 min) 

8. A.O.B (5 min)