Dear all, In anticipation of your call#74<https://community.icann.org/pages/viewpage.action?pageId=56986616> - Tuesday, 5 January from 19:00-22:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>), please find below a proposed agenda: 1. Welcome, Roll Call, SoI 2. Update from Chartering Organizations 3. Global Public Interest (GPI) 4. January Work plan discussions and overarching agenda (see attached) 5. Recommendation 12: Work Stream 2 (see attached) 6. Recommendation 4: Board removal liability mitigation (see attached) 7. Marrakech - ICANN 55 8. A.O.B Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks and Happy 2016 to all! Best regards Alice