Dear all,

In anticipation of your call#74 – Tuesday, 5 January from 19:00-22:00 UTC (time converter), 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