Dear all, Please find below a proposed agenda in anticipation of your session scheduled for tomorrow - 17:00-20:00 UTC - 16:00-19:00 UTC (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+Accountability...>) 1. Welcome, Roll call, SoI (17:00-17:05) 2. Further assessment of merits of the models (17:05-18:05) 3. Taking stock and next steps (18:05-18:50) 4. Removal of individual Board director (18:50-19:05) 5. AoC into the Bylaws (if time permits) 6. Work plan (19:05-19:50) 7. A.O.B (19:50-20:00) Your session will be held in Auditorium. Link to the Adobe Connect room is as follows: https://icann.adobeconnect.com/dub54-auditorium. Kindly refer to the calendar invite for dial-in details. Your reading list can be found on the wiki at - https://community.icann.org/display/acctcrosscomm/Reading+List+-+Dublin Thanks, Best regards Alice