Dear all, In anticipation of your call #77 – Thursday, 14 January 2016 - 06:00-09:00 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 min) 2. Rec 1 - Inspection rights – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (30 min) 3. Rec 2 – Escalation timeframes – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... and http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (30 min) 4. Rec 4 – Budget (IANA) - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (30 min) Break (10 min) 6. Rec 3 – Fundamental Bylaws – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (15 min) 7. Rec 4 – Scope of community IRP & separation power – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (30 min) 8. Rec 5 – Mission – Update on ongoing discussions (30 min) 9. A.O.B (3 min) Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks Best regards Alice