Dear all,

In anticipation of your call #77 – Thursday, 14 January 2016 - 06:00-09:00 UTC - (time converter), 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/009428.html (30 min)

3. Rec 2 – Escalation timeframes – Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009479.html and http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009545.html (30 min)

4. Rec 4 – Budget (IANA) - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009429.html (30 min)

Break (10 min)

6. Rec 3 – Fundamental Bylaws – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009550.html (15 min)

7. Rec 4 – Scope of community IRP & separation power – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009551.html (30 min)

8. Rec 5 – Mission – Update on ongoing discussions (30 min)

9. A.O.B (3 min)