Dear all, In preparation for your call #79<https://community.icann.org/pages/viewpage.action?pageId=56990860> – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>), please disregard the previous agenda and refer to the below. Many thanks Best regards Alice --- 1 Welcome, Roll Call & SOI (2 min) 2 Update from Chartering Organizations (5 min) 3 Timeline and next steps (10 min) - slide-deck attached 4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (10 min) 5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (10 min) 6 Rec 7 – IRP & PTI IANA decisions (20 min) 7 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (10 min) 8 Rec 7 – Scope of IRP (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (10 min) 9 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (10 min) Break (10 min) 10 Rec 11 – GAC advice (continued) (20 min) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 11 Rec 1 – GAC as decisional participant (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (20 min) 12 Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (20 min) 13 Rec 8 – Reconsideration (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (20 min) 14 A.O.B (3 min) From: Alice Jansen <alice.jansen@icann.org<mailto:alice.jansen@icann.org>> Date: Wednesday, January 20, 2016 at 2:49 PM To: "accountability-cross-community@icann.org<mailto:accountability-cross-community@icann.org>" <accountability-cross-community@icann.org<mailto:accountability-cross-community@icann.org>> Subject: AGENDA - Call #79 Dear all, In anticipation of your call #79<https://community.icann.org/pages/viewpage.action?pageId=56990860> – Thursday, 21 January 2016 - 12:00-15:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>), please find below a proposed agenda. Note: item # 13 is TBD. Timing for agenda items will be communicated as soon as possible. 1. Welcome, Roll Call & SOI (2 min) 2 Update from Chartering Organizations 3 Timeline and next steps 4 Rec 2 - Escalation timeframes (third reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 5 Rec 3 - Fundamental Bylaws (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 6 Rec 4 – Scope of community IRP and separation power (second reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 7 Rec 11 – GAC advice (continued) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 8 Rec 1 – GAC as decisional participant - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 9 Rec 10 – SO/AC accountability (first reading) - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 10 Rec 8 – Reconsideration - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 11 Mission (TBD) 12 Update on Board removal liability mitigation - http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 13 A.O.B (3 min) Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks Best regards Alice