Dear all, Please find below the proposed agenda for the meeting tomorrow, as well as a draft of the transmittal letter to the Board. Please note that the links (for the GNSO and CCNSO) will need to be updated before sending the letter. Proposed Agenda: Welcome, Roll Call, SOI (5 min) Update on Chartering Organization Approval and Submission of Board Report (15 min) Information about Communications Plan (10 min) WS1 Implementation (1h) Budget Implementation Group (15 min) Bylaws Drafting Process (30 min) IRP Implementation Group (to extend beyond bylaws drafting) (15 min) Work Stream 2 Planning (15 min) Update on Resourcing Discussion with Board Finance Committee (15 min) Certification of Legal Work (5 min) Closing (5 min) Remote Participation: CCWG-Accountability Work Stream 2 Working Session (*linked to ICANN55 Meeting page) Thursday, 10 March from 09:00 – 12:00 UTC | Time zone converter here (Local Marrakech time: 9:00 AM – 12:00 PM/WET) -- Room: Oliveraie Adobe Connect: https://icann.adobeconnect.com/rak55-oliveraie/ Congratulations to all and thank you, Grace