Dear all, In preparation for your call #80<https://community.icann.org/pages/viewpage.action?pageId=58000103> – Tuesday, 26 January 2016 - 19:00-22:00 UTC - (time converter<http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Meeting&i...>), see below a proposed agenda: 1. Welcome, roll call, SoI (5 min) 2. Update on Chartering Organizations’ input (20 min) http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 3. Update on Board removal liability mitigation (5 min) 4. Rec 6 – Human Rights – Third reading (45 min) * León all circulate a document for discussion & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 5. Rec 9 – AOC reviews - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... (15 min) Break (10 min) 6. Rec 5 – Mission Statement - Fourth reading (45 min) See http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... * Root servers and numbers language * Contract enforcement * Grandfathering 7. Timeline & next steps – see http://mm.icann.org/pipermail/accountability-cross-community/attachments/201... (15 min) 8. A.O.B (15 min) Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks Best regards Alice