Dear all,

In preparation for your call #80 – Tuesday, 26 January 2016 - 19:00-22:00 UTC - (time converter), 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/009866.html

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/009807.html

5. Rec 9 – AOC reviews - Second reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009796.html (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/009941.html & http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009917.html

Root servers and numbers language
Contract enforcement
Grandfathering

7. Timeline & next steps – see http://mm.icann.org/pipermail/accountability-cross-community/attachments/20160120/0e76810a/Timelineandnextsteps-0001.pdf (15 min)

8. A.O.B (15 min)

Link to Adobe Connect: https://icann.adobeconnect.com/accountability/

Thanks

Best regards

Alice