Dear all,

In preparation for your call #83 – Tuesday, 9 February 2016 at 12:00 – 14:00 UTC (time converter), see below a proposed agenda:

1. Opening Remarks

2. Final reading on Recommendation #4 with closure of waiver/indemnification text
     see email here:  http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010617.html

3. Board feedback on human rights 
     see email here:  http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010632.html

4. Final reading on Recommendation #5 (Mission)

5. Consideration of Recommendation #11 (GAC Advice)

               6. Budget of the IANA Stewardship Transition project
                    see email here:  http://mm.icann.org/pipermail/accountability-cross-community/2016-February/010642.html

7. AOB

8. Closing remarks

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

Thank you!

Kind regards,

Brenda