Dear all, In anticipation of your call #78 – Tuesday, 19 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: 1. Welcome, roll call, SoI (2 min) 2. Rec 7 – Scope of IRP- Second reading (20 min) - Note: Becky will be sending the first reading conclusions document 3. Rec 6 – Human Rights – Second reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 4. Rec 4 – Board removal liability mitigation – Third reading (10 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 5. Rec 9 – AOC reviews (30 min) - First reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... Break (10 min) 6. Rec 5 – Mission Statement (45 min) - Third reading - Note: Becky will be sending an update 7. Rec 11 – GAC Advice – First reading (45 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 8. A.O.B (3 min) As a reminder, all documents can be found on the wiki at: https://community.icann.org/display/acctcrosscomm/Final+Report Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks Best regards Alice