In anticipation of your call #78 – Tuesday, 19 January 2016 - 12:00-15:00 UTC - (time converter), 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/009642.html 

4. Rec 4 – Board removal liability mitigation – Third reading (10 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009645.html 

5. Rec 9 – AOC reviews (30 min) - First reading – see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/009644.html 

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/009646.html 

8. A.O.B (3 min)