Dear all, 

For section 4.b. of the agenda for meeting #43, please find attached a draft of section on the fulfillment of NTIA and CWG-Stewardship requirements. Comments are welcome. This has been posted on the Wiki: https://community.icann.org/x/LYMHAw. 

Best, 
Grace

From: <accountability-cross-community-bounces@icann.org> on behalf of Grace Abuhamad <grace.abuhamad@icann.org>
Date: Tuesday, July 21, 2015 at 12:39 PM
To: Accountability Cross Community <accountability-cross-community@icann.org>
Subject: [CCWG-ACCT] Agenda Meeting #43 on Tuesday 21 July at 19:00 UTC

Dear all, 

Here below is the proposed agenda for CCWG-Accountability Meeting #43 on Tuesday 21 July at 19:00 UTC: 

1. Welcome Remarks 
2. Recap of Paris Meeting (Communiqué)
3. Drafting Key dates (Project Plan — 21 July)
4. Sections to review
a. XPlane Graphics
b. Fulfillment of Requirements 
c. 3A. Mission, Commitments, & Core Values
d. 3B. Fundamental Bylaws
e. 5A. Community Mechanism as Sole Member Model
5. Instructions to legal counsel
6. AOB
7. Closing Remarks

I’ve included and hyperlinked key documents to review in advance of the call. There are some documents that may have updated versions in time for the call, so they have not been included for the moment. 

Best, 
Grace