Dear all, In advance of the call tomorrow, please be sure to read through the attached document. This document provides an explanation of grandfathered agreements and corresponds to item #5 on the agenda below. This document was sent to the Bylaws Coordination Group and then circulated by Mathieu Weill to the CCWG-ACCT last week (link). Since we have confirmed the necessary attendees for the call, item #5 is confirmed (no longer tentative as it was listed when the agenda was sent out). Thank you, Grace -- Grace Abuhamad Manager, Public Policy ICANN | Internet Corporation for Assigned Names and Numbers 801 17th Street NW, Suite 400 | Washington, DC 20006 Direct: +1 202 249 7545 | Mobile: +1 310 200 7638 Interested in the IANA Stewardship Transition? LEARN MORE. STAY UPDATED. FOLLOW. ENGAGE. From: <accountability-cross-community-bounces@icann.org> on behalf of Grace Abuhamad <mssi-secretariat@icann.org> Date: Monday, April 25, 2016 at 1:52 PM To: Accountability Cross Community <accountability-cross-community@icann.org> Subject: [CCWG-ACCT] Proposed Agenda CCWG ACCT Meeting - 27 April @ 04:00 UTC Dear All, In preparation for your call, CCWG Accountability Meeting #92 – Wednesday, 27 April at 04:00 – 06:00 UTC (time converter), see below proposed agenda: Proposed Agenda: 1. Welcome, roll call, SOI 2. Timeline for CCWG Comment on Draft Bylaws - Apr 27th : CCWG ACCT Meeting #92 - May 3rd : CCWG ACCT Meeting #93 - May 10th : Submission 3. Introductory remarks from Holly and Rosemary 4. Q&A 5. [Tentative] ICANN Legal discussion on 1.1 6. AOB Adobe Connect: https://icann.adobeconnect.com/accountability/ Thank you! With kind regards, Brenda Brewer MSSI Projects & Operations Assistant ICANN- Internet Corporation for Assigned Names and Numbers