Proposed draft agenda for CCWG meeting with the Board. 11 am to 12 noon. Sunday Feb 8 03:00 - 04:00 UTC (1) A discussion about timelines, particularly around and leading up to ICANN 53 Buenos Aires (2) To clarify how the Board will handle CCWG's proposal, and any anticipated reasons why a proposal/part of a proposal might be refused? The anticipated process following any such refusal. (3) CCWG to provide an update of the two work avenues developed from the face-to-face discussions in Frankfurt, that is: * mechanisms that enable community empowerment over Board decisions with limited, strictly enumerated, last resort powers * mechanisms to enhance review and redress processes The meeting is not yet on the ICANN 52 Schedule, but the CCWG wiki is update https://community.icann.org/display/acctcrosscomm/Meetings Includes all meetings of the CCWG during the week. Thank you, Adam