Dear all, In anticipation of your call #76<https://community.icann.org/pages/viewpage.action?pageId=56988949> – Tuesday, 12 January 2016 - 06:00-09:00 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 (5 min) 2. Rec 4 - Board removal liability mitigation - Second reading (30 min) *Note: Thomas will be sending a revised document shortly. 3. Rec 12 - WS2 - Second reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 4. Rec 7 Scope of IRP - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... Break (10 min) 5. Rec 6 - Human rights - First reading (30 min) - see http://mm.icann.org/pipermail/accountability-cross-community/2016-January/00... 6. Rec 5 - Mission - Update on ad hoc meeting (30 min) 7. Marrakech meeting (10 min) 8. A.O.B (5 min) Link to Adobe Connect: https://icann.adobeconnect.com/accountability/ Thanks Best regards Alice