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

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 <https://www.icann.org/news/announcement-3-2015-07-20-en> ) 3. Drafting Key dates (Project Plan <https://community.icann.org/download/attachments/50823981/CCWG_ProjectPlan_ 21July.pdf?version=1&modificationDate=1437474785181&api=v2> ‹ 21 July) 4. Sections to review 5. Instructions to legal counsel 6. AOB 7. Closing Remarks I¹ve 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