Dear all, At least six of the documents to be discussed on the Thursday call are being discussed/revised on the current WP1 call. I will send a revised agenda with links to the documents a few hours in advance of the call. In the meantime, you may find WP1 drafts here: https://community.icann.org/x/ZQMnAw and WP2 drafts here: https://community.icann.org/x/pAQnAw. Agenda for CCWG-Accountability Meeting #45 on Thursday 23 July at 12:00 UTC 1. Welcome Remarks (Roll call, SOI) 2. Sections to Review * Power: Removal of Board members (WP1) * Power: Board Recall (WP1) * Power: Budget (WP1) * Community Mechanism (WP1) * Mission, Commitments, and Core Values (WP2) 3. Any other comments on remaining sections of report that have been circulated? * Fundamental Bylaws (WP1) * Appeals Mechanisms (WP2) * AoC into Bylaws (WP1) * Work Stream 2 (Plenary Docs) * Implementation (Plenary Docs) 4. AOB 5. Closing Remarks Best, Grace