Hi all, Brenda responded to Izumi earlier today with the documents from the call, but we wanted to make sure there was a broader response in case anyone else was interested. Documents are attached to this email and on the Wiki. I¹lll send an updated version later this week to show progress. Best, Grace From: <acct-staff-bounces@icann.org> on behalf of Brenda Brewer <brenda.brewer@icann.org> Date: Tuesday, February 2, 2016 at 9:48 AM To: Izumi Okutani <izumi@nic.ad.jp> Cc: ACCT-Staff <acct-staff@icann.org> Subject: Re: [Acct-Staff] [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC Dear Izumi, I have updated the Wiki for Meeting #82 <https://community.icann.org/x/4wh1Aw> to include the table used on agenda item 7. I've also attached PDF to this mail. Thank you! Kind regards, Brenda -----Original Message----- From: Izumi Okutani [mailto:izumi@nic.ad.jp] Sent: Tuesday, February 02, 2016 4:57 AM To: Brenda Brewer <brenda.brewer@icann.org>; CCWG-Accountability <accountability-cross-community@icann.org> Subject: Re: [CCWG-ACCT] CCWG ACCT Proposed Agenda - Call #82 - Tuesday, 2 February @ 06:00 UTC Dear Brenda and Co Chairs, Is the material for "7. Timeline & Communication" available online? I see a PDF file is posted here but it is more simple than what was shared at the call (e.g. no dates on the PDF below): https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/5 8001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf <https://community.icann.org/pages/viewpage.action?pageId=58001635&preview=/ 58001635/58720811/CCWG%20Status%20Tracker_2Feb.pdf> I note further revision is planned, to incorporate feedback from the call #82, but if the latest version can be shared, it is most appreciated. Thanks, Izumi On 2016/02/01 13:10, Brenda Brewer wrote:

Dear all,

In preparation for your call #82 <https://community.icann.org/x/4wh1Aw <https://community.icann.org/x/4wh1Aw> >

- Tuesday, 2 February 2016 at

06:00 - 08:00 UTC (time converter <http://www.timeanddate.com/worldclock/fixedtime.html?msg=CCWG+ACCT+Me eting&iso=20160202T06&p1=1440& ah=2> ), see below a proposed agenda:

Agenda for CCWG ACCT Meeting #82 (Tuesday 2 February at 06:00 UTC)

1. Opening Remarks

2. Final readings on Recommendations that required CWG-Stewardship feedback:

. Recommendation #4a --Budget

. Recommendation #4c -- Community IRP & Separation Process

. Recommendation #7 -- Scope of IRP.

3. [Provisional]: Final reading on Recommendation #9 -- AOC Reviews

4. [Provisional]: Final reading Recommendation #4b -- Board removal liability mitigation

5. 4th Reading on Recommendation #5 -- Mission

6. 3rd Reading on Recommendation #11 -- GAC Advice

7. Timeline & Communication

8. AOB

9. Closing

Adobe Connect: https://icann.adobeconnect.com/accountability/ <https://icann.adobeconnect.com/accountability/> <https://icann.adobeconnect.com/accountability/ <https://icann.adobeconnect.com/accountability/> >

Thank you!

Kind regards,

Brenda

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