Dear all, Here is the agenda for Meeting #45 (Thursday at 11:00 UTC): *The punch list is attached here. The relevant CCWG-Accountability documents are linked below* 1. Opening remarks 2. CCWG dependencies and the new draft proposal from CCWG a. New Draft Proposal (proposal with annexes <https://www.icann.org/en/system/files/files/cwg-accountability-draft-propos al-with-annexes-04may15-en.pdf> | visualizations <https://www.icann.org/en/system/files/files/cwg-accountability-draft-propos al-graphic-04may15-en.pdf> ) b. Review #36-42 on Sidley's Punch List 3. Review of Sidley¹s Punch List a. #20-22 on Contract and SOW b. #1 on PTI incorporation type c. #2-3 on transfer of naming functions d. #4-5 PTI Board e. Any updates from DTs? 4. Work Plan for Sections IV, V, VI 5. AOB 6. Closing Remarks Best, Grace