[council] List of topics for meetings with GDD, Theresa, Fadi, Board and GAC

Mary Wong mary.wong at icann.org
Sat Oct 17 16:41:44 UTC 2015

Dear Councilors,

Here is the list of agreed questions/topics for the various sessions
highlighted below that are scheduled for tomorrow (Sunday). Please let us
know immediately if there are any inaccuracies ­ thank you!

* Impact of Court of Justice of the European Union (CJEU) ruling regarding
data transfer and the EU-US Safe Harbor arrangement
* Projection of expenditures vs income sources going forward
* Continued use of nTLD RA as starting point for renewals of legacy TLDs
Theresa Swinehart
* How are the various Whois efforts being managed?
* IANA stewardship transition - any insights on the views of other
Fadi Chehade
* Successor challenges in relation to operations - What challenges will the
new CEO face in terms of enhanced or improved operations?
* Community relationships - Given recent experiences and your forthcoming
departure from the Board, how can the community better communicate and
collaborate with the Board?
* Multistakeholderism - What does the multistakeholder model mean to you?
What lessons have you learned about ICANN as compared to other
multistakeholder environments? What are three things you would do to improve
* Update on CEO search and plans to ensure effective management of the
transition to a new CEO
* Registration Directory Service (RDS) ­ What are the Board¹s expectations
(especially on the timing) for the Board-initiated PDP on RDS?? What is the
impact of the recent Court of Justice for the European Union (CJEU) ruling
regarding the EU-US ³safe harbor²? Discuss broader issues as well (e.g.
resource issues)
* Recent correspondence between GNSO and Board:
> * GNSO response to the Board on GAC Communique (29 July) - does the Board have
> any questions or responses?
> https://www.icann.org/en/system/files/correspondence/robinson-to-icann-board-g
> ac-chair-29jul15-en.pdf
> * New Meeting Strategy (14 July) ­ does the Board have any questions or
> responses? 
> http://gnso.icann.org/en/correspondence/robinson-to-crocker-14jul15-en.pdf
* Board involvement in CCWGs
> * Prospective new CCWG on New gTLD Auction Proceeds
> * Board approach for dealing with outcome of CCWGs
* Issues the Board wishes to discuss with the GNSO
GAC (agenda ­ except the specific AOB item added below - has been sent to
the GAC)

1. GAC / GNSO Consultation Group ­ Status update & current issues
2. GNSO Policy Work ­ Current PDPs and GAC ³Quick Look² Opportunities
3. GAC Work ­ Update as relevant to GNSO
4. AOB
> * Public Safety Working Group ­ how to find a way to work with comments
> submitted late without privileging the group

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