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

[Mary Wong]

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!

GDD
* 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
governments?
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
it?
ICANN Board
* 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
* AOB
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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