<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div>16 October 2012 | 15:30 - 16:30 EST | Marine East</div><div><br></div><div>NCSG Discussion Topics to be Discussed with ICANN Board of Directors</div><div><br></div><div>Remote participation:</div><div> <a href="http://toronto45.icann.org/node/34345">http://toronto45.icann.org/node/34345</a></div><div><br></div><div><span class="Apple-style-span" style="text-decoration: underline;">NCSG Proposed Topics:</span></div><div><br></div><div>1. Concerns over RAA negotiations and Board's reaction to European data protection officers' evaluation of proposals as "unlawful".</div><div><br></div><div>2. Safeguarding integrity of ICANN policy development process including multi-stakeholderism, standing by community consensus commitments, and equality of stakeholders.</div><div><br></div><div>3. Including human rights concerns in ICANN policy development process, such as conducting a human rights impact analysis, when undertaking an official Policy Development Process (PDP).</div><div><br></div><div><span class="Apple-style-span" style="text-decoration: underline;">Board Proposed Topics:</span></div><div><br></div><div>1. Any additional input on the WHOIS Policy Review Team Final Report.</div><div><br></div><div> 2. Input and comments on the Security, Stability & Resiliency of the DNS Review Team Final Report, as we intend to vote on this at the Thursday board meeting. </div><div><br></div><div>3. Any feedback on the responses to the call for input on “Impact of the new gTLD program on ICANN structure and processes.” Discussion on how to move forward.</div><div><br></div><div>4. Seeking input about whether the community sees a need for a policy with respect to declaring patents in policy development or contract negotiations.</div><div><br></div><div><font class="Apple-style-span" size="3"><span class="Apple-style-span" style="font-size: 12px;"><span class="Apple-style-span" style="font-size: medium;"><br></span></span></font></div><div><span class="Apple-style-span" style="font-size: 12px; "><div><br class="khtml-block-placeholder"></div><div>IP JUSTICE</div><div>Robin Gross, Executive Director</div><div>1192 Haight Street, San Francisco, CA 94117 USA</div><div>p: +1-415-553-6261 f: +1-415-462-6451</div><div>w: <a href="http://www.ipjustice.org">http://www.ipjustice.org</a> e: <a href="mailto:robin@ipjustice.org">robin@ipjustice.org</a></div><br class="Apple-interchange-newline"></span><br class="Apple-interchange-newline"> </div><br></body></html>