16 October 2012 | 15:30 - 16:30 EST | Marine East NCSG Discussion Topics to be Discussed with ICANN Board of Directors Remote participation: http://toronto45.icann.org/node/34345 NCSG Proposed Topics: 1. Concerns over RAA negotiations and Board's reaction to European data protection officers' evaluation of proposals as "unlawful". 2. Safeguarding integrity of ICANN policy development process including multi-stakeholderism, standing by community consensus commitments, and equality of stakeholders. 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). Board Proposed Topics: 1. Any additional input on the WHOIS Policy Review Team Final Report. 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. 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. 4. Seeking input about whether the community sees a need for a policy with respect to declaring patents in policy development or contract negotiations. IP JUSTICE Robin Gross, Executive Director 1192 Haight Street, San Francisco, CA 94117 USA p: +1-415-553-6261 f: +1-415-462-6451 w: http://www.ipjustice.org e: [log in to unmask]