I would add: Deep Concern about the EWG Report. 

There are many issues to be raised here ... and we have a lot of deep concerns (including those raised by Stephanie Perrin's in her passionate dissent). This report appears to be moving in back rooms of ICANN, so it would be good to bring it out into the "front room" and discuss the enormous privacy, expression and due process issues raised by this enormous and very complicated report.

Best,
Kathy

On 9/22/2014 12:33 PM, Rafik Dammak wrote:
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Hi everyone,

as usual we will have 1 hour meeting with the board and they need topics we want to discuss in advance.
can you please share what you think we should discuss with them. Please write a brief introduction of the topic you want to suggest.

as starter I think we  have those proposed by Avri :
  1. Human Rights considerations at ICANN
  2. Discussion on outcomes to date from the ATRT2 report
  3. What does multistakeholder bottom-up process mean at ICANN  (this may be related to one there on essence of ICANN.)
After collecting several proposal, we can make poll to select the top 3 and tweak them. 
Please send your suggestions,
 
Best Regards,

Rafik