Dear all, Included the lost of topics the Board suggested, Kind regards, Bart · Any additional input on the WHOIS Policy Review Team Final Report. · 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. · 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. · Seeking input about whether the community sees a need for a policy with respect to declaring patents in policy development or contract negotiations. On 10/10/12 10:21 AM, "Bart Boswinkel" <bart.boswinkel@icann.org> wrote: Dear all, Please find included the lsit of topics suggested to the Board. I have included the names of councillors/obesrvers who have suggested a topic or who are positioned toraise the topic. To be confirmed at the Council prep meeting on Monday morning. The list is of topics is in order of priority.: 1. What are the Board¹s detailed vision and strategy for WCIT. (Keith Davidson) 2. The possible plan/status regarding ICANN role toward developing countries - some time ago there was an initiative for having an ICANN Summit on Developing Countries. Currently, there is a lot of talk about inreach and outreach, but the ccTLD community is not aware of concrete activities to improve especially outreach. (Vika Mpisane) 3. Progress on the ccTLD Financial Contribution Discussion. (Byron Holland) 4. Progress on documenting ICANN¹s role and remit on SSR? What is current status and what are the next steps? (Roelof Meijer) 5. The main issues for the Board re the new gTLD process for the period after Toronto. (Peter van Roste) Kind regards, Bart