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

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 Board’s 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 “safe harbor”? 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-gac-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

GAC (agenda – except the specific AOB item added below - has been sent to the GAC)

Public Safety Working Group – how to find a way to work with comments submitted late without privileging the group