Hello, ALAC and Regional Leaders, Below is the set of resolutions from the ICANN Board Meeting on 15 May 2016. Possibly of interest to you: - Conduct at ICANN Meetings - FY17 SO/AC Additional Budget Requests Approval - October 2016 ICANN Meeting Venue Contracting - Enhancing Openness and Transparency - Board Deliberations (this last one is special, please do read it - I pasted it below). Best regards, Rinalia Approved Board Resolutions | Regular Meeting of the ICANN Board 15 May 2016 1. *Consent Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1>* 1. *Approval of Board Meeting Minutes <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.a>* 2. *Security & Stability Advisory Committee (SSAC) Appointment <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b>* - *Rationale for Resolution 2016.05.15.02 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b.rationale>* 3. *GNSO gTLD Registries Stakeholder Group Charter Amendments (2016) <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c>* - *Rationale for Resolution 2016.05.15.03 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c.rationale>* 4. *Conduct at ICANN Meetings <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d>* - *Rationale for Resolutions 2016.05.15.04 – 2016.05.15.05 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d.rationale>* 5. *Board Working Group on Internet Governance (BWG-IG) <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.e>* 2. *Main Agenda: <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2>* 1. *Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a>* - *Rationale for Resolutions 2016.05.15.07 – 2016.05.15.08 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a.rationale>* 2. *Report re: .HOTEL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b>* 3. *SO/AC FY17 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>* 1. AOB 1. Enhancing Openness and Transparency – Board Deliberations Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14* In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III> .) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.