May 2016 - lac-discuss-en - lists.icann.org

Re: [lac-discuss-en] ? = Utf-8 q Relocalizaci = C3 = B3n_y_traslado_de_fech = = utf-8 q a_del_ICANN_ = 7C_57 =?????
by hcarrascob＠gmail.com May 19, 2016

May 19, 2016

[[--Translated text (es -> en)--]] Subject: Re:? = Utf-8 q Relocalizaci = C3 = B3n_y_traslado_de_fech = = utf-8 q a_del_ICANN_ = 7C_57 =????? from: hcarrascob(a)gmail.com Dear Marcelo, This is an issue that concerns us greatly and we are analyzing implications this has for our region. We hope to return soon with more news this. regards 05/18/2016 14:47 GMT-03: 00 Marcelo Telez <mtelez(a)gmail.com> : > https://www.icann.org/news/blog/relocating-icann57#prclt-xTH1Pjlr > > -- > > Marcelo Telez > Internauta Argentina > Vicepresidente > RPD Noticias > Editor > > Oberá - Misiones > Argentina > > Internauta Argentina <http://www.internauta.org.ar> > RPD Noticias <http://www.rpdnoticias.com> > > Facebook:/Marcelo Telez > Twitter:@mtelez > Skype: omtelez > Movil:+54 9 376 419 3845 > > *"Nada está perdido si se tiene el valor de proclamar que todo está > perdido y hay que empezar de nuevo"* > *Julio Cortazar* > > _______________________________________________ > lac-discuss-es mailing list > lac-discuss-es(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es > > http://www.lacralo.org > [[--Original text (es) http://mm.icann.org/transbot_archive/81b5c99dbd.html --]]

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Re: [lac-discuss-en] ????????? = Utf-8 q = 5Blac-discuss-en = 5D_New_ALS _ / _ Nueva_A = = utf-8 q LS = 3A_Asociaci = C3 = B3n_Paname = C3 = B1a_de_Derecho_y_Nuevas _ = = utf-8 ? q? = C3 = Tecnolog ADas_ = 28APANDETEC = 29? =
by rihogris＠gmail.com May 19, 2016

May 19, 2016

[[--Translated text (es -> en)--]] Subject: Re:????????? = Utf-8 q = 5Blac-discuss-en = 5D_New_ALS _ / _ Nueva_A = = utf-8 q LS = 3A_Asociaci = C3 = B3n_Paname = C3 = B1a_de_Derecho_y_Nuevas _ = = utf-8 ? q? = C3 = Tecnolog ADas_ = 28APANDETEC = 29? = from: rihogris(a)gmail.com Dear Maritza, since this application was received I have seen at least a couple post requesting more information as it was not known nor an association Similarly the same Panama, whose name could be misleading. Do not I see on the website of the new information request by the APANDATEC. In your request, I see you do not have a web site, only one page facebook, this indicates that your site is apandatec.org, but this leads directly to a yahoo group. If I worried that its request in the about to be self-sustaining answered NO. This response raises the doubt whether ICANN funding do you need to run ?, Is it so? Thank you Ricardo Holmquist < https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campai…> Free virus. www.avast.com < https://www.avast.com/sig-email?utm_medium=email&utm_source=link&utm_campai…> <# DDB4FAA8-2DD7-40BB-A1B8-4E2AA1F9FDF2> On May 19, 2016, 12:15 Maritza Aguero Minano Y. <myaguero(a)msn.com> He wrote: > Dear all,This is to inform you that on 31 March, we received an ALS > application from the “Asociación Panameña de Derecho y Nuevas Tecnologías > (APANDETEC)”. > https://community.icann.org/display/LACRALO/ALS+application%3A+APANDETEC It > is based in the Republic of Panamá and would be a member of LACRALO, if > accepted.LACRALO must provide with regional advice for this ALS. The due > date for the regional advice is the 23 May 2016, this means that our > deadline for comments will be the 22 April 2016 at 23 UTC.Kind regards, > > --- > Estimados / as,Se les informa que con fecha 31 de Marzo de 2016, se ha > recibido la aplicación de la “Asociación Panameña de Derecho y Nuevas > Tecnologías (APANDETEC)”. > https://community.icann.org/display/LACRALO/ALS+application%3A+APANDETEC Dicha > entidad se encuentra ubicada en la República de Panamá y formará parte de > LACRALO, en caso de ser aceptada.LACRALO deberá proporcionar consejo > regional para esta ALS. La fecha de vencimiento para este consejo vencerá > el día 23 de mayo de 2016, lo cual implica que la fecha límite para > comentarios será hasta el día 22 de mayo de 2016 a las 23 UTC.Cordiales > saludos, > > _______________________________________________ > lac-discuss-en mailing list > lac-discuss-en(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-en > > [[--Original text (es) http://mm.icann.org/transbot_archive/e5711514d7.html --]]

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VOTE ANNOUNCEMENT: 2016 Vote for LACRALO ALAC Member | 2016 Voto para Miembro de LACRALO ante el ALAC
by ICANN At-Large Staff May 19, 2016

May 19, 2016

[EN] Dear All, LACRALO’s Chair and Secretariat would like to announce the start of the vote for the LACRALO ALAC Member for the period of two years beginning at the end of the ICANN57 Meeting in October 2016. This poll will be open from 18 May 2016 at 23:59 UTC to 25 May 2016 at 23:59 UTC. *** QUESTION: Who do you support to become the LACRALO ALAC Member for the period of two years beginning at the end of the ICANN57 Meeting in October 2016? Please either select one candidate from the list below (listed in alphabetical order of the family name) or abstain: Alberto Soto Marcelo Telez Abstain *** Additional information can be found at the election Wiki page: https://community.icann.org/x/YzeAAw. [ES] Hola a todos, El Presidente y Secretario de LACRALO’s quisieran anunciar el inicio del voto para elegir al representante de LACRALO ante el ALAC Miembro por el periodo de 2 años empezando al final de la reunión de ICANN57 en Octubre del 2016. La votación estará abierta desde el 18 de Mayo de 2016 a las 23:59 UTC al 25 de Mayo de 2016 a las 23:59 UTC. *** PREGUNTA: ¿A quien elige usted para ser Miembro del LACRALO ante el ALAC por el periodo de 2 años comenzando en la reunion de ICANN57 en Octubre del 2016? Por favor elija un candidato de la lista abajo (en orden alfabético) o absténgase: Alberto Soto Marcelo Telez Abstain *** Información adicional se puede encontrar en la página WIKI: https://community.icann.org/x/moAQAw. Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew and Yeşim Nazlar ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org Website: atlarge.icann.org Facebook: facebook.com/icannatlarge Twitter: @ICANNAtLarge

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????????? = Windows-1252 q New_ALS _ / _ Nueva_ALS = 3A_Asociaci = = windows-1252 q = F3n_Paname = F1a_de_Derecho_y_Nuevas_Tecnolog = EDas_ = 28APA = = windows-1252 q NDETEC = 29 =?
by myaguero＠msn.com May 19, 2016

May 19, 2016

[[--Translated text (es -> en)--]] Subject:????????? = Windows-1252 q New_ALS _ / _ Nueva_ALS = 3A_Asociaci = = windows-1252 q = F3n_Paname = F1a_de_Derecho_y_Nuevas_Tecnolog = EDas_ = 28APA = = windows-1252 q NDETEC = 29 =? from: myaguero(a)msn.com Dear all, This is to inform you That on March 31, we received an application from the ALS Association Panamanian Law and New Technologies (APANDETEC). https://community.icann.org/display/LACRALO/ALS+application%3A+APANDETEC It is based in the Republic of Panama and would be a member of LACRALO, if accepted.LACRALO must Provide advice for regional esta With ALS. The due date for the regional advice is the 23 May 2016 This Means That our deadline for comments will be the 22 April 2016 at 23 UTC.Kind regards, --- Dear / as, are informed that on March 31 2016, has received the application of the Panamanian Association of law and New Technologies (APANDETEC). https://community.icann.org/display/LACRALO/ALS+application%3A+APANDETEC [[--Original text (es) http://mm.icann.org/transbot_archive/f08f9451fd.html --]]

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VOTE ANNOUNCEMENT: 2016 Vote for LACRALO ALAC Member | 2016 Vote for Member of LACRALO to ALAC
by staff＠atlarge.icann.org May 19, 2016

May 19, 2016

[[--Translated text (es -> en)--]] Subject: VOTE ANNOUNCEMENT: 2016 Vote for LACRALO ALAC Member | 2016 Vote for Member of LACRALO to ALAC from: staff(a)atlarge.icann.org [IN] Dear All, LACRALO's Chair and Secretariat would like to announce the start of the vote for the LACRALO ALAC Member for the period of two years beginning at the end of the ICANN57 Meeting in October 2016. This poll will be open from 18 May 2016 at 23:59 UTC to 25 May 2016 at 23:59 UTC. *** QUESTION: Who do you support to Become the LACRALO ALAC Member for the period of two years beginning at the end of the ICANN57 Meeting in October 2016? Please Either select one candidate from the list below (listed in alphabetical order of the family name) or abstain: Alberto Soto Marcelo Telez abstain *** Additional information can be found at the election Wiki page: https://community.icann.org/x/YzeAAw. [IS] Hello everyone, The President and Secretary of LACRALO's would like to announce the start of voting to elect the representative of LACRALO to ALAC Member for the period of 2 years beginning at the end of the meeting ICANN57 in October 2016. Voting will be open from May 18 2016 at 23:59 UTC to 25 May 2016 at 23:59 UTC. *** QUESTION: Who do you choose to be a member of LACRALO to ALAC for the period of 2 years from the meeting of ICANN57 in October 2016? Please choose a candidate from the list below (in alphabetical order) or refrain: Alberto Soto Marcelo Telez abstain *** Additional information can be found on the WIKI page: https://community.icann.org/x/moAQAw. Heidi Ullrich, Silvia Vivanco, Ariel Liang, Gisella Gruber, Nathalie Peregrine, Terri Agnew and Yeşim Nazlar ICANN Policy Staff in support of the At-Large Community E-mail: staff(a)atlarge.icann.org Website: atlarge.icann.org Facebook: facebook.com/icannatlarge Twitter: @ICANNAtLarge [[--Original text (es) http://mm.icann.org/transbot_archive/7f6cc38ec9.html --]]

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Re: [lac-discuss-en] ????? Q = windows-1252 Resoluciones_del_Board_ = 7C_Reun = = windows-1252 q i = F3n_Regular_15_mayo_2016 =?
by vanda＠scartezini.org May 18, 2016

May 18, 2016

[[--Translated text (es -> en)--]] Subject: Re:????? Q = windows-1252 Resoluciones_del_Board_ = 7C_Reun = = windows-1252 q i = F3n_Regular_15_mayo_2016 =? from: vanda(a)scartezini.org Alberto perfect so I think there need to re start all Vanda Scartezini Sent from my iPhone Sorry for typos On 18 mai 2016, at 17:37, Alberto Soto <asoto(a)ibero-americano.org<mailto:asoto@ibero-americano.org> > Wrote: Vanda, besides these movement outside a Regin, cause other problems. I can cite the NextGen program, for example, and another as regional organizations who are waiting for the meeting of ICANN to participate and develop consecutive events, and for a long time can not do. I understand the suspension by the subject of the virus, because had health insurance that does not cover passengers who enter passaged with that problem. But they have to be revisions. Best regards Alberto soto From: lac-discuss-es-bounces(a)atlarge-lists.icann.org <mailto:lac-discuss-es-bounces@atlarge-lists.icann.org> [Mailto: lac-discuss-es-bounces(a)atlarge-lists.icann.org] On behalf of Vanda Scartezini Posted on: Wednesdays, May 18, 2016 4:54 pm To: Harold Arcos <harold.arcos(a)gmail.com<mailto:harold.arcos@gmail.com> >; LACRALO <lac-discuss-es(a)atlarge-lists.icann.org<mailto:lac-discuss-es@atlarge-lists.icann.org> > Subject: Re: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016 Importance: High Thank you for doing Harold suddenly. I remind colleagues that there was another modification of premises for the last event of ICANN this year. As it will be in India, Hyderabad in sustitucina Puerto Rico. Therefore leave Amricas scene this year. In my view, the whole process of rotation where the meetings are allocated should be reviewed; because besides the jump of the Americas this year, there are also the cuestin model B, which in principle should focar in outreach + ICANN policies, and was thought to occur in small countries I and developing countries. We see this year Panam was replaced by Finland, because of last minute, although small is very far from being a developing country, it loses the opportunity to make as effective in another local outreach in development. Hugs to all Vanda Scartezini Polo Consultores Associados Av. Paulista 1159 # 1004 01311-200 Sao Paulo / SP Brazil Phone: + 55 11 3266-6253 Mobile: + 55 11 98181-1464 from: <lac-discuss-es-bounces(a)atlarge-lists.icann.org<mailto:lac-discuss-es-bounces@atlarge-lists.icann.org> > On Behalf of Harold Arcos <harold.arcos(a)gmail.com<mailto:harold.arcos@gmail.com> > Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es(a)atlarge-lists.icann.org<mailto:lac-discuss-es@atlarge-lists.icann.org> > Subject: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016 Ladies and Reenvo the information shared by Abdul Rinalia on the resolutions reached at the recent Board meeting on 15 May. Some key aspects: * Interesting aspects such as improving openness and transparency * Comments Pblico on the proposed revision of Conduct on the ICANN Meetings. * Creation of a Working Group on Internet Governance Board (including Rinalia) * Approval of budgets AC / SO as was presented by the Staff. Issues in which we engage and inform our ALSs to build together the best possible ICANN for the times ahead amid the transition process. regards Harold Arcos Member ALAC - LACRALO President Internauta Venezuela @InternautaVe < https://twitter.com/internautave> @hwarcos < https://twitter.com/hwarcos> skp: harcos0912 +58 4129982820 www.internauta.org.ve <http://www.internauta.org.ve> Approved Board Resolutions | Regular Meeting of the ICANNBoard 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.…> 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.…> 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.…> 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.…> 2. Report re: .Hotel < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b> 3. SO / AC FY17 Budget Requests Additional 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.…> 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.…> 5. IANA Stewardship Transition USG FY16 Additional 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.…> 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.…> Rationale for Resolution 2016.05.15.13 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.…> 1. 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 Increased providing access to Board Deliberations is Important, and That Increased openness is an Important Means of working Toward That goal. Whereas, the ICANN Board at its Amsterdam workshop Discussed 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 openness and transparency Increased. 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 is not subject dialogue or to privilege or confidentiality restrictions. Resolved (2016.05.15.13), the Board directs the President and CEO, His or designee (s) to Work With the Board to Develop to 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 tax 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 Deliberations and Processes Board, the Board has determined to make available to transcripts or recordings, where appropriate`, of the Board's deliberative sessions. This effort to Enhance openness is likely to support the ICANN community Also in Enhancing ICANN's accountability, as it will reduce questions of how and why the Board Reaches ITS decisions. This decision supports ICANN's Past Directly previous Efforts and the continued goal of operating as openly and transparently in Its decision-making. ICANN también está 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/reso urces/pages/governance/bylaws-en#III>.) There will be issues before the Board for confidentiality Which 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 decisions will be taken Those.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 decision esta May Involve Increased costs, treats including, risk and tax impact for ICANN. This is an administrative function for organizational Which public comment is not required, but May be useful Such input at a later point Depending upon the plan. This email has-been protected by YAC (Yet Another Cleaner) www.yac.mx <http://www.yac.mx?source=email> [[--Original text (es) http://mm.icann.org/transbot_archive/69c3c42731.html --]]

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Re: [lac-discuss-en] ? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????
by asoto＠ibero-americano.org May 18, 2016

May 18, 2016

[[--Translated text (es -> en)--]] Subject: Re:? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =????? from: asoto(a)ibero-americano.org Vanda also these movement outside a region, cause other problems. I can cite the NextGen program, for example, and another as regional organizations are waiting for the ICANN Meeting to participate and develop consecutive events, and for a long time can not do. I understand the suspension by about viruses, because he had health insurance that did not cover passengers who enter countries with that problem. But they have to be revisions. Best regards Alberto soto From: lac-discuss-es-bounces(a)atlarge-lists.icann.org [mailto: lac-discuss-es-bounces(a)atlarge-lists.icann.org] On behalf of Vanda Scartezini Posted on: Wednesday, May 18, 2016 4:54 pm To: Harold Arcos <harold.arcos(a)gmail.com> ; LACRALO <lac-discuss-es(a)atlarge-lists.icann.org> Subject: Re: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016 Importance: High Thank you for doing Harold suddenly. I remind colleagues that there was another change of venue for the last event of ICANN this year. So it will be in India, Hyderabad in place to Puerto Rico. Americas therefore leave scene this year. In my view, the whole process of rotation where the meetings are allocated should be reviewed; because in addition to the jump of the Americas this year, there is also the question of model B, which in principle should focar in outreach + ICANN policies, and was thought to occur in small and developing countries. We see this year Panama was replaced by Finland, because of last minute, though small is very far from being a developing country, and loses the opportunity to cash in another local outreach in development. Hugs to all Vanda Scartezini Polo Consultores Associados Av. Paulista 1159 # 1004 01311-200 - Sao Paulo / SP - Brazil Phone: + 55 11 3266-6253 Mobile: + 55 11 98181-1464 from: <lac-discuss-es-bounces(a)atlarge-lists.icann.org <mailto:lac-discuss-es-bounces@atlarge-lists.icann.org> > On Behalf of Harold Arcos <harold.arcos(a)gmail.com <mailto:harold.arcos@gmail.com> > Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es(a)atlarge-lists.icann.org <mailto:lac-discuss-es@atlarge-lists.icann.org> > Subject: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016 Ladies and Forwarding the information shared by Abdul Rinalia on resolutions reached at the recent Board meeting on 15 May. Some key aspects: * Interesting aspects such as improving openness and transparency * Public Comments on the proposed revision of Conduct on the ICANN Meetings. * Creation of a Working Group on Internet Governance Board (including Rinalia) * Approval of budgets AC / SO as was presented by the Staff. Issues in which we engage and inform our ALSs to build together the best possible ICANN for the coming times in the middle of the transition process. regards Harold Arcos Member ALAC - LACRALO President Internauta Venezuela @InternautaVe < https://twitter.com/internautave> @hwarcos < https://twitter.com/hwarcos> skp: harcos0912 +58 4129982820 www.internauta.org.ve <http://www.internauta.org.ve> Approved Board Resolutions | Regular Meeting of the ICANNBoard 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 < 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.…> 3. GNSO < 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.…> 4. Conduct at < 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.…> 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 < 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.…> 2. Report re: .Hotel < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b> 3. SO / AC < 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.…> 4. October 2016 < 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.…> 5. USG < 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.…> 6. AOB < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f> Enhancing Openness and Transparency ** - Board Deliberations < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.…> * Rationale for Resolution 2016.05.15.13 - 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.…> 1. 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 Increased providing access to Board Deliberations is Important, and That Increased openness is an Important Means of working Toward That goal. Whereas, the ICANN Board at its Amsterdam workshop Discussed 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 openness and transparency Increased. 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 is not subject dialogue or to privilege or confidentiality restrictions. Resolved (2016.05.15.13), the Board directs the President and CEO, His or designee (s) to Work With the Board to Develop to 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 tax 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 Deliberations and Processes Board, the Board has determined to make available to transcripts or recordings, where appropriate`, of the Board's deliberative sessions.This effort to Enhance openness is likely to support the ICANN community Also in Enhancing ICANN's accountability, as it will reduce questions of how and why the Board Reaches ITS decisions. This decision supports ICANN's Past Directly previous Efforts and the continued goal of operating as openly and transparently in Its decision-making. ICANN también está 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/resou rces/pages/governance/bylaws-en#III> There will be issues before the Board for confidentiality Which 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 decisions will be taken Those. 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 decision esta May Involve Increased costs, treats including, risk and tax impact for ICANN. This is an administrative function for organizational Which public comment is not required, but May be useful Such input at a later point Depending upon the plan. This email has-been protected by YAC (Yet Another Cleaner) http://www.yac.mx [[--Original text (es) http://mm.icann.org/transbot_archive/b7ee07bd5f.html --]]

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Re: [lac-discuss-en] ? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????
by vanda＠scartezini.org May 18, 2016

May 18, 2016

[[--Translated text (es -> en)--]] Subject: Re:? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =????? from: vanda(a)scartezini.org Thank you for doing Harold suddenly. I remind colleagues that there was another change of venue for the last event of ICANN this year. So it will be in India, Hyderabad in place to Puerto Rico. Americas therefore leave scene this year. In my view, the whole process of rotation where the meetings are allocated should be reviewed; because in addition to the jump of the Americas this year, there is also the question of model B, which in principle should focar in outreach + ICANN policies, and was thought to occur in small and developing countries. We see this year Panama was replaced by Finland, because of last minute, though small is very far from being a developing country, and loses the opportunity to cash in another local outreach in development. Hugs to all Vanda Scartezini Polo Consultores Associados Av. Paulista 1159 # 1004 01311-200 - Sao Paulo / SP - Brazil Phone: + 55 11 3266-6253 Mobile: + 55 11 98181-1464 from: <lac-discuss-es-bounces(a)atlarge-lists.icann.org> On Behalf of Harold Arcos <harold.arcos(a)gmail.com> Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es(a)atlarge-lists.icann.org> Subject: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016 Ladies and Forwarding the information shared by Abdul Rinalia on resolutions reached at the recent Board meeting on 15 May. Some key aspects: * Interesting aspects such as improving openness and transparency * Public Comments on the proposed revision of Conduct on the ICANN Meetings. * Creation of a Working Group on Internet Governance Board (including Rinalia) * Approval of budgets AC / SO as was presented by the Staff. Issues in which we engage and inform our ALSs to build together the best possible ICANN for the coming times in the middle of the transition process. regards Harold Arcos Member ALAC - LACRALO President Internauta Venezuela @InternautaVe < https://twitter.com/internautave> @hwarcos < https://twitter.com/hwarcos> skp: harcos0912 +58 4129982820 www.internauta.org.ve <http://www.internauta.org.ve> Approved Board Resolutions | Regular Meeting of the ICANNBoard 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.…> 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.…> 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.…> 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.…> 2. Report re: .Hotel < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b> 3. SO / AC FY17 Budget Requests Additional 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.…> 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.…> 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.…> 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.…> § Rationale for Resolution 2016.05.15.13 - 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.…> 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 Increased providing access to Board Deliberations is Important, and That Increased openness is an Important Means of working Toward That goal. Whereas, the ICANN Board at its Amsterdam workshop Discussed 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 openness and transparency Increased. 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 is not subject dialogue or to privilege or confidentiality restrictions. Resolved (2016.05.15.13), the Board directs the President and CEO, His or designee (s) to Work With the Board to Develop to 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 tax 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 Deliberations and Processes Board, the Board has determined to make available to transcripts or recordings, where appropriate`, of the Board's deliberative sessions. This effort to Enhance openness is likely to support the ICANN community Also in Enhancing ICANN's accountability, as it will reduce questions of how and why the Board Reaches ITS decisions.This decision supports ICANN's Past Directly previous Efforts and the continued goal of operating as openly and transparently in Its decision-making. ICANN también está 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/resou rces/pages/governance/bylaws-en#III>.) There will be issues before the Board for confidentiality Which 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 decisions will be taken Those. 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 decision esta May Involve Increased costs, treats including, risk and tax impact for ICANN. This is an administrative function for organizational Which public comment is not required, but May be useful Such input at a later point Depending upon the plan. [[--Original text (es) http://mm.icann.org/transbot_archive/407683023c.html --]]

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? = Utf-8 q Relocalizaci = C3 = B3n_y_traslado_de_fech = = utf-8 q a_del_ICANN_ = 7C_57 =?????
by mtelez＠gmail.com May 18, 2016

May 18, 2016

[[--Translated text (es -> en)--]] Subject:? = Utf-8 q Relocalizaci = C3 = B3n_y_traslado_de_fech = = utf-8 q a_del_ICANN_ = 7C_57 =????? from: mtelez(a)gmail.com https://www.icann.org/news/blog/relocating-icann57#prclt-xTH1Pjlr - Marcelo Telez Internauta Argentina Vice president RPD News Editor Oberá - Misiones Argentina Internauta Argentina <http://www.internauta.org.ar> RPD News <http://www.rpdnoticias.com> Facebook: / Marcelo Telez Twitter: @mtelez Skype: omtelez Mobile: +54 9 376 419 3845 * "Nothing is lost if you have the courage to proclaim that all is lost and you have to start again, "* *Julio Cortazar* [[--Original text (es) http://mm.icann.org/transbot_archive/8e40bf68f7.html --]]

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? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????
by harold.arcos＠gmail.com May 18, 2016

May 18, 2016

[[--Translated text (es -> en)--]] Subject:? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =????? from: harold.arcos(a)gmail.com Ladies and Forwarding the information shared by Abdul Rinalia on Resolutions the Board reached in the recent meeting on 15 May. * Some key aspects: * *** Interesting aspects such as improving openness and transparency *** Public Comments on the proposed revision of Conduct on ICANN meetings. *** Creation of a Working Group on Internet Governance Board (Including Rinalia) *** Approval of budgets AC / SO as was presented by the Staff. Issues in which we engage and inform our ALSs to to build together the best possible ICANN for the times ahead in the middle of the transition process. regards Harold Arcos Member ALAC - LACRALO President Internauta Venezuela @InternautaVe < https://twitter.com/internautave> @hwarcos < https://twitter.com/hwarcos> skp: harcos0912 +58 4129982820 www.internauta.org.ve Approved Board Resolutions | Regular Meeting of the ICANNBoard 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.…>* 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.…>* 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.…>* 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.…>* 2. * Report re: .Hotel < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b>* 3. * SO / AC FY17 Budget Requests Additional 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.…>* 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.…>* 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.…>* 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.…>* - * Rationale for Resolution 2016.05.15.13 - 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.…>* 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 Increased providing access to Board Deliberations is Important, and That Increased openness is an Important Means of working Toward That goal. Whereas, the ICANN Board at its Amsterdam workshop Discussed how to ITS Improve Functioning and Agreed That Enhancing the visibility into the Board Deliberations and decision-making was an Processes 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 to 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 tax 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 to transcripts or recordings, where appropriate`, of the Board's deliberative sessions. This effort to Enhance openness is likely to support the Past Enhancing ICANN community in ICANN's accountability, as it will reduces questions of how and why the Board Reaches ITS decisions. This Also decision Directly supports ICANN's previous Efforts and the continued goal of operating as openly and transparently in ITS decision-making.ICANN is acting consistently Past With The ICANN's Bylaws, as out in Article III in September, section 1 of the ICANN Bylaws, That, "ICANN and Its constituent bodies operate to the maximum Shall 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 confidentiality Which 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 decisions will be taken Those. 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 decision esta May Involve Increased costs, treats including, risk and tax impact for ICANN. This is an administrative function for organizational Which public comment is not required, but May be useful Such input at a later point Depending upon the plan. [[--Original text (es) http://mm.icann.org/transbot_archive/5f1e8d1534.html --]]

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