February 2021 - lac-discuss-en

Canceled: LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call
by ICANN Policy Calendar Feb. 8, 2021

Feb. 8, 2021

**If you require a dial-out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number.** Dear All, The LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call is scheduled for Tuesday, 09 February 2021 at 23:00 UTC. Spanish and French interpretations will be provided. For other times: http://tinyurl.com/32alutza Please note that the agenda (to be updated) and call details can be found at: https://community.icann.org/x/FgBtCQ Wiki workspace: https://community.icann.org/x/NJQi ADIGO Conference Bridge: English Conference ID = 1638 Spanish Conference ID = 1738 French Conference ID = 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: http://adigo.com/icann/[adigo.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__adigo.com_icann_&d=DwMG…> Zoom Room: https://icann.zoom.us/j/98778128331?pwd=MlZHNWt5a09iNmkwdWpvT3RkMFBKZz09 / Password: LAC-5Year! Thank you. Kind Regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>

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REMINDER - Register - Invitation - First Webinar of the At-Large Capacity Building Program 2021: Social Media Best Practices
by ICANN At-Large Staff Feb. 8, 2021

Feb. 8, 2021

Register for Zoom! Registrarse para zoom Inscrivez-vous pour Zoom! Español después de la version en inglés Version française en bas du mail Dear All, On behalf of Joanna Kulesza and Alfredo Calderon, Co-Chairs of the Capacity Building Working Group, we would like to invite you to join the first webinar of the At-Large Capacity Building Program – 2021<https://community.icann.org/display/atlarge/At-Large+Capacity+Building+Work…> on the Topic of “Social Media Best Practices<https://community.icann.org/x/RwdACQ>” on Monday 8 February 2021 at 22:00 UTC for 90 minutes. The Guest Speakers are Lilian Ivette de Luque<https://community.icann.org/display/atlarge/Lilian+Ivette+De+Luque+Bruges+S…>, Chair of the Social Media working group and Alexandra Dans [icann.org]<https://urldefense.com/v3/__https:/www.icann.org/profiles/185__;!!PtGJab4!r…>, Communications Director, Latin America and the Caribbean Webinar Description: Social media platforms are powerful communication tools which allow the ICANN community to connect and engage around the world. Especially during the current context of ICANN virtual meetings, our At-Large Social Media Webinar on "Good practices in Social Media" will provide participants with the tools and training needed for effective social media account management and engagement, including the publication of content and targeted interaction with their audiences. The webinar is scheduled on Monday 8 February 2021 at 22:00 UTC for 90 minutes. The draft agenda and call details are available at: https://community.icann.org/x/RwdACQ For other times: tinyurl.com/q8d1wpjo French, Spanish and Portuguese interpretation will be provided. ZOOM REGISTRATION required https://icann.zoom.us/meeting/register/tJAucu2oqT0uE91JaC75pQ_1DOEt77E3de0Y Important: Please keep note of the zoom room as you will be sent an unique link! Real time transcription (RTT) available at: https://www.streamtext.net/player?event=ICANN [streamtext.net]<https://urldefense.com/v3/__https:/www.streamtext.net/player?event=ICANN__;…> If you require a dial-out, please contact At-Large Staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number. Thank you. Kind regards, ******************* Queridos todos, En nombre de Joanna Kulesza y Alfredo Calderon, Co-presidentes del Grupo de Trabajo de Desarrollo de Capacidades, nos gustaría invitarlo a unirse al primer seminario web del Programa de Desarrollo de Capacidades de At-Large - 2021 sobre el tema de "Mejores prácticas de redes sociales" el Lunes 8 de febrero de 2021 a las 22:00 UTC durante 90 minutos. Los ponentes invitados son Lilian Ivette de Luque<https://community.icann.org/display/atlarge/Lilian+Ivette+De+Luque+Bruges+S…>, presidenta del grupo de trabajo de Social Media y Alexandra Dans [icann.org]<https://urldefense.com/v3/__https:/www.icann.org/profiles/185__;!!PtGJab4!r…>, Directora de comunicaciones, América Latina y el Caribe. Descripción del seminario web: Las plataformas de redes sociales son herramientas de comunicación poderosas que permiten a la comunidad de la ICANN conectarse y participar en todo el mundo. Especialmente durante el contexto actual de las reuniones virtuales de la ICANN, nuestro seminario web de redes sociales At-Large sobre "Buenas prácticas en las redes sociales" brindará a los participantes las herramientas y la capacitación necesarias para una gestión y participación efectivas de las cuentas en las redes sociales, incluida la publicación de contenido y interacción con sus audiencias. El seminario web está programado para el lunes 08 de febrero de 2021 a las 22:00 UTC por 90 minutos. Para otras ocasiones: tinyurl.com/q8d1wpjo El borrador de Agenda y los detalles de la llamada están disponibles en: https://community.icann.org/x/RwdACQ Se proporcionará interpretación en Francés, Español y Portugués. Requiere registro de Zoom: https://icann.zoom.us/meeting/register/tJAucu2oqT0uE91JaC75pQ_1DOEt77E3de0Y Importante: Por favor note que recibirá un zoom link único, guardelo para su acceso la teleconferencia ID de la conferencia ADIGO: EN: 1638 ES: 1738 FR: 1838 Si requiere una llamada telefonica, por favor contacte a At-Large Staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> con su numero preferido para ser llamado. !Muchas gracias! Saludos cordiales, Personal de Staff ******************* Chers Tous, Au nom de Joanna Kulesza et Alfredo Calederon, co-présidents du groupe de travail sur le renforcement des capacités<https://community.icann.org/display/atlarge/At-Large+Capacity+Building+Work…>, nous aimerions vous inviter à participer au premier webinaire du programme de renforcement des capacités At-Large 2021 sur le thème : Médias Sociaux : Les Meilleures Pratiques ! Les présentateurs sont Lilian Ivette de Luque<https://community.icann.org/display/atlarge/Lilian+Ivette+De+Luque+Bruges+S…>, présidente du groupe de travail sur les medias sociaux et Alexandra Dans [icann.org]<https://urldefense.com/v3/__https:/www.icann.org/profiles/185__;!!PtGJab4!r…>, directrice de la communication, Amérique Latine et Caraïbes. Description du webinaire: Les plateformes sociax sont de puissants outils de communication qui permettent à la communauté de l’ICANN de se connecter et de s’engager dans le monde entire. Surtout dans le context actuel des reunions virtuelles de l’ICANN, notre webinaire At-large sur les me2dias sociux sur les “Bonnes Pratiques dans les médias sociaux”fournira aux participants les outils et la formation necessaire pour une gestion et un engagement efficaces des comptes de medias sociaux, y compris la publication de contenu et ciblé interaction avec leur public. Nous aurons un quiz interactif pendant les presentations et une occasion de questions-réponses à la fin de la presentation. Le personnel terminera le webinaire par un sondage d’évaluation pour nous permettre de continuer à améliorer ces webinaires. Le webinaire est programmé le lundi 8 février à 22:00 UTC pour 90 minutes. Pour d’autres horaires: tinyurl.com/q8d1wpjo L’ordre du jour et les details de l’appel sont disponibles à https://community.icann.org/x/RwdACQ Le webinaire sera interprété en français, espagnole et portugais. Inscrivez-vous pour recevoir le lien ZOOM: https://icann.zoom.us/meeting/register/tJAucu2oqT0uE91JaC75pQ_1DOEt77E3de0Y Important: veuillez noter la salle de zoom car un lien unique vous sera envoyé! Si vous avez besoin que l’opératrice ADIGO vous appelle, merci de nous (staff(a)atlarge.icann.org)<mailto:staff@atlarge.icann.org)> confirmer votre numéro d’appel par retour d’email. Merci. Cordialement, ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org [atlarge.icann.org]<https://urldefense.proofpoint.com/v2/url?u=https-3A__atlarge.icann.org_&d=D…> Facebook: facebook.com/icann [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…>atlarge [facebook.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.facebook.com_icann…> Twitter: @ [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>ICANNAtLarge [twitter.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__twitter.com_ICANNAtLar…>

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Meeting invitation: LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call on Tuesday, 09 February 2021 at 23:00 UTC
by ICANN At-Large Staff Feb. 8, 2021

Feb. 8, 2021

**If you require a dial-out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number.** Dear All, The LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call is scheduled for Tuesday, 09 February 2021 at 23:00 UTC. Spanish and French interpretations will be provided. For other times: http://tinyurl.com/32alutza Please note that the agenda (to be updated) and call details can be found at: https://community.icann.org/x/FgBtCQ Wiki workspace: https://community.icann.org/x/NJQi ADIGO Conference Bridge: English Conference ID = 1638 Spanish Conference ID = 1738 French Conference ID = 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: http://adigo.com/icann/[adigo.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__adigo.com_icann_&d=DwMG…> Zoom Room: https://icann.zoom.us/j/98778128331?pwd=MlZHNWt5a09iNmkwdWpvT3RkMFBKZz09 / Password: LAC-5Year! Thank you. Kind Regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>

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LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call
by ICANN Policy Calendar Feb. 8, 2021

Feb. 8, 2021

**If you require a dial-out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number.**     Dear All,   The LACRALO 5 Year Strategic Plan 2021-2026 Discussion Call is scheduled for Tuesday, 09 February 2021 at 23:00 UTC.   Spanish and French interpretations will be provided.   For other times: http://tinyurl.com/32alutza   Please note that the agenda (to be updated) and call details can be found at: https://community.icann.org/x/FgBtCQ   Wiki workspace: https://community.icann.org/x/NJQi   ADIGO Conference Bridge: English Conference ID = 1638 Spanish Conference ID = 1738 French Conference ID = 1838   Toll-free access number (US and Canada): 800 550 6865   Other toll-free numbers: http://adigo.com/icann/[adigo.com]<https://urldefense.proofpoint.com/v2/url?u=http-3A__adigo.com_icann_&d=DwMG…>   Zoom Room: https://icann.zoom.us/j/98778128331?pwd=MlZHNWt5a09iNmkwdWpvT3RkMFBKZz09  / Password: LAC-5Year!       Thank you. Kind Regards,   At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>

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[lac-discuss-es] Fwd: [Internet Policy] ISOC Board's CoI Policy
by leonfelipe＠sanchez.mx Feb. 4, 2021

Feb. 4, 2021

[[-- Translated text (es -> en) --]] Dear LACRALO colleagues, I consider that the email cited below may be of interest because it is a prominent person in our region who, without a doubt, should be thanked for his work in different capacities and organizations. It is a loss for ISOC but a gain for the GNSO and ICANN. Regards, Lion > Inicio del mensaje reenviado: > > De: Gonzalo Camarillo via InternetPolicy <internetpolicy(a)elists.isoc.org> > Asunto: [Internet Policy] ISOC Board's CoI Policy > Fecha: 4 de febrero de 2021, 2:47:00 GMT-6 > Para: ISOC Internet Policy <internetpolicy(a)elists.isoc.org> > Responder a: Gonzalo Camarillo <gonzalo.camarillo(a)ericsson.com> > > Hi, > > as my fellow Trustee Heather West communicated to you last November in her note below, the Board would conduct a review of the “Independent Policy Review” section of the Conflict of Interest Policy (CoI). Upon evaluation by the Governance Committee and discussion amongst the Board, a resolution was passed on January 26th, 2021, to approve clarifications to the Conflict of Interest Policy for Trustees and Board-designated Officers. > > The clarified policy <https://www.internetsociety.org/wp-content/uploads/2021/01/ISOC-Conflict-of…> states that “individuals who sit on a board or hold other leadership positions in organizations that operate in ISOC's areas of engagement shall not serve as trustees, unless their participation is on behalf of or at the request of ISOC's Board. Such organizations include any organization that by its nature or purpose makes policies or engages in advocacy for changes to laws, regulations, or rules that might adversely impact ISOC or its financial stability, or that might conflict with ISOC’s own advocacy positions or the accomplishment of its mission. > > In addition, individuals who are appointed or elected to roles in the policy development process of these organizations shall not serve if those roles have rights or responsibilities beyond those open to the general public. Participating in a strictly advisory role or in a role that is open to members of the general public does not constitute a conflict under this policy, except to the degree that conflicts may arise under other provisions of this policy." > > As a result of the changes made to the CoI policy, Olga Cavalli, who was recently appointed as a member of the GNSO Council, the Generic Names Supporting Organization – a policy-development body that develops and recommends policies relating to generic top-level domains (gTLDs) to the ICANN Board – has tendered her resignation as member of the Internet Society Board of Trustees and the Internet Society Foundation Board of Trustees. > > Olga has not only been a Trustee for the past five years, but she has been an active member of the Internet Society community for over 15 years. We are grateful for her dedicated service to the Board and, more importantly, to Internet Society’s mission. > > The vacancy left by Olga's resignation will be filled by appointing someone for the remaining year of her term. > > Sincerely > Gonzalo Camarillo > Chair of the Internet Society Board of Trustees > > -- > From: Heather West > Sent: Wednesday, November 4, 2020 > Subject: Message from Internet Society Audit Committee Chair > > As Chair of the Internet Society Audit Committee, I wanted to share an update with you. > > As you may know, the Audit Committee reviews the Conflict of Interest forms filed by members of the Board of Trustees and officers of the Internet Society to ensure that we are in compliance with our Conflict of Interest (“CoI”) policy. > > The CoI policy states that members of the Board of Trustees cannot hold a position in the policy development process in another organization operating in the Internet Society’s areas of engagement, and we are evaluating a situation where this restriction may be relevant. One of our Trustees has been appointed as a non-voting member to the GSNO Council, the Generic Names Supporting Organization – a policy-development body that develops and recommends policies relating to generic top-level domains (gTLDs) to the ICANN Board. > > The Internet Society has a long history of collaborating with our diverse community from around the world, and is committed to having vibrant and robust global engagement. We work across countries and cultures and seek diverse cross-organizational expertise. This makes us stronger—sound practices and clear policies are a critical part of that. > > We recognize that the expertise of our trustees is also valued by other groups. At the same time, our community is best served when board members are able to maintain their independence from other organizational interests that are in the Internet Society’s areas of engagement. > > While our CoI policy was adopted unanimously by the Board of Trustees earlier this year, the Board has determined that a section addressing a conflict under the “Independent Policy View” section needs further review. The Governance Committee will evaluate this section with the goal of providing its assessment and recommendations to the Board for further discussion. We anticipate this work will be concluded by the time of our next Board of Trustees meeting. > > Below is the link to our Conflict of Interest policy on the Internet Society website. > https://www.internetsociety.org/coi-policy/ <https://protect2.fireeye.com/v1/url?k=3c166a90-638d53ac-3c162a0b-86b1886cfa…> > Sincerely, > Heather West > Audit Committee, Chair, Internet Society Board of Trustees > > _______________________________________________ > To manage your Internet Society subscriptions > or unsubscribe, log into the Member Portal at > https://admin.internetsociety.org/622619/User/Login <https://admin.internetsociety.org/622619/User/Login> > and go to the Preferences tab within your profile. > - > View the Internet Society Code of Conduct: https://www.internetsociety.org/become-a-member/code-of-conduct/ <https://www.internetsociety.org/become-a-member/code-of-conduct/>

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Re: [lac-discuss-en] [lac-discuss-es] Fwd: [Internet Policy] ISOC Board's CoI Policy
by olgacavalli＠gmail.com Feb. 4, 2021

Feb. 4, 2021

[[-- Translated text (es -> en) --]] Dear León Felipe, I really appreciate your words of thanks. As always, I will continue to work now from the GNSO at ICANN and other activities, for the development and relevant representation of our dear region and our community. Best regards Olga On Thu, Feb 4, 2021 at 4:00 p.m., León Felipe Sánchez Ambía (< leonfelipe(a)sanchez.mx>) wrote: > Estimados compañeros de LACRALO, considero que el correo abajo citado > puede ser de interés por tratarse de un destacado personaje de nuestra > región a quien, sin duda, procede agradecer por su trabajo en diferentes > capacidades y organizaciones. > > Es una pérdida para ISOC pero una ganancia para la GNSO e ICANN. > > Saludos, > > > León > > Inicio del mensaje reenviado: > > *De: *Gonzalo Camarillo via InternetPolicy <internetpolicy(a)elists.isoc.org > > > *Asunto: **[Internet Policy] ISOC Board's CoI Policy* > *Fecha: *4 de febrero de 2021, 2:47:00 GMT-6 > *Para: *ISOC Internet Policy <internetpolicy(a)elists.isoc.org> > *Responder a: *Gonzalo Camarillo <gonzalo.camarillo(a)ericsson.com> > > Hi, > > as my fellow Trustee Heather West communicated to you last November in her > note below, the Board would conduct a review of the “Independent Policy > Review” section of the Conflict of Interest Policy (CoI). Upon evaluation > by the Governance Committee and discussion amongst the Board, a resolution > was passed on January 26th, 2021, to approve clarifications to the Conflict > of Interest Policy for Trustees and Board-designated Officers. > > The clarified policy > <https://www.internetsociety.org/wp-content/uploads/2021/01/ISOC-Conflict-of…> > states that *“individuals who sit on a board or hold other leadership > positions in organizations that operate in ISOC's areas of engagement shall > not serve as trustees, unless their participation is on behalf of or at the > request of ISOC's Board. Such organizations include any organization that > by its nature or purpose makes policies or engages in advocacy for changes > to laws, regulations, or rules that might adversely impact ISOC or its > financial stability, or that might conflict with ISOC’s own advocacy > positions or the accomplishment of its mission. * > > *In addition, individuals who are appointed or elected to roles in the > policy development process of these organizations shall not serve if those > roles have rights or responsibilities beyond those open to the general > public. Participating in a strictly advisory role or in a role that is open > to members of the general public does not constitute a conflict under this > policy, except to the degree that conflicts may arise under other > provisions of this policy."* > > As a result of the changes made to the CoI policy, Olga Cavalli, who was > recently appointed as a member of the GNSO Council, the Generic Names > Supporting Organization – a policy-development body that develops and > recommends policies relating to generic top-level domains (gTLDs) to the > ICANN Board – has tendered her resignation as member of the Internet > Society Board of Trustees and the Internet Society Foundation Board of > Trustees. > > Olga has not only been a Trustee for the past five years, but she has been > an active member of the Internet Society community for over 15 years. We > are grateful for her dedicated service to the Board and, more importantly, > to Internet Society’s mission. > > The vacancy left by Olga's resignation will be filled by appointing > someone for the remaining year of her term. > > Sincerely > Gonzalo Camarillo > Chair of the Internet Society Board of Trustees > > -- > *From:* Heather West > *Sent:* Wednesday, November 4, 2020 > *Subject:* Message from Internet Society Audit Committee Chair > > As Chair of the Internet Society Audit Committee, I wanted to share an > update with you. > > As you may know, the Audit Committee reviews the Conflict of Interest > forms filed by members of the Board of Trustees and officers of the > Internet Society to ensure that we are in compliance with our Conflict of > Interest (“CoI”) policy. > > The CoI policy states that members of the Board of Trustees cannot hold a > position in the policy development process in another organization > operating in the Internet Society’s areas of engagement, and we are > evaluating a situation where this restriction may be relevant. One of our > Trustees has been appointed as a non-voting member to the GSNO Council, the > Generic Names Supporting Organization – a policy-development body that > develops and recommends policies relating to generic top-level domains > (gTLDs) to the ICANN Board. > > The Internet Society has a long history of collaborating with our diverse > community from around the world, and is committed to having vibrant and > robust global engagement. We work across countries and cultures and seek > diverse cross-organizational expertise. This makes us stronger—sound > practices and clear policies are a critical part of that. > > We recognize that the expertise of our trustees is also valued by other > groups. At the same time, our community is best served when board members > are able to maintain their independence from other organizational interests > that are in the Internet Society’s areas of engagement. > > While our CoI policy was adopted unanimously by the Board of Trustees > earlier this year, the Board has determined that a section addressing a > conflict under the “Independent Policy View” section needs further review. > The Governance Committee will evaluate this section with the goal of > providing its assessment and recommendations to the Board for further > discussion. We anticipate this work will be concluded by the time of our > next Board of Trustees meeting. > > Below is the link to our Conflict of Interest policy on the Internet > Society website. > https://www.internetsociety.org/coi-policy/ > <https://protect2.fireeye.com/v1/url?k=3c166a90-638d53ac-3c162a0b-86b1886cfa…> > > Sincerely, > Heather West > Audit Committee, Chair, Internet Society Board of Trustees > > _______________________________________________ > To manage your Internet Society subscriptions > or unsubscribe, log into the Member Portal at > https://admin.internetsociety.org/622619/User/Login > and go to the Preferences tab within your profile. > - > View the Internet Society Code of Conduct: > https://www.internetsociety.org/become-a-member/code-of-conduct/ > > > _______________________________________________ > 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 > _______________________________________________ > By submitting your personal data, you consent to the processing of your > personal data for purposes of subscribing to this mailing list accordance > with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and > the website Terms of Service (https://www.icann.org/privacy/tos) You can > visit the Mailman link above to change your membership status or > configuration, including unsubscribing, setting digest-style delivery or > disabling delivery altogether (e.g., for a vacation), and so on.

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Re: [lac-discuss-en] [lac-discuss-es] Fwd: [Internet Policy] ISOC Board's CoI Policy
by apisanty＠gmail.com Feb. 4, 2021

Feb. 4, 2021

[[-- Translated text (es -> en) --]] Vanda, Let's focus on the substantive. We are before a clear message that invites reflection on how many different and opposing representations it can carry the same person simultaneously. Alexander Pisanty On Thu, Feb 4, 2021 at 1:06 PM<vanda(a)scartezini.org> wrote: > [[-- Translated text (en -> es) --]] > > Sin lugar a duda. Olga es una persona maravillosa y una profesional de > nuestra región y ciertamente ISCO la extrañará en su consejo de > administración. > > Vanda Scartezini > Polo Consultores Associados > AV. Paulista 1159, cj 1004 > 01311-200- São Paulo, SP, Brasil > Línea fija: +55 11 3266.6253 > Móvil: + 55 11 98181.1464 > Perdón por los errores tipográficos. > > > > > > El 4/2/21, 16:02, "lac-discus-en en nombre de leonfelipe(a)sanchez.mx"< > lac-discuss-en-bounces(a)atlarge-lists.icann.org on behalf of > leonfelipe(a)sanchez.mx> escribió: > > [[- Texto traducido (es -> en) -]] > > Estimados colegas de LACRALO, considero que el correo electrónico que se > cita a continuación puede ser de su interés porque se trata de una persona > destacada en nuestra región a quien, sin duda, se le debe agradecer su > trabajo en diferentes capacidades y organizaciones. > > Es una pérdida para ISOC pero una ganancia para la GNSO y la ICANN. > > Saludos, > > > León > > > Inicio del mensaje reenviado: > > > > De: Gonzalo Camarillo via InternetPolicy < > internetpolicy(a)elists.isoc.org> > > Asunto: [Internet Policy] ISOC Board's CoI Policy > > Fecha: 4 de febrero de 2021, 2:47:00 GMT-6 > > Para: ISOC Internet Policy <internetpolicy(a)elists.isoc.org> > > Responder a: Gonzalo Camarillo <gonzalo.camarillo(a)ericsson.com> > > > > Hi, > > > > as my fellow Trustee Heather West communicated to you last November > in her note below, the Board would conduct a review of the “Independent > Policy Review” section of the Conflict of Interest Policy (CoI). Upon > evaluation by the Governance Committee and discussion amongst the Board, a > resolution was passed on January 26th, 2021, to approve clarifications to > the Conflict of Interest Policy for Trustees and Board-designated Officers. > > > > The clarified policy < > https://www.internetsociety.org/wp-content/uploads/2021/01/ISOC-Conflict-of…> > states that “individuals who sit on a board or hold other leadership > positions in organizations that operate in ISOC's areas of engagement shall > not serve as trustees, unless their participation is on behalf of or at the > request of ISOC's Board. Such organizations include any organization that > by its nature or purpose makes policies or engages in advocacy for changes > to laws, regulations, or rules that might adversely impact ISOC or its > financial stability, or that might conflict with ISOC’s own advocacy > positions or the accomplishment of its mission. > > > > In addition, individuals who are appointed or elected to roles in > the policy development process of these organizations shall not serve if > those roles have rights or responsibilities beyond those open to the > general public. Participating in a strictly advisory role or in a role that > is open to members of the general public does not constitute a conflict > under this policy, except to the degree that conflicts may arise under > other provisions of this policy." > > > > As a result of the changes made to the CoI policy, Olga Cavalli, who > was recently appointed as a member of the GNSO Council, the Generic Names > Supporting Organization – a policy-development body that develops and > recommends policies relating to generic top-level domains (gTLDs) to the > ICANN Board – has tendered her resignation as member of the Internet > Society Board of Trustees and the Internet Society Foundation Board of > Trustees. > > > > Olga has not only been a Trustee for the past five years, but she > has been an active member of the Internet Society community for over 15 > years. We are grateful for her dedicated service to the Board and, more > importantly, to Internet Society’s mission. > > > > The vacancy left by Olga's resignation will be filled by appointing > someone for the remaining year of her term. > > > > Sincerely > > Gonzalo Camarillo > > Chair of the Internet Society Board of Trustees > > > > -- > > From: Heather West > > Sent: Wednesday, November 4, 2020 > > Subject: Message from Internet Society Audit Committee Chair > > > > As Chair of the Internet Society Audit Committee, I wanted to share > an update with you. > > > > As you may know, the Audit Committee reviews the Conflict of > Interest forms filed by members of the Board of Trustees and officers of > the Internet Society to ensure that we are in compliance with our Conflict > of Interest (“CoI”) policy. > > > > The CoI policy states that members of the Board of Trustees cannot > hold a position in the policy development process in another organization > operating in the Internet Society’s areas of engagement, and we are > evaluating a situation where this restriction may be relevant. One of our > Trustees has been appointed as a non-voting member to the GSNO Council, the > Generic Names Supporting Organization – a policy-development body that > develops and recommends policies relating to generic top-level domains > (gTLDs) to the ICANN Board. > > > > The Internet Society has a long history of collaborating with our > diverse community from around the world, and is committed to having vibrant > and robust global engagement. We work across countries and cultures and > seek diverse cross-organizational expertise. This makes us stronger—sound > practices and clear policies are a critical part of that. > > > > We recognize that the expertise of our trustees is also valued by > other groups. At the same time, our community is best served when board > members are able to maintain their independence from other organizational > interests that are in the Internet Society’s areas of engagement. > > > > While our CoI policy was adopted unanimously by the Board of > Trustees earlier this year, the Board has determined that a section > addressing a conflict under the “Independent Policy View” section needs > further review. The Governance Committee will evaluate this section with > the goal of providing its assessment and recommendations to the Board for > further discussion. We anticipate this work will be concluded by the time > of our next Board of Trustees meeting. > > > > Below is the link to our Conflict of Interest policy on the Internet > Society website. > > https://www.internetsociety.org/coi-policy/ < > https://protect2.fireeye.com/v1/url?k=3c166a90-638d53ac-3c162a0b-86b1886cfa…> > > > Sincerely, > > Heather West > > Audit Committee, Chair, Internet Society Board of Trustees > > > > _______________________________________________ > > To manage your Internet Society subscriptions > > or unsubscribe, log into the Member Portal at > > https://admin.internetsociety.org/622619/User/Login < > https://admin.internetsociety.org/622619/User/Login> > > and go to the Preferences tab within your profile. > > - > > View the Internet Society Code of Conduct: > https://www.internetsociety.org/become-a-member/code-of-conduct/ < > https://www.internetsociety.org/become-a-member/code-of-conduct/> > ________________________________ > > lac-discuss-en mailing list > lac-discuss-en(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-en > > _______________________________________________ > By submitting your personal data, you consent to the processing of > your personal data for purposes of subscribing to this mailing list > accordance with the ICANN Privacy Policy ( > https://www.icann.org/privacy/policy) and the website Terms of Service ( > https://www.icann.org/privacy/tos) You can visit the Mailman link above > to change your membership status or configuration, including unsubscribing, > setting digest-style delivery or disabling delivery altogether (e.g., for a > vacation), and so on. > > _______________________________________________ > lac-discuss-en mailing list > lac-discuss-en(a)atlarge-lists.icann.org > https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-en > > _______________________________________________ > By submitting your personal data, you consent to the processing of your > personal data for purposes of subscribing to this mailing list accordance > with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and > the website Terms of Service (https://www.icann.org/privacy/tos) You can > visit the Mailman link above to change your membership status or > configuration, including unsubscribing, setting digest-style delivery or > disabling delivery altogether (e.g., for a vacation), and so on. > _______________________________________________ > 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 > _______________________________________________ > By submitting your personal data, you consent to the processing of your > personal data for purposes of subscribing to this mailing list accordance > with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and > the website Terms of Service (https://www.icann.org/privacy/tos) You can > visit the Mailman link above to change your membership status or > configuration, including unsubscribing, setting digest-style delivery or > disabling delivery altogether (e.g., for a vacation), and so on. - - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Faculty of Chemistry UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Join the UNAM group on LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---- >> Join ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .

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Re: [lac-discuss-en] [lac-discuss-es] Fwd: [Internet Policy] ISOC Board's CoI Policy
by apisanty＠gmail.com Feb. 4, 2021

Feb. 4, 2021

[[-- Translated text (es -> en) --]] Lion, Thank you very much for making the community aware of this important notice. It guides us a lot to understand how far it can go, and where no, the compatibility between our very diverse activities and interests. In this case, without a doubt, the criteria applied by the Audit Committee of the ISOC Board has a relevant echo for LACRALO, all the more so since outlines ISOC's own old and recent experience. The promotion of A commercial interest or in business development does generate a structural confrontation with the representation of users and clients of those businesses. Also relevant is a set of learning acquired by the societies in the countries of Latin America and the Caribbean in their stubborn and top fight against corruption. In particular I highlight that in Mexico - where corruption seems an endemic evil impossible to eradicate - conflicts of interest of the type described in the previous paragraph disable not only to the person directly involved, but to their associates of businesses and close relatives (in Mexico at this time they discuss rules that oblige to declare family interests up to the third degree, and relationships not formalized through legal instruments but which may or may not produce a conscious limitation to the independence of action). It is also true that there are scandalous cases of civil servants indicted for corruption and released from prosecution by the authorities but they are, what has been said, scandalous. Let us take the necessary precautions to keep our community on this topic. Alexander Pisanty On Thu, Feb 4, 2021 at 1:00 PM León Felipe Sánchez Ambía < leonfelipe(a)sanchez.mx> wrote: > Estimados compañeros de LACRALO, considero que el correo abajo citado > puede ser de interés por tratarse de un destacado personaje de nuestra > región a quien, sin duda, procede agradecer por su trabajo en diferentes > capacidades y organizaciones. > > Es una pérdida para ISOC pero una ganancia para la GNSO e ICANN. > > Saludos, > > > León > > Inicio del mensaje reenviado: > > *De: *Gonzalo Camarillo via InternetPolicy <internetpolicy(a)elists.isoc.org > > > *Asunto: **[Internet Policy] ISOC Board's CoI Policy* > *Fecha: *4 de febrero de 2021, 2:47:00 GMT-6 > *Para: *ISOC Internet Policy <internetpolicy(a)elists.isoc.org> > *Responder a: *Gonzalo Camarillo <gonzalo.camarillo(a)ericsson.com> > > Hi, > > as my fellow Trustee Heather West communicated to you last November in her > note below, the Board would conduct a review of the “Independent Policy > Review” section of the Conflict of Interest Policy (CoI). Upon evaluation > by the Governance Committee and discussion amongst the Board, a resolution > was passed on January 26th, 2021, to approve clarifications to the Conflict > of Interest Policy for Trustees and Board-designated Officers. > > The clarified policy > <https://www.internetsociety.org/wp-content/uploads/2021/01/ISOC-Conflict-of…> > states that *“individuals who sit on a board or hold other leadership > positions in organizations that operate in ISOC's areas of engagement shall > not serve as trustees, unless their participation is on behalf of or at the > request of ISOC's Board. Such organizations include any organization that > by its nature or purpose makes policies or engages in advocacy for changes > to laws, regulations, or rules that might adversely impact ISOC or its > financial stability, or that might conflict with ISOC’s own advocacy > positions or the accomplishment of its mission. * > > *In addition, individuals who are appointed or elected to roles in the > policy development process of these organizations shall not serve if those > roles have rights or responsibilities beyond those open to the general > public. Participating in a strictly advisory role or in a role that is open > to members of the general public does not constitute a conflict under this > policy, except to the degree that conflicts may arise under other > provisions of this policy."* > > As a result of the changes made to the CoI policy, Olga Cavalli, who was > recently appointed as a member of the GNSO Council, the Generic Names > Supporting Organization – a policy-development body that develops and > recommends policies relating to generic top-level domains (gTLDs) to the > ICANN Board – has tendered her resignation as member of the Internet > Society Board of Trustees and the Internet Society Foundation Board of > Trustees. > > Olga has not only been a Trustee for the past five years, but she has been > an active member of the Internet Society community for over 15 years. We > are grateful for her dedicated service to the Board and, more importantly, > to Internet Society’s mission. > > The vacancy left by Olga's resignation will be filled by appointing > someone for the remaining year of her term. > > Sincerely > Gonzalo Camarillo > Chair of the Internet Society Board of Trustees > > -- > *From:* Heather West > *Sent:* Wednesday, November 4, 2020 > *Subject:* Message from Internet Society Audit Committee Chair > > As Chair of the Internet Society Audit Committee, I wanted to share an > update with you. > > As you may know, the Audit Committee reviews the Conflict of Interest > forms filed by members of the Board of Trustees and officers of the > Internet Society to ensure that we are in compliance with our Conflict of > Interest (“CoI”) policy. > > The CoI policy states that members of the Board of Trustees cannot hold a > position in the policy development process in another organization > operating in the Internet Society’s areas of engagement, and we are > evaluating a situation where this restriction may be relevant. One of our > Trustees has been appointed as a non-voting member to the GSNO Council, the > Generic Names Supporting Organization – a policy-development body that > develops and recommends policies relating to generic top-level domains > (gTLDs) to the ICANN Board. > > The Internet Society has a long history of collaborating with our diverse > community from around the world, and is committed to having vibrant and > robust global engagement. We work across countries and cultures and seek > diverse cross-organizational expertise. This makes us stronger—sound > practices and clear policies are a critical part of that. > > We recognize that the expertise of our trustees is also valued by other > groups. At the same time, our community is best served when board members > are able to maintain their independence from other organizational interests > that are in the Internet Society’s areas of engagement. > > While our CoI policy was adopted unanimously by the Board of Trustees > earlier this year, the Board has determined that a section addressing a > conflict under the “Independent Policy View” section needs further review. > The Governance Committee will evaluate this section with the goal of > providing its assessment and recommendations to the Board for further > discussion. We anticipate this work will be concluded by the time of our > next Board of Trustees meeting. > > Below is the link to our Conflict of Interest policy on the Internet > Society website. > https://www.internetsociety.org/coi-policy/ > <https://protect2.fireeye.com/v1/url?k=3c166a90-638d53ac-3c162a0b-86b1886cfa…> > > Sincerely, > Heather West > Audit Committee, Chair, Internet Society Board of Trustees > > _______________________________________________ > To manage your Internet Society subscriptions > or unsubscribe, log into the Member Portal at > https://admin.internetsociety.org/622619/User/Login > and go to the Preferences tab within your profile. > - > View the Internet Society Code of Conduct: > https://www.internetsociety.org/become-a-member/code-of-conduct/ > > > _______________________________________________ > 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 > _______________________________________________ > By submitting your personal data, you consent to the processing of your > personal data for purposes of subscribing to this mailing list accordance > with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and > the website Terms of Service (https://www.icann.org/privacy/tos) You can > visit the Mailman link above to change your membership status or > configuration, including unsubscribing, setting digest-style delivery or > disabling delivery altogether (e.g., for a vacation), and so on. - - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Faculty of Chemistry UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Join the UNAM group on LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---- >> Join ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .

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Meeting invitation: At-Large Consolidated Policy Working Group (CPWG) Call on Wednesday, 10 February 2021 at 19:00 UTC
by ICANN At-Large Staff Feb. 4, 2021

Feb. 4, 2021

***If you require a dial out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number*** Dear All, The next At-Large Consolidated Policy Working Group (CPWG) Call is scheduled for Wednesday, 10 February 2021 at 19:00 UTC for 90 mins. For other times: https://community.icann.org/tinyurl.com/4rutk6o8 The agenda (to be updated) and call details can be found at: https://community.icann.org/x/X4NeCQ Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09/ Passcode: #CPWG2345* Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]<https://urldefense.com/v3/__https:/www.streamtext.net/player?event=ICANN*20…> ADIGO Conference Bridge: EN: 1638 ES: 1738 FR: 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=…> At-Large Consolidated Policy Working Group (CPWG) Wiki Space: https://community.icann.org/x/jYDpB If you require a dial-out please contact At-Large staff at: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Thank you. Kind Regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org [atlarge.icann.org]<https://urldefense.com/v3/__https:/atlarge.icann.org/__;!!PtGJab4!oFDrFMfw8…> Facebook: facebook.com/icann [facebook.com]<https://urldefense.com/v3/__https:/www.facebook.com/icannatlarge__;!!PtGJab…>atlarge [facebook.com]<https://urldefense.com/v3/__https:/www.facebook.com/icannatlarge__;!!PtGJab…> Twitter: @ [twitter.com]<https://urldefense.com/v3/__https:/twitter.com/ICANNAtLarge__;!!PtGJab4!oFD…>ICANNAtLarge [twitter.com]<https://urldefense.com/v3/__https:/twitter.com/ICANNAtLarge__;!!PtGJab4!oFD…>

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REMINDER / Meeting invitation: At-Large Consolidated Policy Working Group (CPWG) Call on Wednesday, 03 February 2021 at 13:00 UTC for 90 mins.
by ICANN At-Large Staff Feb. 3, 2021

Feb. 3, 2021

***If you require a dial out or need to state an apology, please contact At-Large staff at staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> with your preferred number*** Dear All, The next At-Large Consolidated Policy Working Group (CPWG) Call is scheduled for Wednesday, 03 February 2021 at 13:00 UTC for 90 mins. For other times: https://tinyurl.com/y2hbaw4o The agenda (to be updated) and call details can be found at: https://community.icann.org/x/HQ9ACQ Zoom Room: https://icann.zoom.us/j/765717566?pwd=UTJCdWRSZVdJNEhOYW02OVBqQVQ1Zz09/ Passcode: #CPWG2345* Real time transcription (RTT) available at (subject to availability): https://www.streamtext.net/player?event=ICANN [streamtext.net] [streamtext.net]<https://urldefense.com/v3/__https:/www.streamtext.net/player?event=ICANN*20…> ADIGO Conference Bridge: EN: 1638 ES: 1738 FR: 1838 Toll-free access number (US and Canada): 800 550 6865 Other toll-free numbers: https://www.adigo.com/icann [adigo.com]<https://urldefense.proofpoint.com/v2/url?u=https-3A__www.adigo.com_icann&d=…> At-Large Consolidated Policy Working Group (CPWG) Wiki Space: https://community.icann.org/x/jYDpB If you require a dial-out please contact At-Large staff at: staff(a)atlarge.icann.org<mailto:staff@atlarge.icann.org> Thank you. Kind Regards, At-Large Staff ICANN Policy Staff in support of the At-Large Community Website: atlarge.icann.org<https://atlarge.icann.org/> Facebook: facebook.com/icann<https://www.facebook.com/icannatlarge>atlarge<https://www.facebook.com/icannatlarge> Twitter: @<https://twitter.com/ICANNAtLarge>ICANNAtLarge<https://twitter.com/ICANNAtLarge>

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