[[--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@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.b.rationale>* 3. * GNSO gTLD Registries Stakeholder Group Charter Amendments (2016) < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c>* - * Rationale for Resolution 2016.05.15.03 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c.rationale>* 4. * Conduct at ICANN Meetings < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d>* - * Rationale for Resolutions 2016.05.15.04 - 2016.05.15.05 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d.rationale>* 5. * Board Working Group on Internet Governance (BWG-IG) < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.e>* 2. * Main Agenda: < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2>* 1. * Consideration of GNSO Policy Recommendations Concerning the Accreditation of Privacy and Proxy Services < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a>* - * Rationale for Resolutions 2016.05.15.07 - 2016.05.15.08 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a.rationale>* 2. * Report re: .Hotel < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b>* 3. * SO / AC FY17 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.c.rationale>* 4. * October 2016 ICANN Meeting Venue Contracting < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - * Rationale for Resolutions 2016.05.15.10 - 2016.05.15.11 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. * USG IANA Stewardship Transition - Additional FY16 Expenses and Funding < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - * Rationale for Resolution 2016.05.15.12 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. * AOB < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. * Enhancing Openness and Transparency - Board Deliberations < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - * Rationale for Resolution 2016.05.15.13 - 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. * Executive Session - CONFIDENTIAL < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>* 1. AOB 1. Enhancing Openness and Transparency - Board Deliberations Whereas, the Board Believes That 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 --]]