Resoluciones del Board | Reunión Regular 15 mayo 2016
Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. *Algunos aspectos claves:* *** Interesantes aspectos como la Mejora en la Apertura y Transparencia *** Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) *** Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff. Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición. Saludos Harold Arcos ALAC Member - LACRALO Presidente 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 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>* 1. AOB 1. Enhancing Openness and Transparency – Board Deliberations Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14* In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III> .) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
Gracias Harold por hacerlo de pronto. Recuerdo a los colegas que hubo otra modificación de local para el último evento de ICANN este año. Así que va a ser en India, Hyderabad en sustitución a Puerto Rico. Américas por lo tanto salieran de escena este año. A mi ver, todo el proceso de rotación donde los meetings son alocados debe ser revisado; porque además del salto de las Americas este año, también hay la cuestión del modelo B, que en principio debe focar en outreach + políticas de ICANN, y fue pensado para ocurrir en países pequeños y en desarrollo. Vemos esta año Panamá fue sustituido por Finlandia, porque de ultima hora, aunque pequeña esta muy lejos de ser un país en desarrollo , pierde así la oportunidad de hacer outreach efectivo en otro local en desarrollo. Abrazos a todos 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@atlarge-lists.icann.org> on behalf of Harold Arcos <harold.arcos@gmail.com> Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es@atlarge-lists.icann.org> Subject: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. Algunos aspectos claves: * Interesantes aspectos como la Mejora en la Apertura y Transparencia * Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. * Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) * Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff. Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición. Saludos Harold Arcos ALAC Member - LACRALO Presidente 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.b...> 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...> 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...> 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...> 2. Report re: .HOTEL<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b> 3. SO/AC FY17 Additional Budget Requests Approval<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c> § Rationale for Resolution 2016.05.15.09<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c...> 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...> 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...> 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...> § 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...> 3. Executive Session – CONFIDENTIAL<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3> 1. AOB 1. Enhancing Openness and Transparency – Board Deliberations Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III<https://www.icann.org/resources/pages/governance/bylaws-en#III>.) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
Vanda, además estos movimiento fuera de una Región, ocasionan otros inconvenientes. Puedo citar el programa NextGen, por ejemplo, y otro como las organizaciones regionales que están esperando la Reunión de ICANN para participar y desarrollar eventos consecutivos, y por mucho tiempo no los pueden hacer. Yo entiendo la suspensión por el tema de los virus, porque había seguros de salud que no cubrían a los pasajeros que entraran a países con ese problema. Pero tienen que hacerse revisiones. Saludos cordiales Alberto soto De: lac-discuss-es-bounces@atlarge-lists.icann.org [mailto:lac-discuss-es-bounces@atlarge-lists.icann.org] En nombre de Vanda Scartezini Enviado el: miércoles, 18 de mayo de 2016 04:54 p.m. Para: Harold Arcos <harold.arcos@gmail.com>; LACRALO <lac-discuss-es@atlarge-lists.icann.org> Asunto: Re: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Importancia: Alta Gracias Harold por hacerlo de pronto. Recuerdo a los colegas que hubo otra modificación de local para el último evento de ICANN este año. Así que va a ser en India, Hyderabad en sustitución a Puerto Rico. Américas por lo tanto salieran de escena este año. A mi ver, todo el proceso de rotación donde los meetings son alocados debe ser revisado; porque además del salto de las Americas este año, también hay la cuestión del modelo B, que en principio debe focar en outreach + políticas de ICANN, y fue pensado para ocurrir en países pequeños y en desarrollo. Vemos esta año Panamá fue sustituido por Finlandia, porque de ultima hora, aunque pequeña esta muy lejos de ser un país en desarrollo , pierde así la oportunidad de hacer outreach efectivo en otro local en desarrollo. Abrazos a todos 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@atlarge-lists.icann.org <mailto:lac-discuss-es-bounces@atlarge-lists.icann.org> > on behalf of Harold Arcos <harold.arcos@gmail.com <mailto:harold.arcos@gmail.com> > Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es@atlarge-lists.icann.org <mailto:lac-discuss-es@atlarge-lists.icann.org> > Subject: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. Algunos aspectos claves: * Interesantes aspectos como la Mejora en la Apertura y Transparencia * Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. * Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) * Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff. Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición. Saludos Harold Arcos ALAC Member - LACRALO Presidente 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> & Stability Advisory Committee (SSAC) Appointment * Rationale for Resolution 2016.05.15.02 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b...> 3. GNSO <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c> gTLD Registries Stakeholder Group Charter Amendments (2016) * Rationale for Resolution 2016.05.15.03 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c...> 4. Conduct at <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d> ICANN Meetings * 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...> 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> GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services * 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...> 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> FY17 Additional Budget Requests Approval * Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c...> 4. October 2016 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d> ICANN Meeting Venue Contracting * 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...> 5. USG <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e> IANA Stewardship Transition – Additional FY16 Expenses and Funding * Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e...> 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.f...> * 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...> 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 providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III> .) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan. This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
Perfecto Alberto por esto pienso que hay necesidad de re empezar todo Vanda Scartezini Sent from my iPhone Sorry for typos On 18 de mai de 2016, at 17:37, Alberto Soto <asoto@ibero-americano.org<mailto:asoto@ibero-americano.org>> wrote: Vanda, además estos movimiento fuera de una Región, ocasionan otros inconvenientes. Puedo citar el programa NextGen, por ejemplo, y otro como las organizaciones regionales que están esperando la Reunión de ICANN para participar y desarrollar eventos consecutivos, y por mucho tiempo no los pueden hacer. Yo entiendo la suspensión por el tema de los virus, porque había seguros de salud que no cubrían a los pasajeros que entraran a países con ese problema. Pero tienen que hacerse revisiones. Saludos cordiales Alberto soto De: lac-discuss-es-bounces@atlarge-lists.icann.org<mailto:lac-discuss-es-bounces@atlarge-lists.icann.org> [mailto:lac-discuss-es-bounces@atlarge-lists.icann.org] En nombre de Vanda Scartezini Enviado el: miércoles, 18 de mayo de 2016 04:54 p.m. Para: Harold Arcos <harold.arcos@gmail.com<mailto:harold.arcos@gmail.com>>; LACRALO <lac-discuss-es@atlarge-lists.icann.org<mailto:lac-discuss-es@atlarge-lists.icann.org>> Asunto: Re: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Importancia: Alta Gracias Harold por hacerlo de pronto. Recuerdo a los colegas que hubo otra modificación de local para el último evento de ICANN este año. Así que va a ser en India, Hyderabad en sustitución a Puerto Rico. Américas por lo tanto salieran de escena este año. A mi ver, todo el proceso de rotación donde los meetings son alocados debe ser revisado; porque además del salto de las Americas este año, también hay la cuestión del modelo B, que en principio debe focar en outreach + políticas de ICANN, y fue pensado para ocurrir en países pequeños y en desarrollo. Vemos esta año Panamá fue sustituido por Finlandia, porque de ultima hora, aunque pequeña esta muy lejos de ser un país en desarrollo , pierde así la oportunidad de hacer outreach efectivo en otro local en desarrollo. Abrazos a todos 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@atlarge-lists.icann.org<mailto:lac-discuss-es-bounces@atlarge-lists.icann.org>> on behalf of Harold Arcos <harold.arcos@gmail.com<mailto:harold.arcos@gmail.com>> Date: Wednesday, May 18, 2016 at 2:22 PM To: LACRALO <lac-discuss-es@atlarge-lists.icann.org<mailto:lac-discuss-es@atlarge-lists.icann.org>> Subject: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. Algunos aspectos claves: * Interesantes aspectos como la Mejora en la Apertura y Transparencia * Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. * Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) * Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff. Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición. Saludos Harold Arcos ALAC Member - LACRALO Presidente 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.b...> 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...> 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...> 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...> 2. Report re: .HOTEL<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b> 3. SO/AC FY17 Additional Budget Requests Approval<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c> § Rationale for Resolution 2016.05.15.09<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c...> 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...> 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...> 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...> § 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...> 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 providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III<https://www.icann.org/resources/pages/governance/bylaws-en#III>.) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan. This email has been protected by YAC (Yet Another Cleaner) www.yac.mx<http://www.yac.mx?source=email>
Harold, dsculpa el retraso en contestar este importante mensaje tuyo. ¿En qué resoluciones del Board piensas tú que se va a enfocar el trabajo de ALAC? En particular aunque es procedimental y non sustantiva, la de estándares de conducta me parece de gran importancia. Se origina en el incidente en el que se acusó a un miembro de la comunidad de hostigamiento y éste ha alegado en contra de la acusación, y ahora la resolución tendrá un alcance general. ¿Cómo crees que deba abordar este asunto LACRALO? Y repito la pregunta inicial, ¿cuáles otros temas crees que sean de importancia para nostros? Alejandro Pisanty On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com> wrote:
Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
*Algunos aspectos claves:* *** Interesantes aspectos como la Mejora en la Apertura y Transparencia *** Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) *** Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.
Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición.
Saludos
Harold Arcos ALAC Member - LACRALO Presidente 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 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>*
1. AOB 1. Enhancing Openness and Transparency – Board Deliberations
Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal.
Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent.
Whereas, the Board noted the call from the community for increased openness and transparency.
Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege.
Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged.
Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14*
In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III>.)
There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki.
This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN .
This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
_______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
Estimado Disculpe la respuesta tardía. Considero que en ALAC estaremos enfocados en las Políticas en desarrollo, de las cuales copio un par de enlaces entre las más sustanciales. Si bien no están directamente reflejadas en las Resoluciones del Board también tienen un impacto directo en los usuarios finales. *Declaraciones en proceso: being drafted, in comment or in vote:* - Solicitud de aportes - PDP Próxima Generación de RDS para reemplazar WHOIS <https://community.icann.org/x/wQmOAw> (closes 16-jun-2016) - ALAC soliciting comments on draft Statement - Solicitud de aportes - Procedimientos Subsecuentes del Nuevo Programa gTLD <https://community.icann.org/x/kAuOAw> (closes 17-jun-2016) Por otra parte más temas sustanciales dentro de la 2da Corriente de Trabajo del proceso para el mejoramiento de transparencia en la Rendición de Cuentas de ICANN. Lo cual implica el proceso de revisión de Nuevos Estatutos propuestos -ajustados a la propuesta entregada a NTIA-. Entre otros, aclarar cuál será el marco de interpretación para el compromiso de ICANN con los Derechos Humanos. Este tema bastante extenso que genera opiniones divididas. Como información aclaratoria para todos colegas de la región, la Corriente de Trabajo 2 del CCWG-Rendición de Cuentas aborda temas cuyo desarrollo de soluciones puede extenderse más allá de la Transición IANA. Para una visión más detallada de las Políticas en Asesoría comparto el enlace a la recién estrenada página web de At-Large donde podrán leer y participar con más detalle: Castellano: https://atlarge.icann.org/es/policy-summary Inglés: https://atlarge.icann.org/policy-summary Por su parte el tema de los Estándares de Conducta reflejan una necesidad de renovar o relegitimar nuestros compromisos con el respeto, criterio y la diplomacia que estos espacios de construcción internacional nos demandan. Considero que desde LACRALO debemos atender el período de comentario públicos que ha autorizado el Board y avanzar sin pausa y sin prisa. Permanezco siempre atento a los aportes de nuestra región para ser un servidor eficiente en la toma de decisiones informadas dentro de ALAC. Saludos fraternos On Sun, May 22, 2016 at 9:08 PM, Alejandro Pisanty <apisanty@gmail.com> wrote:
Harold,
dsculpa el retraso en contestar este importante mensaje tuyo.
¿En qué resoluciones del Board piensas tú que se va a enfocar el trabajo de ALAC?
En particular aunque es procedimental y non sustantiva, la de estándares de conducta me parece de gran importancia. Se origina en el incidente en el que se acusó a un miembro de la comunidad de hostigamiento y éste ha alegado en contra de la acusación, y ahora la resolución tendrá un alcance general.
¿Cómo crees que deba abordar este asunto LACRALO?
Y repito la pregunta inicial, ¿cuáles otros temas crees que sean de importancia para nostros?
Alejandro Pisanty
On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com> wrote:
Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
*Algunos aspectos claves:* *** Interesantes aspectos como la Mejora en la Apertura y Transparencia *** Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) *** Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.
Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición.
Saludos
Harold Arcos ALAC Member - LACRALO Presidente 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 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>*
1. AOB 1. Enhancing Openness and Transparency – Board Deliberations
Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal.
Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent.
Whereas, the Board noted the call from the community for increased openness and transparency.
Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege.
Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged.
Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14*
In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III>.)
There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki.
This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN.
This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
_______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
Harold, gracias por esta nota que es clara e informativa y sugiere puntos importantes para que les prestemos atención. Sobre el punto de "nuevo whois" el comité de seguridad y estabilidad de ICANN, SSAC, acaba de publicar https://www.icann.org/en/system/files/files/sac-081-en.pdf - se trata de un documento breve y muy condensado que termina haciendo tres preguntas claras sobre las políticas que se deben desarrollar en la GNSO. Creo que conviene revisar el documento y sus muchas referencias, y solicitar a los miembros de LACRALO que participan en las actividades relacionadas con RDS que informen a esta comunidad acerca de cómo se está previendo responder a ellas. Saludos cordiales. Alejandro Pisanty On Fri, May 27, 2016 at 2:17 AM, Harold Arcos <harold.arcos@gmail.com> wrote:
Estimado Disculpe la respuesta tardía.
Considero que en ALAC estaremos enfocados en las Políticas en desarrollo, de las cuales copio un par de enlaces entre las más sustanciales. Si bien no están directamente reflejadas en las Resoluciones del Board también tienen un impacto directo en los usuarios finales. *Declaraciones en proceso: being drafted, in comment or in vote:*
- Solicitud de aportes - PDP Próxima Generación de RDS para reemplazar WHOIS <https://community.icann.org/x/wQmOAw> (closes 16-jun-2016) - ALAC soliciting comments on draft Statement - Solicitud de aportes - Procedimientos Subsecuentes del Nuevo Programa gTLD <https://community.icann.org/x/kAuOAw> (closes 17-jun-2016)
Por otra parte más temas sustanciales dentro de la 2da Corriente de Trabajo del proceso para el mejoramiento de transparencia en la Rendición de Cuentas de ICANN. Lo cual implica el proceso de revisión de Nuevos Estatutos propuestos -ajustados a la propuesta entregada a NTIA-. Entre otros, aclarar cuál será el marco de interpretación para el compromiso de ICANN con los Derechos Humanos. Este tema bastante extenso que genera opiniones divididas.
Como información aclaratoria para todos colegas de la región, la Corriente de Trabajo 2 del CCWG-Rendición de Cuentas aborda temas cuyo desarrollo de soluciones puede extenderse más allá de la Transición IANA.
Para una visión más detallada de las Políticas en Asesoría comparto el enlace a la recién estrenada página web de At-Large donde podrán leer y participar con más detalle: Castellano: https://atlarge.icann.org/es/policy-summary Inglés: https://atlarge.icann.org/policy-summary
Por su parte el tema de los Estándares de Conducta reflejan una necesidad de renovar o relegitimar nuestros compromisos con el respeto, criterio y la diplomacia que estos espacios de construcción internacional nos demandan. Considero que desde LACRALO debemos atender el período de comentario públicos que ha autorizado el Board y avanzar sin pausa y sin prisa.
Permanezco siempre atento a los aportes de nuestra región para ser un servidor eficiente en la toma de decisiones informadas dentro de ALAC.
Saludos fraternos
On Sun, May 22, 2016 at 9:08 PM, Alejandro Pisanty <apisanty@gmail.com> wrote:
Harold,
dsculpa el retraso en contestar este importante mensaje tuyo.
¿En qué resoluciones del Board piensas tú que se va a enfocar el trabajo de ALAC?
En particular aunque es procedimental y non sustantiva, la de estándares de conducta me parece de gran importancia. Se origina en el incidente en el que se acusó a un miembro de la comunidad de hostigamiento y éste ha alegado en contra de la acusación, y ahora la resolución tendrá un alcance general.
¿Cómo crees que deba abordar este asunto LACRALO?
Y repito la pregunta inicial, ¿cuáles otros temas crees que sean de importancia para nostros?
Alejandro Pisanty
On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com> wrote:
Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
*Algunos aspectos claves:* *** Interesantes aspectos como la Mejora en la Apertura y Transparencia *** Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) *** Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.
Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición.
Saludos
Harold Arcos ALAC Member - LACRALO Presidente 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 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>*
1. AOB 1. Enhancing Openness and Transparency – Board Deliberations
Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal.
Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent.
Whereas, the Board noted the call from the community for increased openness and transparency.
Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege.
Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged.
Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14*
In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III>.)
There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki.
This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN.
This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
_______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
Harold, todos/as, vuelvo sobre este mensaje en el que está pendiente una pregunta y un comentario que hice en respuesta al mismo. Me refería al código de conducta en reuniones de ICANN. Les transmito este artículo de Tim Unwin que hace un llamado urgente a instaurar códigos de conducta de este tipo y presenta varias referencias útiles para tratar el tema. ¿No hay nadie en LACRALO interesado/a en perseguir este tema? https://unwin.wordpress.com/2016/05/14/sexual-harassment-at-international-ic... Alejandro Pisanty On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com> wrote:
Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
*Algunos aspectos claves:* *** Interesantes aspectos como la Mejora en la Apertura y Transparencia *** Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) *** Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.
Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición.
Saludos
Harold Arcos ALAC Member - LACRALO Presidente 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 Additional Budget Requests Approval <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c>* - *Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale>* 4. *October 2016 ICANN Meeting Venue Contracting <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d>* - *Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>* 5. *USG IANA Stewardship Transition – Additional FY16 Expenses and Funding <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>* - *Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale>* 6. *AOB <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f>* 1. *Enhancing Openness and Transparency – Board Deliberations <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>* - *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>* 3. *Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>*
1. AOB 1. Enhancing Openness and Transparency – Board Deliberations
Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal.
Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent.
Whereas, the Board noted the call from the community for increased openness and transparency.
Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege.
Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged.
Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. *Rationale for Resolution 2016.05.15.13 – 2016.05.15.14*
In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III>.)
There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki.
This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN .
This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
_______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . .
Alejandro, Este tema es fundamental para LACRALO!!! Saludos Enviado desde mi iPhone
El 28-05-2016, a las 1:14 a.m., Alejandro Pisanty <apisanty@gmail.com> escribió:
Harold, todos/as,
vuelvo sobre este mensaje en el que está pendiente una pregunta y un comentario que hice en respuesta al mismo. Me refería al código de conducta en reuniones de ICANN.
Les transmito este artículo de Tim Unwin que hace un llamado urgente a instaurar códigos de conducta de este tipo y presenta varias referencias útiles para tratar el tema. ¿No hay nadie en LACRALO interesado/a en perseguir este tema?
https://unwin.wordpress.com/2016/05/14/sexual-harassment-at-international-ic...
Alejandro Pisanty
On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com> wrote: Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
Algunos aspectos claves: * Interesantes aspectos como la Mejora en la Apertura y Transparencia * Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. * Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) * Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.
Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición.
Saludos
Harold Arcos ALAC Member - LACRALO Presidente Internauta Venezuela @InternautaVe @hwarcos skp: harcos0912 +58 4129982820 www.internauta.org.ve
Approved Board Resolutions | Regular Meeting of the ICANNBoard
15 May 2016
Consent Agenda: Approval of Board Meeting Minutes Security & Stability Advisory Committee (SSAC) Appointment Rationale for Resolution 2016.05.15.02 GNSO gTLD Registries Stakeholder Group Charter Amendments (2016) Rationale for Resolution 2016.05.15.03 Conduct at ICANN Meetings Rationale for Resolutions 2016.05.15.04 – 2016.05.15.05 Board Working Group on Internet Governance (BWG-IG) Main Agenda: Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services Rationale for Resolutions 2016.05.15.07 – 2016.05.15.08 Report re: .HOTEL SO/AC FY17 Additional Budget Requests Approval Rationale for Resolution 2016.05.15.09 October 2016 ICANN Meeting Venue Contracting Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11 USG IANA Stewardship Transition – Additional FY16 Expenses and Funding Rationale for Resolution 2016.05.15.12 AOB Enhancing Openness and Transparency – Board Deliberations Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 Executive Session – CONFIDENTIAL
AOB
Enhancing Openness and Transparency – Board Deliberations
Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal.
Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent.
Whereas, the Board noted the call from the community for increased openness and transparency.
Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege.
Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged.
Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki.
Rationale for Resolution 2016.05.15.13 – 2016.05.15.14
In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III.)
There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki.
This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN.
This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan.
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-- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . . _______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
Estimados, ceo que el problema principal en todo lo que se está tratando respecto a Código de Conducta, radica en que se utiliza la palabra acoso para definir toda una normativa después. No digo que sea incorrecto, solo que se debe definir qué es acoso….. En los artículos que envió Alejandro, principalmente se refieren a acoso sexual, y recién luego se derivan a otra temática. En algún comento dicen “… acoso sexual y algún otro tipo de violación de conducta…”. Y en alguna reunión de ICANN o de ALAC, sinceramente no lo recuerdo, se trató este tema y se preguntaba sobre el significado de acoso… Creo que hay ya un comentario público abierto. Saludos cordiales Alberto Soto De: lac-discuss-es-bounces@atlarge-lists.icann.org [mailto:lac-discuss-es-bounces@atlarge-lists.icann.org] En nombre de Alejandro Pisanty Enviado el: sábado, 28 de mayo de 2016 02:14 a.m. Para: Harold Arcos <harold.arcos@gmail.com> CC: LACRALO <lac-discuss-es@atlarge-lists.icann.org> Asunto: Re: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016 Harold, todos/as, vuelvo sobre este mensaje en el que está pendiente una pregunta y un comentario que hice en respuesta al mismo. Me refería al código de conducta en reuniones de ICANN. Les transmito este artículo de Tim Unwin que hace un llamado urgente a instaurar códigos de conducta de este tipo y presenta varias referencias útiles para tratar el tema. ¿No hay nadie en LACRALO interesado/a en perseguir este tema? https://unwin.wordpress.com/2016/05/14/sexual-harassment-at-international-ic... Alejandro Pisanty On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@gmail.com <mailto:harold.arcos@gmail.com> > wrote: Estimadas y estimados Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. Algunos aspectos claves: * Interesantes aspectos como la Mejora en la Apertura y Transparencia * Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN. * Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia) * Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff. Temas en los cuales debemos involucrarnos e informar a nuestras ALSs a fin de construir entre todos la mejor ICANN posible para los tiempos venideros en medio del proceso de transición. Saludos Harold Arcos ALAC Member - LACRALO Presidente 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> & Stability Advisory Committee (SSAC) Appointment * Rationale for Resolution 2016.05.15.02 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b...> 3. GNSO <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c> gTLD Registries Stakeholder Group Charter Amendments (2016) * Rationale for Resolution 2016.05.15.03 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c...> 4. Conduct at <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d> ICANN Meetings * 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...> 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> GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services * 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...> 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> FY17 Additional Budget Requests Approval * Rationale for Resolution 2016.05.15.09 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c...> 4. October 2016 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d> ICANN Meeting Venue Contracting * 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...> 5. USG <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e> IANA Stewardship Transition – Additional FY16 Expenses and Funding * Rationale for Resolution 2016.05.15.12 <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e...> 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...> * 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...> 3. Executive Session – CONFIDENTIAL <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3> 1. AOB 1. Enhancing Openness and Transparency – Board Deliberations Whereas, the Board believes that providing increased access to Board deliberations is important, and that increased openness is an important means of working toward that goal. Whereas, the ICANN Board discussed at its Amsterdam workshop how to improve its functioning and agreed that enhancing the visibility into the Board deliberations and decision-making processes was an important part of becoming more accountable and more transparent. Whereas, the Board noted the call from the community for increased openness and transparency. Whereas, the Board believes that a positive first step towards increased openness is publicly posting transcripts and/or recordings of its deliberative sessions to the extent that such information or dialogue is not subject to confidentiality restrictions or privilege. Resolved (2016.05.15.13), the Board directs the President and CEO, or his designee(s), to work with the Board to develop a proposed plan for the publication of transcripts and/or recordings of Board deliberative sessions, with such plan to include an assessment of possible resources costs and fiscal impact, and draft processes to: (i) ensure the accuracy of the transcript; and (ii) for redaction of portions of the transcript that should be maintained as confidential or privileged. Resolved (2016.05.15.14), the Board expects to evaluate the plan in Helsinki, and if satisfactory to begin testing of the proposed processes relating to publication of transcripts and/or recordings of the Board's deliberative sessions as soon as practicable after Helsinki. Rationale for Resolution 2016.05.15.13 – 2016.05.15.14 In support of the continued call for visibility into Board deliberations and processes, the Board has determined to make available transcripts or recordings, where appropriate, of the Board's deliberative sessions. This effort to enhance openness is likely to also support the ICANN community in enhancing ICANN's accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports ICANN's previous efforts and the continued goal of operating as openly and transparently in its decision-making. ICANN is also acting consistently with the ICANN's Bylaws, as set out in Article III, section 1 of the ICANN Bylaws, that, "ICANN and its constituent bodies shall operate to the maximum extent feasible in an open and transparent manner and consistent with procedures designed to ensure fairness." (ICANN Bylaws at https://www.icann.org/resources/pages/governance/bylaws-en - III <https://www.icann.org/resources/pages/governance/bylaws-en#III> .) There will be issues before the Board for which confidentiality is still required, and that may require redaction of parts or withholding of full transcripts, and it is important that the community and the Board understand how those decisions will be taken. To that end, the Board is directing the development of a plan, which would include proposed processes by which those redaction decisions for confidentiality and privilege are to be made. That plan should be developed as soon as practicable, and should be ready for Board consideration during ICANN56 in Helsinki. This decision will not have any impact on the security, stability or resiliency of the DNS. Implementation of this decision may involve increased costs, including, risk and fiscal impact for ICANN. This is an organizational administrative function for which public comment is not required, but such input may be useful at a later point depending upon the plan. _______________________________________________ lac-discuss-es mailing list lac-discuss-es@atlarge-lists.icann.org <mailto:lac-discuss-es@atlarge-lists.icann.org> https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es http://www.lacralo.org -- - - - - - - - - - - - - - - - - - - - - - - - - - - - Dr. Alejandro Pisanty Facultad de Química UNAM Av. Universidad 3000, 04510 Mexico DF Mexico +52-1-5541444475 FROM ABROAD +525541444475 DESDE MÉXICO SMS +525541444475 Blog: http://pisanty.blogspot.com LinkedIn: http://www.linkedin.com/in/pisanty Unete al grupo UNAM en LinkedIn, http://www.linkedin.com/e/gis/22285/4A106C0C8614 Twitter: http://twitter.com/apisanty ---->> Unete a ISOC Mexico, http://www.isoc.org . . . . . . . . . . . . . . . . This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
participants (5)
-
Alberto Soto -
Alejandro Pisanty -
Harold Arcos -
Humberto Carrasco -
Vanda Scartezini