Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
- To: Harold Arcos <harold.arcos@xxxxxxxxx>
- Subject: Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
- From: Alejandro Pisanty <apisanty@xxxxxxxxx>
- Date: Sat, 28 May 2016 00:34:01 -0500
Harold,
gracias por esta nota que es clara e informativa y sugiere puntos
importantes para que les prestemos atenciÃn.
Sobre el punto de "nuevo whois" el comità 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 polÃticas 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 cÃmo se està previendo responder a
ellas.
Saludos cordiales.
Alejandro Pisanty
On Fri, May 27, 2016 at 2:17 AM, Harold Arcos <harold.arcos@xxxxxxxxx>
wrote:
> Estimado
> Disculpe la respuesta tardÃa.
>
> Considero que en ALAC estaremos enfocados en las PolÃticas en desarrollo,
> de las cuales copio un par de enlaces entre las mÃs sustanciales. Si bien
> no estÃn directamente reflejadas en las Resoluciones del Board tambiÃn
> tienen un impacto directo en los usuarios finales.
> *Declaraciones en proceso: being drafted, in comment or in vote:*
>
> - Solicitud de aportes - PDP PrÃxima GeneraciÃn 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 mÃs temas sustanciales dentro de la 2da Corriente de
> Trabajo del proceso para el mejoramiento de transparencia en la RendiciÃn
> de Cuentas de ICANN. Lo cual implica el proceso de revisiÃn de Nuevos
> Estatutos propuestos -ajustados a la propuesta entregada a NTIA-. Entre
> otros, aclarar cuÃl serà el marco de interpretaciÃn para el compromiso de
> ICANN con los Derechos Humanos. Este tema bastante extenso que genera
> opiniones divididas.
>
> Como informaciÃn aclaratoria para todos colegas de la regiÃn, la Corriente
> de Trabajo 2 del CCWG-RendiciÃn de Cuentas aborda temas cuyo desarrollo de
> soluciones puede extenderse mÃs allà de la TransiciÃn IANA.
>
> Para una visiÃn mÃs detallada de las PolÃticas en AsesorÃa comparto el
> enlace a la reciÃn estrenada pÃgina web de At-Large donde podrÃn leer y
> participar con mÃs detalle:
> Castellano: https://atlarge.icann.org/es/policy-summary
> InglÃs: https://atlarge.icann.org/policy-summary
>
> Por su parte el tema de los EstÃndares de Conducta reflejan una necesidad
> de renovar o relegitimar nuestros compromisos con el respeto, criterio y la
> diplomacia que estos espacios de construcciÃn internacional nos demandan.
> Considero que desde LACRALO debemos atender el perÃodo de comentario
> pÃblicos que ha autorizado el Board y avanzar sin pausa y sin prisa.
>
> Permanezco siempre atento a los aportes de nuestra regiÃn 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@xxxxxxxxx>
> wrote:
>
>> Harold,
>>
>> dsculpa el retraso en contestar este importante mensaje tuyo.
>>
>> ÂEn quà resoluciones del Board piensas tà que se va a enfocar el trabajo
>> de ALAC?
>>
>> En particular aunque es procedimental y non sustantiva, la de estÃndares
>> de conducta me parece de gran importancia. Se origina en el incidente en el
>> que se acusà a un miembro de la comunidad de hostigamiento y Ãste ha
>> alegado en contra de la acusaciÃn, y ahora la resoluciÃn tendrà un alcance
>> general.
>>
>> ÂCÃmo crees que deba abordar este asunto LACRALO?
>>
>> Y repito la pregunta inicial, ÂcuÃles otros temas crees que sean de
>> importancia para nostros?
>>
>> Alejandro Pisanty
>>
>> On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@xxxxxxxxx>
>> wrote:
>>
>>> Estimadas y estimados
>>> ReenvÃo la informaciÃn compartida por Rinalia Abdul sobre las
>>> Resoluciones del Board alcanzadas en la reciente reuniÃn del 15 mayo.
>>>
>>> *Algunos aspectos claves:*
>>> *** Interesantes aspectos como la Mejora en la Apertura y Transparencia
>>> *** Comentarios PÃblico sobre la revisiÃn propuesta de Conducta en las
>>> Reuniones ICANN.
>>> *** CreaciÃn de un Grupo de Trabajo del Board sobre Gobernanza de
>>> Internet (incluyendo a Rinalia)
>>> *** AprobaciÃn 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 transiciÃn.
>>>
>>> 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 â 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 â 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 â 2016.05.15.11
>>>
>>> <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>*
>>> 5. *USG IANA Stewardship Transition â 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 â Board Deliberations
>>>
>>> <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>*
>>> - *Rationale for Resolution 2016.05.15.13 â 2016.05.15.14
>>>
>>> <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>*
>>> 3. *Executive Session â CONFIDENTIAL
>>>
>>> <https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>*
>>>
>>>
>>>
>>>
>>> 1. AOB
>>> 1. Enhancing Openness and Transparency â 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 â 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@xxxxxxxxxxxxxxxxxxxxxxx
>>> https://atlarge-lists.icann.org/mailman/listinfo/lac-discuss-es
>>>
>>> http://www.lacralo.org
>>>
>>
>>
>>
>> --
>> - - - - - - - - - - - - - - - - - - - - - - - - - - -
>> Dr. Alejandro Pisanty
>> Facultad de QuÃmica UNAM
>> Av. Universidad 3000, 04510 Mexico DF Mexico
>> +52-1-5541444475 FROM ABROAD
>> +525541444475 DESDE MÃXICO 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 QuÃmica UNAM
Av. Universidad 3000, 04510 Mexico DF Mexico
+52-1-5541444475 FROM ABROAD
+525541444475 DESDE MÃXICO 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
. . . . . . . . . . . . . . . .
_______________________________________________