Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
Gracias Harold por hacerlo de pronto.
Recuerdo a los colegas que hubo otra modificaciÃn de local para el Ãltimo
evento de ICANN este aÃo. Asà que va a ser en India, Hyderabad en sustituciÃn a
Puerto Rico.
AmÃricas por lo tanto salieran de escena este aÃo.
A mi ver, todo el proceso de rotaciÃn donde los meetings son alocados debe ser
revisado; porque ademÃs del salto de las Americas este aÃo, tambiÃn hay la
cuestiÃn del modelo B, que en principio debe focar en outreach + polÃticas de
ICANN, y fue pensado para ocurrir en paÃses pequeÃos y en desarrollo.
Vemos esta aÃo Panamà fue sustituido por Finlandia, porque de ultima hora,
aunque pequeÃa esta muy lejos de ser un paÃs en desarrollo , pierde asà 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 â Sao Paulo/SP â Brazil
Phone: + 55 11 3266-6253
Mobile: + 55 11 98181-1464
From: <lac-discuss-es-bounces@xxxxxxxxxxxxxxxxxxxxxxx> on behalf of Harold
Arcos <harold.arcos@xxxxxxxxx>
Date: Wednesday, May 18, 2016 at 2:22 PM
To: LACRALO <lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx>
Subject: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
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<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.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.
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