Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016

To: "'Alejandro Pisanty'" <apisanty@xxxxxxxxx>
Subject: Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
From: "Alberto Soto" <asoto@xxxxxxxxxxxxxxxxxxx>
Date: Sat, 28 May 2016 21:55:05 -0300

This is a multipart message in MIME format.

Estimados, ceo que el problema principal en todo lo que se estÃ tratando 
respecto a CÃdigo de Conducta, radica en que se utiliza la palabra acoso para 
definir toda una normativa  despuÃs. No digo que sea incorrecto, solo que se 
debe definir quÃ es acosoâ..

En los artÃculos que enviÃ Alejandro, principalmente se refieren a acoso 
sexual, y reciÃn luego se derivan a otra temÃtica. En algÃn comento dicen ââ 
acoso sexual y algÃn otro tipo de violaciÃn de conductaââ.

 

Y  en alguna reuniÃn de ICANN o de ALAC, sinceramente no lo recuerdo, se tratÃ 
este tema y se preguntaba sobre el significado de acosoâ Creo que hay ya un 
comentario pÃblico abierto.

 

Saludos cordiales

 

Alberto Soto

 

De: lac-discuss-es-bounces@xxxxxxxxxxxxxxxxxxxxxxx 
[mailto:lac-discuss-es-bounces@xxxxxxxxxxxxxxxxxxxxxxx] En nombre de Alejandro 
Pisanty
Enviado el: sÃbado, 28 de mayo de 2016 02:14 a.m.
Para: Harold Arcos <harold.arcos@xxxxxxxxx>
CC: LACRALO <lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx>
Asunto: Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 
2016

 

Harold, todos/as,

 

vuelvo sobre este mensaje en el que estÃ pendiente una pregunta y un comentario 
que hice en respuesta al mismo. Me referÃa al cÃdigo de conducta en reuniones 
de ICANN.

 

Les transmito este artÃculo de Tim Unwin que hace un llamado urgente a 
instaurar cÃdigos de conducta de este tipo y presenta varias referencias Ãtiles 
para tratar el tema. ÂNo hay nadie en LACRALO interesado/a en perseguir este 
tema?

 

https://unwin.wordpress.com/2016/05/14/sexual-harassment-at-international-ict-events-a-call-for-action/

 

Alejandro Pisanty

 

On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos@xxxxxxxxx 
<mailto: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 <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.rationale>
 

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.rationale>
 

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 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 
<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 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 
<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.rationale>
 

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 â 2016.05.15.11 
<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>
 

5.      USG 
<https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e>  
IANA Stewardship Transition â 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.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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