Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
- To: Humberto Carrasco <hcarrascob@xxxxxxxxx>
- Subject: Re: [lac-discuss-es] Resoluciones del Board | ReuniÃn Regular 15 mayo 2016
- From: DIEGO ALFONSO ACOSTA BASTIDAS <dacostabastidas@xxxxxxxx>
- Date: Sat, 28 May 2016 11:45:27 -0500
Gracias Humberto
Lo analizaremos con rigurosida en Ecuador
Diego Acosta bastidas
2016-05-28 7:24 GMT-05:00 Humberto Carrasco <hcarrascob@xxxxxxxxx>:
> 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@xxxxxxxxx>
> escribiÃ:
>
> Harold, todos/as,
>
> vuelvo sobre este mensaje en el que està 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>
> 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.
>>
>>
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>>
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>>
>
>
>
> --
> - - - - - - - - - - - - - - - - - - - - - - - - - - -
> Dr. Alejandro Pisanty
> Facultad de QuÃmica UNAM
> Av. Universidad 3000, 04510 Mexico DF Mexico
> +52-1-5541444475 FROM ABROAD
> +525541444475 DESDE MÃXICO SMS +525541444475
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