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: Harold Arcos <harold.arcos@xxxxxxxxx>
- Date: Fri, 27 May 2016 03:17:36 -0400
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.
>>
>>
>> _______________________________________________
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>> lac-discuss-es@xxxxxxxxxxxxxxxxxxxxxxx
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>>
>> 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
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