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

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
>> @hwarcos
>> skp: harcos0912
>> +58 4129982820
>> www.internauta.org.ve
>> 
>> 
>> 
>> Approved Board Resolutions | Regular Meeting of the ICANNBoard
>> 
>> 15 May 2016
>> 
>> Consent Agenda:
>> Approval of Board Meeting Minutes
>> Security & Stability Advisory Committee (SSAC) Appointment
>> Rationale for Resolution 2016.05.15.02
>> GNSO gTLD Registries Stakeholder Group Charter Amendments (2016)
>> Rationale for Resolution 2016.05.15.03
>> Conduct at ICANN Meetings
>> Rationale for Resolutions 2016.05.15.04 â 2016.05.15.05
>> Board Working Group on Internet Governance (BWG-IG)
>> Main Agenda:
>> Consideration of GNSO Policy Recommendations concerning the Accreditation of 
>> Privacy and Proxy Services
>> Rationale for Resolutions 2016.05.15.07 â 2016.05.15.08
>> Report re: .HOTEL
>> SO/AC FY17 Additional Budget Requests Approval
>> Rationale for Resolution 2016.05.15.09
>> October 2016 ICANN Meeting Venue Contracting
>> Rationale for Resolutions 2016.05.15.10 â 2016.05.15.11
>> USG IANA Stewardship Transition â Additional FY16 Expenses and Funding
>> Rationale for Resolution 2016.05.15.12
>> AOB
>> Enhancing Openness and Transparency â Board Deliberations
>> Rationale for Resolution 2016.05.15.13 â 2016.05.15.14
>> Executive Session â CONFIDENTIAL
>> 
>> 
>> AOB
>> 
>> 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.)
>> 
>> 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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>> 
>> http://www.lacralo.org
> 
> 
> 
> -- 
> - - - - - - - - - - - - - - - - - - - - - - - - - - -
>      Dr. Alejandro Pisanty
> Facultad de QuÃmica UNAM
> Av. Universidad 3000, 04510 Mexico DF Mexico
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