[lac-discuss-en] ? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????
vanda at scartezini.org
vanda at scartezini.org
Wed May 18 19:55:06 UTC 2016
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Subject: Re:? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????
from: vanda at scartezini.org
Thank you for doing Harold suddenly.
I remind colleagues that there was another change of venue for the last event of ICANN this year. So it will be in India, Hyderabad in place to Puerto Rico.
Americas therefore leave scene this year.
In my view, the whole process of rotation where the meetings are allocated should be reviewed; because in addition to the jump of the Americas this year, there is also the question of model B, which in principle should focar in outreach + ICANN policies, and was thought to occur in small and developing countries.
We see this year Panama was replaced by Finland, because of last minute, though small is very far from being a developing country, and loses the opportunity to cash in another local outreach in development.
Hugs to all
Vanda Scartezini
Polo Consultores Associados
Av. Paulista 1159 # 1004
01311-200 - Sao Paulo / SP - Brazil
Phone: + 55 11 3266-6253
Mobile: + 55 11 98181-1464
from: <lac-discuss-es-bounces at atlarge-lists.icann.org> On Behalf of Harold Arcos <harold.arcos at gmail.com>
Date: Wednesday, May 18, 2016 at 2:22 PM
To: LACRALO <lac-discuss-es at atlarge-lists.icann.org>
Subject: [lac-discuss-en] Board Resolutions | Regular meeting May 15, 2016
Ladies and
Forwarding the information shared by Abdul Rinalia on resolutions reached at the recent Board meeting on 15 May.
Some key aspects:
* Interesting aspects such as improving openness and transparency
* Public Comments on the proposed revision of Conduct on the ICANN Meetings.
* Creation of a Working Group on Internet Governance Board (including Rinalia)
* Approval of budgets AC / SO as was presented by the Staff.
Issues in which we engage and inform our ALSs to build together the best possible ICANN for the coming times in the middle of the transition process.
regards
Harold Arcos
Member ALAC - LACRALO
President 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 - 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 - 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 Budget Requests Additional 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 - 2016.05.15.11 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale>
5. USG IANA Stewardship Transition - 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 - Board Deliberations < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i>
§ Rationale for Resolution 2016.05.15.13 - 2016.05.15.14 < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale>
3. Executive Session - CONFIDENTIAL < https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3>
1. AOB
1. Enhancing Openness and Transparency - Board Deliberations
Whereas, the Board Believes That Increased providing access to Board Deliberations is Important, and That Increased openness is an Important Means of working Toward That goal.
Whereas, the ICANN Board at its Amsterdam workshop Discussed 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 openness and transparency Increased.
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 is not subject dialogue or to privilege or confidentiality restrictions.
Resolved (2016.05.15.13), the Board directs the President and CEO, His or designee (s) to Work With the Board to Develop to 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 tax 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 - 2016.05.15.14
In support of the continued call for visibility into Deliberations and Processes Board, the Board has determined to make available to transcripts or recordings, where appropriate`, of the Board's deliberative sessions. This effort to Enhance openness is likely to support the ICANN community Also in Enhancing ICANN's accountability, as it will reduce questions of how and why the Board Reaches ITS decisions.This decision supports ICANN's Past Directly previous Efforts and the continued goal of operating as openly and transparently in Its decision-making. ICANN también está 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/resou
rces/pages/governance/bylaws-en#III>.)
There will be issues before the Board for confidentiality Which 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 decisions will be taken Those. 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 decision esta May Involve Increased costs, treats including, risk and tax impact for ICANN.
This is an administrative function for organizational Which public comment is not required, but May be useful Such input at a later point Depending upon the plan.
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