[lac-discuss-en] ? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =?????

dacostabastidas at dtech.ec dacostabastidas at dtech.ec
Sat May 28 16:46:31 UTC 2016 

[[--Translated text (es -> en)--]]

 Subject: Re:? = Utf-8 q Resoluciones_del_Board_ = 7C_Reuni = C3 = B3 = = utf-8 n_Regular_15_mayo_2016 q =????? 
 from: dacostabastidas at dtech.ec

 thanks Humberto 


 We will work with rigurosida in Ecuador 


 Diego Acosta bastidas 


 28/05/2016 7:24 GMT-05: 00 Humberto Carrasco <hcarrascob at gmail.com> : 


> 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 at gmail.com>
> escribió:
>
> Harold, todos/as,
>
> vuelvo sobre este mensaje en el que está pendiente una pregunta y un
> comentario que hice en respuesta al mismo. Me refería al código de conducta
> en reuniones de ICANN.
>
> Les transmito este artículo de Tim Unwin que hace un llamado urgente a
> instaurar códigos de conducta de este tipo y presenta varias referencias
> útiles para tratar el tema. ¿No 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 at gmail.com>
> wrote:
>
>> Estimadas y estimados
>> Reenvío la información compartida por Rinalia Abdul sobre las
>> Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.
>>
>> *Algunos aspectos claves:*
>> *** Interesantes aspectos como la Mejora en la Apertura y Transparencia
>> *** Comentarios Público sobre la revisión propuesta de Conducta en las
>> Reuniones ICANN.
>> *** Creación de un Grupo de Trabajo del Board sobre Gobernanza de
>> Internet (incluyendo a Rinalia)
>> *** Aprobación 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 transición.
>>
>> 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 – 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 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 – 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 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 – 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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>>
>> http://www.lacralo.org
>>
>
>
>
> --
> - - - - - - - - - - - - - - - - - - - - - - - - - - -
>      Dr. Alejandro Pisanty
> Facultad de Química UNAM
> Av. Universidad 3000, 04510 Mexico DF Mexico
> +52-1-5541444475 FROM ABROAD
> +525541444475 DESDE MÉXICO SMS +525541444475
> Blog: http://pisanty.blogspot.com
> LinkedIn: http://www.linkedin.com/in/pisanty
> Unete al grupo UNAM en LinkedIn,
> http://www.linkedin.com/e/gis/22285/4A106C0C8614
> Twitter: http://twitter.com/apisanty
> ---->> Unete a ISOC Mexico, http://www.isoc.org
> .  .  .  .  .  .  .  .  .  .  .  .  .  .  .  .
>
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