[lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016
Alejandro Pisanty
apisanty en gmail.com
Lun Mayo 23 01:08:49 UTC 2016
Harold,
dsculpa el retraso en contestar este importante mensaje tuyo.
¿En qué resoluciones del Board piensas tú que se va a enfocar el trabajo de
ALAC?
En particular aunque es procedimental y non sustantiva, la de estándares de
conducta me parece de gran importancia. Se origina en el incidente en el
que se acusó a un miembro de la comunidad de hostigamiento y éste ha
alegado en contra de la acusación, y ahora la resolución tendrá un alcance
general.
¿Cómo crees que deba abordar este asunto LACRALO?
Y repito la pregunta inicial, ¿cuáles otros temas crees que sean de
importancia para nostros?
Alejandro Pisanty
On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <harold.arcos en 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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Dr. Alejandro Pisanty
Facultad de Química UNAM
Av. Universidad 3000, 04510 Mexico DF Mexico
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