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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=ES-AR link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Vanda, además estos movimiento fuera de una Región, ocasionan otros inconvenientes. Puedo citar el programa NextGen, por ejemplo, y otro como las organizaciones regionales que están esperando la Reunión de ICANN para participar y desarrollar eventos consecutivos, y por mucho tiempo no los pueden hacer.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Yo entiendo la suspensión por el tema de los virus, porque había seguros de salud que no cubrían a los pasajeros que entraran a países con ese problema. Pero tienen que hacerse revisiones.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Saludos cordiales<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Alberto soto<o:p></o:p></span></p><p class=MsoNormal><a name="_MailEndCompose"><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></a></p><span style='mso-bookmark:_MailEndCompose'></span><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>De:</span></b><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'> lac-discuss-es-bounces@atlarge-lists.icann.org [mailto:lac-discuss-es-bounces@atlarge-lists.icann.org] <b>En nombre de </b>Vanda Scartezini<br><b>Enviado el:</b> miércoles, 18 de mayo de 2016 04:54 p.m.<br><b>Para:</b> Harold Arcos <harold.arcos@gmail.com>; LACRALO <lac-discuss-es@atlarge-lists.icann.org><br><b>Asunto:</b> Re: [lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016<br><b>Importancia:</b> Alta<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Gracias Harold por hacerlo de pronto. <o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Recuerdo a los colegas que hubo otra modificación de local para el último evento de ICANN este año. Así que va a ser en India, Hyderabad en sustitución a Puerto Rico.<o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Américas por lo tanto salieran de escena este año.<o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>A mi ver, todo el proceso de rotación donde los meetings son alocados debe ser revisado; porque además del salto de las Americas este año, también hay la cuestión del modelo B, que en principio debe focar en <i>outreach</i> + políticas de ICANN, y fue pensado para ocurrir en países pequeños y en desarrollo.<o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Vemos esta año Panamá fue sustituido por Finlandia, porque de ultima hora, aunque pequeña esta muy lejos de ser un país en desarrollo , pierde así la oportunidad de hacer <i>outreach</i> efectivo en otro local en desarrollo. <o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Abrazos a todos <o:p></o:p></span></p><p class=MsoNormal><span lang=ES style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><div><p class=MsoNormal><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>Vanda Scartezini<o:p></o:p></span></i></b></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>Polo Consultores Associados<o:p></o:p></span></i></b></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>Av. Paulista 1159 # 1004<o:p></o:p></span></i></b></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>01311-200 – Sao Paulo/SP – Brazil<o:p></o:p></span></i></b></p><p class=MsoNormal><b><i><span lang=EN-US style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>Phone: + 55 11 3266-6253<o:p></o:p></span></i></b></p></div><p class=MsoNormal><b><i><span lang=PT-BR style='font-size:10.0pt;font-family:"Century Gothic",sans-serif;color:#0070C0'>Mobile: + 55 11 98181-1464</span></i></b><span lang=PT-BR style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p></o:p></span></p><p class=MsoNormal><span lang=PT-BR style='font-size:11.0pt;font-family:"Calibri",sans-serif'><o:p> </o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-family:"Calibri",sans-serif;color:black'>From: </span></b><span lang=EN-US style='font-family:"Calibri",sans-serif;color:black'><<a href="mailto:lac-discuss-es-bounces@atlarge-lists.icann.org">lac-discuss-es-bounces@atlarge-lists.icann.org</a>> on behalf of Harold Arcos <<a href="mailto:harold.arcos@gmail.com">harold.arcos@gmail.com</a>><br><b>Date: </b>Wednesday, May 18, 2016 at 2:22 PM<br><b>To: </b>LACRALO <<a href="mailto:lac-discuss-es@atlarge-lists.icann.org">lac-discuss-es@atlarge-lists.icann.org</a>><br><b>Subject: </b>[lac-discuss-es] Resoluciones del Board | Reunión Regular 15 mayo 2016<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><div><div><p class=MsoNormal><span lang=EN-US>Estimadas y estimados<br>Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo. <o:p></o:p></span></p><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US>Algunos aspectos claves:</span></b><span lang=EN-US><o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US>*</span></b><span lang=EN-US> Interesantes aspectos como la Mejora en la Apertura y Transparencia<o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US>*</span></b><span lang=EN-US> Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN.<o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US>*</span></b><span lang=EN-US> Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia)<o:p></o:p></span></p></div><div><p class=MsoNormal><b><span lang=EN-US>*</span></b><span lang=EN-US> Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>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.<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Saludos<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Harold Arcos<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>ALAC Member - LACRALO<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>Presidente Internauta Venezuela<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><a href="https://twitter.com/internautave">@InternautaVe</a><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><a href="https://twitter.com/hwarcos">@hwarcos</a><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>skp: harcos0912<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US>+58 4129982820<o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><a href="http://www.internauta.org.ve">www.internauta.org.ve</a><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div><h1><span lang=EN-US>Approved Board Resolutions | Regular Meeting of the ICANNBoard<o:p></o:p></span></h1><p><span lang=EN-US>15 May 2016<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1" target="_blank">Consent Agenda:</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.a" target="_blank">Approval of Board Meeting Minutes</a></span></strong><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b" target="_blank">Security & Stability Advisory Committee (SSAC) Appointment</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b.rationale" target="_blank">Rationale for Resolution 2016.05.15.02</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c" target="_blank">GNSO gTLD Registries Stakeholder Group Charter Amendments (2016)</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c.rationale" target="_blank">Rationale for Resolution 2016.05.15.03</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d" target="_blank">Conduct at ICANN Meetings</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d.rationale" target="_blank">Rationale for Resolutions 2016.05.15.04 – 2016.05.15.05</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.e" target="_blank">Board Working Group on Internet Governance (BWG-IG)</a></span></strong><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2" target="_blank">Main Agenda:</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a" target="_blank">Consideration of GNSO Policy Recommendations concerning the Accreditation of Privacy and Proxy Services</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a.rationale" target="_blank">Rationale for Resolutions 2016.05.15.07 – 2016.05.15.08</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b" target="_blank">Report re: .HOTEL</a></span></strong><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c" target="_blank">SO/AC FY17 Additional Budget Requests Approval</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c.rationale" target="_blank">Rationale for Resolution 2016.05.15.09</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d" target="_blank">October 2016 ICANN Meeting Venue Contracting</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d.rationale" target="_blank">Rationale for Resolutions 2016.05.15.10 – 2016.05.15.11</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e" target="_blank">USG IANA Stewardship Transition – Additional FY16 Expenses and Funding</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo2'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e.rationale" target="_blank">Rationale for Resolution 2016.05.15.12</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:94.5pt;text-indent:-18.0pt;mso-list:l1 level2 lfo2'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f" target="_blank">AOB</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:5.0cm;text-indent:-18.0pt;mso-list:l1 level3 lfo3'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i" target="_blank">Enhancing Openness and Transparency – Board Deliberations</a></span></strong><span lang=EN-US> <o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:189.0pt;text-indent:-18.0pt;mso-list:l1 level4 lfo3'><![if !supportLists]><span lang=EN-US style='font-size:10.0pt;font-family:Wingdings'><span style='mso-list:Ignore'>§<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><em><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f.i.rationale" target="_blank">Rationale for Resolution 2016.05.15.13 – 2016.05.15.14</a></span></em><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><strong><span lang=EN-US><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3" target="_blank">Executive Session – CONFIDENTIAL</a></span></strong><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal style='margin-bottom:12.0pt'><span lang=EN-US><o:p> </o:p></span></p><h4 style='margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level1 lfo5'><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US>AOB<o:p></o:p></span></h4><h4 style='margin-left:94.5pt;text-indent:-18.0pt;mso-list:l0 level2 lfo5'><a name="m_3914044953361517972_2.f.i"></a><![if !supportLists]><span lang=EN-US><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span lang=EN-US>Enhancing Openness and Transparency – Board Deliberations<o:p></o:p></span></h4><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>Whereas, the Board noted the call from the community for increased openness and transparency.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><h4 style='margin-left:94.5pt'><a name="m_3914044953361517972_2.f.i.rationale"></a><em><span lang=EN-US>Rationale for Resolution 2016.05.15.13 – 2016.05.15.14</span></em><span lang=EN-US><o:p></o:p></span></h4><p style='margin-left:94.5pt'><span lang=EN-US>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 <a href="https://www.icann.org/resources/pages/governance/bylaws-en#III" target="_blank">https://www.icann.org/resources/pages/governance/bylaws-en - III</a>.)<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p><p style='margin-left:94.5pt'><span lang=EN-US>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.<o:p></o:p></span></p></div></div></div></div><div style="position:absolute;margin:15px 0 0 0px; padding-top:10px;padding-right:15px;min-width:350px; border-top:1px solid #ccc;font-size:12px; color: #333; font-family:arial,'Hiragino Sans GB',Tahoma,Helvetica,STHeiti; ">This email has been protected by YAC (Yet Another Cleaner) <a href="http://www.yac.mx?source=email" style="display:block;padding-top:5px; color:#2bafed;text-decoration:none;">www.yac.mx</a></div></body></html>