<div dir="ltr">Estimado<div>Disculpe la respuesta tardía.</div><div><br></div><div>Considero que en ALAC estaremos enfocados en las Políticas en desarrollo, de las cuales copio un par de enlaces entre las más sustanciales. Si bien no están directamente reflejadas en las Resoluciones del Board también tienen un impacto directo en los usuarios finales.</div><div><strong style="color:rgb(51,51,51);font-family:Arial,sans-serif;font-size:14px;line-height:20px">Declaraciones en proceso: being drafted, in comment or in vote:</strong><ul style="margin:0px;color:rgb(51,51,51);font-family:Arial,sans-serif;font-size:14px;line-height:20px"><li><a href="https://community.icann.org/x/wQmOAw" rel="nofollow" style="color:rgb(59,115,175);text-decoration:none">Solicitud de aportes - PDP Próxima Generación de RDS para reemplazar WHOIS </a> (closes 16-jun-2016) - ALAC soliciting comments on draft Statement </li><li><a href="https://community.icann.org/x/kAuOAw" rel="nofollow" style="color:rgb(59,115,175)">Solicitud de aportes - Procedimientos Subsecuentes del Nuevo Programa gTLD</a> (closes 17-jun-2016) </li></ul></div><div><br></div><div>Por otra parte más temas sustanciales dentro de la 2da Corriente de Trabajo del proceso para el mejoramiento de transparencia en la Rendición de Cuentas de ICANN. Lo cual implica el proceso de revisión de Nuevos Estatutos propuestos -ajustados a la propuesta entregada a NTIA-. Entre otros, aclarar cuál será el marco de interpretación para el compromiso de ICANN con los Derechos Humanos. Este tema bastante extenso que genera opiniones divididas.</div><div><br></div><div><div>Como información aclaratoria para todos colegas de la región, la Corriente de Trabajo 2 del CCWG-Rendición de Cuentas aborda temas cuyo desarrollo de soluciones puede extenderse más allá de la Transición IANA.</div><div><br></div></div><div>Para una visión más detallada de las Políticas en Asesoría comparto el enlace a la recién estrenada página web de At-Large donde podrán leer y participar con más detalle: </div><div>Castellano: <a href="https://atlarge.icann.org/es/policy-summary">https://atlarge.icann.org/es/policy-summary</a></div><div>Inglés: <a href="https://atlarge.icann.org/policy-summary">https://atlarge.icann.org/policy-summary</a></div><div><br></div><div>Por su parte el tema de los Estándares de Conducta reflejan una necesidad de renovar o relegitimar nuestros compromisos con el respeto, criterio y la diplomacia que estos espacios de construcción internacional nos demandan. Considero que desde LACRALO debemos atender el período de comentario públicos que ha autorizado el Board y avanzar sin pausa y sin prisa.</div><div><br></div><div>Permanezco siempre atento a los aportes de nuestra región para ser un servidor eficiente en la toma de decisiones informadas dentro de ALAC.</div><div><br></div><div>Saludos fraternos</div><div> </div><div><br></div><div><br></div></div><div class="gmail_extra"><br><div class="gmail_quote">On Sun, May 22, 2016 at 9:08 PM, Alejandro Pisanty <span dir="ltr"><<a href="mailto:apisanty@gmail.com" target="_blank">apisanty@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">Harold,<div><br></div><div>dsculpa el retraso en contestar este importante mensaje tuyo. </div><div><br></div><div>¿En qué resoluciones del Board piensas tú que se va a enfocar el trabajo de ALAC?</div><div><br></div><div>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. </div><div><br></div><div>¿Cómo crees que deba abordar este asunto LACRALO?</div><div><br></div><div>Y repito la pregunta inicial, ¿cuáles otros temas crees que sean de importancia para nostros?</div><div><br></div><div>Alejandro Pisanty</div></div><div class="gmail_extra"><br><div class="gmail_quote"><div><div class="h5">On Wed, May 18, 2016 at 12:22 PM, Harold Arcos <span dir="ltr"><<a href="mailto:harold.arcos@gmail.com" target="_blank">harold.arcos@gmail.com</a>></span> wrote:<br></div></div><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div><div class="h5"><div dir="ltr">Estimadas y estimados<br>Reenvío la información compartida por Rinalia Abdul sobre las Resoluciones del Board alcanzadas en la reciente reunión del 15 mayo.<div><br></div><div><b>Algunos aspectos claves:</b><br></div><div><b>*</b> Interesantes aspectos como la Mejora en la Apertura y Transparencia</div><div><b>*</b> Comentarios Público sobre la revisión propuesta de Conducta en las Reuniones ICANN.</div><div><b>*</b> Creación de un Grupo de Trabajo del Board sobre Gobernanza de Internet (incluyendo a Rinalia)</div><div><b>*</b> Aprobación de los presupuestos de AC/SO tal como fue presentado por el Staff.</div><div><br></div><div>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.</div><div><br></div><div>Saludos</div><div><br></div><div>Harold Arcos</div><div>ALAC Member - LACRALO</div><div>Presidente Internauta Venezuela</div><div><a href="https://twitter.com/internautave" target="_blank">@InternautaVe</a></div><div><a href="https://twitter.com/hwarcos" target="_blank">@hwarcos</a></div><div>skp: harcos0912</div><div><a href="tel:%2B58%204129982820" value="+584129982820" target="_blank">+58 4129982820</a></div><div><a href="http://www.internauta.org.ve" target="_blank">www.internauta.org.ve</a></div><div><br></div><div><br></div><div><br></div><h1>Approved Board Resolutions | Regular Meeting of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr>Board</h1><p>15 May 2016</p><ol><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1" target="_blank">Consent Agenda:</a></strong><ol><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.a" target="_blank">Approval of Board Meeting Minutes</a></strong></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.b" target="_blank">Security & <abbr title="Security, Stability and Resiliency">Stability</abbr> <abbr title="Advisory Committee">Advisory Committee</abbr> (<abbr title="Security and Stability Advisory Committee">SSAC</abbr>) Appointment</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.c" target="_blank"><abbr title="Generic Names Supporting Organization">GNSO</abbr> <abbr title="generic Top Level Domain">gTLD</abbr> Registries Stakeholder Group Charter Amendments (2016)</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#1.d" target="_blank">Conduct at <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Meetings</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><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></strong></li></ol></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2" target="_blank">Main Agenda:</a></strong><ol><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.a" target="_blank">Consideration of <abbr title="Generic Names Supporting Organization">GNSO</abbr> Policy Recommendations concerning the Accreditation of Privacy and Proxy Services</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.b" target="_blank">Report re: .HOTEL</a></strong></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.c" target="_blank"><abbr title="Supporting Organization">SO</abbr>/<abbr title="Advisory Committee; or Administrative Contact (of a domain registration)">AC</abbr> FY17 Additional Budget Requests Approval</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.d" target="_blank">October 2016 <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Meeting Venue Contracting</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.e" target="_blank">USG <abbr title="Internet Assigned Numbers Authority">IANA</abbr> Stewardship Transition – Additional FY16 Expenses and Funding</a></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#2.f" target="_blank">AOB</a></strong><ol><li style="margin-left:15px"><strong><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></strong><ul><li style="margin-left:15px"><em><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></em></li></ul></li></ol></li></ol></li><li style="margin-left:15px"><strong><a href="https://www.icann.org/resources/board-material/resolutions-2016-05-15-en#3" target="_blank">Executive Session – CONFIDENTIAL</a></strong></li></ol><br><br><ol><li style="margin-left:15px"><h4>AOB</h4><ol><a name="m_-8442038845660396660_m_-435286266204070648_m_3914044953361517972_2.f.i" style="color:rgb(34,34,34)"></a><li style="margin-left:15px"><h4>Enhancing Openness and Transparency – Board Deliberations</h4><p>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.</p><p>Whereas, the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> 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.</p><p>Whereas, the Board noted the call from the community for increased openness and transparency.</p><p>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.</p><p>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.</p><p>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.</p><a name="m_-8442038845660396660_m_-435286266204070648_m_3914044953361517972_2.f.i.rationale" style="color:rgb(34,34,34)"></a><h4><em>Rationale for Resolution 2016.05.15.13 – 2016.05.15.14</em></h4><p>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 <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> community in enhancing <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr>'s accountability, as it will reduce questions of how and why the Board reaches its decisions. This decision also directly supports <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr>'s previous efforts and the continued goal of operating as openly and transparently in its decision-making. <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> is also acting consistently with the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr>'s Bylaws, as set out in Article III, section 1 of the <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> Bylaws, that, "<abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> 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." (<abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr> 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>.)</p><p>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.</p><p>This decision will not have any impact on the security, stability or resiliency of the <abbr title="Domain Name System">DNS</abbr>. Implementation of this decision may involve increased costs, including, risk and fiscal impact for <abbr title="Internet Corporation for Assigned Names and Numbers">ICANN</abbr>.</p><p>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.</p></li></ol></li></ol></div>
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<a href="http://www.lacralo.org" rel="noreferrer" target="_blank">http://www.lacralo.org</a><br></blockquote></div><br><br clear="all"><div><br></div>-- <br><div>- - - - - - - - - - - - - - - - - - - - - - - - - - -<br> Dr. Alejandro Pisanty<br>Facultad de Química UNAM<br>Av. Universidad 3000, 04510 Mexico DF Mexico<br><a href="tel:%2B52-1-5541444475" value="+5215541444475" target="_blank">+52-1-5541444475</a> FROM ABROAD<br><a href="tel:%2B525541444475" value="+525541444475" target="_blank">+525541444475</a> DESDE MÉXICO SMS <a href="tel:%2B525541444475" value="+525541444475" target="_blank">+525541444475</a><br>Blog: <a href="http://pisanty.blogspot.com" target="_blank">http://pisanty.blogspot.com</a><br>LinkedIn: <a href="http://www.linkedin.com/in/pisanty" target="_blank">http://www.linkedin.com/in/pisanty</a><br>Unete al grupo UNAM en LinkedIn, <a href="http://www.linkedin.com/e/gis/22285/4A106C0C8614" target="_blank">http://www.linkedin.com/e/gis/22285/4A106C0C8614</a><br>Twitter: <a href="http://twitter.com/apisanty" target="_blank">http://twitter.com/apisanty</a><br>---->> Unete a ISOC Mexico, <a href="http://www.isoc.org" target="_blank">http://www.isoc.org</a><br>. . . . . . . . . . . . . . . .</div>
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