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批准的董事会决议 | ICANN 董事会特殊会议

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本文档已翻译为多种语言,仅供参考之用。原始官方版本(英文版)可在以下位置找到:https://www.icann.org/resources/board-material/resolutions-2019-09-27-en

  1. 主要议程:
    1. 选举玛盾·波特曼担任 ICANN 董事会副主席完成当前该职位的余下任期直至 2019 年年度会议结束
    2. 其他事务
  1. 主要议程:

    1. 选举玛盾·波特曼担任 ICANN 董事会副主席完成当前该职位的余下任期直至 2019 年年度会议结束

      鉴于 ICANN 董事会现任主席将于 2019 年 11 月 ICANN 年度会议结束后离开董事会。

      鉴于 ICANN 董事会全体成员已经就董事会领导层的继任问题进行了讨论和考量,包括 2019 年 9 月在加利福尼亚州洛杉矶的董事会工作坊期间开展的讨论。

      鉴于董事会所有现任和即将就任的成员均被给予了参与董事会未来领导层讨论的机会,并且他们对选举玛盾·波特曼担任主席一职表示支持。董事会遵循了 https://www.icann.org/en/system/files/files/informing-leadership-slate-practice-23jun19-en.pdf 中的既定流程。

      鉴于 ICANN 董事会下一届主席和副主席的正式选举将是 2019 年 11 月 ICANN 年度会议结束后 (ICANN 66) 就任的 ICANN 董事会所要考虑的事项。与往年一样,新就任的 ICANN 董事会将召开组织会议,选举主席和副主席,以及确定各董事会委员会的人员构成和其他常规组织事项。

      鉴于主席提供了工作坊总结报告,内容包括已确认纳入将于 ICANN 66 期间接受考量和投票表决的候选名单的董事会领导层人选。

      兹此发布第 2019.09.27.01 号决议:玛盾·波特曼当选 ICANN 董事会副主席,完成当前该职位的余下任期,且该决议立即生效,以为下一届 ICANN 董事会领导层的交接工作提供支持。

      第 2019.09.27.01 号决议的理由

      董事会之所以要在当下采取这项行动,是为了支持透明化并履行其对全力支持董事会领导职责移交作出的承诺。根据 2017 年的经验,提前规划这些职责移交将有助于确保 ICANN 使命履行的连续性。提前公布未来领导层候选名单可为整个 ICANN(社群、董事会和组织)提供可预测性和稳定性,并确保董事会继续将精力集中在其战略和监督角色上,因此是符合公共利益的。

      在确定未来领导层时,董事会将所有有资格在 ICANN 66 期间对领导层候选名单进行投票的成员计入其中,并遵循了既定的已成文流程,该流程可参见 https://www.icann.org/en/system/files/files/informing-leadership-slate-practice-23jun19-en.pdf。现任主席谢林·查拉比将继续担任主席,直至其任期结束,而已确认担任下一届主席的玛盾·波特曼(在 ICANN 66 期间的组织会议上选举)将接任董事会副主席一职,直至 ICANN66 期间举行的年度会议结束。这将让波特曼先生更加密切地参与到当前董事会的领导层流程中,并在正式选举新的董事会领导层时更好地支持领导职责的移交工作。董事会新任领导人将在 ICANN 66 结束之后召开的组织会议上接受考量和投票表决。

      此项行动预计不会对 ICANN 资源产生影响,也不会对互联网 DNS 的安全性、稳定性或弹性产生影响。这符合 ICANN 的使命和公共利益,因为它为 ICANN 所有工作中董事会监督的领导层交接工作提供了稳定性。

      这属于组织管理职能,无需征询公众意见。

    2. 其他事务

      未提出任何其他事务问题或决议。

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