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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-2020-08-27-en

  1. 主要议程
    1. ICANN 疫情期间互联网接入报销试点项目
    2. 其他事务

  1. 主要议程:

    1. ICANN 疫情期间互联网接入报销试点项目

      鉴于社群成员对互联网带宽使用受限方面增加的困难表达了担忧,这些困难限制了他们在 COVID-19 疫情期间对 ICANN 公共会议的参与。

      鉴于在其他董事会成员的支持下,ICANN 总裁兼首席执行官马跃然指示 ICANN 组织探讨各种备选方案,以便对带宽连接限制问题提供帮助并解决财政方面的挑战,让社群成员能够在 COVID-19 疫情期间参加 ICANN 公共会议。

      鉴于 ICANN 组织制定了 ICANN 疫情期间互联网接入报销试点项目,为符合资格的社群成员提供合理的财政支持,以支持和促进他们积极参与 ICANN69 届会议。

      鉴于 ICANN 组织打算为 ICANN69 届会议实施这一试点项目,并将评估在 COVID-19 疫情期间继续实施这一项目的可行性。

      兹此发布第 2020.08.27.01 号决议:董事会承认并支持 ICANN 组织为 ICANN69 届会议提供试点项目所付出的努力,该计划旨在帮助那些因为互联网带宽访问受限而难以在 COVID-19 疫情期间参加 ICANN 公共会议的社群成员解决难题。

      第 2020.08.27.01 号决议的理由

      董事会支持 ICANN 组织试点有限且低成本的带宽报销项目,有助于进一步推动 ICANN 促进积极和有意义的社群参与的使命,因此符合公共利益。在这个充满挑战的时期,这一目标尤为重要,因为许多社群成员既要平衡不断增加的责任,又要参与 ICANN 社群内的重要工作。

      该项目的适用对象仅限于支持组织 (SO) 或咨询委员会 (AC) 的在职成员,而且在 ICANN69 届会议前的 18 个月内,他们获得了 ICANN 的差旅资助。不符合这些标准的申请人必须被选中参加当前的 ICANN69 英才计划或 NextGen 计划才符合申请资格。

      根据合格参与者的参与程度,所产生的财政影响将在一定限度内,大约不会超过 51,000 美元。该项目只是一个试点项目,将按照要求进行审查和扩展,以解决 COVID-19 疫情对社群参与度的影响。这将不会对域名系统的安全、稳定或弹性产生直接影响。

      这属于组织管理职能,无需征询公众意见。

    2. 其他事务

      未达成任何决议。

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