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ICANN 博文

敬请阅读 ICANN 的博文，了解最新政策制定活动和区域事务等等。

董事会运营重点最新动态

2020 年 05 月 13 日
作者：
Maarten Botterman

Maarten Botterman

ICANN Board Member

Maarten Botterman is an independent strategic adviser on Internet governance and related issues with more than 25 years' experience in guiding governments and major organizations on the economic, business, and societal impacts of current and future Internet innovations and technologies. During those 25-plus years, he participated in and led more than 50 international projects and studies and published more than 80 peer-reviewed reports for governments and industry on Future Net issues with teams, including experts with advanced academic degrees from many disciplines, ranging from technology and mathematics to economics and law, and from many different countries and cultures.

Maarten was employed as Head of Unit and Senior Adviser to the Dutch Government (1987–1995) and as Scientific Officer to the Communications Technology Research program that was run by the European Commission (1995–1999). These years brought many insights about the public interest and governance aspects of the developing global, networked knowledge society. These insights were further deepened when working for RAND Corporation, setting up and running an Information Society policy practice in Europe (1999–2006), with an emphasis on policy evaluation and scenario planning. Since 2006, he has been working as an independent strategic adviser to governments and businesses in close cooperation with leading independent research institutions in Europe (including RAND Europe, TNO Netherlands, DTI Danmark, Inno France, and CIVIC Germany). Today, he is internationally recognized as a governance and future Internet expert and is a regular contributor to international Internet governance events such as the Internet Governance Forum, where he is leading the Dynamic Coalition for the Internet of Things.

Next to advising the Dutch government and the European Commission on Internet governance issues, he got deeply involved in ICANN's work as a Board member and Chairman of the Public Interest Registry (2008–2016), over time actively participating in more than 40 ICANN meetings. Having worked internationally since 1995, he has extensive experience in working with people from different national and cultural backgrounds, and is comfortable in engaging in English, German, French, and Dutch (mother tongue). He has a reputation as an independent, trustworthy, out-of-the-box thinker who is able to look at issues from several perspectives with strong awareness of the bigger picture. Having served on boards and having reported to boards, he has extensive experience with effective board governance and the responsibilities and obligations that come with a director's position on a U.S. nonprofit board. Over the years, he has been a frequent guest speaker and/or moderator, mostly at smart technology-related events.

Maarten holds an advanced degree in business economics from Erasmus University Rotterdam. He is a certified coach and has a certificate in medical-based knowledge, both of which help in better understanding of what drives people in decision-making and going through life. In addition, he has completed several board excellence trainings with internationally renowned institutions, including Harvard Business School, INSEAD, IMD, MIT, Yale School of Management, and Northwestern's Kellogg School of Management. His areas of interest include government, civil society, and technology.

Maarten is based in Rotterdam, Netherlands. He was nominated to serve on the ICANN Board by the Nominating Committee in 2016 and served as Board Chair from 2019 until 2022. His third and final term will expire at the Annual General Meeting in 2025.

尽管世事纷杂，董事会并未遗忘长远的工作重点。重要的是，我们需要继续吸取教训，采用健康高效的方式将精力投入到推动未来工作中去。我们致力于实现持续改进。

董事会采取的一项行动是：继续推进我们的运营重点。我们在每个财政年度都会根据我们所处的位置、所看到的机遇来确立全新的运营重点，按照《章程》规定的职责，支持 ICANN 履行其使命。前任董事会主席谢林·查拉比 (Cherine Chalaby) 曾在 ICANN66 届加拿大蒙特利尔会议召开前夕，对 2020 财年的运营重点撰写过一篇博文，进行了详细介绍。

最近，我撰写了一篇有关 ICANN 董事会如何在"2019 冠状病毒病 (COVID-19)"疫情大流行的情况下，确定其工作和目标重点的文章。在本博文中，我想借此机会向大家谈谈我们针对这些工作重点取得了哪些最新进展。我们已在 2020 年 5 月 7 日召开的公共会议中对这些重点进行了介绍。

板块 1—监督政策制定和跨社群倡议

在这项董事会职责下，我们为 2020 财年确立了两大运营重点。第一项重点旨在针对我们在确立未来措施时如何考量"公共利益"一题进行更加深入的理解。艾芙丽·多利亚 (Avri Doria) 董事负责这项工作。审视这项工作的框架现已编写完成，目前已经在网上发布，供董事会或任何有意参与进来的利益相关方团体使用，参加接下来一年间的试点测试。这项测试将包括关注跟踪、社群外展、网络研讨会等内容，将针对这套框架提交反馈意见，并在试点测试结束后公开发布该框架以征询公众意见。

第二项重点旨在确立一套框架用于确定董事会联络人的职责及其与社群活动之间的交流。董事会和社群之间的有效交流是确保多利益相关方模型正常运转的一个重要方面，这将帮助我们找到董事会各项职责和社群各项责任之间的平衡。萨拉·多伊奇 (Sarah Deutsch) 已与许多社群领导人、董事会联络人和经验丰富的组织员工进行了交流，其团队目前正在对一份框架文件定稿。这份文件将在 2020 年 9 月呈交给董事会用于审核，并在那之后不久面向社群发布。

板块 2—监督 ICANN 组织的各项活动

尽管我们完全依赖 ICANN 组织自行完成工作，但我们也识别了接下来一年中需要关注的两个具体运营重点，因为它们是 ICANN 作为一个整体运转的关键部分。鉴于 ICANN 组织正在扩展 ICANN 管理的根服务器 (IMRS) 节点和域名系统 (Domain Name System, DNS) 根服务超本地化部署，因而董事会技术委员会 (Board Technical Committee) 与 ICANN 组织正在展开通力合作，针对 ICANN 管理的根服务器（又称 IMRS 或 L-根）战略进行定稿。特里普蒂·辛哈 (Tripti Sinha) 董事汇报说，鉴于当前的形势，原定于 2021 财年第一季度进行整体交付的文件将遭到稍事延误。但这预计不会造成任何运营问题。

第二项运营重点与 DNS 的演进发展和安全改进紧密相连。哈罗德·阿维斯特兰 (Harald Alvestrand) 董事解释道，这项交付文件是与技术社群合作编制的，目前正在等待安全与稳定咨询委员会 (Security and Stability Advisory Committee, SSAC) 完成其工作后才可继续。

板块 3—战略和前瞻性思维活动

第一项运营重点与实施规划的编写相关，该计划涉及根服务器治理（RSSAC037/038 建议），并将提交给董事会。根据概念文件中列出的流程和公共评议期间所收到的反馈意见，根服务器系统治理工作组 (Root Server System Governance Working Group, RSSGWG) 现已设立，并着手开始工作。至此，利托·伊瓦拉 (Lito Ibarra) 董事完成了董事会运营类文件的交付。利托和特里普蒂两位董事是该工作组的董事会联络人。

第二项运营重点涉及一套实施规划的编制，用以持续更新战略规划。这套实施规划将明确社群、组织和董事会所扮演的角色和所承担的职责，并将在 2020 年 6 月发布供公众讨论。

第三项运营重点则与监督风险态势紧密相连。我们（从董事会的角度）日益关注风险，旨在编制一套协调方案，以尽早发现影响以下事务的各种威胁并开展监督：(a) 域名系统的安全、稳定和弹性；(b) ICANN 多利益相关方模型，和 (c) ICANN 的筹资来源。这项工作的前期事务已经完成，并预计在 ICANN68 届会议召开之时发布报告。马修·希尔斯 (Matthew Shears) 董事同时负责第二项和第三项运营重点。

板块 4—治理和诚信职责

这一板块的重点在于确保 ICANN 审核流程的有效性—这也是《章程》中规定的一项社群职责。贝基·伯尔 (Becky Burr) 董事作为这项工作的负责人。董事会期待着阅读问责制和透明度第 3 轮审核小组 (third Accountability and Transparency Review Team, ATRT3) 针对审核重点提出的建议，并将更新社群针对有效建议一题发表的文件。

克里斯·狄思潘 (Chris Disspain) 董事负责第二项运营重点的工作：即进一步改善董事会入职和技能发展工作，在过去几年积累的各项经验的基础上，为未来工作做好筹备。

董事会的第三项运营重点是隔年进行一次董事会 360 度全面审核。罗恩·达席尔瓦 (Ron da Silva) 董事负责审核我们正在使用的调查机制，尽管这项工作稍有延迟，但董事会仍旧预计将在 2021 财年第二季度时完成这轮 360 度审核。

板块 5—社群合作和对外关系

如何以最佳方式衡量利益相关方的满意度是董事会一直思考的一大重要问题。我们没有再次启动一轮调查，而是寻找其他方案，充分利用 ICANN 的《合法性调查 (Legitimacy Survey)》和 ATRT3 所提供的数据。《合法性调查》的报告目前已经编写完成，并将在 2020 年 6 月呈交给董事会供我们仔细研读。利托是这一项重点事务的董事会负责人。

社群合作的另一个关键要素是确保所有参与者都能在一个安全的环境中交流。萨拉·多伊奇 (Sarah Deutsch) 是这项事务的负责人。反骚扰工作组 (Anti-Harassment Working Group, AHWG) 正在与 ICANN 组织展开合作，针对社群对当前反骚扰政策的理解一题完成审核工作。通过这轮审核，他们还将在该政策的实施过程中，监督是否需要对该政策进行任何拟定调整。目前，我们还在与第三方供应商讨论培训设计的工作，且相关培训内容预计将在 2020 年 8 月发布。另外，我们还计划在下一轮见面会议召开之后，将反骚扰培训情景纳入到领导力项目 (Leadership Program) 之中。自 ICANN67 届会议以来，参会的条款及条件中就已经写入了反骚扰部分。针对员工的培训也已完成，旨在确保在 ICANN 公共会议召开期间，员工的行为是积极向上的。

在我们艰难应对这一极具挑战性的时刻时，我想强调董事会仍旧致力于针对各项工作重点和已经确立的目标向前推进工作。与此同时，我们还将灵活应变，随时准备应对迫在眉睫的各项事务。

与大家分享这一进度有两个重要原因。首先，我们致力于秉承透明度和问责制，因此会及时向大家通告我们的工作重点和各项考量。其次，所有这一切都无法孤立完成；我们是同舟共济的，因而分享我们的看法能够进一步确保大家都尽其所能履行 ICANN 的使命。

我深知 COVID-19 对我们大家的影响各不相同，不论是我们的健康、商业、工作，还是情绪。不知道我们何时能够再相见，这并不容易。但幸亏有了互联网这个我们做出重要贡献的工具，我们仍旧能够共事合作。

在此给大家献上来自鹿特丹的最美好祝福！

Authors

Maarten Botterman

Maarten Botterman

ICANN Board Member
Maarten Botterman

Maarten Botterman

ICANN Board Member

Maarten Botterman is an independent strategic adviser on Internet governance and related issues with more than 25 years' experience in guiding governments and major organizations on the economic, business, and societal impacts of current and future Internet innovations and technologies. During those 25-plus years, he participated in and led more than 50 international projects and studies and published more than 80 peer-reviewed reports for governments and industry on Future Net issues with teams, including experts with advanced academic degrees from many disciplines, ranging from technology and mathematics to economics and law, and from many different countries and cultures.

Maarten was employed as Head of Unit and Senior Adviser to the Dutch Government (1987–1995) and as Scientific Officer to the Communications Technology Research program that was run by the European Commission (1995–1999). These years brought many insights about the public interest and governance aspects of the developing global, networked knowledge society. These insights were further deepened when working for RAND Corporation, setting up and running an Information Society policy practice in Europe (1999–2006), with an emphasis on policy evaluation and scenario planning. Since 2006, he has been working as an independent strategic adviser to governments and businesses in close cooperation with leading independent research institutions in Europe (including RAND Europe, TNO Netherlands, DTI Danmark, Inno France, and CIVIC Germany). Today, he is internationally recognized as a governance and future Internet expert and is a regular contributor to international Internet governance events such as the Internet Governance Forum, where he is leading the Dynamic Coalition for the Internet of Things.

Next to advising the Dutch government and the European Commission on Internet governance issues, he got deeply involved in ICANN's work as a Board member and Chairman of the Public Interest Registry (2008–2016), over time actively participating in more than 40 ICANN meetings. Having worked internationally since 1995, he has extensive experience in working with people from different national and cultural backgrounds, and is comfortable in engaging in English, German, French, and Dutch (mother tongue). He has a reputation as an independent, trustworthy, out-of-the-box thinker who is able to look at issues from several perspectives with strong awareness of the bigger picture. Having served on boards and having reported to boards, he has extensive experience with effective board governance and the responsibilities and obligations that come with a director's position on a U.S. nonprofit board. Over the years, he has been a frequent guest speaker and/or moderator, mostly at smart technology-related events.

Maarten holds an advanced degree in business economics from Erasmus University Rotterdam. He is a certified coach and has a certificate in medical-based knowledge, both of which help in better understanding of what drives people in decision-making and going through life. In addition, he has completed several board excellence trainings with internationally renowned institutions, including Harvard Business School, INSEAD, IMD, MIT, Yale School of Management, and Northwestern's Kellogg School of Management. His areas of interest include government, civil society, and technology.

Maarten is based in Rotterdam, Netherlands. He was nominated to serve on the ICANN Board by the Nominating Committee in 2016 and served as Board Chair from 2019 until 2022. His third and final term will expire at the Annual General Meeting in 2025.

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