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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。

董事会主席博文：一月董事会工作坊会议回顾

2024 年 02 月 8 日
作者：
Tripti Sinha

Tripti Sinha

ICANN Board Chair

Tripti Sinha is Assistant Vice President and Chief Technology Officer at the University of Maryland (UMD) in the Division of Information Technology. She leads Advanced Cyber Infrastructure and Internet Global Services (ACIGS) and the Mid-Atlantic Crossroads (MAX). She has over three decades of progressive experience in Internet and Cyber-Infrastructure technologies. Her wide-ranging experience includes leadership positions in engineering, operations, finance, governance, advocacy and policy. In her current role, she is the chief executive of the MAX, which operates a high-performance regional research and education (R&E) 100G network for advanced cyber-infrastructure services and research. She is also responsible for UMD's High Performance Computing service and strategy. Tripti is active internationally as the executive and operational head of UMD's global operation of DNS root services. She previously served as Co-Chair of ICANN's Root Server System Advisory Committee (RSSAC) from 2015-2018.

In the United States, she is very involved in the Internet2 community on activities related to the US national R&E Internet backbone. She is also Chair of the Board of Directors of The Quilt whose mission is to provide advocacy for research and education networking on the US national agenda. She has served on many other non-profit and private sector technology advisory boards.

Tripti has an undergraduate degree in Computer Science from Smith College in Northampton, Massachusetts and did graduate work in Computer Science at the University of Maryland. She was born in India and lives in the United States. As a child and young adult, she moved back-and-forth between the USA and India which gave her an appreciation for global pluralism. She is proficient in English and Hindi, and has an understanding of Punjabi, Urdu and the ancient Sanskrit language. Tripti has a keen interest in Information and Communication Technology innovation, entrepreneurship, governance and policy, and international affairs. Tripti was nominated to serve on the ICANN Board of Directors by the Nominating Committee in 2018.  Her term will expire at the Annual General Meeting 2024.

上个月，ICANN 董事会前往乌拉圭蒙得维的亚参加了 1 月份的董事会工作坊会议。

本次会议于 1 月 19 日至 21 日召开。董事会在几个关键领域取得了进展。会议以一场董事会例行会议收尾，通过了多项董事会决议，包括：

  • 批准旨在打击域名系统 (Domain Name System, DNS) 滥用行为的合同修正案。董事会要衷心感谢签约方和 ICANN 的团队为这一重要举措做出的不懈努力。
  • 批准启动基本章程修正流程，以描述在某些情况下如何限制对 ICANN 问责机制的使用。拟议修正案将公开发布以征求公众意见。
  • 确认首个独立审核流程常任专家组的构成，即由 ICANN 社群推选出 12 名成员组成。
  • 回应政府咨询委员会 (Governmental Advisory Committee, GAC) 的《ICANN78 届会议汉堡公报 (ICANN78 Hamburg Communiqué)》，其中包括接受 GAC 的建议，在新通用顶级域 (generic top-level domain, gTLD) 下一轮申请中不允许对封闭型通用域名提交申请。

有关这些决议和其他已批准决议的详细信息，请访问董事会活动和会议页面。

下文是本次董事会工作坊的主要收获：

下一轮申请：董事会听取了新 gTLD 项目下一轮申请的最新实施情况报告，并解决了几个悬而未决的依赖条件问题。我已通知一般会员咨询委员会 (At-Large Advisory Committee, ALAC) 和 GAC 的主席，董事会现决定在确定一套经批准的方法和标准来评估拟议封闭型通用域名是否符合公共利益之前，将不允许对封闭型 gTLD 提交申请。我们还为 ICANN79 全体会议做了规划。这场会议是针对公共利益承诺和注册管理机构自愿承诺的社群协商中的一环。此外，董事会还根据 GAC 关于这一主题的建议，审议了字符争用集的解决方案；并要求项目团队进一步探讨备选方案，以便为董事会的审议工作提供参考。

注册数据请求服务 (RDRS)：董事会审核了新的注册数据请求服务 (Registration Data Request Service, RDRS) 的首份使用衡量标准报告，并了解了 ICANN 组织正在进行的外展与合作的最新动态。

审核：为了回应董事会组织效率委员会 (Organizational Effectiveness Committee, OEC) 的简报，董事会基本同意继续执行试点整体审核，但条件是 OEC 要在职权范围内向试点整体审核小组提供更多指导。接下来，ICANN 将就第四轮“问责制和透明度审核”的时间安排启动一轮社群协商，以确保高效利用社群资源。

互联网治理：ICANN 的工作人员介绍了 ICANN 对明年的信息社会世界峰会 (World Summit on the Information Society, WSIS) 审查进行跟踪并做好筹备的计划。ICANN79 届会议中的“地缘政治、立法和监管发展最新动态”这场会议上将对这份计划详细介绍，包括 ICANN 社群成员可以怎样参与进来。

预算：董事会审核了 2024 财年 (FY24) 剩余时间的财务预测和 2025 财年 (FY25) 的预算草案。该草案现已公布以征询公众意见。我们讨论了应对 ICANN 面临的日益增长的财务压力的各种方案。

规划：董事会正在编制一套新的五年战略规划。作为战略制定阶段的一部分，董事会的战略规划委员会 (Strategic Planning Committee) 带头讨论了 2026-2030 财年的愿景声明草案。董事会致力于让广大社群参与这一流程，并渴望在 ICANN79 届会议期间汇报最新进展并邀请各方建言献策。

社群参与：我们讨论了如何在 ICANN 公共会议期间改善董事会与社群之间的互动，并同意继续在会后发布的《政策成果报告 (Policy Outcomes Reports)》中总结我们与社群团体召开的双边会议。董事会还将召开一场 ICANN79 筹备周会议，由不同董事主持分组讨论，与社群探讨特定的主题。

权力授权：我们审核了董事会治理委员会 (Board Governance Committee) 编写的 ICANN 权力授权指南的拟议修正案。这份修正案详细规定了董事会的职责、董事会授予总裁兼首席执行官的职责以及董事会和首席执行官共同承担的职责。

在蒙得维的亚期间，我们还会见了拉丁美洲和加勒比海地区互联网地址注册管理机构 (Latin American and Caribbean Internet Addresses Registry, LACNIC) 的董事会。我们就如何提高地区互联网注册管理机构 (Regional Internet Registries, RIR) 的抗灾能力以应对自然灾害和其他意外事件一题展开了富有成效的讨论。

董事会将于三月份在波多黎各圣胡安召开的 ICANN79 届社群论坛上再次会面。我希望能在那里与大家在线上和线下相会！

Authors

Tripti Sinha

Tripti Sinha

ICANN Board Chair
Tripti Sinha

Tripti Sinha

ICANN Board Chair

Tripti Sinha is Assistant Vice President and Chief Technology Officer at the University of Maryland (UMD) in the Division of Information Technology. She leads Advanced Cyber Infrastructure and Internet Global Services (ACIGS) and the Mid-Atlantic Crossroads (MAX). She has over three decades of progressive experience in Internet and Cyber-Infrastructure technologies. Her wide-ranging experience includes leadership positions in engineering, operations, finance, governance, advocacy and policy. In her current role, she is the chief executive of the MAX, which operates a high-performance regional research and education (R&E) 100G network for advanced cyber-infrastructure services and research. She is also responsible for UMD's High Performance Computing service and strategy. Tripti is active internationally as the executive and operational head of UMD's global operation of DNS root services. She previously served as Co-Chair of ICANN's Root Server System Advisory Committee (RSSAC) from 2015-2018.

In the United States, she is very involved in the Internet2 community on activities related to the US national R&E Internet backbone. She is also Chair of the Board of Directors of The Quilt whose mission is to provide advocacy for research and education networking on the US national agenda. She has served on many other non-profit and private sector technology advisory boards.

Tripti has an undergraduate degree in Computer Science from Smith College in Northampton, Massachusetts and did graduate work in Computer Science at the University of Maryland. She was born in India and lives in the United States. As a child and young adult, she moved back-and-forth between the USA and India which gave her an appreciation for global pluralism. She is proficient in English and Hindi, and has an understanding of Punjabi, Urdu and the ancient Sanskrit language. Tripti has a keen interest in Information and Communication Technology innovation, entrepreneurship, governance and policy, and international affairs. Tripti was nominated to serve on the ICANN Board of Directors by the Nominating Committee in 2018.  Her term will expire at the Annual General Meeting 2024.

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