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6 月董事会工作坊和 ICANN74 届会议亮点

2022 年 07 月 5 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.

在上个月的 ICANN74 届会议上，我们中的许多人自 2019 年 11 月以来首次在荷兰海牙会面，参加了一场线上线下混合会议。在某些方面上，这次会议标志着回到了“我们一直在做的事情”，且更加强调通过 Zoom 平台实现有效在线参会；我们还推行了额外的健康和安全措施，以便能够将来自 100 多个国家的参会者汇聚一堂，负责任地实现面对面交流。此举是朝着管理一流的混合型会议迈出的重要一步。在这种会议中，现场和远程参会均得到了优化。

ICANN74 届会议共有 1800 多名参会者，其中约有一半人得以亲临会场。大多数会议均使得现场和远程参会者能够顺利参与。我谨代表董事会向 ICANN 组织表示祝贺，感谢其在整个会议期间的充分准备和出色支持。我还要感谢 ICANN 社群在 ICANN74 届会议上的辛勤工作，包括现场和远程参会的同事们，并要感谢你们在过去几年间举办的全虚拟会议期间所付出的辛劳和贡献。

就在 ICANN74 届会议召开之前，ICANN 董事会在 6 月 10 日至 12 日期间召开了一次工作坊会议。这是自疫情开始以来我们首次召开的混合会议。一些董事会成员通过远程方式参与，另一些则是亲自参加，我们有机会在政策论坛召开前体验了线上线下混合会议设置，以及即将推行的健康和安全措施。在此，我想与大家分享一下董事会在工作坊上讨论的内容。我将在最后介绍 ICANN74 届会议的主要收获。

董事会工作坊

6 月 10 日星期五

董事会工作坊照例以与 ICANN 总裁兼首席执行官马跃然 (Göran Marby) 的对话开场。接着，董事会副主席里昂·桑切斯 (León Sánchez) 主持了一场会议，带领我们审议了董事会的运营重点。这次会议成果将反映在我们下一次更新的董事会运营重点之中，并将为制定 2023 财年的首席执行官目标提供依据。多年来，确定这些工作重点有助于我们专注于那些让董事会得以有效践行使命的各项举措。

在这之后，里昂还主持了一场关于社群参与的会议。尽管发生了全球健康危机，但 ICANN 会议的参与度仍保持稳定，这归功于“疫情期间互联网接入报销项目”、改进后的虚拟参会方案和区域回顾会议等等举措。我们决心继续为那些最能通过虚拟参会做出贡献的人们提供服务，同时在未来几个月内过渡到现场参会的 ICANN 会议。我们还讨论了通过即将推出的虚拟“英才计划 (Fellowship Program)”促进社群参与的方案。

接着，马修·希尔斯 (Matthew Shears) 带领董事会召开了一场会议，重点是评估 ICANN 的战略目标，即“与有关各方协调与合作，促进唯一标识符系统的演进发展，继续为全球互联网用户群的需求而服务”。这些战略规划会议是董事会审查和讨论《ICANN 战略规划 (ICANN Strategic Plan)》中概述的宗旨和目标的一个契机。

本次会议包括一轮针对 ICANN 如何在实现目标成果和缓和唯一标识符系统面临的战略风险方面的进度评估。本次会议的重点在于：与普遍适用性 (Universal Acceptance, UA) 和国际化域名 (Internationalized Domain Names, IDN) 有关的战略目标；新通用顶级域 (Generic Top-Level Domain, gTLD) 项目如何为实现这些目标做出贡献。这次会议为董事会提供了一个契机，使其能够审视未来的趋势和其他因素如何影响着 ICANN 关于唯一标识符系统的战略宗旨。

6 月 11 日星期六

第二天，曼蒂娜·米斯曼 (Mandla Msimang) 和马修共同汇报了一个项目最新动态。该项目旨在应对 ICANN 的一个战略重点，即提高 ICANN 多利益相关方模型有效性。该项目包括对支持多利益相关方模型的现有举措进行评估并找出缺漏。董事会计划将该项目纳入到组织效率委员会和战略规划委员会的工作之中。

接下来，在艾芙丽·多利亚 (Avri Doria) 的主持下，董事会听取了关于新通用顶级域后续流程 (New gTLD Subsequent Procedures, SubPro) 运营设计阶段的最新动态。作为 ICANN74 届会议的一个主要讨论议题，SubPro 涉及许多其他重要问题，包括域名系统 (Domain Name System, DNS) 滥用、IDN 和封闭型通用域名。

接下来，贝基·拜耳 (Becky Burr) 主持了关于非公开 gTLD 注册数据标准化访问/披露系统 (System for Standardized Access/Disclosure, SSAD) 的会议。董事会讨论了通用名称支持组织 (Generic Names Supporting Organization, GNSO) 理事会提出的关于继续编写更简单的工单系统设计文件的请求。考虑到对其他正在进行的项目产生的预期影响，董事会认为此事需要在 ICANN74 届会议期间与理事会展开进一步讨论。

随后，萨拉·多伊奇 (Sarah Deutsch) 和詹姆斯·加尔文 (James Galvin) 介绍了董事会核心小组针对 DNS 滥用事务讨论的最新情况，并促进董事会核心小组和董事会就 DNS 滥用事务后续步骤展开讨论。董事会一致认为，在域名滥用活动报告系统中衡量的 DNS 安全威胁属于 ICANN 的使命和技术能力范畴，可以帮助解决。和 UA 一样，与 DNS 滥用有关的一些工作将需要更广泛的互联网生态系统中的其他行为者采取行动，而我们则将继续关注社群的各项倡议。

在当天的会议结束时，哈罗德·阿维斯特兰 (Harald Alvestrand) 发表了董事会风险委员会的半年度报告。风险评估现在已经深深融入到我们的工作方式中，董事会全体成员参与讨论是确保我们在必要时随时准备支持 ICANN 组织的一个重要方面。

6 月 12 日星期日

在工作坊的最后一天，马跃然、里昂和我与 ICANN 支持组织和咨询委员会的领导人们会面，讨论这届政策论坛上的一些重要议题。随着时间的推移，我学会了真正珍惜这个机会，听取那些深入参与社群工作的人们的意见，并讨论影响我们所有人的问题，以及这些问题与 ICANN 的工作和利益的关系。

下午，詹姆斯主持了一场关于 ICANN74 届会议拟定政策讨论的会议，以确保我们做好充分准备，能够对这些讨论做出有益贡献。如需查看政策成果摘要，请务必阅读即将发布的《ICANN74 届会议政策成果报告 (ICANN74 Policy Outcomes Report)》。

随后，ICANN 组织的工作人员提供了关于规划优先级框架项目的最新动态。该拟定框架建议在规划流程中增加一个新的优先级排序的步骤。社群志愿者在 5 月份成功完成了拟定框架的试点工作。接下来，该框架将根据需要进行修订，并在 2024 财年的规划周期内加以实施。该框架的实施旨在加强 ICANN 的整体规划流程。新的优先级排序步骤将提高 ICANN 组织及时高效地规划和完成任务的能力，董事会坚信自下而上的流程是履行我们的使命的关键。

最后，工作坊以一场董事会会议结束，会上我们批准了几项决议，包括接受新 gTLD 拍卖收益跨社群工作组提出的建议。我在一篇博文中介绍的 ICANN 补助金发放计划 (Grant Giving Program)，将为支持互联网唯一标识符的全球互用性、可靠性和安全性的各种项目提供资金。

ICANN74 届会议：6 月 13 日至 16 日

在 105 场会议上，ICANN74 的参会者提出了诸如 DNS 滥用、封闭型通用域名和 IDN 等问题。在欢迎会上，一般会员咨询委员会领导人讨论了 SubPro 与缓和 DNS 滥用工作之间的联系，以及通过印度的一个试点项目推进 IDN 的各项计划。在关于 SSAD 的会议上，GNSO 理事会审议了开发一套更简单的工单系统对 ICANN 其他活动的影响。政府咨询委员会在与董事会的联席会议上，强调了全球公共利益框架的重要性。而在关于由谁来确定 ICANN 的工作重点的全体会议上，社群成员指出，在确定 ICANN 的工作重点时，必须要有透明度，并让多利益相关方参与进来。

增强后的 ICANN 会议形式（包括涉及 2019 冠状病毒病 (COVID-19) 的健康和安全协议）被证明取得了成功。这包括：依赖亲临现场的参会者自我评估每天的感受，并在每天进入会场前使用 ICANN 提供的快速抗原检测盒自行检测。现场入场程序也与以前的会议不同，需要进行体温筛查和疫苗接种状态检查。

总的来说，会议参与者表示，他们感到现场环境是团结、尊重和热情的。尽管有些人感到在没有任何保护措施的情况下可能会更舒适，但其他人则很重视现有的保护措施。衷心感谢大家能够遵守健康和安全协议；感谢大家在现场通过 Zoom 平台参会，使所有参会者都能平等地参与进来；感谢大家继续支持营造一个让多利益相关方的工作方式得以蓬勃发展的环境。

如果您参加了 ICANN74，请务必将任何反馈意见通过电子邮件发送给 icann74feedback@icann.org，以便我们能够继续发展和改进 ICANN 的会议体验。我很高兴能与你们中的许多人再次相会和交谈，我期待着 ICANN75 届会议能够办得更好，我也能够看到你们的身影！

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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