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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：3 月份 ICANN 董事会工作坊大事纪要

2022 年 03 月 28 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.

互联网名称与数字地址分配机构 (ICANN) 董事会于 3 月 3 日至 6 日以虚拟方式召开了今年的第二次董事会工作坊会议。我们的议程与我在工作坊会前博文中概述的预告一致，除此之外，我和董事会的同事们还花时间讨论了正在进行的俄乌战争。我们一直心系乌克兰及周边地区的人民，他们正遭受着战争带来的暴力和苦难。经过我们的讨论，董事会最终决定拨款 100 万美元作为资金援助，用于在紧急情况下支持访问互联网基础设施。董事会希望，所拨款项重点用于援助乌克兰境内的用户保持正常的互联网访问。正如我们在宣布这一资金援助举措时所指出的那样，董事会认识到这种支持可以提供的长期价值，并已指示总裁兼首席执行官评估是否以及如何在未来的预算年度中继续贯彻这项举措。我们期待在适当的时候分享最新资讯。我们赞赏并全力支持 ICANN 组织（简称“组织”）为确保向乌克兰提供尽可能最好的援助而采取的举措，包括向乌克兰及其周边地区的注册人实施救济，以及扩展域名安全威胁信息搜集和报告项目，以监控与俄乌战争有关的专有名词。

董事会工作坊的其余讨论事项将重点关注如何推进我们的工作，并为在 ICANN73 社群论坛期间与社群开展富有成效的对话做好准备。以下是我们工作坊的主要成果，以及我们在 ICANN73 期间与社群开展的积极对话。

2022 年 3 月 3 日星期四

我们的工作坊会议先由马修·希尔斯 (Matthew Shears) 主持开展战略前景趋势识别工作，以了解 ICANN 生态系统中不断发展的新趋势。这项工作是董事会对战略规划进行年度评估的一部分，并纳入 FY24 规划流程。我们期待审查更广泛的趋势识别工作成果，包括与 ICANN 社群举行的趋势会议上提出的意见和建议。趋势识别对于确保我们了解并考虑可能影响未来工作的趋势至关重要。在随后由贝基·拜耳 (Becky Burr) 主持的会议上，ICANN 组织介绍了政府和国际政府间组织活动的趋势，以确保我们了解这一领域中可能影响 ICANN 工作的最新发展情况。

2022 年 3 月 4 日星期五

我们第二天的会议主要是为在 ICANN73 期间开展富有成效的对话做准备。詹姆斯·加尔文 (James Galvin) 主持了 ICANN 组织的政策简报会，并回顾了社群不同部分确定在 ICANN73 期间与董事会讨论的问题和主题。艾芙丽·多利亚 (Avri Doria) 和旦科·杰夫托维克 (Danko Jevtović) 主持了当天最后的讨论，重点讨论了第二轮 DNS 安全、稳定和弹性审核小组 (SSR2) 的未决建议。董事会讨论了一项提案，即根据 ICANN 问责制和透明度第 3 轮审核 (ATRT3) 小组的建议推迟第三轮 SSR 审核 (SSR3)，并留出时间完成未决的 SSR2 建议。董事会认识到，ICANN 章程规定的时间需要调整，并预计在实施 ATRT3 建议后将执行这项工作。对 ICANN 章程所做的任何更新都将经过公共评议程序。董事会在 2022 年 3 月 10 日的会议上审议了关于推迟 SSR3 的正式决议。请在此处查看相关决议。

2022 年 3 月 5 日星期六

在董事会工作坊的第三天，先由 ICANN 总裁兼首席执行官马跃然 (Göran Marby) 主持召开关于域名系统 (DNS) 安全威胁缓和项目的会议。董事会收到了有关该项目进展情况的最新资讯，来自 ICANN 域名滥用活动报告系统的数据概览，以及社群为缓和 DNS 安全威胁所做的工作。当然，这项工作涉及许多方面，社群将继续努力推进这项工作。例如，在 ICANN73 全体会议上开展了一次由社群主导的关于 DNS 滥用的讨论，可以在此处查看相关信息。董事会将继续关注社群关于未来工作方向的讨论，并随时准备借由董事会 DNS 滥用核心工作组做出有用的贡献。尽管利用 DNS 发起的安全威胁可能不在 ICANN 的职责范围内，但深入了解我们可以共同完成的工作，将为采取进一步行动奠定基础，从而实现并超出 ICANN 当前的工作目标。

在这之后，马修·希尔斯带领董事会继续完成董事会在 1 月份工作坊上进行的优先排序工作。这项工作的重点是，对除章程规定的常规活动之外的所有当前和计划的董事会工作进行优先排序。优先排序工作根据 2021-2025 财年战略规划进行跟踪，以确保我们能够有效地推进工作。优先排序工作的成果是董事会决策的有用工具，并将用来制定董事会工作坊议程。在接下来忙碌的一年里，优先排序工作不仅对董事会，而且对社群和组织来说都是一项必不可少的工作。重要的是，这项工作将对我们安排工作的方式起到协同作用。我们期待采用更广泛的优先级框架试点，为我们的相关工作计划提供信息。

当天的最后一场会议由贝基·拜耳主持，会议内容是准备与通用名称支持组织 (GNSO) 理事会就非公开通用顶级域注册数据标准化访问/披露系统 (SSAD) 的政策建议开展对话。我们期待继续就这个主题进行公开的协作对话，以便我们能够共同确定后续工作。

2022 年 3 月 6 日星期日

在工作坊的最后一天，首先由艾芙丽·多利亚主持会议，ICANN 组织在会上介绍了关于新通用顶级域后续流程政策建议运营设计阶段工作的最新进展情况。这项工作正在进行中，可以在此处跟进。在 ICANN73 的专门会议上进行了与之相关的讨论，可以在此处查看详细信息。在董事会工作坊会议期间，董事会讨论了封闭型 gTLD。这仍然是一个需要澄清的领域，董事会期待在政府咨询委员会 (GAC) 和 GNSO 之间促进对话，以推进与此相关的讨论。

随后，董事会将会议讨论重点转向筹备 3 月 10 日的董事会公共会议，在该会议期间，我们决定：

  • 为 2022 财年任命一家独立审计公司。
  • 推迟 SSR3。
  • 采纳 GNSO 理事会快速政策制定流程第 2A 阶段政策建议。
  • 采取进一步行动以审议针对 .WEB 问题的独立审核流程最终声明。

我们在整个工作坊期间就乌克兰局势进行讨论之后，董事会工作坊最后召开了一次董事会特殊会议，通过了一项关于提供紧急资金支持以确保继续访问互联网的决议。

ICANN73

我谨代表董事会向能够参加 ICANN73 的同事表示感谢。社群论坛是董事会和社群直接互动，以及社群推进其工作的绝佳机会。我们赞赏社群、组织和董事会为筹备董事会与特定选区之间的会议而展现出的合作和积极参与精神，同时也要感谢参与社群工作会议、全体会议和 ICANN 公共论坛的同事们。

这些会议的一项重要收获是，我们需要继续排定工作优先顺序，并共同积极参与我们的工作。优先级框架试点是其中的重要一步。我们还将继续寻找机会，与利益相关方开展积极、公开的对话，从而为社群工作提供支持，并遵守自下而上的多利益相关方流程。对于政策制定问题，如果利益相关方团体和选区认为尽早提供相关意见大有裨益，我们建议他们与董事会开展合作。

我们期待于 2022 年 6 月 13 日至 16 日在荷兰海牙举行的 ICANN74 政策论坛上与您见面。远程参会长期以来一直是 ICANN 公共会议的重要组成部分。在我们即将采用的混合会议形式中，我们预计许多参会者仍将以虚拟方式积极参加会议，因此，在将现场参会与远程参会相结合的方法上，我们务必要提高门槛标准。我们的目标是，让我们的会议尽可能富有成效且具有包容性。我们期待共同为这种混合会议形式奠定基础，感谢大家在平衡在线互动和现场互动方面给予的大力支持，使我们能够有效地为支持 ICANN 的使命做出贡献。

感谢大家为支持 ICANN 履行其使命所做的一切以及坚持不谢的努力。对于越来越多的人来说，安全稳定的互联网比以往任何时候都更加重要，我们必须共同努力，确保互联网长治久安。

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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