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董事会主席博文：10 月董事会工作坊和 ICANN78 届会议预告

2023 年 10 月 17 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.

即将召开的 ICANN78 年度大会标志着 ICANN 项目年度的结束。我们可以利用这次机会来总结过去一年中取得的所有成就并全面规划未来一年的工作。在此期间还会完成管理权移交事宜，我们将迎来新成员担任 ICANN 社群的领导职务。本届大会结束时，ICANN 董事会的两名新成员将正式就职。

在本届大会上，ICANN 将举办其 25 周年庆祝活动，除此之外，本周还会举办其他里程碑事件的庆祝活动。一般会员咨询委员会、国家和地区名称支持组织和通用名称支持组织都将在 ICANN78 届会议上举办其 20 周年庆祝活动。10 月 1 日也是互联网号码分配机构管理权正式移交项目（发生于 2016 年）的 7 周年纪念日。

在召开本届大会之前，董事会将在德国汉堡举行为期三天的工作坊，旨在为本届大会做好充足准备，并确保各项工作能顺利推进。下面简要介绍了 10 月 20 日至 22 日举行的工作坊的议程：

全球公共利益框架：ICANN 董事会搭建了全球公共利益框架，旨在评估特定问题的公共利益考量因素。董事会随后指示 ICANN 组织根据标准化访问/披露系统建议和新通用顶级域 (Generic Top-Level Domain, gTLD) 后续流程建议来测试这一框架。这个试点项目现已完成，董事会将讨论相关结果并审议后续工作安排。

下一轮次：董事会将继续审议新通用顶级域项目：下一轮次的未决政策建议，这些建议主要是围绕公共利益承诺和注册管理机构自愿承诺的作用展开。董事会还将讨论后续实施工作的资金问题。

风险评估：董事会风险委员会将按照风险管理框架

向董事会提交半年度报告。

员工敬业度调查：ICANN 全球人力资源部运营高级主管兼人力资源部临时负责人亨利·梅尔 (Henry Meyer) 将简要介绍 ICANN 组织的年度员工敬业度调查的结果。

政策实施：ICANN 组织员工将向董事会报告注册数据请求服务的最新进展，ICANN 认证注册服务机构现在可以使用这项服务。董事会还将讨论拟定的 gTLD 注册数据政策以及政府咨询委员会最近关于紧急请求的信函。此外，董事会还将在 ICANN78 届会议期间与社群讨论隐私和代理服务认证问题之前，审议这项工作的实施规划。

战略规划：作为 2026-2030 财年战略规划流程中的一个环节，董事会将参加环境扫描会议。在这场会议期间，我们将确定外部机遇与威胁以及内部优势与劣势，这将为下一个五年计划提供参考。如果您想为构建 ICANN 未来贡献自己的力量，请务必参加 10 月 24 日星期二召开的社群会议（分为两部分）。

授权：ICANN 授权指南详细说明了董事会、首席执行官和高管团队之间授予的具体权限。董事会治理委员会将简要介绍最新版本的授权指南以及建议更新。

内部审计职能：董事会将继续讨论在 ICANN 设立内部审计职能的建议。内部审计的作用是提供独立保证，确保组织的风险管理、治理和内部控制流程能够有效运行。

财务报表：我们将审核 2023 财年的 ICANN 经审计的财务报表以及董事会开支报告，这两份报告都包含在 2023 财年年度报告中。

我们将主要在 10 月 22 日星期日为 ICANN78 届会议的各项活动做准备，其中包括 10 月 26 日星期四召开的公共论坛和年度大会。

我期待在董事会安排的 10 场双边会议以及本周的其他会议上与社群团体沟通交流。同时热烈欢迎 ICANN78 英才计划和 ICANN 新生代计划的参与者参加星期四的大会。

我们将在下周齐聚一堂，共同迎接 ICANN 的 25 周年庆典以及未来众多的绝佳机遇。

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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