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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：9 月董事会工作坊会议回顾

2023 年 09 月 26 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.

我很高兴地向大家报告，互联网名称与数字地址分配机构 (Internet Corporation for Assigned Names and Numbers, ICANN) 董事会于本月再次成功举办了一场工作坊会议。我们在土耳其共和国的伊斯坦布尔召开会议，讨论 ICANN 面临的紧迫问题，包括寻找 ICANN 下任首席执行官 (CEO) 和域名系统 (Domain Name System, DNS) 的滥用问题。

工作坊会议结束时召开了董事会例行会议，通过了多项决议。以下列出了我们的讨论和行动要点：

新通用顶级域 (gTLD) 下一轮申请：董事会通过了一项决议，涉及《新通用顶级域 (Generic Top-Level Domain, gTLD) 后续流程政策制定流程最终报告》中提出的一系列待定建议。我们批准了 7 项建议；批准了附有通用名称支持组织 (Generic Names Supporting Organization, GNSO) 澄清声明的 11 项建议；未采纳 6 项建议，因为我们认为这些建议不符合 ICANN 的最佳利益。此举标志着我们在若干问题上取得了重大进展，并为 ICANN 组织将新批准的建议纳入其持续实施工作铺平了道路。

注册数据请求服务：ICANN 的团队向董事会演示了新版注册数据请求服务 (Registration Data Request Service, RDRS)。从本月开始，ICANN 认证注册服务机构即可提前使用 RDRS，以便熟悉该服务并为即将收到的请求做好准备。

战略规划：董事会已启动 2026-2030 财年战略规划进程。在董事会战略规划委员会的指导下，该进程将负责编制新的五年期 ICANN 战略规划。为了确保给 ICANN 的未来制定最佳战略，我们鼓励 ICANN 社群成员和更广大的互联网生态系统积极参与这一进程。

ICANN 补助金项目：董事会继续讨论了拍卖收益跨社群工作组的建议，即 ICANN 的问责机制不应被用于个别赠款申请的决定。

DNS 滥用事务：ICANN 向董事会简要介绍了旨在加强注册服务机构和注册管理机构制止或以其他方式阻止 DNS 滥用行为的义务而提出的合同修正案的情况。本流程的下一步将由签约方投票决定是否批准该修正案。

董事会还审议了几项与 DNS 滥用有关的待定社群建议。我们认定已提出的多项问题已经以某种方式得到了解决，包括 ICANN 推出的多层面的 DNS 安全威胁缓和计划。

提名委员会 (NomCom)：董事会就提名委员会 (Nominating Committee, NomCom) 第二轮审核的若干建议采取了行动，批准了适用于 NomCom 的构成和任期、NomCom 常任委员会的实施，以及根服务器系统咨询委员会 (Root Server System Advisory Committee, RSSAC) 的遴选方式的拟议《标准章程 (Standard Bylaws)》修正案。董事会还指示其组织效率委员会 (Organizational Effectiveness Committee, OEC) 在六个月内制定一项计划，以解决独立董事一题。

ICANN 总裁兼 CEO 的搜寻：董事会的首席执行官 (CEO) 遴选委员会介绍了遴选流程的最新动态。这项工作的进展将在遴选委员会的网页上公布。

ICANN 监察官：鉴于 ICANN 监察官的辞呈将于 2023 年 9 月 30 日生效，董事会成立了一个临时委员会，协助寻找下一任监察官。我谨代表董事会衷心感谢赫伯·维耶 (Herb Waye) 多年来为 ICANN 监察官办公室提供的服务。

董事会深知为 ICANN 社群提供不间断的监察官服务的重要性，因此现已任命克里斯塔·派巴克 (Krista Papac) 担任代理监察官。董事会认为，克里斯塔的丰富经验和她目前担任的 ICANN 投诉官职务使她非常适合担任代理监察官，我们要感谢克里斯塔同意代理这一职务。作为代理监察官，克里斯塔将向董事会汇报工作，以确保监察官办公室的保密性和独立性。

审核：董事会决定应在可行的情况下，尽快公布试点整体审核职权范围修订草案，以征求公众意见。在听取了涉及审核的风险介绍后，董事会讨论了下一轮问责制和透明度审核的时间安排，并指出需要进一步考量《章程》中规定的从 2024 年 4 月开始审核的这一时间点。我们讨论了评估 ICANN 特定审核有效性的作用，深入了解了以往审核结果的益处和影响。OEC 将考察其他备选方案。

内部审计职能：董事会审查并讨论了在 ICANN 设立内部审计职能的提案。董事会对这一举措表示欢迎，并请求在下次开会时获得最新情况。

环境可持续发展：董事会讨论了为 ICANN 编制环境可持续发展战略一题，这是 ICANN 的 CEO 提出的 2024 财年目标之一。ICANN 服务于全球公共利益，可能通过提高大众的意识、共享数据和与社群开展合作来促进可持续发展。

CEO 的目标：除环境可持续发展的目标外，董事会还批准了 ICANN 总裁兼 CEO 针对 2024 财年提出的另外 12 项绩效目标。每年，董事会都会与 CEO 和高管团队合作，根据本组织当前面临的挑战和需求来制定目标。敬请阅读代理总裁兼 CEO 莎莉·科斯特顿 (Sally Costerton) 即将发布的关于这些目标的详情的博文。

董事会目前正集中精力筹备下个月即将召开的 ICANN78 届年度大会。我期待着与广大社群合作接触，推进这些重要问题的工作。

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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