[ECAdmin] Fwd: ICANN 2017 NomCom Selected Nominees to ICANN Board of Directors

Alan Greenberg alan.greenberg at mcgill.ca
Sun Sep 3 02:53:29 UTC 2017


The ALAC supports taking this action to name Avri 
Doria and Sarah Deutsch to sit on Seats 7 and 8 
respectively of the ICANN Board for the term 
beginning at the conclusion of ICANN's Annual Meeting in 2018.

Alan

At 02/09/2017 07:07 PM, Mary Wong wrote:

>Thanks very much, John. Just before the 
>NomCom’s note, staff had sent a suggestion to 
>this list to the effect that we can use the same 
>notice that was used by the EC Administration to 
>notify the Secretary of the ccNSO’s and 
>GNSO’s Board appointments. The notice will therefore read as follows:
>
>“The Empowered Community, pursuant to Section 
>7.8 of the ICANN Bylaws, and in accordance with 
>a notice received from the Nominating Committee 
>under Section 7.8(c) of the ICANN Bylaws, hereby 
>designates Avri Doria and Sarah Deutsch to sit 
>on Seats 7 and 8 of the ICANN Board for the term 
>beginning at the conclusion of ICANN's Annual Meeting in 2018.”
>
>If you do not object, staff will be happy to 
>forward this notice on behalf of the EC 
>Administration when ICANN’s Los Angeles office 
>reopens for business on Tuesday 5 September.
>
>Thanks and cheers
>Mary
>
>From: <ecadmin-bounces at icann.org> on behalf of John Curran <jcurran at arin.net>
>Date: Saturday, September 2, 2017 at 14:44
>To: "ecadmin at icann.org" <ecadmin at icann.org>
>Subject: [ECAdmin] Fwd: ICANN 2017 NomCom 
>Selected Nominees to ICANN Board of Directors
>
>Fellow EC Decisional Participant Representatives -
>
>     I have reviewed the ICANN Bylaws and 
> confirm that they require that the EC
>      "provide the Secretary (with a copy to the 
> Decisional Participants) with written
>      notice of the designation of those 
> Directors”;  such being the case, I ask that
>      appropriate communication be issued as 
> soon as practical to this effect.
>
>Best regards!s
>/John
>
>John Curran
>ASO Representative to the Empowered Community Administration
>
>
>Begin forwarded message:
>
>From: Nom Com 2017 <<mailto:nomcom2017 at icann.org>nomcom2017 at icann.org>
>Subject: [ECAdmin] ICANN 2017 NomCom Selected 
>Nominees to ICANN Board of Directors
>Date: 1 September 2017 at 7:53:23 PM EDT
>To: 
>"<mailto:ECAdmin at icann.org>ECAdmin at icann.org" 
><<mailto:ECAdmin at icann.org>ECAdmin at icann.org>
>Cc: Katrina Sataki 
><<mailto:katrina at nic.lv>katrina at nic.lv>, Nom Com 
>2017 
><<mailto:nomcom2017 at icann.org>nomcom2017 at icann.org>, 
>"Hans Petter Holen" 
><<mailto:hph at oslo.net>hph at oslo.net>, John 
>Jeffrey 
><<mailto:john.jeffrey at icann.org>john.jeffrey at icann.org>, 
>"Filiz Yilmaz" <<mailto:koalafil at gmail.com>koalafil at gmail.com>
>
>Dear Empowered Community Administration,
>
>Due diligence has been completed on the 2017 
>Nominating Committee selected nominees to ICANN’s Board of Directors.
>
>As per ICANN Bylaws, Article 7 Board of 
>Directors, Section 7.8 (c) it is my pleasure to 
>inform you of the 2017 Nominating Committee 
>selected nominees for the two ICANN Director positions.
>
>The 2017 NomCom selected nominees to ICANN Board of Directors are:
>
>Avri Doria (North America) – Seat 7 and Sarah 
>Deutsch (Nortth America) – Seat 8
>
>
>
>Best regards,
>
>Hans Petter Holen
>Chair, ICANN 2017 Nominating Committee
>
>Cc: Decisional Participants (ALAC, ASO, ccNSO, 
>GAC and GNSO) and ICANN Secretary
>
>
>
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