[ECAdmin] Notification of Board Seat 10 Selection

[Stephen Deerhake]

Hi Maureen,

I am not “chair” of the ECA; we’ve never organized ourselves formally.  Informally,  I have “held the pen” so to speak, and thus in continuing in that role, I will execute a letter to the ICANN Corporate Secretary confirming the appointment of Akinori Maemura to Seat 10.

If you or any other ECA member has an issue with my continued lead role with regards to correspondence between the ECA and ICANN, please let me know.

Best Regards,
Stephen Deerhake
ccNSO Representative to the Empowered Community Administration

From: Maureen Hilyard <maureen.hilyard at gmail.com>
Date: Wednesday, March 27, 2019 at 04:22
To: Stephen Deerhake <stephen at deerhake.as>
Subject: Fwd: [ECAdmin] Notification of Board Seat 10 Selection

Dear Stephen

What is the process? As the Chair, do you formally accept this notification on our behalf? Is there anything that we need to do?

Regards
Maureen

---------- Forwarded message ---------
From: Axel Pawlik <axel at ripe.net<mailto:axel at ripe.net>>
Date: Tue, 26 Mar 2019, 9:52 PM
Subject: [ECAdmin] Notification of Board Seat 10 Selection
To: <ecadmin at icann.org<mailto:ecadmin at icann.org>>
Cc: <goran.marby at icann.org<mailto:goran.marby at icann.org>>, <akinori.maemura at board.icann.org<mailto:akinori.maemura at board.icann.org>>, <cherine.chalaby at board.icann.org<mailto:cherine.chalaby at board.icann.org>>, <john.jeffrey at icann.org<mailto:john.jeffrey at icann.org>>


(Apologies, now with attachment.)

To:
Empowered Community Administration

CC:
ICANN Board Secretary
Decisional Participants (ALAC, ASO, ccNSO, GAC, and GNSO)

Dear Empowered Community Administration,

As required under Section 7.2 of the ICANN Bylaws, please accept this
letter as formal notification from the Address Supporting Organization
(ASO) that Address Council of the ASO (ASO AC) has re-appointed Akinori
Maemura (Asia Pacific region) to Seat 10 on the ICANN Board of Directors.

On behalf of the ASO, I ask that the Empowered Community confirm its
Designation of Mr. Akinori Maemura to the Board. Maemura’s term is
scheduled to begin at the conclusion of the Annual General Meeting in
November 2019, Montreal.

Thank you,

Axel Pawlik
ASO Representative to the Empowered Community Administration
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