[ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors

Alejandra Reynoso Barral alejandra.reynoso at gmail.com
Mon Aug 15 13:52:24 UTC 2022


Dear Ozan and All

My apologies for the late reply.
In my mind I had responded to this thread, but it didn't translate to the
real world.

Thank you for the draft letters and no objection from me.

Best regards,
Alejandra

*******************************************
Work like you don't need the money.
Love like you've never been hurt.
Dance like nobody's watching.
Sing like nobody's listening.
And live like it's Heaven on Earth.
*******************************************


On Fri, Aug 12, 2022 at 7:25 AM Ozan Sahin via ECAdmin <ecadmin at icann.org>
wrote:

> Dear Empowered Community Administration representatives,
>
>
>
> You may have seen the notifications from the NomCom as to their
> appointments for Board seats 4, 5, and 6.
>
>
>
> Under the ICANN Bylaws, Section 7.8(c), “At least two months before the
> commencement of each annual meeting, the Nominating Committee shall give
> the EC Administration (with a copy to the Decisional Participants and
> Secretary) written notice of its nomination of Directors for seats with
> terms beginning at the conclusion of the annual meeting, and the EC
> Administration shall promptly provide the Secretary (with a copy to the
> Decisional Participants) with written notice of the designation of those
> Directors. All such notices shall be posted promptly to the Website.”
>
>
>
> Accordingly, the ECA support staff has prepared the attached draft
> designation letters for your review and consideration. Please respond to
> this list if you have any objections, concerns or changes; otherwise, staff
> will be happy to forward the notices on your behalf.
>
>
>
> Best regards,
>
> Ozan Sahin (on behalf of the staff supporting Empowered Community
> Administration)
>
>
>
>
>
> *From: *ECAdmin <ecadmin-bounces at icann.org> on behalf of NomCom
> Operations Team via ECAdmin <ECAdmin at icann.org>
> *Reply-To: *NomCom Operations Team <nomcom-ops-team at icann.org>
> *Date: *12 August 2022 Friday 00:08
> *To: *"ECAdmin at icann.org" <ECAdmin at icann.org>
> *Cc: *"mchaelgraham at gmail.com" <mchaelgraham at gmail.com>, "chair at nro.net" <
> chair at nro.net>, Amy Stathos <amy.stathos at icann.org>, NomCom Operations
> Team <nomcom-ops-team at icann.org>, Teresa Elias <teresa.elias at icann.org>
> *Subject: *[ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board
> of Directors & PTI Board of Directors
>
>
>
> Dear Empowered Community Administration,
>
>
>
> Due diligence has been completed on all 2022 Nominating Committee selected
> nominees.
>
>
>
> As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i), it
> is my pleasure to inform you of the 2022 Nominating Committee selected
> nominees for the three ICANN Director positions and one PTI Board of
> Director position.
>
>
>
> Please keep the appointments confidential until the publication of the
> announcement.
>
>
>
> The 2022 NomCom selected nominees to ICANN’s Board of Directors are:
>
>
>
> *ICANN Board of Directors: *
>
> *1. Maarten Botterman (Region: EUR) – Seat #4*
>
> *2. Christopher Chapman (Region: AP) – Seat #5*
>
> *3. Sajidur Rahman (Region: AP) – Seat #6*
>
>
>
> The 2022 NomCom selected nominee to PTI Board of Directors is:
>
>
>
> *PTI Board of Director: *
>
> *1. Tobias Sattler (Region: EUR) *
>
>
>
>
>
> Best regards,
>
>
>
> Michael R. Graham
>
> Chair, 2022 Nominating Committee
> _______________________________________________
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>
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