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<p class="MsoNormal">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:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal" style="margin-left:.5in"><i>“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.”<o:p></o:p></i></p>
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<p class="MsoNormal">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.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Thanks and cheers<o:p></o:p></p>
<p class="MsoNormal">Mary<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><b><span style="font-size:12.0pt;color:black">From: </span></b><span style="font-size:12.0pt;color:black"><ecadmin-bounces@icann.org> on behalf of John Curran <jcurran@arin.net><br>
<b>Date: </b>Saturday, September 2, 2017 at 14:44<br>
<b>To: </b>"ecadmin@icann.org" <ecadmin@icann.org><br>
<b>Subject: </b>[ECAdmin] Fwd: ICANN 2017 NomCom Selected Nominees to ICANN Board of Directors<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Fellow EC Decisional Participant Representatives - <o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal"> I have reviewed the ICANN Bylaws and confirm that they require that the EC<o:p></o:p></p>
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<p class="MsoNormal"> "provide the Secretary (with a copy to the Decisional Participants) with written <o:p></o:p></p>
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<p class="MsoNormal"> notice of the designation of those Directors”; such being the case, I ask that <o:p></o:p></p>
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<p class="MsoNormal"> appropriate communication be issued as soon as practical to this effect. <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Best regards!s<o:p></o:p></p>
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<p class="MsoNormal">/John<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">John Curran<o:p></o:p></p>
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<p class="MsoNormal">ASO Representative to the Empowered Community Administration<o:p></o:p></p>
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<p class="MsoNormal">Begin forwarded message:<o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica Neue",sans-serif">From:
</span></b><span style="font-family:"Helvetica Neue",sans-serif">Nom Com 2017 <<a href="mailto:nomcom2017@icann.org">nomcom2017@icann.org</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica Neue",sans-serif">Subject: [ECAdmin] ICANN 2017 NomCom Selected Nominees to ICANN Board of Directors</span></b><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica Neue",sans-serif">Date:
</span></b><span style="font-family:"Helvetica Neue",sans-serif">1 September 2017 at 7:53:23 PM EDT</span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica Neue",sans-serif">To:
</span></b><span style="font-family:"Helvetica Neue",sans-serif">"<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>" <<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Helvetica Neue",sans-serif">Cc:
</span></b><span style="font-family:"Helvetica Neue",sans-serif">Katrina Sataki <<a href="mailto:katrina@nic.lv">katrina@nic.lv</a>>, Nom Com 2017 <<a href="mailto:nomcom2017@icann.org">nomcom2017@icann.org</a>>, "Hans Petter Holen" <<a href="mailto:hph@oslo.net">hph@oslo.net</a>>,
John Jeffrey <<a href="mailto:john.jeffrey@icann.org">john.jeffrey@icann.org</a>>, "Filiz Yilmaz" <<a href="mailto:koalafil@gmail.com">koalafil@gmail.com</a>></span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">Dear Empowered Community Administration,</span><o:p></o:p></p>
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<p class="MsoNormal"> <o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">Due diligence has been completed on the 2017 Nominating Committee selected nominees to ICANN’s Board of Directors. </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">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.</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">The 2017 NomCom selected nominees to ICANN Board of Directors are:</span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-family:"Century Gothic",serif">Avri Doria<span class="apple-converted-space"> </span></span></b><span style="font-family:"Century Gothic",serif">(North America) – Seat 7 and <b>Sarah Deutsch</b> (North America) – Seat
8</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span lang="PT-BR" style="font-family:"Century Gothic",serif">Best regards,</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:14.0pt"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">Hans Petter Holen</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">Chair, ICANN 2017 Nominating Committee</span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Century Gothic",serif"> </span><o:p></o:p></p>
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<p class="MsoNormal"><span style="font-family:"Century Gothic",serif">Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and ICANN Secretary</span><o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif">_______________________________________________<br>
ECAdmin mailing list<br>
</span><a href="mailto:ECAdmin@icann.org"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:#954F72">ECAdmin@icann.org</span></a><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif"><br>
</span><a href="https://mm.icann.org/mailman/listinfo/ecadmin"><span style="font-size:9.0pt;font-family:"Helvetica",sans-serif;color:#954F72">https://mm.icann.org/mailman/listinfo/ecadmin</span></a><o:p></o:p></p>
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