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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 2017.<br><br>
Alan<br><br>
At 02/09/2017 07:07 PM, Mary Wong wrote:<br><br>
<blockquote type=cite class=cite cite="">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:<br>
<br>
<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.”<br>
</i> <br>
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.<br>
<br>
Thanks and cheers<br>
Mary<br>
<br>
<b>From: </b><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<br>
<br>
Fellow EC Decisional Participant Representatives - <br>
<br>
I have reviewed the ICANN Bylaws and confirm that they
require that the EC<br>
"provide the Secretary (with a copy to the
Decisional Participants) with written <br>
notice of the designation of those
Directors”; such being the case, I ask that <br>
appropriate communication be issued as soon as
practical to this effect. <br>
<br>
Best regards!s<br>
/John<br>
<br>
John Curran<br>
ASO Representative to the Empowered Community Administration<br><br>
<dl>
<dd>Begin forwarded message:
<dd>
<dd>From: Nom Com 2017
<<a href="mailto:nomcom2017@icann.org">nomcom2017@icann.org</a>>
<dd>Subject: [ECAdmin] ICANN 2017 NomCom Selected Nominees to ICANN Board
of Directors
<dd>Date: 1 September 2017 at 7:53:23 PM EDT
<dd>To:
"<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>"
<<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>>
<dd>Cc: 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>>
<dd>
<dd>Dear Empowered Community Administration,
<dd>
<dd>Due diligence has been completed on the 2017 Nominating Committee
selected nominees to ICANN’s Board of Directors.
<dd>
<dd>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.
<dd>
<dd>The 2017 NomCom selected nominees to ICANN Board of Directors are:
<dd>
<dd>Avri Doria (North America) Seat 7 and Sarah Deutsch (Nortth
America) Seat 8
<dd>
<dd>
<dd>
<dd>Best regards,
<dd>
<dd>Hans Petter Holen
<dd>Chair, ICANN 2017 Nominating Committee
<dd>
<dd>Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and
ICANN Secretary
<dd>
<dd>
<dd>
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