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<p class="MsoNormal">Thank you very much, Alan.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Dear members of the Empowered Community Administration,<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Staff notes that you sent previously <a href="https://www.icann.org/en/system/files/bm/secretarys-notice-06sep17-en.pdf">
similar notifications</a> with respect to the NomCom Selected Nominees to ICANN Board of Directors last September. Unless you have objections, we suggest using the same form for the most recent NomCom notification below.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">The notice will therefore read as follows:<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">“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 Rafael “Lito” Ibarra to sit on Seat
1 of the ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.”<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">“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 Lousewies van der Laan to sit on Seat
2 of the ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.”<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">“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 Tripti Sinha to sit on Seat 3 of the
ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.”<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Please see draft notices attached. If you do not object, staff will be happy to forward this notices on behalf of the EC Administration. Please let us know.<o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal">Kind regards,<o:p></o:p></p>
<p class="MsoNormal">Ozan Sahin <span style="color:black">(on behalf of the staff supporting Empowered Community Administration)</span><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 <ecadmin-bounces@icann.org> on behalf of Alan Greenberg <alan.greenberg@mcgill.ca><br>
<b>Date: </b>Friday, August 3, 2018 at 1:42 AM<br>
<b>To: </b>"ECadmin@ICANN.org" <ECadmin@ICANN.org><br>
<b>Subject: </b>Re: [ECAdmin] ICANN 2018 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"><a name="_MailOriginalBody">On behalf of the ALAC, I support these appointments.
<br>
<br>
Stephen, I presume you will prepare the necessary paperwork?<br>
<br>
Alan<br>
<br>
At 02/08/2018 04:12 PM, nomcom2018 wrote:<br>
<br>
<o:p></o:p></a></p>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<p class="MsoNormal"><span style="mso-bookmark:_MailOriginalBody">Dear Empowered Community Administration,<br>
<br>
Due diligence has been completed on all 2018 Nominating Committee selected nominees.
<br>
<br>
As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i) it is my pleasure to inform you of the 2018 Nominating Committee selected nominees for the three ICANN Director positions.<br>
<br>
The 2018 NomCom selected nominees to ICANN’s Board of Directors are:<br>
<br>
<b>Rafael “Lito†Ibarra </b>(Latin America/Caribbean Islands) <b>– Seat 1, Lousewies van der Laan (Europe) – Seat 2, and Tripti Sinha (North America)</b> – Seat 3.<br>
<br>
<br>
Best regards,<br>
<br>
Sent by the NomCom staff on behalf of <br>
<br>
Zahid Jamil<br>
Chair, ICANN 2018 Nominating Committee<br>
<br>
Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and ICANN Secretary<br>
_______________________________________________<br>
ECAdmin mailing list<br>
ECAdmin@icann.org<br>
</span><a href="https://mm.icann.org/mailman/listinfo/ecadmin"><span style="mso-bookmark:_MailOriginalBody">https://mm.icann.org/mailman/listinfo/ecadmin</span><span style="mso-bookmark:_MailOriginalBody"></span></a><span style="mso-bookmark:_MailOriginalBody"><o:p></o:p></span></p>
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