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<p class="MsoNormal"><span style="font-size:11.0pt">Greetings Samantha,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">I do not recall seeing the usual formal notification from ICANN Staff regarding the completion of the NomCom’s work with respect to filling Board seats 4, 5, and 6.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Assuming no objection from my fellow ECA members, I’ll prepare three letters for JJ within the hour and get those off to LA before EOB today, LA time.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Best Regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Stephen Deerhake<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">ECAdmin <ecadmin-bounces@icann.org> on behalf of Samantha Eisner <Samantha.Eisner@icann.org><br>
<b>Date: </b>Monday, August 26, 2019 at 14:34<br>
<b>To: </b>NomCom Operations Team <nomcom-ops-team@icann.org>, "ECAdmin@icann.org" <ECAdmin@icann.org><br>
<b>Cc: </b>"katrina@nic.lv" <katrina@nic.lv>, "dashcraft@swlaw.com" <dashcraft@swlaw.com>, "aftab.siddiqui@gmail.com" <aftab.siddiqui@gmail.com><br>
<b>Subject: </b>Re: [ECAdmin] ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p>Forwarding as we're experiencing issues getting this email through to the EC Admin queue <o:p></o:p></p>
<p><o:p> </o:p></p>
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<p class="p1"><span class="s1">____</span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Samantha Eisner</span></span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Deputy General Counsel, ICANN</span></span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">12025 Waterfront Drive, Suite 300</span></span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Los Angeles, California 90094</span></span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">USA</span></span><o:p></o:p></p>
<p class="p1"><span class="s1"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Direct Dial: +1 310 578 8631</span></span><o:p></o:p></p>
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<p class="MsoNormal"><b><span style="font-size:11.0pt;color:black">From:</span></b><span style="font-size:11.0pt;color:black"> NomCom Operations Team<br>
<b>Sent:</b> Monday, August 26, 2019 11:20 AM<br>
<b>To:</b> ECAdmin@icann.org<br>
<b>Cc:</b> kdrazek@verisign.com; katrina@nic.lv; aftab.siddiqui@gmail.com; maureen.hilyard@gmail.com; manal@tra.gov.eg; John Jeffrey; dashcraft@swlaw.com<br>
<b>Subject:</b> Re: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors</span><span style="font-size:11.0pt;color:#212121">
<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#212121"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#212121">Dear Empowered Community Administration,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">We are resending this email to ensure that you have received the message below.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Please confirm if you have received this email.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Best,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Jia<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#212121">Jia-Juh Yuh Kimoto<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Nominating Committee Operations Team<o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#212121"> </span><span style="color:#212121"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;color:#212121"> </span><span style="color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">NomCom Operations Team <nomcom-ops-team@icann.org><br>
<b>Date: </b>Monday, August 19, 2019 at 11:21 AM<br>
<b>To: </b>"ECAdmin@icann.org" <ECAdmin@icann.org><br>
<b>Cc: </b>"kdrazek@Verisign.com" <kdrazek@verisign.com>, "katrina@nic.lv" <katrina@nic.lv>, "aftab.siddiqui@gmail.com" <aftab.siddiqui@gmail.com>, "maureen.hilyard@gmail.com" <maureen.hilyard@gmail.com>, "manal@tra.gov.eg" <manal@tra.gov.eg>, John Jeffrey
<john.jeffrey@icann.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, "dashcraft@swlaw.com" <dashcraft@swlaw.com><br>
<b>Subject: </b>ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors</span><span style="color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="font-size:11.0pt;color:#212121"> </span><span style="color:#212121"><o:p></o:p></span></p>
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<p class="MsoNormal"><span style="color:#212121">Dear Empowered Community Administration,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Due diligence has been completed on all 2019 Nominating Committee selected nominees.
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i) it is my pleasure to inform you of the 2019 Nominating Committee selected nominees for the three ICANN Director positions.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">The 2019 NomCom selected nominees to ICANN’s Board of Directors are:<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><b><span style="color:#212121">ICANN Board of Directors: </span>
</b><span style="color:#212121"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="color:#212121">1. Maarten Botterman (Region: EUR) – Seat #4</span></b><span style="color:#212121"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="color:#212121">2. Mandla Msimang (Region: AF) – Seat #5</span></b><span style="color:#212121"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left:.5in"><b><span style="color:#212121">3. Ihab Osman (Region: AF) – Seat #6</span></b><span style="color:#212121"><o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121"> <o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Damon Ashcraft<o:p></o:p></span></p>
<p class="MsoNormal"><span style="color:#212121">Chair, 2019 Nominating Committee<o:p></o:p></span></p>
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