[ECAdmin] Notification of Board Seat 10 Selection

Maureen Hilyard maureen.hilyard at gmail.com
Wed Mar 27 15:39:05 UTC 2019


Hi Stephen..

I think that anyone who is brave enough to hold the pen deserves an
appropriate title (other than penholder!).  I have no disagreements with
your present status - whatever it is -  and responding on our behalf  :-)

And thank you for the clarification of the process.

Regards
Maureen

On Wed, Mar 27, 2019 at 5:05 AM Stephen Deerhake <stephen at deerhake.as>
wrote:

> Hi Maureen,
>
>
>
> I am not “chair” of the ECA; we’ve never organized ourselves formally.
> Informally,  I have “held the pen” so to speak, and thus in continuing in
> that role, I will execute a letter to the ICANN Corporate Secretary
> confirming the appointment of Akinori Maemura to Seat 10.
>
> If you or any other ECA member has an issue with my continued lead role
> with regards to correspondence between the ECA and ICANN, please let me
> know.
>
>
>
> Best Regards,
>
> Stephen Deerhake
>
> ccNSO Representative to the Empowered Community Administration
>
>
>
> *From: *Maureen Hilyard <maureen.hilyard at gmail.com>
> *Date: *Wednesday, March 27, 2019 at 04:22
> *To: *Stephen Deerhake <stephen at deerhake.as>
> *Subject: *Fwd: [ECAdmin] Notification of Board Seat 10 Selection
>
>
>
> Dear Stephen
>
>
>
> What is the process? As the Chair, do you formally accept this
> notification on our behalf? Is there anything that we need to do?
>
>
>
> Regards
>
> Maureen
>
>
>
> ---------- Forwarded message ---------
> From: *Axel Pawlik* <axel at ripe.net>
> Date: Tue, 26 Mar 2019, 9:52 PM
> Subject: [ECAdmin] Notification of Board Seat 10 Selection
> To: <ecadmin at icann.org>
> Cc: <goran.marby at icann.org>, <akinori.maemura at board.icann.org>, <
> cherine.chalaby at board.icann.org>, <john.jeffrey at icann.org>
>
>
>
> (Apologies, now with attachment.)
>
> To:
> Empowered Community Administration
>
> CC:
> ICANN Board Secretary
> Decisional Participants (ALAC, ASO, ccNSO, GAC, and GNSO)
>
> Dear Empowered Community Administration,
>
> As required under Section 7.2 of the ICANN Bylaws, please accept this
> letter as formal notification from the Address Supporting Organization
> (ASO) that Address Council of the ASO (ASO AC) has re-appointed Akinori
> Maemura (Asia Pacific region) to Seat 10 on the ICANN Board of Directors.
>
> On behalf of the ASO, I ask that the Empowered Community confirm its
> Designation of Mr. Akinori Maemura to the Board. Maemura’s term is
> scheduled to begin at the conclusion of the Annual General Meeting in
> November 2019, Montreal.
>
> Thank you,
>
> Axel Pawlik
> ASO Representative to the Empowered Community Administration
> _______________________________________________
> ECAdmin mailing list
> ECAdmin at icann.org
> https://mm.icann.org/mailman/listinfo/ecadmin
>
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