[ECAdmin] [Ext] Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors

[Jonathan Zuck]

Yes
________________________________
From: ECAdmin <ecadmin-bounces at icann.org> on behalf of Ozan Sahin via ECAdmin <ecadmin at icann.org>
Sent: Friday, August 4, 2023 2:09 AM
To: German Valdez Aviles <german at apnic.net>; ecadmin at icann.org <ecadmin at icann.org>
Subject: Re: [ECAdmin] [Ext] Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors


Thank you, Nico, Greg, and German!



Are you also okay with the designation letters, Jonathan?



Best regards,

Ozan Sahin



From: German Valdez Aviles <german at apnic.net>
Date: 4 August 2023 Friday 08:54
To: Ozan Sahin <ozan.sahin at icann.org>, "ecadmin at icann.org" <ecadmin at icann.org>
Subject: [Ext] Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors



Hi All



No objection with these notifications.



Regards



German Valdez





From: ECAdmin <ecadmin-bounces at icann.org> on behalf of Ozan Sahin via ECAdmin <ecadmin at icann.org>
Date: Tuesday, 1 August 2023 at 4:45 am
To: ecadmin at icann.org <ecadmin at icann.org>
Subject: Re: [ECAdmin] Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors

Dear Empowered Community Administration representatives,



You may have seen the notifications from the NomCom as to their nominations for Board seats 7 and 8.



Under the ICANN Bylaws, Section 7.8(c), “At least two months before the commencement of each annual meeting, the Nominating Committee shall give the EC Administration (with a copy to the Decisional Participants and Secretary) written notice of its nomination of Directors for seats with terms beginning at the conclusion of the annual meeting, and the EC Administration shall promptly provide the Secretary (with a copy to the Decisional Participants) with written notice of the designation of those Directors. All such notices shall be posted promptly to the Website.”



Accordingly, the ECA support staff has prepared the attached draft designation letters for your review and consideration. Please respond to this list if you have any objections, concerns or changes; otherwise, staff will be happy to forward the notices on your behalf.



Best regards,

Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)





From: NomCom Operations Team <nomcom-ops-team at icann.org>
Date: 31 July 2023 Monday 17:45
To: "ECAdmin at icann.org" <ECAdmin at icann.org>, "secretariat at nro.net" <secretariat at nro.net>, "dibiase at amazon.com" <dibiase at amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso at gmail.com>, Jonathan Zuck <JZuck at innovatorsnetwork.org>, Nicolas Caballero <nicustkd at gmail.com>
Cc: John Jeffrey <john.jeffrey at icann.org>, Amy Stathos <amy.stathos at icann.org>, Vanda Scartezini <vanda at scartezini.org>, NomCom Operations Team <nomcom-ops-team at icann.org>, Ozan Sahin <ozan.sahin at icann.org>
Subject: Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors



All,

Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused.



Regards,

NomCom Operations Team







On Behalf of 2023 NomCom Chair – Vanda Scartezini



Dear Empowered Community Administration,

Due diligence has been completed on all 2023 Nominating Committee selected nominees.



As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position.



The 2023 NomCom selected nominees to ICANN’s Board of Directors are:

ICANN Board of Directors:

1.       Catherine Adeya (Region: AF) – Seat #7

2.       Sarah Deutsch (Region: NA) – Seat #8



The 2023 NomCom selected nominee to PTI Board of Director is:



PTI Board of Director:

Anupam Agrawal (Region: AP)



Please keep the appointments confidential until the publication of the announcement.



Best regards,

Vanda Scartezini

Chair, 2023 Nominating Committee






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