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

[Ozan Sahin]

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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