<div dir="ltr">Dear Ozan<div><br><div>I agree to your notices being forwarded on our behalf for these three Board positions. With thanks.</div><div><br></div><div>Regards</div><div>Maureen</div></div><div>ALAC</div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Aug 18, 2021 at 6:08 AM Ozan Sahin via ECAdmin <<a href="mailto:ecadmin@icann.org">ecadmin@icann.org</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">
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<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">Dear Empowered Community Administration representatives,</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">You
</span><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black">may
</span><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">have seen the notifications from the NomCom as to their appointments for Board seats 1, 2 and 3.<u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:11pt;font-family:Calibri,sans-serif;color:black"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">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 <a name="m_-6838292084683877893__cp_text_1_67"></a>(with
a copy to the <a name="m_-6838292084683877893__BPDCI_101"></a>Decisional Participants and Secretary) written notice of its nomination of Directors for seats with terms beginning at the conclusion of the annual meeting<a name="m_-6838292084683877893__cp_text_1_68"></a>, and the EC Administration shall
promptly provide the Secretary <a name="m_-6838292084683877893__BPDCI_102"></a>(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.</span><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black">”</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black">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.</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black"> </span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10pt;font-family:Arial,sans-serif;color:black">Best regards,</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span style="font-size:10pt;font-family:Arial,sans-serif;color:black">Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)</span><span style="color:black"><u></u><u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10pt;font-family:Arial,sans-serif"><u></u> <u></u></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-size:10pt;font-family:Arial,sans-serif"><u></u> <u></u></span></p>
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<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">ECAdmin <<a href="mailto:ecadmin-bounces@icann.org" target="_blank">ecadmin-bounces@icann.org</a>> on behalf of NomCom Operations Team via ECAdmin <<a href="mailto:ECAdmin@icann.org" target="_blank">ECAdmin@icann.org</a>><br>
<b>Reply-To: </b>NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org" target="_blank">nomcom-ops-team@icann.org</a>><br>
<b>Date: </b>18 August 2021 Wednesday 12:08<br>
<b>To: </b>"<a href="mailto:ECAdmin@icann.org" target="_blank">ECAdmin@icann.org</a>" <<a href="mailto:ECAdmin@icann.org" target="_blank">ECAdmin@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:chair@nro.net" target="_blank">chair@nro.net</a>" <<a href="mailto:chair@nro.net" target="_blank">chair@nro.net</a>>, NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org" target="_blank">nomcom-ops-team@icann.org</a>>, "<a href="mailto:olejacobsen@me.com" target="_blank">olejacobsen@me.com</a>" <<a href="mailto:olejacobsen@me.com" target="_blank">olejacobsen@me.com</a>>, Teresa Elias <<a href="mailto:teresa.elias@icann.org" target="_blank">teresa.elias@icann.org</a>><br>
<b>Subject: </b>[ECAdmin] ICANN 2021 NomCom Selected Nominees to ICANN Board of Directors<u></u><u></u></span></p>
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<p class="MsoNormal"><span style="font-size:11pt"><u></u> <u></u></span></p>
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<p class="gmail-m_-6838292084683877893LeftParagraph">Dear Empowered Community Administration,<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"> <u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">Due diligence has been completed on all 2021 Nominating Committee selected nominees.
<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"> <u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i), it is my pleasure to inform you of the 2021 Nominating Committee selected nominees for the three ICANN Director positions.<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"> <u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">The 2021 NomCom selected nominees to ICANN’s Board of Directors are:<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"> <u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"><b>ICANN Board of Directors: </b><u></u><u></u></p>
<ol style="margin-top:0cm" start="1" type="1">
<li class="gmail-m_-6838292084683877893LeftParagraph" style="margin-left:18pt"><b>Edmon Chung (Region: AP) – Seat #1</b><u></u><u></u></li><li class="gmail-m_-6838292084683877893LeftParagraph" style="margin-left:18pt"><b>Danko Jevtović (Region: EUR) – Seat #2</b><u></u><u></u></li><li class="gmail-m_-6838292084683877893LeftParagraph" style="margin-left:18pt"><b>Tripti Sinha (Region: NA) – Seat #3</b><u></u><u></u></li></ol>
<p class="gmail-m_-6838292084683877893LeftParagraph"><b> </b><u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"> <u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">Best regards,<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph"><b> </b><u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">Ole J. Jacobsen<u></u><u></u></p>
<p class="gmail-m_-6838292084683877893LeftParagraph">Chair, 2021 Nominating Committee<u></u><u></u></p>
<p class="MsoNormal"> <u></u><u></u></p>
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