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<div dir="auto">Thanks Ozan. I have shared this with our SG/Cs for good measure this afternoon my time. Noting the bylaws dictated "promptly" and the somewhat straightforward question, I will say I reviewed the proposed texts and have no concern so that you
may proceed in the timeline you see fit.</div>
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<div dir="auto">Best wishes,</div>
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<div id="composer_signature" dir="auto">Philippe</div>
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<div>-------- Message d'origine --------</div>
<div>De : Ozan Sahin via ECAdmin <ecadmin@icann.org> </div>
<div>Date : 18/08/2021 18:08 (GMT+01:00) </div>
<div>À : ECAdmin@icann.org </div>
<div>Objet : Re: [ECAdmin] ICANN 2021 NomCom Selected Nominees to ICANN Board of Directors
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<p class="MsoNormal"><span style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black">Dear Empowered Community Administration representatives,</span><span style="color:black"></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black"> </span><span style="color:black"></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black">You
</span><span lang="TR" style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black">may
</span><span style="font-size:10.0pt; 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.</span></p>
<p class="MsoNormal"><span style="font-size:11.0pt; font-family:"Calibri",sans-serif; color:black"> </span><span style="color:black"></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt; 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="_cp_text_1_67"></a>(with
a copy to the <a name="_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="_cp_text_1_68"></a>, and the EC Administration shall
promptly provide the Secretary <a name="_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:10.0pt; font-family:"Arial",sans-serif; color:black">”</span><span style="color:black"></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black"> </span><span style="color:black"></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt; 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"></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black"> </span><span style="color:black"></span></p>
<p class="MsoNormal"><span lang="TR" style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black">Best regards,</span><span style="color:black"></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt; font-family:"Arial",sans-serif; color:black">Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)</span><span style="color:black"></span></p>
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<p class="MsoNormal"><span lang="EN-US" style="font-size:10.0pt; font-family:"Arial",sans-serif"> </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 NomCom Operations Team via ECAdmin <ECAdmin@icann.org><br>
<b>Reply-To: </b>NomCom Operations Team <nomcom-ops-team@icann.org><br>
<b>Date: </b>18 August 2021 Wednesday 12:08<br>
<b>To: </b>"ECAdmin@icann.org" <ECAdmin@icann.org><br>
<b>Cc: </b>"chair@nro.net" <chair@nro.net>, NomCom Operations Team <nomcom-ops-team@icann.org>, "olejacobsen@me.com" <olejacobsen@me.com>, Teresa Elias <teresa.elias@icann.org><br>
<b>Subject: </b>[ECAdmin] ICANN 2021 NomCom Selected Nominees to ICANN Board of Directors</span></p>
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<p class="LeftParagraph">Dear Empowered Community Administration,</p>
<p class="LeftParagraph"> </p>
<p class="LeftParagraph">Due diligence has been completed on all 2021 Nominating Committee selected nominees.
</p>
<p class="LeftParagraph"> </p>
<p class="LeftParagraph">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.</p>
<p class="LeftParagraph"> </p>
<p class="LeftParagraph">The 2021 NomCom selected nominees to ICANN’s Board of Directors are:</p>
<p class="LeftParagraph"> </p>
<p class="LeftParagraph"><b>ICANN Board of Directors: </b></p>
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<li class="LeftParagraph" style="margin-left:18.0pt"><b>Edmon Chung (Region: AP) – Seat #1</b></li><li class="LeftParagraph" style="margin-left:18.0pt"><b>Danko Jevtović (Region: EUR) – Seat #2</b></li><li class="LeftParagraph" style="margin-left:18.0pt"><b>Tripti Sinha (Region: NA) – Seat #3</b></li></ol>
<p class="LeftParagraph"><b> </b></p>
<p class="LeftParagraph"> </p>
<p class="LeftParagraph">Best regards,</p>
<p class="LeftParagraph"><b> </b></p>
<p class="LeftParagraph">Ole J. Jacobsen</p>
<p class="LeftParagraph">Chair, 2021 Nominating Committee</p>
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