<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:"MS PGothic";
panose-1:2 11 6 0 7 2 5 8 2 4;}
@font-face
{font-family:"\@MS PGothic";}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{mso-style-priority:99;
margin:0in;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:"Times New Roman",serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.LeftParagraphChar
{mso-style-name:"Left Paragraph Char";
mso-style-link:"Left Paragraph";
font-family:"MS PGothic",sans-serif;}
p.LeftParagraph, li.LeftParagraph, div.LeftParagraph
{mso-style-name:"Left Paragraph";
mso-style-link:"Left Paragraph Char";
margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"MS PGothic",sans-serif;}
span.EmailStyle20
{mso-style-type:personal;
font-family:"Arial",sans-serif;
color:windowtext;}
span.EmailStyle22
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Many thanks Ozan .. No objection ..<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Confirming that you can proceed as suggested below ..<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">Kind Regards<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">--Manal
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif">From:</span></b><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"> ECAdmin <ecadmin-bounces@icann.org>
<b>On Behalf Of </b>Ozan Sahin via ECAdmin<br>
<b>Sent:</b> Friday, August 12, 2022 3:25 PM<br>
<b>To:</b> ecadmin@icann.org<br>
<b>Subject:</b> Re: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Dear Empowered Community Administration representatives,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">You may have seen the notifications from the NomCom as to their appointments for Board seats
</span><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif">4</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif">,
</span><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif">5,</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> and
</span><span lang="TR" style="font-size:10.0pt;font-family:"Arial",sans-serif">6</span><span style="font-size:10.0pt;font-family:"Arial",sans-serif">.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">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.”<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">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.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Best regards,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0in 0in 0in">
<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">From:
</span></b><span style="font-family:"Calibri",sans-serif;color:black">ECAdmin <<a href="mailto:ecadmin-bounces@icann.org">ecadmin-bounces@icann.org</a>> on behalf of NomCom Operations Team via ECAdmin <<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>><br>
<b>Reply-To: </b>NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org">nomcom-ops-team@icann.org</a>><br>
<b>Date: </b>12 August 2022 Friday 00:08<br>
<b>To: </b>"<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>" <<a href="mailto:ECAdmin@icann.org">ECAdmin@icann.org</a>><br>
<b>Cc: </b>"<a href="mailto:mchaelgraham@gmail.com">mchaelgraham@gmail.com</a>" <<a href="mailto:mchaelgraham@gmail.com">mchaelgraham@gmail.com</a>>, "<a href="mailto:chair@nro.net">chair@nro.net</a>" <<a href="mailto:chair@nro.net">chair@nro.net</a>>, Amy
Stathos <<a href="mailto:amy.stathos@icann.org">amy.stathos@icann.org</a>>, NomCom Operations Team <<a href="mailto:nomcom-ops-team@icann.org">nomcom-ops-team@icann.org</a>>, Teresa Elias <<a href="mailto:teresa.elias@icann.org">teresa.elias@icann.org</a>><br>
<b>Subject: </b>[ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
</div>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Dear Empowered Community Administration,<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Due diligence has been completed on all 2022 Nominating Committee selected nominees.
<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (a)(i), it is my pleasure to inform you of the 2022 Nominating Committee selected nominees for the three
ICANN Director positions and one PTI Board of Director position. <o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Please keep the appointments confidential until the publication of the announcement.<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">The 2022 NomCom selected nominees to ICANN’s Board of Directors are:<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">ICANN Board of Directors:
</span></b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p></o:p></span></p>
<p class="LeftParagraph" style="margin-left:.25in"><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">1. Maarten Botterman (Region: EUR) – Seat #4<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:.25in"><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">2. Christopher Chapman (Region: AP) – Seat #5<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:.25in"><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">3. Sajidur Rahman (Region: AP) – Seat #6<o:p></o:p></span></b></p>
<p class="LeftParagraph"><b><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></b></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">The 2022 NomCom selected nominee to PTI Board of Directors is:<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><b><span style="font-family:"Calibri",sans-serif">PTI Board of Director:
<o:p></o:p></span></b></p>
<p class="LeftParagraph" style="margin-left:.25in"><b><span style="font-family:"Calibri",sans-serif">1. Tobias Sattler (Region: EUR)
<o:p></o:p></span></b></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"> <o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Best regards,<o:p></o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif"><o:p> </o:p></span></p>
<p class="LeftParagraph"><span style="font-size:12.0pt;font-family:"Calibri",sans-serif">Michael R. Graham<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Calibri",sans-serif">Chair, 2022 Nominating Committee<o:p></o:p></span></p>
</div>
</body>
</html>