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--></style></head><body lang=EN-AU link="#0563C1" vlink="#954F72" style='word-wrap:break-word'><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'>Hi All<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'>No objection with these notifications.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'>Regards<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'>German Valdez<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div id=mail-editor-reference-message-container><div><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal style='margin-bottom:12.0pt'><b><span style='font-size:12.0pt;color:black'>From: </span></b><span style='font-size:12.0pt;color:black'>ECAdmin <ecadmin-bounces@icann.org> on behalf of Ozan Sahin via ECAdmin <ecadmin@icann.org><br><b>Date: </b>Tuesday, 1 August 2023 at 4:45 am<br><b>To: </b>ecadmin@icann.org <ecadmin@icann.org><br><b>Subject: </b>Re: [ECAdmin] Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors<o:p></o:p></span></p></div><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>Dear Empowered Community Administration representatives,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>You may have seen the notifications from the NomCom as to their </span><span lang=TR style='font-family:"Arial",sans-serif'>nominations</span><span style='font-family:"Arial",sans-serif'> for Board seats </span><span lang=TR style='font-family:"Arial",sans-serif'>7</span><span style='font-family:"Arial",sans-serif'> and </span><span lang=TR style='font-family:"Arial",sans-serif'>8</span><span style='font-family:"Arial",sans-serif'>.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='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.”</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='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.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>Best regards,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span style='font-family:"Arial",sans-serif'>Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-family:"Arial",sans-serif'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><div style='border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span lang=EN-US style='font-size:12.0pt;color:black'>From: </span></b><span lang=EN-US style='font-size:12.0pt;color:black'>NomCom Operations Team <nomcom-ops-team@icann.org><br><b>Date: </b>31 July 2023 Monday 17:45<br><b>To: </b>"ECAdmin@icann.org" <ECAdmin@icann.org>, "secretariat@nro.net" <secretariat@nro.net>, "dibiase@amazon.com" <dibiase@amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com>, Jonathan Zuck <JZuck@innovatorsnetwork.org>, Nicolas Caballero <nicustkd@gmail.com><br><b>Cc: </b>John Jeffrey <john.jeffrey@icann.org>, Amy Stathos <amy.stathos@icann.org>, Vanda Scartezini <vanda@scartezini.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Ozan Sahin <ozan.sahin@icann.org><br><b>Subject: </b>Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors</span><span style='font-size:11.0pt'><o:p></o:p></span></p></div><div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>All,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>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.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Regards,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>NomCom Operations Team</span><span style='font-size:11.0pt'><o:p></o:p></span></p><div style='border:none;border-bottom:solid windowtext 1.5pt;padding:0cm 0cm 1.0pt 0cm'><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p></div><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><u><span lang=EN-US style='font-size:11.0pt;color:black'>On Behalf of 2023 NomCom Chair – Vanda Scartezini</span></u><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Dear Empowered Community Administration,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Due diligence has been completed on all 2023 Nominating Committee selected nominees.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black;background:yellow;mso-highlight:yellow'>As per ICANN Bylaws, Article 7 Board of Directors, Section</span><span lang=EN-US style='font-size:11.5pt;font-family:"Arial",sans-serif;color:#1D1C1D;background:yellow;mso-highlight:yellow'> 7.8(a)(iii)</span><span lang=EN-US style='font-size:11.0pt;color:black;background:yellow;mso-highlight:yellow'>,</span><span lang=EN-US style='font-size:11.0pt;color:black'> 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. </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>The 2023 NomCom selected nominees to ICANN’s Board of Directors are:</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;color:black'>ICANN Board of Directors:</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span lang=EN-US style='font-size:11.0pt;color:black'>Catherine Adeya (Region: AF) – Seat #7</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo2'><![if !supportLists]><span style='font-size:11.0pt'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span lang=EN-US style='font-size:11.0pt;color:black'>Sarah Deutsch (Region: NA) – Seat #8</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt'><b><span lang=EN-US style='font-size:11.0pt;color:black'> </span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>The 2023 NomCom selected nominee to PTI Board of Director is:</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><b><span lang=EN-US style='font-size:11.0pt;color:black'>PTI Board of Director:</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt'><b><span lang=EN-US style='font-size:11.0pt;color:black'>Anupam Agrawal (Region: AP)</span></b><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Please keep the appointments confidential until the publication of the announcement.</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Best regards,</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Vanda Scartezini</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'>Chair, 2023 Nominating Committee</span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt;color:black'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='font-size:11.0pt'> </span><span style='font-size:11.0pt'><o:p></o:p></span></p></div></div></div></body></html>