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

[Alejandra Reynoso Barral]

Dear Ozan

I understood that if we didn't respond it was because we didn't have any
objections.
But just in case, I am confirming that I don't have any objection ;)

Best regards,
Alejandra

*******************************************
Work like you don't need the money.
Love like you've never been hurt.
Dance like nobody's watching.
Sing like nobody's listening.
And live like it's Heaven on Earth.
*******************************************


On Mon, Jul 31, 2023 at 12:44 PM Ozan Sahin via ECAdmin <ecadmin at icann.org>
wrote:

> 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
>
>
>
>
>
>
> _______________________________________________
> ECAdmin mailing list
> ECAdmin at icann.org
> https://mm.icann.org/mailman/listinfo/ecadmin
>
> _______________________________________________
> By submitting your personal data, you consent to the processing of your
> personal data for purposes of subscribing to this mailing list accordance
> with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and
> the website Terms of Service (https://www.icann.org/privacy/tos). You can
> visit the Mailman link above to change your membership status or
> configuration, including unsubscribing, setting digest-style delivery or
> disabling delivery altogether (e.g., for a vacation), and so on.
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://mm.icann.org/pipermail/ecadmin/attachments/20230802/d2c96751/attachment.html>