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

Thu Aug 3 12:12:54 UTC 2023

Dear Ozan,

I thank you for this; as a matter of fact, I thought exactly the same as
Alejandra...

Just in case, I confirm that I have no concerns, objections or changes at
this point.

Best wishes,

Nico.

El mié, 2 de ago de 2023, 18:24, Alejandra Reynoso Barral via ECAdmin <
ecadmin at icann.org> escribió:

> 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.
>>
> _______________________________________________
> 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/20230803/aac98ba1/attachment.html>