October 2022 - ECAdmin - lists.icann.org

Re: [ECAdmin] At-Large Notification of Board Seat 15 Selection
by Ozan Sahin Nov. 2, 2022

Nov. 2, 2022

Thank you, Jonathan, for the notification and thank you, Manal, for the quick confirmation response. Dear Empowered Community Administration representatives, Under the ICANN Bylaws, Section 7.8(d), "At least six months before the date specified for the commencement of the term as specified in Section 7.8(a)(iv) through Section 7.8(a)(vi) above, any Supporting Organization or the At-Large Community entitled to nominate a Director for a Seat with a term beginning that year shall give the EC Administration (with a copy to the Secretary and the Decisional Participants) 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 letter 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 notice on your behalf. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: ECAdmin <ecadmin-bounces(a)icann.org> on behalf of Manal Ismail via ECAdmin <ecadmin(a)icann.org> Reply-To: Manal Ismail <manal(a)tra.gov.eg> Date: 29 October 2022 Saturday 13:08 To: Jonathan Zuck <JZuck(a)innovatorsnetwork.org>, "ecadmin(a)icann.org" <ecadmin(a)icann.org> Subject: Re: [ECAdmin] At-Large Notification of Board Seat 15 Selection Resending with apologies as this was supposed to go to the full list .. Kind Regards --Manal From: Manal Ismail Sent: Saturday, October 29, 2022 12:07 PM To: 'Jonathan Zuck' <JZuck(a)innovatorsnetwork.org> Subject: RE: At-Large Notification of Board Seat 15 Selection Many thanks Jonathan .. Confirming .. Kind Regards --Manal From: ECAdmin <ecadmin-bounces(a)icann.org<mailto:ecadmin-bounces@icann.org>> On Behalf Of Jonathan Zuck via ECAdmin Sent: Saturday, October 29, 2022 1:41 AM To: Empowered Community Admin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: [ECAdmin] At-Large Notification of Board Seat 15 Selection Dear Empowered Community Administration, As required under Section 7.2 of the ICANN Bylaws, please accept this letter as formal notification that the At-Large Advisory Committee (ALAC) has re-appointed León Felipe Sánchez Ambía to Seat 15 on the ICANN Board of Directors. On behalf of the ALAC, I ask that the Empowered Community confirm its Designation of León Felipe Sánchez Ambía to the Board. León’s third term is scheduled to begin at the conclusion of the Annual General Meeting in October 2023 in Hamburg. Regards, Jonathan Zuck ALAC Chair Jonathan Zuck Director, Future of Work Project Innovators Network Foundation www.InnovatorsNetwork.org<https://urldefense.com/v3/__http:/www.InnovatorsNetwork.org__;!!JSZLGTNg!T_…>

3 3

Re: [ECAdmin] At-Large Notification of Board Seat 15 Selection
by Manal Ismail Oct. 29, 2022

Oct. 29, 2022

Resending with apologies as this was supposed to go to the full list .. Kind Regards --Manal From: Manal Ismail Sent: Saturday, October 29, 2022 12:07 PM To: 'Jonathan Zuck' <JZuck(a)innovatorsnetwork.org> Subject: RE: At-Large Notification of Board Seat 15 Selection Many thanks Jonathan .. Confirming .. Kind Regards --Manal From: ECAdmin <ecadmin-bounces(a)icann.org<mailto:ecadmin-bounces@icann.org>> On Behalf Of Jonathan Zuck via ECAdmin Sent: Saturday, October 29, 2022 1:41 AM To: Empowered Community Admin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: [ECAdmin] At-Large Notification of Board Seat 15 Selection Dear Empowered Community Administration, As required under Section 7.2 of the ICANN Bylaws, please accept this letter as formal notification that the At-Large Advisory Committee (ALAC) has re-appointed León Felipe Sánchez Ambía to Seat 15 on the ICANN Board of Directors. On behalf of the ALAC, I ask that the Empowered Community confirm its Designation of León Felipe Sánchez Ambía to the Board. León’s third term is scheduled to begin at the conclusion of the Annual General Meeting in October 2023 in Hamburg. Regards, Jonathan Zuck ALAC Chair Jonathan Zuck Director, Future of Work Project Innovators Network Foundation www.InnovatorsNetwork.org<https://urldefense.com/v3/__http:/www.InnovatorsNetwork.org__;!!JSZLGTNg!T_…>

1 0

At-Large Notification of Board Seat 15 Selection
by Jonathan Zuck Oct. 28, 2022

Oct. 28, 2022

Dear Empowered Community Administration, As required under Section 7.2 of the ICANN Bylaws, please accept this letter as formal notification that the At-Large Advisory Committee (ALAC) has re-appointed León Felipe Sánchez Ambía to Seat 15 on the ICANN Board of Directors. On behalf of the ALAC, I ask that the Empowered Community confirm its Designation of León Felipe Sánchez Ambía to the Board. León’s third term is scheduled to begin at the conclusion of the Annual General Meeting in October 2023 in Hamburg. Regards, Jonathan Zuck ALAC Chair Jonathan Zuck Director, Future of Work Project Innovators Network Foundation www.InnovatorsNetwork.org<http://www.InnovatorsNetwork.org>

1 0

Confirmed appointment of the GNSO Representative to the Empowered Community Administration
by Nathalie Peregrine Oct. 20, 2022

Oct. 20, 2022

Dear members of the Empowered Community Administration, Please find attached the letter sent to John Jeffrey, ICANN General Counsel, on behalf of the GNSO Council, confirming Philippe Fouquart’s appointment as GNSO Representative to the Empowered Community Administration. This letter will be posted shortly on the GNSO Council correspondence page<https://urldefense.proofpoint.com/v2/url?u=https-3A__gnso.icann.org_en_coun…> on the GNSO website. Kind regards, Nathalie Nathalie Peregrine Manager, Operations Support (GNSO) Internet Corporation for Assigned Names and Numbers (ICANN) Email: nathalie.peregrine(a)icann.org <nathalie.peregrine(a)icann.org%20> Skype: nathalie.peregrine.icann Find out more about the GNSO by taking our interactive courses<applewebdata://EB3A6F47-9760-400D-A39B-A7EFFC56B467/learn.icann.org/courses…> and visiting the GNSO Newcomer pages<https://urldefense.proofpoint.com/v2/url?u=http-3A__gnso.icann.org_sites_gn…>

1 1

ALAC Representative to EC Admin - with attachment (and apologies)
by Maureen Hilyard Oct. 5, 2022

Oct. 5, 2022

Empowered Community 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 USA 5 October 2022 Mr. John O. Jeffrey General Counsel and Secretary Internet Corporation for Assigned Names and Numbers 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 USA *RE: ALAC Representative to EC Admin* Please be informed that effective from the end of the ICANN75 meeting, I stepped down as Chair of the At-Large Advisory Committee (ALAC). Jonathan Zuck has been duly elected to replace me as Chair and, in accordance with the ALAC Rules of Procedure, he also replaces me as the ALAC Representative to the ICANN Empowered Community. Regards, Maureen Hilyard ALAC Chair (2018 AGM – 2022 AGM)

1 0

ALAC Representative to EC Admin
by Maureen Hilyard Oct. 5, 2022

Oct. 5, 2022

Empowered Community 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 USA 5 October 2022 Mr. John O. Jeffrey General Counsel and Secretary Internet Corporation for Assigned Names and Numbers 12025 Waterfront Drive, Suite 300 Los Angeles, CA 90094-2536 USA *RE: ALAC Representative to EC Admin* Please be informed that effective from the end of the ICANN75 meeting, I stepped down as Chair of the At-Large Advisory Committee (ALAC). Jonathan Zuck has been duly elected to replace me as Chair and, in accordance with the ALAC Rules of Procedure, he also replaces me as the ALAC Representative to the ICANN Empowered Community. Regards, Maureen Hilyard ALAC Chair (2018 AGM – 2022 AGM)

1 0