August 2022 - ECAdmin - lists.icann.org

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…>

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ECA Notice of Designation of NomCom Appointments to Board Seats 4, 5, and 6
by Ozan Sahin Aug. 15, 2022

Aug. 15, 2022

Dear Mr. Jeffrey, Please find attached correspondence from Empowered Community Administration (ECA) for the designation of the NomCom's appointments to Board Seats 4, 5 and 6. Best regards, Ozan Sahin (Empowered Community Administration support staff)

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Re: [ECAdmin] [Ext] Re: ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors
by Ozan Sahin Aug. 15, 2022

Aug. 15, 2022

Thank you, Manal, Philippe, German, Alejandra, and Maureen! I will go ahead and send the designation letters to ICANN Secretary. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Maureen Hilyard <maureen.hilyard(a)gmail.com> Date: 15 August 2022 Monday 17:29 To: Ozan Sahin <ozan.sahin(a)icann.org> Subject: [Ext] Re: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors No objections from me Maureen On Fri, 12 Aug 2022, 11:25 pm Ozan Sahin via ECAdmin, <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> wrote: Dear Empowered Community Administration representatives, You may have seen the notifications from the NomCom as to their appointments for Board seats 4, 5, and 6. 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: ECAdmin <ecadmin-bounces(a)icann.org<mailto:ecadmin-bounces@icann.org>> on behalf of NomCom Operations Team via ECAdmin <ECAdmin(a)icann.org<mailto:ECAdmin@icann.org>> Reply-To: NomCom Operations Team <nomcom-ops-team(a)icann.org<mailto:nomcom-ops-team@icann.org>> Date: 12 August 2022 Friday 00:08 To: "ECAdmin(a)icann.org<mailto:ECAdmin@icann.org>" <ECAdmin(a)icann.org<mailto:ECAdmin@icann.org>> Cc: "mchaelgraham(a)gmail.com<mailto:mchaelgraham@gmail.com>" <mchaelgraham(a)gmail.com<mailto:mchaelgraham@gmail.com>>, "chair(a)nro.net<mailto:chair@nro.net>" <chair(a)nro.net<mailto:chair@nro.net>>, Amy Stathos <amy.stathos(a)icann.org<mailto:amy.stathos@icann.org>>, NomCom Operations Team <nomcom-ops-team(a)icann.org<mailto:nomcom-ops-team@icann.org>>, Teresa Elias <teresa.elias(a)icann.org<mailto:teresa.elias@icann.org>> Subject: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors Dear Empowered Community Administration, Due diligence has been completed on all 2022 Nominating Committee selected nominees. 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. Please keep the appointments confidential until the publication of the announcement. The 2022 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Maarten Botterman (Region: EUR) – Seat #4 2. Christopher Chapman (Region: AP) – Seat #5 3. Sajidur Rahman (Region: AP) – Seat #6 The 2022 NomCom selected nominee to PTI Board of Directors is: PTI Board of Director: 1. Tobias Sattler (Region: EUR) Best regards, Michael R. Graham Chair, 2022 Nominating Committee _______________________________________________ ECAdmin mailing list ECAdmin(a)icann.org<mailto:ECAdmin@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.

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Re: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors
by Ozan Sahin Aug. 15, 2022

Aug. 15, 2022

Dear Empowered Community Administration representatives, You may have seen the notifications from the NomCom as to their appointments for Board seats 4, 5, and 6. 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: ECAdmin <ecadmin-bounces(a)icann.org> on behalf of NomCom Operations Team via ECAdmin <ECAdmin(a)icann.org> Reply-To: NomCom Operations Team <nomcom-ops-team(a)icann.org> Date: 12 August 2022 Friday 00:08 To: "ECAdmin(a)icann.org" <ECAdmin(a)icann.org> Cc: "mchaelgraham(a)gmail.com" <mchaelgraham(a)gmail.com>, "chair(a)nro.net" <chair(a)nro.net>, Amy Stathos <amy.stathos(a)icann.org>, NomCom Operations Team <nomcom-ops-team(a)icann.org>, Teresa Elias <teresa.elias(a)icann.org> Subject: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors Dear Empowered Community Administration, Due diligence has been completed on all 2022 Nominating Committee selected nominees. 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. Please keep the appointments confidential until the publication of the announcement. The 2022 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Maarten Botterman (Region: EUR) – Seat #4 2. Christopher Chapman (Region: AP) – Seat #5 3. Sajidur Rahman (Region: AP) – Seat #6 The 2022 NomCom selected nominee to PTI Board of Directors is: PTI Board of Director: 1. Tobias Sattler (Region: EUR) Best regards, Michael R. Graham Chair, 2022 Nominating Committee

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ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors
by NomCom Operations Team Aug. 11, 2022

Aug. 11, 2022

Dear Empowered Community Administration, Due diligence has been completed on all 2022 Nominating Committee selected nominees. 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. Please keep the appointments confidential until the publication of the announcement. The 2022 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Maarten Botterman (Region: EUR) – Seat #4 2. Christopher Chapman (Region: AP) – Seat #5 3. Sajidur Rahman (Region: AP) – Seat #6 The 2022 NomCom selected nominee to PTI Board of Directors is: PTI Board of Director: 1. Tobias Sattler (Region: EUR) Best regards, Michael R. Graham Chair, 2022 Nominating Committee

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