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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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Expiration of Rejection Action Petition Periods for the FY23-27 Five Year Operating and Financial Plan and FY23 Operating Plan and Budget
by Ozan Sahin June 27, 2022

June 27, 2022

Dear Mr. Jeffrey, Please find attached correspondence from the Empowered Community Administration noting the formal termination of the Rejection Action Petition periods regarding the ICANN Board’s formal adoption of the (1) FY23-27 Five Year Operating and Financial Plan and (2) FY23 Operating Plan and Budget. Best regards, Ozan Sahin (Empowered Community Administration support staff)

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Re: [ECAdmin] [Ext] RE: Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan
by Ozan Sahin June 27, 2022

June 27, 2022

Dear Manal, Thank you! I will go ahead and send the notification letters to ICANN Secretary. Best regards, Ozan Sahin Policy Development Support Specialist Internet Corporation for Assigned Names and Numbers (ICANN) Mobile: +90 533 641 0007 Skype: ozan.sahin.icann www.icann.org<applewebdata://021EB1F1-F6B6-443A-908F-419605BF3A61/www.icann.org> From: Manal Ismail <manal(a)tra.gov.eg> Date: 25 June 2022 Saturday 14:49 To: Ozan Sahin <ozan.sahin(a)icann.org>, German Valdez Aviles <german(a)apnic.net>, "philippe.fouquart(a)orange.com" <philippe.fouquart(a)orange.com>, Alejandra Reynoso <alejandra.reynoso(a)cctld.gt>, Maureen Hilyard <maureen.hilyard(a)gmail.com>, "ecadmin(a)icann.org" <ecadmin(a)icann.org> Subject: [Ext] RE: [ECAdmin] Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Dear Ozan .. Sincere apologies for my delayed response .. No concerns were received from the GAC .. Please proceed with sending the letter .. Kind Regards --Manal From: ECAdmin <ecadmin-bounces(a)icann.org> On Behalf Of Ozan Sahin via ECAdmin Sent: Thursday, June 23, 2022 11:46 PM To: German Valdez Aviles <german(a)apnic.net>; philippe.fouquart(a)orange.com; Alejandra Reynoso <alejandra.reynoso(a)cctld.gt>; Maureen Hilyard <maureen.hilyard(a)gmail.com> Cc: ecadmin(a)icann.org Subject: Re: [ECAdmin] Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Thank you, Alejandra, German, Maureen, and Philippe! I will await Manal’s response and, if GAC has no concerns, send the letters to the Secretary on ECA’s 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 German Valdez Aviles via ECAdmin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Reply-To: German Valdez Aviles <german(a)apnic.net<mailto:german@apnic.net>> Date: 23 June 2022 Thursday 19:22 To: "philippe.fouquart(a)orange.com<mailto:philippe.fouquart@orange.com>" <philippe.fouquart(a)orange.com<mailto:philippe.fouquart@orange.com>>, Alejandra Reynoso <alejandra.reynoso(a)cctld.gt<mailto:alejandra.reynoso@cctld.gt>>, Maureen Hilyard <maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>> Cc: "ecadmin(a)icann.org<mailto:ecadmin@icann.org>" <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: Re: [ECAdmin] Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Hi Ozan No objections from me. Thanks German Valdez From: Secretariat <secretariat-bounces(a)nro.net<mailto:secretariat-bounces@nro.net>> on behalf of philippe.fouquart--- via ECAdmin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Date: Friday, 24 June 2022 at 1:12 am To: Alejandra Reynoso <alejandra.reynoso(a)cctld.gt<mailto:alejandra.reynoso@cctld.gt>>, Maureen Hilyard <maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>> Cc: ecadmin(a)icann.org<mailto:ecadmin@icann.org> <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: Re: [NRO secretariat] [ECAdmin] Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Hi Ozan, everyone, No concern from me either, thanks. All the best, Philippe -------- Message d'origine -------- De : Alejandra Reynoso via ECAdmin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Date : 23/06/2022 16:34 (GMT+01:00) À : Maureen Hilyard <maureen.hilyard(a)gmail.com<mailto:maureen.hilyard@gmail.com>> Cc : ecadmin(a)icann.org<mailto:ecadmin@icann.org> Objet : Re: [ECAdmin] Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Dear Ozan Sorry for not replying sooner. I missed it during the weekend. No objections. Best regards, Alejandra -- [Image removed by sender. Photograph] Alejandra Reynoso Investigación & Desarrollo | Dominios .gt P: +502 23688565 E: alejandra.reynoso(a)cctld.gt<mailto:alejandra.reynoso@cctld.gt> 18 Ave. 11-95 Zona 15, V.H. III. (A-109) Guatemala, Guatemala www.gt [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…> On Thu, Jun 23, 2022 at 7:13 AM Maureen Hilyard via ECAdmin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> wrote: Hi Ozan As there were no objections received during the petition period, then I agree with the expiration notices being forwarded to the ICANN Secretary. Many thanks for the reminder. :) Maureen On Fri, Jun 24, 2022 at 1:01 AM Ozan Sahin via ECAdmin <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> wrote: Dear Empowered Community Administration representatives, Since the mailing list has been silent I wanted to follow up on my note below. Please let support staff know if you would like the rejection action expiration notices be forwarded to the ICANN Secretary on your behalf. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Ozan Sahin <ozan.sahin(a)icann.org<mailto:ozan.sahin@icann.org>> Date: 18 June 2022 Saturday 11:22 To: "ecadmin(a)icann.org<mailto:ecadmin@icann.org>" <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Dear Empowered Community Administration representatives, I am writing to confirm that, in accordance with the timelines and procedures set out in Annex D of the ICANN Bylaws, the 21-day Rejection Action Petition Periods pertaining to the (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan that were approved by the ICANN Board expired at 06:59 UTC. No Rejection Action Petition Notices (as defined in Annex D, Section 2.2(c)(i)) were received by the Empowered Community Administration within the prescribed timeframe. Therefore, under Annex D, Section 2.2(c)(ii), the Rejection Processes for the (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan are thus automatically terminated. The next step is for the Empowered Community Administration to deliver to the ICANN Secretary two notices certifying that the Rejection Processes have been terminated with respect to these particular Rejection Actions. ICANN will then post the Rejection Process Termination Notices on the ICANN website. As customary, support staff prepared Rejection Process Termination Notices for your review (see attached). We note that the Bylaws (Annex D) require that the Empowered Community Administration’s notices be delivered within twenty-four (24) hours of the expiration of the Rejection Action Petition Period. As such, staff will be happy to forward the notices on your behalf unless you have comments or concerns. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Ozan Sahin <ozan.sahin(a)icann.org<mailto:ozan.sahin@icann.org>> Date: 30 May 2022 Monday 14:14 To: "ecadmin(a)icann.org<mailto:ecadmin@icann.org>" <ecadmin(a)icann.org<mailto:ecadmin@icann.org>> Subject: Secretary's Notice to Empowered Community of Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Dear Empowered Community Administration representatives, Under the ICANN Bylaws, delivery of the Secretary’s Notices on 27 May: (1) requires Decisional Participants to “promptly inform their constituents” of the delivery of such notices; and (2) triggers two 21-day Rejection Action Petition Periods, during which an individual may submit a petition to any Decisional Participant, seeking to reject the Board action. These 21-day periods for (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan both commenced on 27 May 2022 and will end at 23:59 PDT on 17 June 2022, or 06:59 UTC on 18 June 2021. Please refer to Article 2, Annex D of the ICANN Bylaws for additional details on the Rejection Process, including all pertinent deadlines and requirements for Rejection Action Petitions: https://www.icann.org/resources/pages/governance/bylaws-en/#annexD [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…> Please do not hesitate to contact staff if you have any questions, or if we may be of further assistance. Best regards, Ozan Sahin (on behalf of staff supporting the Empowered Community Administration) _______________________________________________ ECAdmin mailing list ECAdmin(a)icann.org<mailto:ECAdmin@icann.org> https://mm.icann.org/mailman/listinfo/ecadmin [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…> _______________________________________________ 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 [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…>) and the website Terms of Service (https://www.icann.org/privacy/tos [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…>). 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(a)icann.org<mailto:ECAdmin@icann.org> https://mm.icann.org/mailman/listinfo/ecadmin [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…> _______________________________________________ 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 [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…>) and the website Terms of Service (https://www.icann.org/privacy/tos [aus01.safelinks.protection.outlook.com]<https://urldefense.com/v3/__https:/aus01.safelinks.protection.outlook.com/?…>). 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. _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.

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Notice of Expiration of Rejection Action Periods for Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan
by Ozan Sahin June 25, 2022

June 25, 2022

Dear Empowered Community Administration representatives, I am writing to confirm that, in accordance with the timelines and procedures set out in Annex D of the ICANN Bylaws, the 21-day Rejection Action Petition Periods pertaining to the (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan that were approved by the ICANN Board expired at 06:59 UTC. No Rejection Action Petition Notices (as defined in Annex D, Section 2.2(c)(i)) were received by the Empowered Community Administration within the prescribed timeframe. Therefore, under Annex D, Section 2.2(c)(ii), the Rejection Processes for the (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan are thus automatically terminated. The next step is for the Empowered Community Administration to deliver to the ICANN Secretary two notices certifying that the Rejection Processes have been terminated with respect to these particular Rejection Actions. ICANN will then post the Rejection Process Termination Notices on the ICANN website. As customary, support staff prepared Rejection Process Termination Notices for your review (see attached). We note that the Bylaws (Annex D) require that the Empowered Community Administration’s notices be delivered within twenty-four (24) hours of the expiration of the Rejection Action Petition Period. As such, staff will be happy to forward the notices on your behalf unless you have comments or concerns. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Ozan Sahin <ozan.sahin(a)icann.org> Date: 30 May 2022 Monday 14:14 To: "ecadmin(a)icann.org" <ecadmin(a)icann.org> Subject: Secretary's Notice to Empowered Community of Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan Dear Empowered Community Administration representatives, Under the ICANN Bylaws, delivery of the Secretary’s Notices on 27 May: (1) requires Decisional Participants to “promptly inform their constituents” of the delivery of such notices; and (2) triggers two 21-day Rejection Action Petition Periods, during which an individual may submit a petition to any Decisional Participant, seeking to reject the Board action. These 21-day periods for (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan both commenced on 27 May 2022 and will end at 23:59 PDT on 17 June 2022, or 06:59 UTC on 18 June 2021. Please refer to Article 2, Annex D of the ICANN Bylaws for additional details on the Rejection Process, including all pertinent deadlines and requirements for Rejection Action Petitions: https://www.icann.org/resources/pages/governance/bylaws-en/#annexD Please do not hesitate to contact staff if you have any questions, or if we may be of further assistance. Best regards, Ozan Sahin (on behalf of staff supporting the Empowered Community Administration)

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Expiration of Rejection Action Petition Period for ICANN Standard Bylaws Amendments
by Ozan Sahin June 7, 2022

June 7, 2022

Dear Mr. Jeffrey, Please find attached correspondence from the Empowered Community Administration noting the formal termination of the Rejection Action Petition Period for the ICANN Standard Bylaws Amendments regarding ccNSO-Proposed Changes to Article 10 and Annex B. Best regards, Ozan Sahin (Empowered Community Administration support staff)

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Notice of Expiration of Rejection Action Petition Period for ICANN Standard Bylaws Amendments
by Ozan Sahin June 2, 2022

June 2, 2022

Dear Empowered Community Administration representatives, In accordance with the timelines and procedures set out in Annex D of the ICANN Bylaws, staff notes that the 21-day Rejection Action Petition Period pertaining to the ICANN Standard Bylaws Amendments regarding ccNSO-Proposed Changes to Article 10 and Annex B expired a few hours ago (at 06.59 UTC). No Rejection Action Petition Notices (as defined in Annex D, Section 2.2(c)(i)) were received by the Empowered Community Administration within the prescribed timeframe. As such, under Annex D, Section 2.2(c)(ii), the Rejection Process for the ICANN Standard Bylaws Amendments regarding ccNSO-Proposed Changes to Article 10 and Annex B is thus automatically terminated. The next step is for the Empowered Community Administration to deliver to the ICANN Secretary a notice certifying that the Rejection Process has been terminated with respect to this particular Rejection Action. ICANN will then be obliged to promptly post the Rejection Process Termination Notice on the ICANN website. As customary, support staff prepared a Rejection Process Termination Notice for your review (see attached). We note that the Bylaws (Annex D) require that the Empowered Community Administration’s notice be delivered within twenty-four (24) hours of the expiration of the Rejection Action Petition Period. As such, staff will be happy to forward the notice on your behalf unless you have comments or concerns. Best regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)

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Secretary's Notice to Empowered Community of Board Approval of (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan
by Ozan Sahin May 30, 2022

May 30, 2022

Dear Empowered Community Administration representatives, Under the ICANN Bylaws, delivery of the Secretary’s Notices on 27 May: (1) requires Decisional Participants to “promptly inform their constituents” of the delivery of such notices; and (2) triggers two 21-day Rejection Action Petition Periods, during which an individual may submit a petition to any Decisional Participant, seeking to reject the Board action. These 21-day periods for (1) FY23 Operating Plan and Budget and (2) FY23-27 Five Year Operating and Financial Plan both commenced on 27 May 2022 and will end at 23:59 PDT on 17 June 2022, or 06:59 UTC on 18 June 2021. Please refer to Article 2, Annex D of the ICANN Bylaws for additional details on the Rejection Process, including all pertinent deadlines and requirements for Rejection Action Petitions: https://www.icann.org/resources/pages/governance/bylaws-en/#annexD Please do not hesitate to contact staff if you have any questions, or if we may be of further assistance. Best regards, Ozan Sahin (on behalf of staff supporting the Empowered Community Administration)

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Secretary’s Notice to Empowered Community of Board Approval of FY23 and Operating Plan Budget
by Peg Rettino May 27, 2022

May 27, 2022

Greetings, Attached please find the Secretary’s Notice to Empowered Community of Board Approval of FY23 and Operating Plan Budget sent on behalf of John Jeffrey. Best, Peg -- Peg Rettino (she/her) Project Specialist & Executive Assistant to John Jeffrey ICANN 12025 Waterfront Dr, Ste 300 Los Angeles, CA 90094

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Secretary's Notice to Empowered Community of Board Approval of Five-Year Strategic Plan for FY23-27
by Peg Rettino May 27, 2022

May 27, 2022

Greetings, Attached please find the Secretary’s Notice to Empowered Community of Board Approval of Five-Year Strategic Plan for FY23-27 sent on behalf of John Jeffrey. Best, Peg -- Peg Rettino (she/her) Project Specialist & Executive Assistant to John Jeffrey ICANN 12025 Waterfront Dr, Ste 300 Los Angeles, CA 90094

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Re: [ECAdmin] FW: Secretary’s Notice to Empowered Community on ICANN Standard Bylaws Amendments
by Ozan Sahin May 10, 2022

May 10, 2022

Dear Empowered Community Administration representatives, Under the ICANN Bylaws, delivery of the Secretary’s Notice on 10 May: (1) requires Decisional Participants to “promptly inform their constituents” of the delivery of such notice; and (2) triggers the 21-day Rejection Action Petition Period, during which an individual may submit a petition to any Decisional Participant, seeking to reject the Board action. This 21-day period commenced on 10 May 2022 and will end at 23:59 PDT on 31 May 2022, or 06:59 UTC on 1 June 2022. Please refer to Article 2, Annex D of the ICANN Bylaws for additional details on the Rejection Process, including all pertinent deadlines and requirements for Rejection Action Petitions: https://www.icann.org/resources/pages/governance/bylaws-en/#annexD Please do not hesitate to contact staff if you have any questions, or if we may be of further assistance. Best regards, Ozan Sahin (on behalf of staff supporting the Empowered Community Administration) From: ECAdmin <ecadmin-bounces(a)icann.org> on behalf of Peg Rettino via ECAdmin <ecadmin(a)icann.org> Reply-To: Peg Rettino <peg.rettino(a)icann.org> Date: 10 May 2022 Tuesday 20:49 To: "ecadmin(a)icann.org" <ecadmin(a)icann.org>, "aso-chairs(a)aso.icann.org" <aso-chairs(a)aso.icann.org>, Alejandra Reynoso <alejandra.reynoso(a)cctld.gt>, Maureen Hilyard <maureen.hilyard(a)gmail.com>, "philippe.fouquart(a)orange.com" <philippe.fouquart(a)orange.com>, Manal Ismail <manal(a)tra.gov.eg> Cc: "maarten.botterman(a)board.icann.org" <maarten.botterman(a)board.icann.org>, Goran Marby <goran.marby(a)icann.org> Subject: [ECAdmin] FW: Secretary’s Notice to Empowered Community on ICANN Standard Bylaws Amendments Greetings, Due to a technical error, I’m resending. Apologies if you receive this twice. Attached please find the Secretary’s Notice to Empowered Community on ICANN Standard Bylaws Amendments sent on behalf of John Jeffrey. Best, Peg -- Peg Rettino (she/her) Project Specialist & Executive Assistant to John Jeffrey ICANN 12025 Waterfront Dr, Ste 300 Los Angeles, CA 90094

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