Greetings fellow ECA members, I’ll have the letter regarding the NomCom Selected Nominees to the ICANN Board of Directors off to ICANN by Monday morning. If I am not mistaken, we will then be up to date with our responsibilities. Also, FYI, based on discussions with several Board members, I do not expect any ECA Public Forum requirements at the upcoming ICANN 63 meeting, Best regards, /Stephen From: ECAdmin <ecadmin-bounces@icann.org> On Behalf Of Manal Ismail Sent: Saturday, August 11, 2018 7:08 PM To: Ozan Sahin <ozan.sahin@icann.org>; ecadmin@icann.org Subject: Re: [ECAdmin] ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors Many thanks Ozan .. On behalf of the GAC, I’m fine with all 3 letters .. Kind Regards --Manal From: ECAdmin [mailto:ecadmin-bounces@icann.org] On Behalf Of Ozan Sahin Sent: Friday, August 10, 2018 9:59 AM To: ecadmin@icann.org<mailto:ecadmin@icann.org> Subject: Re: [ECAdmin] ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors Thank you very much, Alan. Dear members of the Empowered Community Administration, Staff notes that you sent previously similar notifications<https://www.icann.org/en/system/files/bm/secretarys-notice-06sep17-en.pdf> with respect to the NomCom Selected Nominees to ICANN Board of Directors last September. Unless you have objections, we suggest using the same form for the most recent NomCom notification below. The notice will therefore read as follows: “The Empowered Community, pursuant to Section 7.8 of the ICANN Bylaws, and in accordance with a notice received from the Nominating Committee under Section 7.8(c) of the ICANN Bylaws, hereby designates Rafael “Lito” Ibarra to sit on Seat 1 of the ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.” “The Empowered Community, pursuant to Section 7.8 of the ICANN Bylaws, and in accordance with a notice received from the Nominating Committee under Section 7.8(c) of the ICANN Bylaws, hereby designates Lousewies van der Laan to sit on Seat 2 of the ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.” “The Empowered Community, pursuant to Section 7.8 of the ICANN Bylaws, and in accordance with a notice received from the Nominating Committee under Section 7.8(c) of the ICANN Bylaws, hereby designates Tripti Sinha to sit on Seat 3 of the ICANN Board for the term beginning at the conclusion of ICANN`s Annual General Meeting in 2018.” Please see draft notices attached. If you do not object, staff will be happy to forward this notices on behalf of the EC Administration. Please let us know. Kind regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: ECAdmin <ecadmin-bounces@icann.org<mailto:ecadmin-bounces@icann.org>> on behalf of Alan Greenberg <alan.greenberg@mcgill.ca<mailto:alan.greenberg@mcgill.ca>> Date: Friday, August 3, 2018 at 1:42 AM To: "ECadmin@ICANN.org<mailto:ECadmin@ICANN.org>" <ECadmin@ICANN.org<mailto:ECadmin@ICANN.org>> Subject: Re: [ECAdmin] ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors On behalf of the ALAC, I support these appointments. Stephen, I presume you will prepare the necessary paperwork? Alan At 02/08/2018 04:12 PM, nomcom2018 wrote: Dear Empowered Community Administration, Due diligence has been completed on all 2018 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 2018 Nominating Committee selected nominees for the three ICANN Director positions. The 2018 NomCom selected nominees to ICANN’s Board of Directors are: Rafael “Lito†Ibarra (Latin America/Caribbean Islands) – Seat 1, Lousewies van der Laan (Europe) – Seat 2, and Tripti Sinha (North America) – Seat 3. Best regards, Sent by the NomCom staff on behalf of Zahid Jamil Chair, ICANN 2018 Nominating Committee Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and ICANN Secretary _______________________________________________ ECAdmin mailing list ECAdmin@icann.org<mailto:ECAdmin@icann.org> https://mm.icann.org/mailman/listinfo/ecadmin