Greetings Samantha,

I do not recall seeing the usual formal notification from ICANN Staff regarding the completion of the NomCom’s work with respect to filling Board seats 4, 5, and 6.

Assuming no objection from my fellow ECA members, I’ll prepare three letters for JJ within the hour and get those off to LA before EOB today, LA time.

Best Regards,

Stephen Deerhake

From: ECAdmin <ecadmin-bounces@icann.org> on behalf of Samantha Eisner <Samantha.Eisner@icann.org>
Date: Monday, August 26, 2019 at 14:34
To: NomCom Operations Team <nomcom-ops-team@icann.org>, "ECAdmin@icann.org" <ECAdmin@icann.org>
Cc: "katrina@nic.lv" <katrina@nic.lv>, "dashcraft@swlaw.com" <dashcraft@swlaw.com>, "aftab.siddiqui@gmail.com" <aftab.siddiqui@gmail.com>
Subject: Re: [ECAdmin] ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors

Forwarding as we're experiencing issues getting this email through to the EC Admin queue 

____

Samantha Eisner

Deputy General Counsel, ICANN

12025 Waterfront Drive, Suite 300

Los Angeles, California 90094

USA

Direct Dial: +1 310 578 8631

---

From: NomCom Operations Team
Sent: Monday, August 26, 2019 11:20 AM
To: ECAdmin@icann.org
Cc: kdrazek@verisign.com; katrina@nic.lv; aftab.siddiqui@gmail.com; maureen.hilyard@gmail.com; manal@tra.gov.eg; John Jeffrey; dashcraft@swlaw.com
Subject: Re: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors

Dear Empowered Community Administration,

We are resending this email to ensure that you have received the message below.

Please confirm if you have received this email.

Best,

Jia

Jia-Juh Yuh Kimoto

Nominating Committee Operations Team

From: NomCom Operations Team <nomcom-ops-team@icann.org>
Date: Monday, August 19, 2019 at 11:21 AM
To: "ECAdmin@icann.org" <ECAdmin@icann.org>
Cc: "kdrazek@Verisign.com" <kdrazek@verisign.com>, "katrina@nic.lv" <katrina@nic.lv>, "aftab.siddiqui@gmail.com" <aftab.siddiqui@gmail.com>, "maureen.hilyard@gmail.com" <maureen.hilyard@gmail.com>, "manal@tra.gov.eg" <manal@tra.gov.eg>, John Jeffrey <john.jeffrey@icann.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, "dashcraft@swlaw.com" <dashcraft@swlaw.com>
Subject: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors

Dear Empowered Community Administration,

Due diligence has been completed on all 2019 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 2019 Nominating Committee selected nominees for the three ICANN Director positions.

The 2019 NomCom selected nominees to ICANN’s Board of Directors are:

ICANN Board of Directors:

1. Maarten Botterman (Region: EUR) – Seat #4

2. Mandla Msimang (Region: AF) – Seat #5

3. Ihab Osman (Region: AF) – Seat #6

Best regards,

Damon Ashcraft

Chair, 2019 Nominating Committee