Dear Christian

Thank you for the notification.

No objection from our side.

Germán Valdez

ASO Representative

From: Christian Wheeler via ECAdmin <ecadmin@icann.org>
Date: Tuesday, 6 August 2024 at 2:56 AM
To: ecadmin@icann.org <ecadmin@icann.org>
Subject: [ECAdmin] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors

Dear Empowered Community Administration representatives,

You may have seen the notifications from the NomCom as to their nominations for Board seats 1, 2, and 3.

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 and indicate whether you have any objections, concerns, changes, or not. Staff will be happy to forward the notices on your behalf after each Empowered Community Administration representative has indicated that they do not have any concerns.

Best regards,

Christian Wheeler (on behalf of the staff supporting Empowered Community Administration)

From: NomCom Operations Team via ECAdmin <ecadmin@icann.org>
Reply-To: NomCom Operations Team <nomcom-ops-team@icann.org>
Date: Saturday, August 3, 2024 at 12:54 AM
To: "ECAdmin@icann.org" <ecadmin@icann.org>, "qayyum@gmail.com" <qayyum@gmail.com>
Cc: "aso-chairs@aso.icann.org" <aso-chairs@aso.icann.org>, "gnso-chairs@icann.org" <gnso-chairs@icann.org>, Jonathan Zuck <JZuck@innovatorsnetwork.org>, Amy Stathos <amy.stathos@icann.org>, Teresa Elias <teresa.elias@icann.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Jennifer Johnson <jennifer.johnson@icann.org>
Subject: [ECAdmin] CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors

Dear Empowered Community Administration,

As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (c), it is my pleasure to inform you of the 2024 Nominating Committee selected nominees for the three ICANN Board of Director positions.

The 2024 NomCom selected nominees to ICANN’s Board of Directors are:

ICANN Board of Directors:

1. Amitabh Singhal (Region: AP) – Seat #1

2. Miriam Sapiro (Region: NA) – Seat #2

3. Tripti Sinha (Region: NA) – Seat #3

Please keep the information above confidential until the publication of the announcement. We will notify you all once the announcement has been posted.

Best regards,

Amir Qayyum

Chair, 2024 Nominating Committee