Thank you for your confirmation, Jonathan. Having received no objections or concerns regarding NomCom’s nominations, we will proceed with sending the ECA’s designation notices to the ICANN Secretary. Thank you all. Best regards, Christian Wheeler From: Jonathan Zuck <JZuck@innovatorsnetwork.org> Date: Friday, August 9, 2024 at 2:25 PM To: Christian Wheeler <christian.wheeler@icann.org>, "ecadmin@icann.org" <ecadmin@icann.org> Subject: Re: [ECAdmin] Re: [Ext] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors No objection from the ALAC. Thanks. From: Christian Wheeler via ECAdmin <ecadmin@icann.org> Date: Friday, August 9, 2024 at 12:43 PM To: ecadmin@icann.org <ecadmin@icann.org> Subject: [ECAdmin] Re: [Ext] 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, Unless we receive any objections by close of business today (23:59 UTC), ECA support staff will move forward with sending the designation notices to the ICANN Secretary today, Friday, 9 August. Thank you. Best regards, Christian Wheeler (on behalf of the staff supporting Empowered Community Administration) From: Christian Wheeler via ECAdmin <ecadmin@icann.org> Reply-To: Christian Wheeler <christian.wheeler@icann.org> Date: Thursday, August 8, 2024 at 10:10 AM To: "ecadmin@icann.org" <ecadmin@icann.org> Cc: Jonathan Zuck <JZuck@innovatorsnetwork.org> Subject: [ECAdmin] Re: [Ext] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Thank you for confirming, Tomslin. Are there any changes, concerns, or objections from your end, Jonathan? Best regards, Christian From: Tomslin Samme-Nlar mesumbeslin@gmail.com<mailto:mesumbeslin@gmail.com> Date: Thursday, August 8, 2024 at 5:37 AM To: Christian Wheeler christian.wheeler@icann.org<mailto:christian.wheeler@icann.org> Cc: ecadmin@icann.org<mailto:ecadmin@icann.org> ecadmin@icann.org<mailto:ecadmin@icann.org> Subject: [Ext] Re: [ECAdmin] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Dear Christian, No concerns from my end as well. Warmly, Tomslin From: Christian Wheeler <christian.wheeler@icann.org> Date: Wednesday, August 7, 2024 at 9:03 AM To: "ecadmin@icann.org" <ecadmin@icann.org> Subject: Re: [Ext] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Thank you, Nico, Alejandra, and Germán! Are you also satisfied with the designation letters, Tomslin and Jonathan? Best regards, Christian Wheeler From: German Valdez Aviles <german@apnic.net> Date: Wednesday, August 7, 2024 at 2:06 AM To: Christian Wheeler <christian.wheeler@icann.org>, "ecadmin@icann.org" <ecadmin@icann.org> Subject: [Ext] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Dear Christian Thank you for the notification. No objection from our side. Germán Valdez ASO Representative From: Alejandra Reynoso Barral alejandra.reynoso@gmail.com<mailto:alejandra.reynoso@gmail.com> Date: Monday, August 5, 2024 at 10:24 AM To: Nicolas Caballero nicustkd@gmail.com<mailto:nicustkd@gmail.com> Cc: Christian Wheeler christian.wheeler@icann.org<mailto:christian.wheeler@icann.org>, ECAdmin ecadmin@icann.org<mailto:ecadmin@icann.org> Subject: [Ext] Re: [ECAdmin] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Dear All No objection from my side. Best regards, Alejandra From: Nicolas Caballero nicustkd@gmail.com<mailto:nicustkd@gmail.com> Date: Monday, August 5, 2024 at 10:10 AM To: Christian Wheeler christian.wheeler@icann.org<mailto:christian.wheeler@icann.org> Cc: ecadmin@icann.org<mailto:ecadmin@icann.org> ecadmin@icann.org<mailto:ecadmin@icann.org> Subject: [Ext] Re: [ECAdmin] Re: CONFIDENTIAL - 2024 Nominating Committee (NomCom) Formal notification to EC Administration of 2024 Selected Nominees to ICANN Board of Directors Hello Christian, Thank you for this. No changes, concerns or objections on behalf of the GAC. Best regards, Nico Nicolas G. Caballero GAC Chair ICANN 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)<https://www.icann.org/resources/pages/governance/bylaws-en/#article7>, 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: Amitabh Singhal (Region: AP) – Seat #1 Miriam Sapiro (Region: NA) – Seat #2 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