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
Thank you Sam. On August 19, the only announcement I received from Damon Ashcraft was the announcement of the NomCom appointments to the ALAC. This is my first notification of the NomCom appointments to the Board. A system glitch? Maureen On Mon, Aug 26, 2019 at 8:34 AM Samantha Eisner <Samantha.Eisner@icann.org> wrote:
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
Yes, it appears so. The NomCom’s records show that this was sent to the correct address on the 19th, but it never hit the ECA email. We’ll escalate the technical issue internally. From: Maureen Hilyard <maureen.hilyard@gmail.com> Date: Monday, August 26, 2019 at 11:52 AM To: Samantha Eisner <Samantha.Eisner@icann.org> Cc: NomCom Operations Team <nomcom-ops-team@icann.org>, "ECAdmin@icann.org" <ECAdmin@icann.org>, "kdrazek@verisign.com" <kdrazek@verisign.com>, "katrina@nic.lv" <katrina@nic.lv>, "aftab.siddiqui@gmail.com" <aftab.siddiqui@gmail.com>, "manal@tra.gov.eg" <manal@tra.gov.eg>, John Jeffrey <john.jeffrey@icann.org>, "dashcraft@swlaw.com" <dashcraft@swlaw.com> Subject: [Ext] Re: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors Thank you Sam. On August 19, the only announcement I received from Damon Ashcraft was the announcement of the NomCom appointments to the ALAC. This is my first notification of the NomCom appointments to the Board. A system glitch? Maureen On Mon, Aug 26, 2019 at 8:34 AM Samantha Eisner <Samantha.Eisner@icann.org<mailto:Samantha.Eisner@icann.org>> wrote: 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<mailto:ECAdmin@icann.org> Cc: kdrazek@verisign.com<mailto:kdrazek@verisign.com>; katrina@nic.lv<mailto:katrina@nic.lv>; aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>; maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>; manal@tra.gov.eg<mailto:manal@tra.gov.eg>; John Jeffrey; dashcraft@swlaw.com<mailto: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<mailto:nomcom-ops-team@icann.org>> Date: Monday, August 19, 2019 at 11:21 AM To: "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Cc: "kdrazek@Verisign.com" <kdrazek@verisign.com<mailto:kdrazek@verisign.com>>, "katrina@nic.lv<mailto:katrina@nic.lv>" <katrina@nic.lv<mailto:katrina@nic.lv>>, "aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>" <aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>>, "maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>" <maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>>, "manal@tra.gov.eg<mailto:manal@tra.gov.eg>" <manal@tra.gov.eg<mailto:manal@tra.gov.eg>>, John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, "dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>" <dashcraft@swlaw.com<mailto: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
Thanks Sam .. Confirming receipt .. I have received that attached email but maybe because it was addressed to my individual email address as well .. Kind Regards --Manal From: Samantha Eisner [mailto:Samantha.Eisner@icann.org] Sent: Monday, August 26, 2019 8:54 PM To: Maureen Hilyard Cc: NomCom Operations Team; ECAdmin@icann.org; kdrazek@verisign.com; katrina@nic.lv; aftab.siddiqui@gmail.com; Manal Ismail; John Jeffrey; dashcraft@swlaw.com Subject: Re: [Ext] Re: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors Yes, it appears so. The NomCom’s records show that this was sent to the correct address on the 19th, but it never hit the ECA email. We’ll escalate the technical issue internally. From: Maureen Hilyard <maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>> Date: Monday, August 26, 2019 at 11:52 AM To: Samantha Eisner <Samantha.Eisner@icann.org<mailto:Samantha.Eisner@icann.org>> Cc: NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>>, "kdrazek@verisign.com<mailto:kdrazek@verisign.com>" <kdrazek@verisign.com<mailto:kdrazek@verisign.com>>, "katrina@nic.lv<mailto:katrina@nic.lv>" <katrina@nic.lv<mailto:katrina@nic.lv>>, "aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>" <aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>>, "manal@tra.gov.eg<mailto:manal@tra.gov.eg>" <manal@tra.gov.eg<mailto:manal@tra.gov.eg>>, John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, "dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>" <dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>> Subject: [Ext] Re: ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors Thank you Sam. On August 19, the only announcement I received from Damon Ashcraft was the announcement of the NomCom appointments to the ALAC. This is my first notification of the NomCom appointments to the Board. A system glitch? Maureen On Mon, Aug 26, 2019 at 8:34 AM Samantha Eisner <Samantha.Eisner@icann.org<mailto:Samantha.Eisner@icann.org>> wrote: 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<mailto:ECAdmin@icann.org> Cc: kdrazek@verisign.com<mailto:kdrazek@verisign.com>; katrina@nic.lv<mailto:katrina@nic.lv>; aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>; maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>; manal@tra.gov.eg<mailto:manal@tra.gov.eg>; John Jeffrey; dashcraft@swlaw.com<mailto: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<mailto:nomcom-ops-team@icann.org>> Date: Monday, August 19, 2019 at 11:21 AM To: "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Cc: "kdrazek@Verisign.com<mailto:kdrazek@Verisign.com>" <kdrazek@verisign.com<mailto:kdrazek@verisign.com>>, "katrina@nic.lv<mailto:katrina@nic.lv>" <katrina@nic.lv<mailto:katrina@nic.lv>>, "aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>" <aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>>, "maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>" <maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>>, "manal@tra.gov.eg<mailto:manal@tra.gov.eg>" <manal@tra.gov.eg<mailto:manal@tra.gov.eg>>, John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, "dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>" <dashcraft@swlaw.com<mailto: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
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
As always, would be very much appreciated Stephen .. Kind Regards --Manal From: ECAdmin [mailto:ecadmin-bounces@icann.org] On Behalf Of Stephen Deerhake @ ASNIC Sent: Tuesday, August 27, 2019 12:10 AM To: Samantha Eisner; NomCom Operations Team; ECAdmin@icann.org Cc: katrina@nic.lv; dashcraft@swlaw.com; aftab.siddiqui@gmail.com Subject: Re: [ECAdmin] ICANN 2019 NomCom Selected Nominees to ICANN Board of Directors 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<mailto:ecadmin-bounces@icann.org>> on behalf of Samantha Eisner <Samantha.Eisner@icann.org<mailto:Samantha.Eisner@icann.org>> Date: Monday, August 26, 2019 at 14:34 To: NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Cc: "katrina@nic.lv<mailto:katrina@nic.lv>" <katrina@nic.lv<mailto:katrina@nic.lv>>, "dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>" <dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>>, "aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>" <aftab.siddiqui@gmail.com<mailto: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<mailto:ECAdmin@icann.org> Cc: kdrazek@verisign.com<mailto:kdrazek@verisign.com>; katrina@nic.lv<mailto:katrina@nic.lv>; aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>; maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>; manal@tra.gov.eg<mailto:manal@tra.gov.eg>; John Jeffrey; dashcraft@swlaw.com<mailto: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<mailto:nomcom-ops-team@icann.org>> Date: Monday, August 19, 2019 at 11:21 AM To: "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Cc: "kdrazek@Verisign.com<mailto:kdrazek@Verisign.com>" <kdrazek@verisign.com<mailto:kdrazek@verisign.com>>, "katrina@nic.lv<mailto:katrina@nic.lv>" <katrina@nic.lv<mailto:katrina@nic.lv>>, "aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>" <aftab.siddiqui@gmail.com<mailto:aftab.siddiqui@gmail.com>>, "maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>" <maureen.hilyard@gmail.com<mailto:maureen.hilyard@gmail.com>>, "manal@tra.gov.eg<mailto:manal@tra.gov.eg>" <manal@tra.gov.eg<mailto:manal@tra.gov.eg>>, John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, "dashcraft@swlaw.com<mailto:dashcraft@swlaw.com>" <dashcraft@swlaw.com<mailto: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
participants (4)
-
Manal Ismail -
Maureen Hilyard -
Samantha Eisner -
Stephen Deerhake ＠ ASNIC