Dear Ozan, Thanks for the draft letters, no objection. Regards, Philippe Orange Restricted From: ECAdmin <ecadmin-bounces@icann.org> On Behalf Of Ozan Sahin via ECAdmin Sent: Friday, August 12, 2022 3:25 PM To: ecadmin@icann.org Subject: Re: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors Dear Empowered Community Administration representatives, You may have seen the notifications from the NomCom as to their appointments for Board seats 4, 5, and 6. 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 if you have any objections, concerns or changes; otherwise, staff will be happy to forward the notices on your behalf. Best 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 NomCom Operations Team via ECAdmin <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Reply-To: NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>> Date: 12 August 2022 Friday 00:08 To: "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>> Cc: "mchaelgraham@gmail.com<mailto:mchaelgraham@gmail.com>" <mchaelgraham@gmail.com<mailto:mchaelgraham@gmail.com>>, "chair@nro.net<mailto:chair@nro.net>" <chair@nro.net<mailto:chair@nro.net>>, Amy Stathos <amy.stathos@icann.org<mailto:amy.stathos@icann.org>>, NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, Teresa Elias <teresa.elias@icann.org<mailto:teresa.elias@icann.org>> Subject: [ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors Dear Empowered Community Administration, Due diligence has been completed on all 2022 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 2022 Nominating Committee selected nominees for the three ICANN Director positions and one PTI Board of Director position. Please keep the appointments confidential until the publication of the announcement. The 2022 NomCom selected nominees to ICANN's Board of Directors are: ICANN Board of Directors: 1. Maarten Botterman (Region: EUR) - Seat #4 2. Christopher Chapman (Region: AP) - Seat #5 3. Sajidur Rahman (Region: AP) - Seat #6 The 2022 NomCom selected nominee to PTI Board of Directors is: PTI Board of Director: 1. Tobias Sattler (Region: EUR) Best regards, Michael R. Graham Chair, 2022 Nominating Committee _________________________________________________________________________________________________________________________ Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration, Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci. This message and its attachments may contain confidential or privileged information that may be protected by law; they should not be distributed, used or copied without authorisation. If you have received this email in error, please notify the sender and delete this message and its attachments. As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified. Thank you.

Dear Ozan and All My apologies for the late reply. In my mind I had responded to this thread, but it didn't translate to the real world. Thank you for the draft letters and no objection from me. Best regards, Alejandra ******************************************* Work like you don't need the money. Love like you've never been hurt. Dance like nobody's watching. Sing like nobody's listening. And live like it's Heaven on Earth. ******************************************* On Fri, Aug 12, 2022 at 7:25 AM Ozan Sahin via ECAdmin <ecadmin@icann.org> wrote:

Dear Empowered Community Administration representatives,

You may have seen the notifications from the NomCom as to their appointments for Board seats 4, 5, and 6.

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 if you have any objections, concerns or changes; otherwise, staff will be happy to forward the notices on your behalf.

Best regards,

Ozan Sahin (on behalf of the staff supporting Empowered Community Administration)

*From: *ECAdmin <ecadmin-bounces@icann.org> on behalf of NomCom Operations Team via ECAdmin <ECAdmin@icann.org> *Reply-To: *NomCom Operations Team <nomcom-ops-team@icann.org> *Date: *12 August 2022 Friday 00:08 *To: *"ECAdmin@icann.org" <ECAdmin@icann.org> *Cc: *"mchaelgraham@gmail.com" <mchaelgraham@gmail.com>, "chair@nro.net" < chair@nro.net>, Amy Stathos <amy.stathos@icann.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Teresa Elias <teresa.elias@icann.org> *Subject: *[ECAdmin] ICANN 2022 NomCom Selected Nominees to ICANN Board of Directors & PTI Board of Directors

Dear Empowered Community Administration,

Due diligence has been completed on all 2022 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 2022 Nominating Committee selected nominees for the three ICANN Director positions and one PTI Board of Director position.

Please keep the appointments confidential until the publication of the announcement.

The 2022 NomCom selected nominees to ICANN’s Board of Directors are:

*ICANN Board of Directors: *

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

*2. Christopher Chapman (Region: AP) – Seat #5*

*3. Sajidur Rahman (Region: AP) – Seat #6*

The 2022 NomCom selected nominee to PTI Board of Directors is:

*PTI Board of Director: *

*1. Tobias Sattler (Region: EUR) *

Best regards,

Michael R. Graham

Chair, 2022 Nominating Committee _______________________________________________ ECAdmin mailing list ECAdmin@icann.org https://mm.icann.org/mailman/listinfo/ecadmin

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