The ALAC supports taking this action to name Avri Doria and Sarah Deutsch to sit on Seats 7 and 8 respectively of the ICANN Board for the term beginning at the conclusion of ICANN's Annual Meeting in 2018. Alan At 02/09/2017 07:07 PM, Mary Wong wrote:

Thanks very much, John. Just before the NomCom’s note, staff had sent a suggestion to this list to the effect that we can use the same notice that was used by the EC Administration to notify the Secretary of the ccNSO’s and GNSO’s Board appointments. The notice will therefore read as follows:

“The Empowered Community, pursuant to Section 7.8 of the ICANN Bylaws, and in accordance with a notice received from the Nominating Committee under Section 7.8(c) of the ICANN Bylaws, hereby designates Avri Doria and Sarah Deutsch to sit on Seats 7 and 8 of the ICANN Board for the term beginning at the conclusion of ICANN's Annual Meeting in 2018.”

If you do not object, staff will be happy to forward this notice on behalf of the EC Administration when ICANN’s Los Angeles office reopens for business on Tuesday 5 September.

Thanks and cheers Mary

From: <ecadmin-bounces@icann.org> on behalf of John Curran <jcurran@arin.net> Date: Saturday, September 2, 2017 at 14:44 To: "ecadmin@icann.org" <ecadmin@icann.org> Subject: [ECAdmin] Fwd: ICANN 2017 NomCom Selected Nominees to ICANN Board of Directors

Fellow EC Decisional Participant Representatives -

I have reviewed the ICANN Bylaws and confirm that they require that the EC "provide the Secretary (with a copy to the Decisional Participants) with written notice of the designation of those Directors”; such being the case, I ask that appropriate communication be issued as soon as practical to this effect.

Best regards!s /John

John Curran ASO Representative to the Empowered Community Administration

Begin forwarded message:

From: Nom Com 2017 <<mailto:nomcom2017@icann.org>nomcom2017@icann.org> Subject: [ECAdmin] ICANN 2017 NomCom Selected Nominees to ICANN Board of Directors Date: 1 September 2017 at 7:53:23 PM EDT To: "<mailto:ECAdmin@icann.org>ECAdmin@icann.org" <<mailto:ECAdmin@icann.org>ECAdmin@icann.org> Cc: Katrina Sataki <<mailto:katrina@nic.lv>katrina@nic.lv>, Nom Com 2017 <<mailto:nomcom2017@icann.org>nomcom2017@icann.org>, "Hans Petter Holen" <<mailto:hph@oslo.net>hph@oslo.net>, John Jeffrey <<mailto:john.jeffrey@icann.org>john.jeffrey@icann.org>, "Filiz Yilmaz" <<mailto:koalafil@gmail.com>koalafil@gmail.com>

Dear Empowered Community Administration,

Due diligence has been completed on the 2017 Nominating Committee selected nominees to ICANN’s Board of Directors.

As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8 (c) it is my pleasure to inform you of the 2017 Nominating Committee selected nominees for the two ICANN Director positions.

The 2017 NomCom selected nominees to ICANN Board of Directors are:

Avri Doria (North America) – Seat 7 and Sarah Deutsch (Nortth America) – Seat 8

Best regards,

Hans Petter Holen Chair, ICANN 2017 Nominating Committee

Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and ICANN Secretary

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