Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors
On Behalf of 2023 NomCom Chair – Vanda Scartezini Dear Empowered Community Administration, Due diligence has been completed on all 2023 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 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position. The 2023 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Catherine Adeya (Region: AF) – Seat #7 2. Sarah Deutsch (Region: NA) – Seat #8 The 2023 NomCom selected nominee to PTI Board of Director is: PTI Board of Director: Anupam Agrawal (Region: AP) Please keep the appointments confidential until the publication of the announcement. Best regards, Vanda Scartezini Chair, 2023 Nominating Committee
All, Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused. Regards, NomCom Operations Team On Behalf of 2023 NomCom Chair – Vanda Scartezini Dear Empowered Community Administration, Due diligence has been completed on all 2023 Nominating Committee selected nominees. As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position. The 2023 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Catherine Adeya (Region: AF) – Seat #7 2. Sarah Deutsch (Region: NA) – Seat #8 The 2023 NomCom selected nominee to PTI Board of Director is: PTI Board of Director: Anupam Agrawal (Region: AP) Please keep the appointments confidential until the publication of the announcement. Best regards, Vanda Scartezini Chair, 2023 Nominating Committee
Dear Empowered Community Administration representatives, You may have seen the notifications from the NomCom as to their nominations for Board seats 7 and 8. 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: NomCom Operations Team <nomcom-ops-team@icann.org> Date: 31 July 2023 Monday 17:45 To: "ECAdmin@icann.org" <ECAdmin@icann.org>, "secretariat@nro.net" <secretariat@nro.net>, "dibiase@amazon.com" <dibiase@amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com>, Jonathan Zuck <JZuck@innovatorsnetwork.org>, Nicolas Caballero <nicustkd@gmail.com> Cc: John Jeffrey <john.jeffrey@icann.org>, Amy Stathos <amy.stathos@icann.org>, Vanda Scartezini <vanda@scartezini.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Ozan Sahin <ozan.sahin@icann.org> Subject: Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors All, Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused. Regards, NomCom Operations Team On Behalf of 2023 NomCom Chair – Vanda Scartezini Dear Empowered Community Administration, Due diligence has been completed on all 2023 Nominating Committee selected nominees. As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position. The 2023 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Catherine Adeya (Region: AF) – Seat #7 2. Sarah Deutsch (Region: NA) – Seat #8 The 2023 NomCom selected nominee to PTI Board of Director is: PTI Board of Director: Anupam Agrawal (Region: AP) Please keep the appointments confidential until the publication of the announcement. Best regards, Vanda Scartezini Chair, 2023 Nominating Committee
Dear Ozan I understood that if we didn't respond it was because we didn't have any objections. But just in case, I am confirming that I don't have any objection ;) 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 Mon, Jul 31, 2023 at 12:44 PM 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 nominations for Board seats 7 and 8.
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: *NomCom Operations Team <nomcom-ops-team@icann.org> *Date: *31 July 2023 Monday 17:45 *To: *"ECAdmin@icann.org" <ECAdmin@icann.org>, "secretariat@nro.net" < secretariat@nro.net>, "dibiase@amazon.com" <dibiase@amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com>, Jonathan Zuck < JZuck@innovatorsnetwork.org>, Nicolas Caballero <nicustkd@gmail.com> *Cc: *John Jeffrey <john.jeffrey@icann.org>, Amy Stathos < amy.stathos@icann.org>, Vanda Scartezini <vanda@scartezini.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Ozan Sahin < ozan.sahin@icann.org> *Subject: *Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors
All,
Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused.
Regards,
NomCom Operations Team
*On Behalf of 2023 NomCom Chair – Vanda Scartezini*
Dear Empowered Community Administration,
Due diligence has been completed on all 2023 Nominating Committee selected nominees.
As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position.
The 2023 NomCom selected nominees to ICANN’s Board of Directors are:
*ICANN Board of Directors:*
1. *Catherine Adeya (Region: AF) – Seat #7*
2. *Sarah Deutsch (Region: NA) – Seat #8*
The 2023 NomCom selected nominee to PTI Board of Director is:
*PTI Board of Director:*
*Anupam Agrawal (Region: AP)*
Please keep the appointments confidential until the publication of the announcement.
Best regards,
Vanda Scartezini
Chair, 2023 Nominating Committee
_______________________________________________ ECAdmin mailing list ECAdmin@icann.org https://mm.icann.org/mailman/listinfo/ecadmin
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear Alejandra, Thank you, noted! I will wait for confirmations from German, Greg, Jonathan, and Nicolas to make sure that they do not have any concerns or objections. Then I will send the designation letters to ICANN secretary if there are no concerns. Best regards, Ozan From: Alejandra Reynoso Barral <alejandra.reynoso@gmail.com> Date: 3 August 2023 Thursday 01:24 To: Ozan Sahin <ozan.sahin@icann.org> Cc: "ecadmin@icann.org" <ecadmin@icann.org> Subject: [Ext] Re: [ECAdmin] Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors Dear Ozan I understood that if we didn't respond it was because we didn't have any objections. But just in case, I am confirming that I don't have any objection ;) 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 Mon, Jul 31, 2023 at 12:44 PM Ozan Sahin via ECAdmin <ecadmin@icann.org<mailto:ecadmin@icann.org>> wrote: Dear Empowered Community Administration representatives, You may have seen the notifications from the NomCom as to their nominations for Board seats 7 and 8. 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: NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>> Date: 31 July 2023 Monday 17:45 To: "ECAdmin@icann.org<mailto:ECAdmin@icann.org>" <ECAdmin@icann.org<mailto:ECAdmin@icann.org>>, "secretariat@nro.net<mailto:secretariat@nro.net>" <secretariat@nro.net<mailto:secretariat@nro.net>>, "dibiase@amazon.com<mailto:dibiase@amazon.com>" <dibiase@amazon.com<mailto:dibiase@amazon.com>>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com<mailto:alejandra.reynoso@gmail.com>>, Jonathan Zuck <JZuck@innovatorsnetwork.org<mailto:JZuck@innovatorsnetwork.org>>, Nicolas Caballero <nicustkd@gmail.com<mailto:nicustkd@gmail.com>> Cc: John Jeffrey <john.jeffrey@icann.org<mailto:john.jeffrey@icann.org>>, Amy Stathos <amy.stathos@icann.org<mailto:amy.stathos@icann.org>>, Vanda Scartezini <vanda@scartezini.org<mailto:vanda@scartezini.org>>, NomCom Operations Team <nomcom-ops-team@icann.org<mailto:nomcom-ops-team@icann.org>>, Ozan Sahin <ozan.sahin@icann.org<mailto:ozan.sahin@icann.org>> Subject: Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors All, Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused. Regards, NomCom Operations Team On Behalf of 2023 NomCom Chair – Vanda Scartezini Dear Empowered Community Administration, Due diligence has been completed on all 2023 Nominating Committee selected nominees. As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position. The 2023 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Catherine Adeya (Region: AF) – Seat #7 2. Sarah Deutsch (Region: NA) – Seat #8 The 2023 NomCom selected nominee to PTI Board of Director is: PTI Board of Director: Anupam Agrawal (Region: AP) Please keep the appointments confidential until the publication of the announcement. Best regards, Vanda Scartezini Chair, 2023 Nominating Committee _______________________________________________ ECAdmin mailing list ECAdmin@icann.org<mailto:ECAdmin@icann.org> https://mm.icann.org/mailman/listinfo/ecadmin _______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Dear Ozan, I thank you for this; as a matter of fact, I thought exactly the same as Alejandra... Just in case, I confirm that I have no concerns, objections or changes at this point. Best wishes, Nico. El mié, 2 de ago de 2023, 18:24, Alejandra Reynoso Barral via ECAdmin < ecadmin@icann.org> escribió:
Dear Ozan
I understood that if we didn't respond it was because we didn't have any objections. But just in case, I am confirming that I don't have any objection ;)
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 Mon, Jul 31, 2023 at 12:44 PM 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 nominations for Board seats 7 and 8.
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: *NomCom Operations Team <nomcom-ops-team@icann.org> *Date: *31 July 2023 Monday 17:45 *To: *"ECAdmin@icann.org" <ECAdmin@icann.org>, "secretariat@nro.net" < secretariat@nro.net>, "dibiase@amazon.com" <dibiase@amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com>, Jonathan Zuck < JZuck@innovatorsnetwork.org>, Nicolas Caballero <nicustkd@gmail.com> *Cc: *John Jeffrey <john.jeffrey@icann.org>, Amy Stathos < amy.stathos@icann.org>, Vanda Scartezini <vanda@scartezini.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Ozan Sahin < ozan.sahin@icann.org> *Subject: *Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors
All,
Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused.
Regards,
NomCom Operations Team
*On Behalf of 2023 NomCom Chair – Vanda Scartezini*
Dear Empowered Community Administration,
Due diligence has been completed on all 2023 Nominating Committee selected nominees.
As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position.
The 2023 NomCom selected nominees to ICANN’s Board of Directors are:
*ICANN Board of Directors:*
1. *Catherine Adeya (Region: AF) – Seat #7*
2. *Sarah Deutsch (Region: NA) – Seat #8*
The 2023 NomCom selected nominee to PTI Board of Director is:
*PTI Board of Director:*
*Anupam Agrawal (Region: AP)*
Please keep the appointments confidential until the publication of the announcement.
Best regards,
Vanda Scartezini
Chair, 2023 Nominating Committee
_______________________________________________ ECAdmin mailing list ECAdmin@icann.org https://mm.icann.org/mailman/listinfo/ecadmin
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
_______________________________________________ ECAdmin mailing list ECAdmin@icann.org https://mm.icann.org/mailman/listinfo/ecadmin
_______________________________________________ By submitting your personal data, you consent to the processing of your personal data for purposes of subscribing to this mailing list accordance with the ICANN Privacy Policy (https://www.icann.org/privacy/policy) and the website Terms of Service (https://www.icann.org/privacy/tos). You can visit the Mailman link above to change your membership status or configuration, including unsubscribing, setting digest-style delivery or disabling delivery altogether (e.g., for a vacation), and so on.
Hi All No objection with these notifications. Regards German Valdez From: ECAdmin <ecadmin-bounces@icann.org> on behalf of Ozan Sahin via ECAdmin <ecadmin@icann.org> Date: Tuesday, 1 August 2023 at 4:45 am To: ecadmin@icann.org <ecadmin@icann.org> Subject: Re: [ECAdmin] Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 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 nominations for Board seats 7 and 8. 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: NomCom Operations Team <nomcom-ops-team@icann.org> Date: 31 July 2023 Monday 17:45 To: "ECAdmin@icann.org" <ECAdmin@icann.org>, "secretariat@nro.net" <secretariat@nro.net>, "dibiase@amazon.com" <dibiase@amazon.com>, Alejandra Reynoso Barral <alejandra.reynoso@gmail.com>, Jonathan Zuck <JZuck@innovatorsnetwork.org>, Nicolas Caballero <nicustkd@gmail.com> Cc: John Jeffrey <john.jeffrey@icann.org>, Amy Stathos <amy.stathos@icann.org>, Vanda Scartezini <vanda@scartezini.org>, NomCom Operations Team <nomcom-ops-team@icann.org>, Ozan Sahin <ozan.sahin@icann.org> Subject: Re: Confidential - Formal notification to EC Administration, Decisional Participants, and Secretary - ICANN 2023 NomCom Selected Nominees to ICANN Board of Directors All, Please note there has been a correction made to the announcement (see highlighted section below). Please excuse the error and any inconvenience it may have caused. Regards, NomCom Operations Team On Behalf of 2023 NomCom Chair – Vanda Scartezini Dear Empowered Community Administration, Due diligence has been completed on all 2023 Nominating Committee selected nominees. As per ICANN Bylaws, Article 7 Board of Directors, Section 7.8(a)(iii), it is my pleasure to inform you of the 2023 Nominating Committee selected nominees for the two ICANN Board of Director positions and one PTI Board of Director position. The 2023 NomCom selected nominees to ICANN’s Board of Directors are: ICANN Board of Directors: 1. Catherine Adeya (Region: AF) – Seat #7 2. Sarah Deutsch (Region: NA) – Seat #8 The 2023 NomCom selected nominee to PTI Board of Director is: PTI Board of Director: Anupam Agrawal (Region: AP) Please keep the appointments confidential until the publication of the announcement. Best regards, Vanda Scartezini Chair, 2023 Nominating Committee
participants (5)
-
Alejandra Reynoso Barral -
German Valdez Aviles -
Nicolas Caballero -
NomCom Operations Team -
Ozan Sahin