August 2018 - ECAdmin - lists.icann.org

Designation of ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors
by Ozan Sahin Aug. 16, 2018

Aug. 16, 2018

Dear Members of the Empowered Community Administration, Please kindly be informed that attached letters from EC Administration designating ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors have been delivered to the ICANN Secretary, pursuant to Section 7.8 of the ICANN Bylaws. Kind regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Ozan Sahin <ozan.sahin(a)icann.org> Date: Thursday, August 16, 2018 at 6:24 PM To: Secretary <secretary(a)icann.org> Cc: "alan.barrett(a)afrinic.net" <alan.barrett(a)afrinic.net>, Alan Greenberg <alan.greenberg(a)mcgill.ca>, "katrina(a)nic.lv" <katrina(a)nic.lv>, "haforrestesq(a)gmail.com" <haforrestesq(a)gmail.com>, "manal(a)tra.gov.eg" <manal(a)tra.gov.eg>, "cherine.chalaby(a)board.icann.org" <cherine.chalaby(a)board.icann.org>, Goran Marby <goran.marby(a)icann.org>, Mary Wong <mary.wong(a)icann.org> Subject: Designation of ICANN2018 Nominating Committee (NomCom) Selected Nominees to ICANN Board of Directors Dear Mr. Jeffrey, Pursuant to Section 7.8 of the ICANN Bylaws please find attached three letters from Empowered Community Administration designating Rafael “Lito” Ibarra, Lousewies van der Laan, and Tripti Sinha to sit on Seat 1, Seat 2, and Seat 3 of the ICANN Board, respectively, for the term beginning at the conclusion of ICANN`s Annual Meeting scheduled for 20-25 October 2018. Kind regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) Community Services Sr. Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +90.212.999.6218 Mobile: +90.533.641.0007 Email: ozan.sahin(a)icann.org<mailto:ozan.sahin@icann.org> Skype: ozan.sahin.icann www.icann.org<applewebdata://021EB1F1-F6B6-443A-908F-419605BF3A61/www.icann.org>

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ICANN 2018 NomCom Selected Nominees to ICANN Board of Directors
by nomcom2018 Aug. 12, 2018

Aug. 12, 2018

Dear Empowered Community Administration, Due diligence has been completed on all 2018 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 2018 Nominating Committee selected nominees for the three ICANN Director positions. The 2018 NomCom selected nominees to ICANN’s Board of Directors are: Rafael “Lito” Ibarra (Latin America/Caribbean Islands) – Seat 1, Lousewies van der Laan (Europe) – Seat 2, and Tripti Sinha (North America) – Seat 3. Best regards, Sent by the NomCom staff on behalf of Zahid Jamil Chair, ICANN 2018 Nominating Committee Cc: Decisional Participants (ALAC, ASO, ccNSO, GAC and GNSO) and ICANN Secretary

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Rejection Actions Complete
by Ozan Sahin Aug. 10, 2018

Aug. 10, 2018

Dear members of the Empowered Community Administration, This e-mail is to note that rejection actions have been completed with the delivery of the two letters attached from ECA to ICANN Secretary certifying termination of the Rejection Processes relating to the Empowered Community`s consideration of the following: * Standard Bylaw Amendment to Article 11 of the ICANN Bylaws * ICANN`s FY2019 Budget and Operating Plan * Update to ICANN`s FY2019 Five Year Operating Plan Kind regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) From: Ozan Sahin <ozan.sahin(a)icann.org> Date: Friday, August 10, 2018 at 10:07 AM To: Secretary <secretary(a)icann.org> Cc: "alan.barrett(a)afrinic.net" <alan.barrett(a)afrinic.net>, Alan Greenberg <alan.greenberg(a)mcgill.ca>, "katrina(a)nic.lv" <katrina(a)nic.lv>, "haforrestesq(a)gmail.com" <haforrestesq(a)gmail.com>, "manal(a)tra.gov.eg" <manal(a)tra.gov.eg>, "cherine.chalaby(a)board.icann.org" <cherine.chalaby(a)board.icann.org>, Goran Marby <goran.marby(a)icann.org>, Mary Wong <mary.wong(a)icann.org> Subject: Rejection Process Termination Notices Dear Mr. Jeffrey, Pursuant to Section 2.2(c)(ii) of Annex D of the ICANN Bylaws please find attached two letters from Empowered Community Administration certifying termination of the Rejection Processes relating to the Empowered Community`s consideration of the following: * Standard Bylaw Amendment to Article 11 of the ICANN Bylaws * ICANN`s FY2019 Budget and Operating Plan * Update to ICANN`s FY2019 Five Year Operating Plan Kind regards, Ozan Sahin (on behalf of the staff supporting Empowered Community Administration) Community Services Sr. Coordinator Internet Corporation for Assigned Names and Numbers (ICANN) Direct Line: +90.212.999.6218 Mobile: +90.533.641.0007 Email: ozan.sahin(a)icann.org<mailto:ozan.sahin@icann.org> Skype: ozan.sahin.icann www.icann.org<applewebdata://021EB1F1-F6B6-443A-908F-419605BF3A61/www.icann.org>

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