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<p class="MsoNormal"><span style="font-size:11.0pt">Thanks!<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
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<p class="MsoNormal"><b><span style="font-family:"Calibri",sans-serif;color:black">From:
</span></b><span style="font-family:"Calibri",sans-serif;color:black">Rafik Dammak <rafik.dammak@gmail.com><br>
<b>Date: </b>Wednesday, November 26, 2025 at 08:19<br>
<b>To: </b>Andrea Glandon <andrea.glandon@icann.org><br>
<b>Cc: </b>"Cole, Mason" <mason.cole@morganlewis.com>, Fouquart <philippe.fouquart@orange.com>, John McElwaine <john.mcelwaine@nelsonmullins.com>, "csg-excomm@ICANN.org" <csg-excomm@icann.org>, NCSG EC <ncsg-ec@lists.ncsg.is><br>
<b>Subject: </b>Re: [Ext] Re: [NCSG-EC] NCPH Board Seat 14 Timeline<o:p></o:p></span></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Hi Andrea, <o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">The search committee as it is their call in first place. I suggest Phillipe, Mason, John and I join the call and hand over. They can add other excom members.<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Best,<o:p></o:p></p>
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<p class="MsoNormal"><o:p> </o:p></p>
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<p class="MsoNormal">Rafik<o:p></o:p></p>
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<p class="MsoNormal" style="margin-bottom:12.0pt"><o:p> </o:p></p>
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<p class="MsoNormal">On Wed, Nov 26, 2025, 23:15 Andrea Glandon <<a href="mailto:andrea.glandon@icann.org">andrea.glandon@icann.org</a>> wrote:<o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hi Rafik,
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Yes, I can send an invitation. Should this go to the selection committee or to the CSG and NCSG EC?</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Thanks!<br>
Andrea</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">From:
</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>><br>
<b>Date: </b>Wednesday, November 26, 2025 at 06:01<br>
<b>To: </b>"Cole, Mason" <<a href="mailto:mason.cole@morganlewis.com" target="_blank">mason.cole@morganlewis.com</a>><br>
<b>Cc: </b>Fouquart <<a href="mailto:philippe.fouquart@orange.com" target="_blank">philippe.fouquart@orange.com</a>>, Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank">andrea.glandon@icann.org</a>>, John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>>,
"csg-excomm@ICANN.org" <<a href="mailto:csg-excomm@icann.org" target="_blank">csg-excomm@icann.org</a>>, NCSG EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>><br>
<b>Subject: </b>Re: [Ext] Re: [NCSG-EC] NCPH Board Seat 14 Timeline</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hi Mason,
</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Sorry, we might have missed the window for this week but we can meet early next week e.g. Tuesday.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span class="m3833776140272043074gmailchip"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="mailto:andrea.glandon@icann.org" target="_blank"><span style="color:#1155CC">@Andrea
Glandon</span></a></span></span><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> can you please send placeholder invite for Tuesday 14:00 UTC and we can reschedule later.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Best,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Rafik</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">On Sat, Nov 22, 2025, 03:42 Cole, Mason <<a href="mailto:mason.cole@morganlewis.com" target="_blank">mason.cole@morganlewis.com</a>>
wrote:</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Rafik –</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">I agree we should open the process as soon as possible. The US Thanksgiving holiday is Thursday 27 November, and many
(including my employer) also grant Friday 28 November as an additional holiday day. If we’re able to get a call arranged before Thursday I’ll do everything I can to make it. I agree with your recommendation for a common message email.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Let me know how I can help from here.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Mason</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:2.0pt"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Mason Cole</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:2.0pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Consultant
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:2.0pt"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#4E3896">Morgan, Lewis & Bockius LLP</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:2.0pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">1301 Second Avenue, Suite 3000 | Seattle, WA 98101</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:2.0pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Direct: +1.206.274.6495 | Main: +1.206.274.6400 | Fax: +1.206.274.6401</span><o:p></o:p></p>
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<span style="color:black;text-decoration:none">www.morganlewis.com</span> [morganlewis.com]</a></span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif">From:</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>>
<br>
<b>Sent:</b> Friday, November 21, 2025 6:16 AM<br>
<b>To:</b> Fouquart <<a href="mailto:philippe.fouquart@orange.com" target="_blank">philippe.fouquart@orange.com</a>><br>
<b>Cc:</b> Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank">andrea.glandon@icann.org</a>>; Cole, Mason <<a href="mailto:mason.cole@morganlewis.com" target="_blank">mason.cole@morganlewis.com</a>>; John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>>;
csg-excomm@ICANN.org; NCSG EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>><br>
<b>Subject:</b> Re: [Ext] Re: [NCSG-EC] NCPH Board Seat 14 Timeline</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">[EXTERNAL EMAIL]</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hi Philippe,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">I only quoted verbatim the rec #3 which leave to the search committee to self-organize and decide on appointing such
facilitator. </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">For timeline, we can ask the search committee to accelerate the process and start call for candidates asap (something
we will support too)</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">For a call next week, I assume it is challenging due to Thanksgiving ?</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Best,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Rafik</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">On Fri, Nov 21, 2025, 22:55 <<a href="mailto:philippe.fouquart@orange.com" target="_blank">philippe.fouquart@orange.com</a>>
wrote:</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Rafik,
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Happy to be on a call with the selection committee to talk about the timeline and the expectations. Not
sure about needing a “non voting chair” since that committee will not vote, my initial thinking was that they could sort it out by themselves and appoint a rapporteur (call that a chair person if you will). Either way, I personally don’t mind as long as the
committee starts asap. </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">FWIW re timeline (not the selection committee), here’s what I had as notes when we reviewed this in team
14, Andrea should be able to correct this, but indeed seems that we’re already late.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Day zero is spelt out in Section 7.8 (d) and 11.3 (f) of the Bylaws.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">AGM begins on October 17<sup>th</sup> , the deadline for the GNSO representative to the EC is 6 months
(the bylaws say “at least”) before that, ie April 17<sup>th</sup>. The prerequisite for this is that the name goes through the GNSO Council, which we can’t assume will hold a dedicated meeting for this, so 1 month prior is a conservative estimate, as a result
: day zero as deadline for the House to agree on a name for a motion to the GNSO Council is middle of March.
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">As a result, as per the Team 14 procedures (and if my maths are correct):
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 September</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
<b>2025</b> Six months before - the search committee begins its work.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 October</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
<b>2025</b> Five months before - the recruitment phase begins with a call for candidates.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 December</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
<b>2025</b> Three months before - interviewing complete.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 January 2026</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
Two months before - applicant pool narrowed down (vetting).</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 February 2026</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
One month before - tentative selection is made and vetting begins.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">15 March 2026</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">
Day zero - decision made.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">16 April 2026 (or 11 March 2026)
</span></b><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Council’s vote under consent agenda, and then announcement to the EC</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Regards,</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif">Philippe</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-GB" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif">From:</span></b><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif"> Andrea Glandon
<<a href="mailto:andrea.glandon@icann.org" target="_blank">andrea.glandon@icann.org</a>>
<br>
<b>Sent:</b> Friday, November 21, 2025 2:39 PM<br>
<b>To:</b> Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>>; FOUQUART Philippe INNOV/NET <<a href="mailto:philippe.fouquart@orange.com" target="_blank">philippe.fouquart@orange.com</a>>; Cole, Mason <<a href="mailto:mason.cole@morganlewis.com" target="_blank">mason.cole@morganlewis.com</a>>;
John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>><br>
<b>Cc:</b> <a href="mailto:csg-excomm@icann.org" target="_blank">csg-excomm@icann.org</a>;
<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a><br>
<b>Subject:</b> Re: [Ext] Re: [NCSG-EC] NCPH Board Seat 14 Timeline</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="FR" style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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: This email originated outside the company. Do not click on any links or open attachments unless you are expecting them from the sender.
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><strong><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">ATTENTION</span></strong><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">
: Cet e-mail provient de l'extérieur de l'entreprise. Ne cliquez pas sur les liens ou n'ouvrez pas les pièces jointes à moins de connaitre l'expéditeur.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hi Rafik,
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">I will try to find that exact date for day 0.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Thanks!</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Andrea</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">From:
</span></b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Rafik Dammak <<a href="mailto:rafik.dammak@gmail.com" target="_blank">rafik.dammak@gmail.com</a>><br>
<b>Date: </b>Thursday, November 20, 2025 at 21:34<br>
<b>To: </b>Andrea Glandon <<a href="mailto:andrea.glandon@icann.org" target="_blank">andrea.glandon@icann.org</a>>, Fouquart <<a href="mailto:philippe.fouquart@orange.com" target="_blank">philippe.fouquart@orange.com</a>>, "Cole, Mason" <<a href="mailto:mason.cole@morganlewis.com" target="_blank">mason.cole@morganlewis.com</a>>,
John McElwaine <<a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">john.mcelwaine@nelsonmullins.com</a>><br>
<b>Cc: </b>"<a href="mailto:csg-excomm@icann.org" target="_blank">csg-excomm@icann.org</a>" <<a href="mailto:csg-excomm@icann.org" target="_blank">csg-excomm@icann.org</a>>, "<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>"
<<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>><br>
<b>Subject: </b>[Ext] Re: [NCSG-EC] NCPH Board Seat 14 Timeline</span><o:p></o:p></p>
</div>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hi Andrea,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">thanks for this. It is helpful as we already discussed in Dublin. We are already a little bit late with regard to the
search committee but it is set up now and can start.</span><o:p></o:p></p>
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<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">What is the exact date for day 0?22nd April?</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="mailto:philippe.fouquart@orange.com" target="_blank">@Fouquart</a> <a href="mailto:mason.cole@morganlewis.com" target="_blank">@Cole,
Mason</a> <a href="mailto:john.mcelwaine@nelsonmullins.com" target="_blank">@John McElwaine</a> I think one first step is to send a common message to the search committee to explain about the mandate, share the timeline and have a first call . Their first
action would be selecting a non-voting facilitator and we let them organize following the scope of rec #3.</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Best,</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Rafik</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Le jeu. 20 nov. 2025 à 03:59, Andrea Glandon via NCSG-EC <<a href="mailto:ncsg-ec@lists.ncsg.is" target="_blank">ncsg-ec@lists.ncsg.is</a>>
a écrit :</span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Hello all,
</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">Please find below the link to the timeline that I created for the road to Board Seat 14. Please review and check my
dates.</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"><a href="https://urldefense.com/v3/__https:/docs.google.com/document/d/1aBgA9ZsA2cf-AaiXULtMJDgjlU2VdzMiKgg56HzxJRo/edit?usp=sharing__;!!PtGJab4!7A_XF6zaZCAi3hZmzqc-xT7Ny0Qth5Doh0FwWMzwpQyOF8ZF76_6kicdr7d4V0toGVKZZrMvAxvxx3Rh4IC4txEcplJ6WMc$" target="_blank">https://docs.google.com/document/d/1aBgA9ZsA2cf-AaiXULtMJDgjlU2VdzMiKgg56HzxJRo/edit?usp=sharing
[docs.google.com]</a></span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Thanks! </span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<b><span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Andrea Glandon</span></b><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:black">Policy Operations Sr. Coordinator</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;line-height:13.5pt">
<span style="font-size:10.0pt;font-family:"Arial",sans-serif;color:#111111">Internet Corporation for Assigned Names and Numbers (ICANN)</span><o:p></o:p></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif"> </span><o:p></o:p></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:10.0pt;font-family:"Arial",sans-serif">_______________________________________________<br>
NCSG-EC mailing list<br>
<a href="mailto:NCSG-EC@lists.ncsg.is" target="_blank">NCSG-EC@lists.ncsg.is</a><br>
<a href="https://urldefense.com/v3/__https:/lists.ncsg.is/mailman/listinfo/ncsg-ec__;!!PtGJab4!7A_XF6zaZCAi3hZmzqc-xT7Ny0Qth5Doh0FwWMzwpQyOF8ZF76_6kicdr7d4V0toGVKZZrMvAxvxx3Rh4IC4txEcm73RKg0$" target="_blank">https://lists.ncsg.is/mailman/listinfo/ncsg-ec [lists.ncsg.is]</a></span><o:p></o:p></p>
</div>
</blockquote>
</div>
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<pre><span lang="FR" style="font-family:"Arial",sans-serif">____________________________________________________________________________________________________________</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">Ce message et ses pieces jointes peuvent contenir des informations confidentielles ou privilegiees et ne doivent donc</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">pas etre diffuses, exploites ou copies sans autorisation. Si vous avez recu ce message par erreur, veuillez le signaler</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">a l'expediteur et le detruire ainsi que les pieces jointes. Les messages electroniques etant susceptibles d'alteration,</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">Orange decline toute responsabilite si ce message a ete altere, deforme ou falsifie. Merci.</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif"> </span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">This message and its attachments may contain confidential or privileged information that may be protected by law;</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">they should not be distributed, used or copied without authorisation.</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">If you have received this email in error, please notify the sender and delete this message and its attachments.</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">As emails may be altered, Orange is not liable for messages that have been modified, changed or falsified.</span><o:p></o:p></pre>
<pre><span lang="FR" style="font-family:"Arial",sans-serif">Thank you.</span><o:p></o:p></pre>
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