+1

On 12/23/15, 10:46 AM, "Ali Hussein" <a...@hussein.me.ke> wrote:


Serge

There are tools available to do this from a single board member to the 
collective.  The important thing to note though is that the evaluation must 
come from an informed premise of what the goals were. 

Ali Hussein 
Tel: +254 713 601113

On Dec 22, 2015 8:32 PM, "serge ilunga" <serge...@gmail.com> wrote:
+1 Ali ,
Mission (Goal) and Values are the key drivers of any organization.
In the case of AfriNIC, the BOD is to put in place a strategic plan.
This responsability being shared by the whole board, what can be the metric to 
evaluate BOD members performance.
Even the metrics are set, how can we evaluate the performance of a single BOD 
member while their terms don't start at the same time?


Kind Regards.

On Tue, Dec 22, 2015 at 10:46 AM, Ali Hussein <a...@hussein.me.ke> wrote:
Hi All

I have just recently joined the list and have been following the discussions on 
the Afrinic Board with interest. Whilst I believe it's too early for me to 
provide an opinion I have one contribution to make.

Any Board has the fiduciary responsibility to drive the organization's goals as 
stipulated by its members /shareholders through its Memorandum and Articles 
which usually are broken down by period Strategic Plans. I believe Boards 
should ultimately be judged by whether an organisation is meeting/exceeding its 
mandate through the implementation of the above. 

Do we have in place such reviews? And how are they structured?  Are they public 
documents we can access? 

Ali Hussein
Principal
Hussein & Associates
+254 0713 601113 / 0770906375

Twitter: @AliHKassim

Skype: abu-jomo

LinkedIn: http://ke.linkedin.com/in/alihkassim

Blog: www.alyhussein.com

"Discovery consists in seeing what everyone else has seen and thinking what no 
one else has thought".  ~ Albert Szent-Györgyi

Sent from my iPad

On 22 Dec 2015, at 10:47 AM, Mark Elkins <m...@posix.co.za> wrote:

The Board was put there by AFRINIC Members in good standing.
Ergo, AFRINIC Members suck at choosing Board Members.

                          ----

There is a reason why a Term only lasts three years... it allows the
Membership to correct their errors.

I personally think the Board does not suck and is actually pretty good.

On Mon, 2015-12-21 at 22:15 +0000, Keshwarsingh Nadan wrote:
the board sucks
________________________________________
From: Owen DeLong [o...@delong.com]
Sent: 22 December 2015 1:50
To: General Discussions of AFRINIC
Subject: Re: [Community-Discuss] How to mesure performance of afrinic board

As a general rule, the only check and balance on a board is the voting members 
who can
choose to change out the board and the board itself who can (usually) remove a 
member
if it is necessary.

The method for measuring the effectiveness of the board is generally up to each 
voter
to determine for his/her self and I don’t see any reason this should be 
different for AfriNIC.

I think the members of AfriNIC are perfectly capable of electing the board and 
that
there is no reason we should dictate to them what criteria they should consider 
when
making their votes.

Owen

On Dec 20, 2015, at 05:14 , Chevalier du Borg <virtual.b...@gmail.com> wrote:

i have been thinking about this for a while. there's a triangle of
check and balance that make this system work

- board check and balance ceo (and staff?)

who does check and balance on board? members only? or the community at large?
I also like to know, what are the thing used to measure whether a
board being effective? should we clarifie this mesures so that its
self-evidence to everyone when board is doing good job or not? should
we add that check and balance formally to responsabilite of governance
committee? i belief good performance and good governance go hand in
hand.

thoughts?


--
Borg le Chevalier
___________________________________
"Common sense is what tells us the world is flat"

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-- 
Mark James ELKINS  -  Posix Systems - (South) Africa
m...@posix.co.za       Tel: +27.128070590  Cell: +27.826010496
For fast, reliable, low cost Internet in ZA: https://ftth.posix.co.za
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-- 
Serge ILUNGA KABWIKA
Skype: sergekbk
Cell: +243814443160

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