On 28 Jun 2016 16:25, "Omo Oaiya" <omo.oa...@wacren.net> wrote: >> >> > > On 10 June 2016 at 11:18, Alan Barrett <alan.barr...@afrinic.net> wrote: >>
>> >>4 - Term limits: Consider adding a term limit for elected Board members. >> >> We need to decide whether or not to add a limit, and what the limit should be. > > > Proposal : One term and at least an election before another nomination > >> +1 to this suggestion as one term limit would give other capable members of the community the opportunity to serve. >> >>> 5- Independence of Directors: Consider adding a limit to the number of Directors who may work for the same organisation. >> +1 as we need to make sure we avoid the capture of the organisation by an entity. No single company nepotism should be tolerated. > > We need to keep refreshing the board with independence, expertise and skills so a better managed succession process is a must. I propose with the exclusion of the CEO that we have > > - Max 1 per org/company > - Max 1 per country > - Max 2 per region > The non regional representation needs to be revisited if some of this occurances of 2 aspiring candidates from same country keep happening. This year 2 nominated candidates from the same country were elected to the board as directors and i believe this has happened before and ought to be avoided if we are to really champion spirit of diversity. > > - not more than two Directors may be domiciled in the same region. > >> Yes and in agreement and the above should be highly considered. New bylawys should somehow give nomcom guidance on how to avoid slating 2 individuals for nomination from same organisation or same country... SPIRIT OF DIVERSITY... This continent is not one country or 3 countries or one company. Noah
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