Andrew

On 30 Sep 2016, at 5:30 pm, Andrew Alston 
<[email protected]<mailto:[email protected]>> wrote:

No Omo,

Please read what Ashok said – the limitation *WILL NOT SURVIVE LEGAL CHALLENGE*

Afrinic is a regional organisation if we are being shackled by jurisdiction of 
registration we have 52 other jurisdictions.

We have options. Let's remain very open and objective to what is best for 
members.

Consensus not legal shackles is what the Internet is built on.




The companies act does not ALLOW the limitation.

Andrew


From: Omo Oaiya <[email protected]<mailto:[email protected]>>
Date: Friday, 30 September 2016 at 17:29
To: Andrew Alston 
<[email protected]<mailto:[email protected]>>
Cc: Jean-Robert Hountomey 
<[email protected]<mailto:[email protected]>>, 
"[email protected]<mailto:[email protected]>" 
<[email protected]<mailto:[email protected]>>
Subject: Re: [Community-Discuss] Accountability assessment - quorum

As you have repeated but that is by the way.  What is clear is that electronic 
voting has solved the issue with proxies so we don’t need them. If the 
companies act is restrictive and does not support better accountability, 
proxies can be limited to one per member to balance things out.

On 30 Sep 2016, at 15:22, Andrew Alston 
<[email protected]<mailto:[email protected]>> wrote:

Jean-Robert because proxies are enshrined in the companies act and the act 
explicitly states that they cannot be removed irrespective of what a company’s 
bylaws / constitution says.

See fifth schedule section 6

Andrew


From: Jean-Robert Hountomey 
<[email protected]<mailto:[email protected]>>
Date: Friday, 30 September 2016 at 17:22
To: "[email protected]<mailto:[email protected]>" 
<[email protected]<mailto:[email protected]>>
Subject: Re: [Community-Discuss] Accountability assessment - quorum


Talking about Board Members election (1) and (2), why do we want to keep 
Proxies While we have Electronic voting ?

Proxies make sens when a member cannot attend the meeting in person, isn't what 
we wanted to solve with electronic voting?



(1) http://afrinic.net/en/community/elections/bod-election/process

(2) http://afrinic.net/en/about/agmm/participate-vote

On 9/29/16 8:56 PM, Alan Barrett wrote:

On 30 Sep 2016, at 02:26, Mark Elkins 
<[email protected]><mailto:[email protected]> wrote

The only time the Proxy Restrictions are enforced is for the Board

elections. Traditionally, the elections for the PDP Co-Chair is hands at

the meeting and the elections for the ASO-AC is by secret ballot by

those present.

Proxy restrictions apply to elections by the Members (Resource Members and 
Registered Members).  ASO-AC and PDWG elections are by the community or by the 
PDWG, not by the Members. Board elections and now Governance Committee 
elections are by the Members.



Alan Barrett







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—
Omo Oaiya
CTO/Directeur Technique, WACREN
Mobile: +234 806 4522778, +221 784 305 224
Skype: kodion
http://www.wacren.net


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