> On 5 Nov 2016, at 14:53, Seun Ojedeji <seun.ojed...@gmail.com> wrote: > > Hello Alan, > > Thanks for sending this across, a few "personal" comments below: > > 1. For item 7: I think 13.8b is sufficient hence 13.8c may not be needed; We > don't have to formerly restrict things to that extent.
I’ll see what comments I get, and either change it to a limit of 1 per country, or let the limit of 2 per sub-region be enough. > 2. For item 12: I am not sure the proposed resolution would change the fact > that registered members can change the bylaw(as per the act). Even though I > have no problem with your proposed changes. I suspect that we can’t legally prevent the registered members from changing the bylaws, but we can make it clear that that would be against the intent of the bylaws. > 3. For item 16: This seem to imply that the registered member who is subject > to removal still has a vote. I have no problem with that, just want to be > sure that was your intent. We allow Directors standing for re-election to vote for themselves, so why not allow a Director to vote against his own removal? The requirement to recuse oneself for conflict of interest applies only to actions as a Director, not to actions as a Registered Member, even though the same person fills both roles. > Secondly while I do not expect this clause to be used often/never(well I > hope). It will be good to explicitly exclude the CEO to be opened to such > removal process (even though i know it's implied). This should be “an elected Director may be removed …”. I’ll fix it. > In an almost impossible situation where there are quite a number of removal > that could affect the work of the Board (like forming a quorum), it may be > good to clarify what would happen to the seats. I think it’s clear enough that the remaining Directors would have the right to fill the casual vacancies in terms of Bylaws article 13.14. Alan Barrett _______________________________________________ Community-Discuss mailing list Community-Discuss@afrinic.net https://lists.afrinic.net/mailman/listinfo/community-discuss
