So Andrew

Some of my comments will be directed to you in this response since your 
submission was directed at the community

Sent from my iPhone

On 11 Jul 2017, at 17:41, Andrew Alston 
<andrew.als...@liquidtelecom.com<mailto:andrew.als...@liquidtelecom.com>> wrote:

Hi All,

I decided to post this, because I am getting more and more confused by this 
community every day.


  1.  This community cried for transparency – in response – they got the board 
minutes.  As I have pointed out in previous emails – those minutes do not 
contain all the information – and in fact, under the Mauritian code of 
corporate governance, the minutes of committee meetings should also be 
published to create full transparency which is not happening.  I have raised 
this on the list – the community has remained silent – this makes me question 
if it was really transparency this community was looking for – or was it 
ammunition for perceived wrongs in the past?


even the community has its limits. When the people we elected to serve us 
suddenly become our masters we save our energies and wait to remove them 
through the ballot we hoped board would give us a fresh leadership out of the 9 
members they have but we got the status quo again



  1.
  2.  This community is confronted with legal opinion – that clearly and 
demonstrably shows that policy proposals put the organisation at risk – yet 
members of this community continue to insist we ignore those concerns and 
proceed anyway – in what would be a direct violation of the directors fiduciary 
duties were they to pass it, yet the same community insisted on the creation of 
a governance committee to ensure that AfriNIC was acting within the bounds of 
solid corporate governance – this is a contradiction in terms

With all respect legal opinion can be subjective. It was the board actions that 
prompted the need for a governance committee. We might not want to re open 
those pages but I'm sure you understand


  1.
  2.  In the Mauritian meeting – the community was faced with 20 special 
resolutions – they chose to vote against the vast majority of those – despite 
having it clearly explained that those resolutions were largely tabled after a 
review about areas that need to be fixed.

???really



  1.
     *   To illustrate this point – one of those resolutions would have bound a 
sitting director to returning his company membership when his directorship 
expired – and while this was standard practice, the voting down of this special 
resolution has now created a serious problem – should a director leaving the 
board refuse to return his company membership – there is now a vote – from this 
community – affirming the fact that he has no obligation to do so.  In 
effective – voting that down legitimized a director holding onto his registered 
membership status into perpetuity.  I might point out that the rights and 
powers of a registered member also *FAR* outstrip the actual legal rights of 
any normal member.

More reason to compel the Mauritius authorities our hosts to create a special 
category for AfriNIC or find a jurisdiction that will we have over 50 options.

By the way Andrew have you rescinded your membership???



  1.
     *
  2.  For years I sat and watched this community attack the board over the 
financials – yet – now – when questions are asked specifically for detailed 
information that is highly relevant to the organisations financials – the same 
people who attacked for so long – sit silent and have not a word to say – again 
– is this because they weren’t actually after financial transparency and were 
simply looking for ammunition?  Or is there another reason for it?

Are we reading the same mailing list ???



Basically – what I see is various members of this community that want to make 
selective demands on the company and the board – when it suits them – when they 
need ammunition for whatever agenda they are pursuing – but once that agenda 
fades – they go completely silent.

What I am saying is – if we want a fully functional RIR and a board that is 
subject to this community who elects them  - the only way we can do that is to 
be consistent with our message and communicate clearly and without ambiguity – 
rather than simply sending our messages when it suits us.

Really – I am deeply confused by what I am seeing from members of this 
community – and I’d really like to better understand it.

So Andrew your submission over the last few years is that you went to the board 
to deliver transparency and one of your relection claims were that you are the 
one that brought out the transparency.  Are you telling us that the day you 
left the board did a complete U turn on all your good work ??



Andrew

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