Alan,

Can the board then please provide an updated resolution that says that- because 
that is NOT what the resolution currently says –

The resolution reads:


RESOLVED to request the Governance Committee to develop Terms of Reference for 
an independent investigation, and to appoint an Investigation Committee;

RESOLVED that the Governance Committee report back to the Board by the 30th 
April 2018;

That strongly implies that GC develops the ToR’s and appoints the committee – 
it does not anywhere – those are the action items – it does not refer to the 
investigation actually happening – or the return of the report – or giving the 
report to the board – it says – here are 2 action items – report back to us on 
those action items.

If indeed the resolution is meant to imply a final date for the investigation – 
then let it say that

Andrew


From: Alan Barrett [mailto:[email protected]]
Sent: 22 March 2018 17:43
To: General Discussions of AFRINIC <[email protected]>
Subject: Re: [Community-Discuss] Allegation of Harassment



> On 22 Mar 2018, at 18:23, Andrew Alston 
> <[email protected]<mailto:[email protected]>> 
> wrote:
>
> The GC has been tasked to report back to the board with TOR’s – that does not 
> even finalize the investigation – that means effectively that the 
> investigation may not start until the 1st of May

No, the investigation is supposed to be completed by 30 April.

Alan Barrett


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