Dear Douglas, The Board is calling for volunteers who wish to be considered for appointments by the Board. NomCom’s primary role is to find candidates for elections or appointments by the AFRINIC membership or community. Appointments by the Board are entirely the Board’s responsibility, not a NomCom responsibility.
(i) The AFRINIC appoint 3 representative on the NRO NC/ ASO NC, 2 are elected by the community where the NomCom lead the process and one is appointed by the AFRINIC Board. The announcement is related to the Board appointment, not the membership or the community appointments. (ii) The AFRINIC Government Committee (GC) is composed of 5 members, 3 are elected by the community where the NomCom lead the process and 2 appointed by the AFRINIC. The announcement is related to AFRINIC Board appointment not the membership or the community. Best Regards, Christian D. Bope, Ph.D Chair, AfriINIC Board of Directors > On 24 Oct 2018, at 10:28 AM, Douglas Onyango <[email protected]> wrote: > > Dear chair, > These announcements have historically been shared by NOMCOM as part of their > mandate. > > Is there a reason why the board - - and more specifically the chair of the > board sending the announcement? > > Is NOMCOM unable to fulfill this part of its mandate. > > Regards, > > On Wed, Oct 24, 2018, 09:41 Bope Christian <[email protected] > <mailto:[email protected]>> wrote: > [Version français ci dessous] > > Dear AFRINIC members and community, > > The AFRINIC Board hereby calls for volunteers who wish to be considered for > appointment to the following bodies: > > NRO NC/ASO AC. The purpose of the NRO NC / ASO AC is to review and develop > recommendations on Internet Protocol (IP) address policy and to advise the > ICANN Board. For more information, see > <https://afrinic.net/en/community/working-groups/nro-nc-aso-ac > <https://afrinic.net/en/community/working-groups/nro-nc-aso-ac>>. One of the > three AFRINIC representatives in the NRO NC is appointed by the AFRINIC > Board, and the Board intends to appoint one community volunteer for a > one-year term, from 1 January 2019 to 31 December 2019. > > Governance Committee. The AFRINIC Governance Committee advises the AFRINIC > Board, AFRINIC Membership and the community on matters of corporate > governance. For more information, see > <https://afrinic.net/en/community/working-groups/governance-committee > <https://afrinic.net/en/community/working-groups/governance-committee>>. Two > of the five voting members of the Governance Committee are appointed by the > Board, and one of those seats has a term that expires on 31 December 2018. > The Board intends to fill the seat by appointing a community volunteer for a > two-year term from 1 January 2019 to 31 December 2020. > > Volunteers are invited to send a brief biography, and their reasons for > seeking appointment, to [email protected] <mailto:[email protected]>, no > later than 23:59 UTC on 22 November 2018. Existing appointees are eligible > to volunteer for re-appointment. > > > Best Regards, > Christian D. Bope, Ph.D > Chair, AfriINIC Board of Directors > > --- > [version française] > > > Chers membres d’AFRINIC et de la communauté, > > Le conseil d’administration d’AFRINIC lance un appel aux volontaires > souhaitant être nommés aux organes suivants: > > NRO NC / ASO AC. L’objectif du NRO NC / ASO AC est d’examiner et de formuler > des recommandations sur les politiques relatives à l’allocation et la > gestion des adresses IP (Internet Protocol) et de conseiller le conseil > d’administration de l’ICANN. Pour plus d'informations, voir > <https://afrinic.net/fr/community/working-groups/nro-nc-aso-ac > <https://afrinic.net/fr/community/working-groups/nro-nc-aso-ac>>. Un des > trois représentants d’AFRINIC au NRO NC est nommé par le conseil > d’administration d’AFRINIC, qui compte nommer un bénévole de la communauté > pour un mandat d’un an, du 1er Janvier 2019 au 31 décembre 2019. > > Comité de Gouvernance. Le Comité de Gouvernance d'AFRINIC conseille le > conseil d'administration d'AFRINIC, les membres d'AFRINIC et la communauté en > matière de gouvernance d'entreprise. Pour plus d'informations, voir > <https://afrinic.net/fr/community/working-groups/governance-committee > <https://afrinic.net/fr/community/working-groups/governance-committee>>. > Deux des cinq membres votants du comité de gouvernance sont nommés par le > conseil d’administration et l’un de ces sièges a un mandat expirant le 31 > décembre 2018. Le conseil d’administration entend pourvoir ce siège en > nommant un bénévole de la communauté pour un mandat de deux ans du 1er > janvier 2019 au 31 décembre 2020. > > Les volontaires sont invités à envoyer une brève biographie et leurs > motivations pour ces postes à [email protected] <mailto:[email protected]>, > au plus tard à 23h59 UTC le 22 novembre 2018. Les personnes qui occupent ces > postes sont éligibles pour un renouvellement de mandat. > > Cordialement, > Christian D. Bope, Ph.D > Chair, AfriINIC Board of Directors > > > > > > _______________________________________________ > Members-Discuss mailing list > [email protected] <mailto:[email protected]> > https://lists.afrinic.net/mailman/listinfo/members-discuss > <https://lists.afrinic.net/mailman/listinfo/members-discuss>
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