Thank you very much for the details, Chair. I look forward to the engagement and to seeing a very prompt summary of discussions sent to the lists afterwards. With that, those not physically present can quickly add their thoughts if any.
All the best! Regards, Dewole. On Wed, 4 Dec 2019, 12:34 Bope Domilongo Christian, <[email protected]> wrote: > Dear Adewole and community, > > The following agenda will be discussed. > > *1. Strategic plan* > > The current strategic plan is from 2016 to 2020. AfriNIC management > will publish an assessment of the current strategic plan and launch a > consultation on the strategic plan for 2021 to 2025. > > * 2. Election guidelines* > > AfriNIC is holding a public consultation about the election > guidelines. The deadline for comments is 13 December 2019 > > * 3. Filling of casual vacancy for Eastern Africa (Seat 6)* > > The seat on the Board for Eastern Africa is vacant since October. > The Board has decided to fill the seat according to the process which was > followed for the previous casual vacancies. > > *4. External Auditor for Financial Year 2019* > > AfriNIC has a statutory requirement to appoint an External Auditor. > The External Auditor which was appointed for FY 2019 informed AfriNIC that > it will be unavailable to conduct the exercise. A letter was sent to PwC > to provide the rationale behind their decision and we are still waiting for > PwC response. AfriNIC will be appointing an External Auditor to fill the > casual vacancy as per section 15.3 (v). > > *5. Update on IP investigation* > > AFRINIC has attracted some media coverage relating to suspicious > activity in its WHOIS database primarily a limited section of legacy > resources. investigation was initiated. The investigation is ongoing. > > *6. Open the floor.* > > > > On Tue, 3 Dec 2019 at 17:40, Adewole Ajao via board <[email protected]> > wrote: > >> On the agenda for the last day of AFRINIC-31 >> https://meeting.afrinic.net/afrinic-31/en/agenda/programme is a >> 90-minute session for Board Community Engagement. >> >> This is an interactive session between the AFRINIC Board and the AFRINIC >> community to discuss on AFRINIC's governance amongst others. >> >> >> May I ask for a draft agenda for this session ASAP, please? The currently >> published outline is rather vague. >> >> In particular, I am interested in being able to make contribution to the >> topics ahead of the session or remotely. As I have stated in the past >> regarding a similar engagement, having a rough outline will also help with >> time management for the session (if the aim is to achieve something more >> than just checking a box off a to-do list). >> >> Thanks to the initiators for making this possible. >> >> Regards, >> Dewole. >> _______________________________________________ >> board mailing list >> [email protected] >> > _______________________________________________ > Community-Discuss mailing list > [email protected] > https://lists.afrinic.net/mailman/listinfo/community-discuss >
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