[Community-Discuss] Minutes and data from board meetings

2019-05-27 Thread Owen DeLong
I notice that the minutes from the April and May board meetings are not yet 
published on the web site.

As such, I’m curious if additional information can be provided regarding some 
rather terse motions…

I presume that 201904.476 is the genesis of the committee mentioned in 
201905.483 and 201905.484.
Can the board confirm that:
1.  The Ad Hoc committee’s actions were those surrounding 
the recently concluded staff survey
and potentially other advice to the board regarding the 
current operations and work envinonment
in the company.

2.  The Ad Hoc committee mentioned in 201905.483 and 
201905.484 is, in fact, the one created
by 2019.04.476.

Further, while I realize that the topics and information contained in 
the report are likely privileged and
sensitive in nature, I would hope that the board could publish some 
form of sanitized version of the
report with enough information to support the recommendations and most, 
if not all of the recommendations
provided by said committee. While I realize that it is likely too short 
in time for this to be available before
Kampala, i hope the board will make reasonable effort to release it as 
soon as possible.

Thank you for your attention to this matter,

Owen


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[Community-Discuss] Gratitude

2019-05-27 Thread Sander Steffann
Hello,

I was just reading the board minutes at 
https://www.afrinic.net/ast/pdf/2019-minutes/20190305-minutes.pdf and I am 
surprised at the level of micro-management that CEO Alan Barrett has to deal 
with. In those minutes both Alan and Seun Ojedeji seem to be reprimanded for 
being open and transparent to this community. The summary of those minutes show 
how the board has made it explicitly clear that the CEO is to have no 
responsibility anymore towards this community.

Therefore I would like to explicitly and publicly express my gratitude to both 
Alan and Seun for their efforts to keep this community involved in Afrinic 
matters in an open and transparent way. I feel this is a strong requirement for 
keeping Afrinic respected and supported by both its members and its community.

Sincerely,
Sander



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