<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div>Dear Colleagues,</div><div><br></div><div>This year, AFRINIC will run several Elections and according to our bylaws</div><div>(Section 9), a Nomination committee appointed by the Board must work to ensure</div><div>appropriate candidates are nominated to run for open seats (Seats 1, 2 and 7 -</div><div>Bylaws Section 13 - <a href="http://www.afrinic.net/en/about-us/bylaws?start=12">http://www.afrinic.net/en/about-us/bylaws?start=12</a>)</div><div><br></div><div>The committee will be composed of 4 members as followed:</div><div><br></div><div>* 1 member selected from within the Board</div><div>* 3 members selected by Board from the community.</div><div><br></div><div>To fill the three positions open for the community we are looking for</div><div>volunteers. If you are interested in serving in the 2012 NomCom, please send </div><div>an expression of interest, including a short biography by email to </div><div>l<a href="mailto:egal@afrinic.net">egal@afrinic.net</a> before Saturday 30 March 2013 at 18:00 UTC.</div><div><br></div><div>The responsibilities of the NomCom are defined in the Section (9) of AFRINIC</div><div>bylaws and comprise the following:</div><div><br></div><div>a) Ensure that a satisfactory number of individuals from the African internet</div><div> community stand as candidate for the election of the directors of AFRINIC.</div><div><br></div><div>b) Supervise the conduct of the polls by the election Committee on election</div><div> day.</div><div><br></div><div>The NomCom Shall:</div><div><br></div><div>- call for candidates for elections held by AFRINIC</div><div><br></div><div>- Prescribe criteria and qualifications for eligibility to stand as candidate</div><div> for elections held by AFRINIC.</div><div><br></div><div>- if necessary Interview candidates prior to finalising the list of</div><div> candidates.</div><div><br></div><div>- Communicate the final list of candidates for any election held by AFRINIC at</div><div> least 30 days before the day of election.</div><div><br></div><div>[<a href="http://www.afrinic.net/en/about-us/bylaws?start=8">http://www.afrinic.net/en/about-us/bylaws?start=8</a>]</div><div><br></div><div>AFRINIC staff will provide logistical support to the NomCom throughout their</div><div>mandate. Such support includes publication of the list of nominees,</div><div>compilation of comments, mailing list moderation, web site update,</div><div>communication with nominees and other duties pertaining to the role and</div><div>responsibilities of the NomCom.</div><div><br></div><div>The NomCom members are expected to be:</div><div><br></div><div>* Neutral: Have no interest in the results of the elections.</div><div>* Trusted members of the AFRINIC community.</div><div>* Good knowledge of AFRINIC business and the role and responsibilities of </div><div> Board member of Not-For-Profit Organsition in general and AFRINIC context </div><div> in particular.</div><div>* Willing to serve as a member in the Nomination committee and do their best</div><div> to fulfil their responsibilities without financial remuneration.</div><div><br></div><div>For more information about AFRINIC visit <a href="http://www.afrinic.net">http://www.afrinic.net</a> or contact us </div><div>at <a href="mailto:elections@afrinic.net">elections@afrinic.net</a>.</div><div><br></div><div>Thank you.</div><div>_________________________</div><div apple-content-edited="true"><div style="color: rgb(0, 0, 0); font-family: Courier; font-size: medium; font-style: normal; font-variant: normal; font-weight: normal; letter-spacing: normal; line-height: normal; orphans: 2; text-align: -webkit-auto; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px; word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div>Adiel A. Akplogan<br>Chief Executive Officer<br>AFRINIC Ltd. | 11th Floor Raffles Tower | Cybercity, Ebene | Mauritius<br>t: +230 403 51 00 | f: +230 466 67 58 | tt: @afrinic | <a href="http://www.afrinic.net">www.afrinic.net</a><br><a href="http://facebook.com/afrinic">facebook.com/afrinic</a> | <a href="http://flickr.com/afrinic">flickr.com/afrinic</a> | <a href="http://youtube.com/afrinicmedia">youtube.com/afrinicmedia</a><br>___________________________<br>Join us at AFRINIC-18 (Africa Internet Summit) <br>Zambia, Lusaka, 9 – 21 June 2013 - <a href="http://meeting.afrinic.net/afrinic-18">http://meeting.afrinic.net/afrinic-18</a></div></div><br class="Apple-interchange-newline"><br class="Apple-interchange-newline">
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