[Community-Discuss] The Governance Committee: Way forward

Arnaud AMELINA amelnaud at gmail.com
Sat Dec 5 11:01:54 UTC 2015

I think that this mail raises some important aspects of the GC which I
totaly support and suggest that we address them while we still discussing
about the GC ToR.

Best wish.

Le 4 déc. 2015 13:47, "jnoulaye at yahoo.fr" <jnoulaye at yahoo.fr> a écrit :

> Dear Afrinic Members,
> The Governance Committee charter is a wonderful document we have now.
> After the discussion in face to face on it yesterday  I understood that
> the board will continue  receiving comments, and will come out with the
> consolidated document during the next AGMM.
> Below are my few comments.
> a) My feeling is that the constitution of the GC is too large. I expected
>  a committee of maximum  of 3 people, since the role of that Committee is
> only  to provide ADVICES when it is needed to the Board of  Directors.
> b) My take is that AFRINIC is still a very small organization to have a GC
> of 11 members.
> c) I suggest that when the charter will be consolidated by the Board, we
> just keep it and re-reactive it when the need will be. If you agree with
> me,  we add the following as article 11 into the current draft.
> ------
> 11 - Starting of the  Governance Committee.
> The Governance Committee will start acting when the need will be, by an
> ordinary resolution of AFRINIC Membership at the Annual General Member's
> Meeting requesting the board to take such action.
> ------
> Best wishes to All.
> Janvier Ngnoulaye
> Afrinic Member
> Academia - Yaounde Cameroon
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> Community-Discuss at afrinic.net
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