[Community-Discuss] Another BOD Governance Issue

Noah noah at neo.co.tz
Thu Aug 4 13:12:17 UTC 2016

On Mon, Aug 1, 2016 at 9:10 PM, Alan Barrett <alan.barrett at afrinic.net>

> Hi Serge,
> > On 22 Jul 2016, at 15:15, sergekbk <sergekbk at gmail.com> wrote:
> > The point is with BOD proceeding.
> > We can notice some inconstencies in conflict of Interest management.
> > Sunday, Haitham and Aminata are in the slate of candidates.
> > 1. Sunday  can chair the session while Haitham  can't because of
> conflict of interest when Sunday lost connectivity.
> > This seems a Bylaws (section 19.1)breach as Haitham (Vice Chair) is
> present but the chaimanship is given to Kris.
> > 2.Sunday and Haitham abstained to vote to approve the nominations while
> Aminata did not.
> To clarify the issues around the minutes of the Board meeting of 11 May
> 2016:
> 1. Haitham el Nakhal requested not to chair any part of the meeting
> because his audio quality was poor.
> 2. Aminata Garba was disconnected from the meeting due to technical
> difficulties, before the nominations were discussed.  She neither voted not
> recused herself, because she was not present at the time.
> In both cases, I believe that it was a mistake for the minutes to omit
> those facts.

Hi Alan,

Out of my curiosity, if such a mistakes was made, then why was the same
mistake not corrected before the minutes where adopted?

> Alan Barrett
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