[Community-Discuss] Bylaws changes
Owen DeLong
owen at delong.com
Mon Nov 7 00:31:21 UTC 2016
I would support that change.
Owen
> On Nov 5, 2016, at 03:36 , Alan Barrett <alan.barrett at afrinic.net> wrote:
>
>
>> On 5 Nov 2016, at 00:46, Andrew Alston <Andrew.Alston at liquidtelecom.com> wrote:
>>
>> Hi Alan,
>>
>> I believe Point 5 may result in conflict with Article 13.4 that states that directors represent specific regions. For consistency 13.4 would also need modification.
>
> Perhaps we should change 13.4 to say that the Directors in seats 1 to 6 should “reside in”, not “represent”, the six sub-regions.
>
> Historically, we have had Directors who changed their place of residence after being elected, such that they no longer resided in the relevant sub-region, but they did not resign.
>
>> I believe that section 16 is also in conflict with the companies act. The companies act specifically states that a director may only be removed in a meeting dedicated to that purpose with that being the only item on the agenda. So while I have no problem with the community being able to recall a director, it must be through a dedicated meeting and not through the addition of an agenda item at a regular meeting.
>
> I’ll check on that, and make a suitable chaneg if necessary.
>
> Alan Barrett
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