[Community-Discuss] [members-discuss] Call for Nominations for open AFRINIC Board of Directors Seat

Noah noah at neo.co.tz
Mon Apr 25 16:43:33 UTC 2022


No bro, you are my kin as such your business in my business until we on the
same page one Inshallah.


On Mon, 25 Apr 2022, 19:24 ABDULKARIM OLOYEDE, <oloyede.aa at unilorin.edu.ng>

> Noah,
> Most of the trouble in this world has been caused by folks who can't mind
> their own business, because they have no business of their own to mind, any
> more than a smallpox virus has.
> *William S. Burroughs*
> <https://www.azquotes.com/author/2219-William_S_Burroughs>
> I was thinking the court case would keep you busy or maybe appointing you
> a spokesperson for the board would.
> Cheers
> On Mon, Apr 25, 2022 at 4:09 PM Noah <noah at neo.co.tz> wrote:
>> AK
>> You can sign up to the hongkong based NRS petition (
>> https://www.nrs.help/petition) and stop lamenting.
>> You will need to convience 1/4 of resource members but that is if the
>> Administrative contacts of following African universities and Banks which
>> are resource members are aware of how they ended up on that list as major
>> members of your NRS.
>> https://www.nrs.help/our-major-members
>> Noah
>> On Mon, 25 Apr 2022, 17:20 ABDULKARIM OLOYEDE, <
>> oloyede.aa at unilorin.edu.ng> wrote:
>>> Dear all,
>>> Having had time to digest the issue and to read the board's minutes, I
>>> can clearly see that there is some level of impunity and lawlessness going
>>> on in the AFRINIC Board. More especially I think the Board Chair has
>>> refused to apply wisdom in directing the affairs of the board.  First, I do
>>> not see any reason why the CEO's travel plan on some operational issues
>>> would now be a major subject of discussion of the board.  The CEO should
>>> simply inform the board as long as there is a budgetary provision for it.
>>> Why is the budget approved at the start of the year when the board wants to
>>> do the dad to day running of the organisation.
>>>  Secondly, it is obvious that 6 seats should be declared vacant.  the
>>> board cannot extend the seat of a member, It is simply a coup as described
>>> in the minute. The typical African way of doing things always looking for a
>>> third term then eventually it would turn to unlimited extension.  Funny
>>> enough the same board member voted in the process. I do not see how the
>>> board members would be allowed to vote on an issue that directly affects
>>> them. This same type of vote saved the board chair from a no-confidence
>>> vote. Please I do you expect the board chair to vote against himself? This
>>> is clearly a case of being a judge on one's case. You have two
>>> board members who stand to gain from a process and they are allowed to vote
>>> in deciding their faith. this is simply a no brainer as to how they would
>>> vote. cant you see the conflict of interest?
>>>  I do not understand the rationale for not declaring the other 3 seats
>>> for election. For example, the board member who died recently. The board
>>> wants to appoint a replacement rather than go for elections, this is simply
>>> corruption at the highest level.  We have always had elections to finish a
>>> term so I do not see this as a problem in asking for elections to complete
>>> the term. Appointments can only be made until the next available election.
>>> Also, the issue of not having a quorum is nonscience cos like it was
>>> mentioned ( in the minutes) it has happened before and it did not lead to a
>>> lack of quorum. All I can see is just an attempt by the board chair to hold
>>> on to power by appointing friends and associates onto the board and doing
>>> some board members a favour that would return at a later date.
>>>  I think it's time to take the board to court on this illegality as it
>>> seems that is the only language some members of the board understand.  I
>>> seek that we come together and fight this impunity before it consumes
>>> AFRINIC.  The lawlessness is just on another level.
>>> AK
>>> On Fri, Apr 8, 2022 at 11:25 AM AFRINIC Communication <comms at afrinic.net>
>>> wrote:
>>>> Dear Colleagues,
>>>> The NOMCOM thanks you so much for your important emails.
>>>> Please refer to the published Election Process for the year 2022 here;
>>>> https://afrinic.net/election-process/board/2022
>>>> In terms of the AFRINIC Bylaws 2020 section 9.3(ii) (b);
>>>> *The NOMCOM shall prescribe Criteria and Qualifications for eligibility
>>>> to stand as a candidate*.
>>>> In terms of Election Process for the year 2022 section 5 subsection
>>>> 5.3, paragraph 3;
>>>> *Before publishing the “criteria and qualifications”, NomCom shall
>>>> submit a draft to the Board for comments. Responsibility to set the
>>>> criteria and qualifications for eligibility to stand as a candidate lies
>>>> with the NomCom, but NomCom should consider the Board’s comments (if any).*
>>>> The NOMCOM welcomes all those who have already submitted their
>>>> nominations and encourages all resource members to participate in the
>>>> ongoing nomination process which shall close by 18th April 2022.
>>>> We submit.
>>>> NOMCOM 2022.
>>>> On 5 Apr 2022, at 21:57, Dewole Ajao via Members-Discuss <
>>>> members-discuss at afrinic.net> wrote:
>>>> Thanks for your kind response clarifying how the Seat 6 term ending
>>>> came to be changed from 2022 to 2023, Ashil.
>>>> *Dear AFRINIC Board,*
>>>> I have looked at the Board resolution at
>>>> https://www.afrinic.net/board/meeting/2022#r676 and my understanding
>>>> is that the Directors resolved to extend the tenure of a Director (to the
>>>> best of my knowledge,) without recourse to resource members.
>>>> Resolution 202202.676 states:
>>>> "WHEREAS Art.13.5 of the Bylaws provides for an elected Director to
>>>> have a tenure of 3 years;
>>>> WHEREAS the Board passed resolution no. 202009.568 to give the tenure
>>>> of the Board Seat 6 (Eastern Africa) a two-year term on 21 September 2020;
>>>> RESOLVED to reconcile the two years by extending the term of the
>>>> incumbent of Board Seat 6 (Eastern Africa) with one additional year in
>>>> order to comply with Art 13.5 of the Bylaws."
>>>> In reading through article 13.5 of the bylaws
>>>> https://www.afrinic.net/bylaws#b20-13 , I haven't found any portion
>>>> that empowers the board to extend its own tenure. While the action may have
>>>> been well-intended, I believe the approach taken gives quite a bit of
>>>> concern. Setting that aside for a moment, can we say conclusively that we
>>>> have solved the problem at hand or are we looking to again conduct
>>>> elections and magically change the members' mandates somewhere down the
>>>> line? Is there a better approach to solve the problem once and for all?
>>>> *Dear Governance Committee,*
>>>> Have you provided any advice to the Board on these matters? Were you
>>>> consulted at all by the Board? I can see how you could assume that this is
>>>> an "internal board proceeding" and is out of scope but it is not an
>>>> internal board matter but rather an "election or appointment process" as
>>>> affects the governance of the organization. This is within your terms of
>>>> reference at https://www.afrinic.net/govcom#tor
>>>> If you have provided advice and the Board chose not to follow the
>>>> advice, then as per 4.2.1 of the GovCom terms of reference, the Board's
>>>> reasons for declining such advice should have been published.
>>>> In addition to the above, it would be nice to hear from the Board and
>>>> NomCom on the queries raised earlier (hoping that anybody other than staff
>>>> is listening to the members).
>>>> Regards,
>>>> Dewole.
>>>> ----- Original Message -----
>>>> From: "comms" <comms at afrinic.net>
>>>> To: "dewole" <dewole at forum.org.ng>
>>>> Cc: "General Discussions of AFRINIC" <community-discuss at afrinic.net>,
>>>> "AfriNIC Discuss" <members-discuss at afrinic.net>
>>>> Sent: Monday, April 4, 2022 4:40:31 PM
>>>> Subject: Re: [Community-Discuss] [members-discuss] Call for Nominations
>>>> for open AFRINIC Board of Directors Seat
>>>> Dear Mr Ajao,
>>>> Thank you for your query.  We understand your concern.
>>>> The information you pointed at is conform to the Board resolution
>>>> 202202.676 that was passed during a Board Meeting held on 2 March 2022 (
>>>> https://www.afrinic.net/board/meeting/2022#r676). The board resolution
>>>> was published  2 days after on 4 March as per normal procedures but the
>>>> update on the page of Board tenure was the one that was unfortunately
>>>> delayed.
>>>> We wish to appraise you that the Comms Team effectively received an
>>>> internal ticket on 31st March 2022 to update the website in this regard.
>>>> The update however was done on 2 April 2022 at 00:03.
>>>> We hope the above clarifies the issue of the delayed update on the
>>>> website.
>>>> Regards,
>>>> Ashil Oogarah
>>>> Communications Team Lead
>>>> On 4 Apr 2022, at 16:16, Dewole Ajao via Community-Discuss <
>>>> community-discuss at afrinic.net> wrote:
>>>> I’ve taken this to the community-discuss list because apparently I
>>>> can’t email the Board email address unless a moderator approves of it.
>>>> I’m also not sure if the NOMCOM members (or the Board) are on the
>>>> members-discuss mailing list (as I've not seen any acknowledgement from
>>>> them or the board either).
>>>> As at the time I wrote this email last Friday,
>>>> https://www.afrinic.net/board#current showed Seat 6 as being up for
>>>> renewal in June 2022. My attention has been drawn to the fact that it now
>>>> reads June 2023 along with Seat 3 and Seat 8. Seeing that the page was
>>>> "Last Modified on - 02 April 2022", and explanation is in order from the
>>>> Comms team or whomever it was that updated the content?
>>>> Thank you NOMCOM, Board, and Comms as you respond to my requests for
>>>> clarification above and below, please.
>>>> Many thanks,
>>>> Dewole.
>>>> ----- Original Message -----
>>>> From: Dewole Ajao <dewole at forum.org.ng>
>>>> To: comms <comms at afrinic.net>
>>>> Cc: AfriNIC Discuss <members-discuss at afrinic.net>, AfriNIC Board of
>>>> Directors' List <board at afrinic.net>
>>>> Sent: Fri, 01 Apr 2022 18:06:37 +0100 (WAT)
>>>> Subject: Re: [members-discuss] Call for Nominations for open AFRINIC
>>>> Board of Directors Seat
>>>> Thanks for the announcement and for the work you are putting in, NOMCOM
>>>> 2022. I have a few questions/comments/observations that I'd appreciate some
>>>> help getting clarity on, please.
>>>> 1. I notice that the proposed election timetable starts with a call for
>>>> nominations with date of 21st March 2022 (but today is 1st April, 2022).
>>>> Typographical error perhaps?
>>>> 2. Your announcement contains the following statement: " In order to
>>>> have more inclusivity and diversity on the AFRINIC Board, women and persons
>>>> with disabilities are strongly encouraged to apply as nominees for all the
>>>> open Seats, but especially for Seat 7 (Region-Independent) and will be
>>>> highly ranked above all others."
>>>> Could NOMCOM please help the membership better understand what the
>>>> NOMCOM means by ranking some nominees highly above others in a democratic
>>>> process, please?
>>>> 3. I went over to [ https://www.afrinic.net/board#current |
>>>> https://www.afrinic.net/board#current ] and found that with the
>>>> exception of Seat 3 and Seat 8 which have terms ending in June 2023, all
>>>> the other seats have terms ending in June 2022.
>>>> While I would like to be educated about how we get back to the
>>>> staggered terms as per the design of the Bylaws, I am also curious to know
>>>> where one may look to find the guidelines under which the NOMCOM 2022 is
>>>> operating since Section 9.2 of the Bylaws states:
>>>> " 9.2) The NomCom shall report to the Board and operate under such
>>>> guidelines as may be prescribed by the Board. "
>>>> I apologize in advance if this is already published or was shared in
>>>> previous communication.
>>>> 4. In addition to the seats with term ending indicated as June 2022,
>>>> there is Seat 4 which was held by the Late Serge Ilunga (God rest his
>>>> soul). I think I must have missed the communication regarding filling that
>>>> seat (i.e. apart from the call for Expressions of Interest dated January
>>>> 28; in that announcement, it is stated that " Any appointment to this
>>>> vacant seat will be for a period until the next AFRINIC Annual General
>>>> Members Meeting (AGMM) in June 2022 ."
>>>> The wording leads one to the assumption that an election will be
>>>> conducted to fill that seat in June 2022 but that appears not to be the
>>>> case at the moment. What is the plan? I believe NOMCOM members will have
>>>> full clarity on this and be able to help, but I have copied the Board
>>>> mailing list as well to get a better understanding in case it has to come
>>>> from there. I'm hoping all the NOMCOM members are on the members-discuss
>>>> mailing list. Happy to forward this to the NOMCOM 2022 mailing list once
>>>> their address is shared :-)
>>>> 5. I also see in section 13.2 of the Bylaws ( [
>>>> https://www.afrinic.net/bylaws#b20-13 | Bylaws - AFRINIC - Regional
>>>> Internet Registry for Africa ] ) that the election process will be approved
>>>> by the Board. " 13.2) The election of the Directors of the company shall be
>>>> carried out in line with the Election process approved by the Board. "
>>>> Who presents the process to the board for approval and when is it
>>>> available to the membership for comments. please?
>>>> Hope to receive clarity from the NOMCOM and Board urgently so that we
>>>> can ensure a hitch-free election cycle this season.
>>>> Regards,
>>>> Dewole.
>>>> From: "comms" <comms at afrinic.net>
>>>> To: "AfriNIC Discuss" <members-discuss at afrinic.net>
>>>> Sent: Friday, April 1, 2022 3:04:37 PM
>>>> Subject: [members-discuss] Call for Nominations for open AFRINIC Board
>>>> of Directors Seat
>>>> Dear AFRINIC Members,
>>>> The Nomination Committee NomCom (2022) is pleased to announce that the
>>>> nomination process for AFRINIC’s Board is open for the seats below:
>>>> · Seat 1 (Northern Africa), to serve a three-year term in terms of
>>>> Articles 13.5 and 13.6 of the AFRINIC Bylaws. This seat is currently held
>>>> by Prof. Habib Youssef
>>>> · Seat 2 (Western African), to serve a three-year term in terms of
>>>> Articles 13.5 and 13.6 of the AFRINIC Bylaws. This seat is currently held
>>>> by Dr. Emmanuel Adewale Adedokun
>>>> · Seat 7 (Region-Independent), to serve a three-year term in terms of
>>>> Articles 13.4 Section (ii) and Article 13.5 of the AFRINIC Bylaws. This
>>>> seat is currently held by Oluwaseun Ojedeji
>>>> A natural person residing in the above sub-regions may be nominated for
>>>> Seat 1 and Seat 2 and from any sub-region for Seat 7 in compliance with the
>>>> provisions of the By-Laws ( [ https://www.afrinic.net/bylaws#b20-13 |
>>>> https://www.afrinic.net/bylaws#b20-13 ] )
>>>> Nominations may be made by
>>>> 1. An AFRINIC Resource member in good standing
>>>> or
>>>> 2. Self-nomination, be formally endorsed by at least two (2) AFRINIC
>>>> Resource members in good standing
>>>> A Resource member can nominate or second only one candidate.
>>>> All nominees must provide supporting evidence of their involvement in
>>>> AFRICA Internet ecosystem such as, reference from past Non-Executive
>>>> Directors of AFRINIC, proof of participation in either ICANN, IGF, ISOC,
>>>> AFRINIC activities.
>>>> A nominee is required to provide evidence for
>>>> I. Participating in at least three (3) AFRINIC events (physically or
>>>> online) in the past four (4) years;
>>>> II. Having at least eight (8) years of professional experience in any
>>>> of the following areas; Internet Number Resource Policies, ICT, Finance,
>>>> Audit, Legal Practice and Human Resource Management.
>>>> In addition to the above, a Nominee,
>>>> i. Should disclose any potential or existing conflict of interest with
>>>> AFRINIC in their application.
>>>> ii. Must at all times be available and committed to participating in
>>>> Board meetings and other AFRINIC activities (face-to-face and online)
>>>> iii. Demonstrate a clear understanding of AFRINIC’s By-Laws.
>>>> iv. Show previous active participation on any of AFRINIC mailing list
>>>> discussions in the past three (3) years.
>>>> v. Nominees are further required to take note of the following as
>>>> stipulated in Section 13.10 of the AFRINIC bylaws:
>>>> No person shall be appointed or hold office as a Director if he is a
>>>> person who:
>>>> (i) is under 18 years of age;
>>>> (ii) is an undischarged bankrupt;
>>>> (iii) would, but for the repeal of Section 117 of the Companies Act
>>>> 1984 of Mauritius, be prohibited from being a Director or promoter of, or
>>>> being concerned or taking part in the management of, a company within the
>>>> meaning of that Act;
>>>> (iv) is prohibited from being a Director or promoter of or being
>>>> concerned or taking part in the management of a company under Sections 337
>>>> or 338 of the Act;
>>>> (v) is not a natural person; or
>>>> (vi) has been adjudged to have been of unsound mind.
>>>> To nominate yourself or a person of your choice, please complete the
>>>> nomination form available here.
>>>> [ https://registration.afrinic.net/forms/board-elections-2022 |
>>>> https://registration.afrinic.net/forms/board-elections-2022 ]
>>>> The nomination period shall end on 18th April 2022 at 23:59 UTC
>>>> Note: Nominees whom the Nom Com has selected as candidates should make
>>>> arrangements to attend AFRINIC-35 in-person or online on the Day of the
>>>> Election (03 June 2022). They will be afforded an opportunity to introduce
>>>> themselves and make a short presentation to the AGMM.
>>>> Nominees are called upon to send a short video presentation to the
>>>> member list as well as to the NoMCom with a campaign statement if they
>>>> wish, and a short biography.
>>>> NomCom wishes to receive Nominations from all of the AFRINIC
>>>> sub-regions. Gender and Language diversity balance is strongly encouraged
>>>> while a working understanding of the English language would be highly
>>>> beneficial.
>>>> In order to have more inclusivity and diversity on the AFRINIC Board,
>>>> women and persons with disabilities are strongly encouraged to apply as
>>>> nominees for all the open Seats, but especially for Seat 7
>>>> (Region-Independent) and will be highly ranked above all others.
>>>> The Nominations Committee reserves the right to disqualify nominees
>>>> from the final candidates slate who engage in any form of election
>>>> malpractice.
>>>> The following timeline shall be used as far as practical.
>>>> 21st March 2022: Call for Nominations
>>>> 18th April 2022: Close of Nominations
>>>> 30th April 2022: Publication of candidates
>>>> 5th May 2022: Opening of public comments to the candidates
>>>> 19th May 2022: e-voting and proxy registration open
>>>> 29th May 2022: Close of Proxy Registration
>>>> 3rd June 2022: Election day and end of electronic voting
>>>> Regards,
>>>> NOMCOM 2022
>>>> ……………………………………………...
>>>> Chers membres d'AFRINIC,
>>>> Le Comité de Nomination (NomCom2022) a le plaisir de vous annoncer que
>>>> le processus de nomination au Conseil d'Administration d'AFRINIC est ouvert
>>>> pour les sièges ci-dessous :
>>>> - Siège 1 (Afrique du Nord), pour un mandat de trois ans, conformément
>>>> aux articles 13.5 et 13.6 des statuts d'AFRINIC. Ce siège est actuellement
>>>> occupé par le Prof. Habib Youssef.
>>>> - Siège 2 (Afrique de l'Ouest), pour un mandat de trois ans,
>>>> conformément aux articles 13.5 et 13.6 des statuts d'AFRINIC. Ce siège est
>>>> actuellement occupé par le Dr. Emmanuel Adewale Adedokun.
>>>> - Siège 7 (Région Indépendante), pour un mandat de trois ans,
>>>> conformément aux articles 13.4 section (ii) et 13.5 des statuts d'AFRINIC.
>>>> Ce siège est actuellement occupé par Oluwaseun Ojedeji.
>>>> Une personne physique résidant dans les sous-régions susmentionnées
>>>> peut être désignée pour les sièges 1 et 2 et de n'importe quelle
>>>> sous-région pour le siège 7, conformément aux dispositions des statuts ( [
>>>> https://www.afrinic.net/bylaws#b20-13 |
>>>> https://www.afrinic.net/bylaws#b20-13 ] ).
>>>> Les nominations peuvent être faites par:
>>>> 1. Un membre en règle d’AFRINIC
>>>> ou
>>>> 2. L'auto-nomination, être formellement approuvé par au moins deux (2)
>>>> membres ressources d'AFRINIC en règle.
>>>> Un membre ressource ne peut nommer ou appuyer qu'un seul candidat.
>>>> Tous les candidats doivent fournir des preuves de leur implication dans
>>>> l'écosystème d'Internet en Afrique, telles que des références d'anciens
>>>> directeurs non exécutifs d'AFRINIC, des preuves de participation aux
>>>> activités de l'ICANN, de l'IGF, de l'ISOC et d'AFRINIC.
>>>> Un candidat doit fournir les preuves suivantes
>>>> I. Participation à au moins trois (3) événements AFRINIC (physiquement
>>>> ou en ligne) au cours des quatre (4) dernières années ;
>>>> II. Avoir au moins huit (8) ans d'expérience professionnelle dans l'un
>>>> des domaines suivants : politiques en matière de ressources de numéros
>>>> Internet, TIC, finances, audit, pratique juridique et gestion des
>>>> ressources humaines.
>>>> En sus de ce qui précède, une personne désignée,
>>>> i. Doit divulguer tout conflit d'intérêt potentiel ou existant avec
>>>> AFRINIC dans sa candidature.
>>>> ii. Doit à tout moment être disponible et s'engager à participer aux
>>>> réunions du Conseil d'administration et aux autres activités d'AFRINIC (en
>>>> face à face et en ligne).
>>>> iii. Démontrer une bonne compréhension des statuts d'AFRINIC.
>>>> iv. Démontrer une participation active à l'une des listes de diffusion
>>>> d'AFRINIC au cours des trois (3) dernières années.
>>>> v. Les candidats doivent également prendre note de ce qui suit, tel que
>>>> stipulé à l'article 13.10 des statuts d'AFRINIC :
>>>> Aucune personne ne peut être nommée ou occuper un poste de directeur si
>>>> elle est une personne qui :
>>>> (i) est âgée de moins de 18 ans ;
>>>> (ii) est un failli non libéré ;
>>>> (iii) serait, sans l'abrogation de la section 117 du Companies Act 1984
>>>> de Maurice, interdite d'être un directeur ou un promoteur, ou d'être
>>>> concernée ou de prendre part à la gestion d'une société au sens de cette
>>>> loi ;
>>>> (iv) n'a pas le droit d'être directeur ou promoteur d'une société,
>>>> d'être concerné ou de participer à sa gestion en vertu des sections 337 ou
>>>> 338 de la loi ;
>>>> (v) n'est pas une personne physique ; ou
>>>> (vi) a été jugé comme n'étant pas sain d'esprit.
>>>> Pour proposer votre candidature ou celle d'une personne de votre choix,
>>>> veuillez remplir le formulaire de candidature disponible ici.
>>>> [ https://registration.afrinic.net/forms/board-elections-2022 |
>>>> https://registration.afrinic.net/forms/board-elections-2022 ]
>>>> La période de nomination se termine le 18 avril 2022 à 23:59 UTC.
>>>> Note : Les candidats sélectionnés par le Nom Com doivent prendre des
>>>> dispositions pour assister à AFRINIC-35 en personne ou en ligne le jour de
>>>> l'élection (03 juin 2022). Ils auront l'occasion de se présenter et de
>>>> faire une courte présentation à l'AGMM.
>>>> Les candidats sont invités à envoyer une courte présentation vidéo à la
>>>> liste des membres ainsi qu'au NoMCom avec une déclaration de campagne s'ils
>>>> le souhaitent, et une courte biographie.
>>>> Le NomCom souhaite recevoir des nominations de toutes les sous-régions
>>>> de l'AFRINIC. L'équilibre de la diversité des sexes et des langues est
>>>> fortement encouragé, tandis qu'une compréhension pratique de la langue
>>>> anglaise serait hautement bénéfique.
>>>> Afin d'avoir plus d'inclusivité et de diversité au sein du Conseil
>>>> d'administration d'AFRINIC, les femmes et les personnes avec un handicap
>>>> sont fortement encouragées à postuler en tant que candidats pour tous les
>>>> sièges ouverts, mais surtout pour le siège 7 (Région-indépendante) et
>>>> seront classées avant tous les autres.
>>>> Le Comité des Nominations se réserve le droit de disqualifier les
>>>> candidats de la liste finale des candidats qui s'engagent dans toute forme
>>>> de malversation électorale.
>>>> Le calendrier suivant sera utilisé dans la mesure du possible.
>>>> 21 mars 2022 : appel à candidatures
>>>> 18 avril 2022 clôture des nominations
>>>> 30 avril 2022 Publication des candidats
>>>> 5 mai 2022 ouverture des commentaires publics aux candidats
>>>> 19 mai 2022 ouverture du vote électronique et de l'enregistrement des
>>>> procurations
>>>> 29 mai 2022 clôture de l'enregistrement des procurations
>>>> 3 juin 2022 Jour de l'élection et fin du vote électronique
>>>> Regards,
>>>> NOMCOM 2022
>>>> ……………………………………………..
>>>> أعزائي أعضاء AFRINIC ،
>>>> يسر لجنة الترشيحات (NomCom2022) أن تعلن أن عملية الترشيح لمجلس إدارة
>>>> AFRINIC مفتوحة للمقاعد التالية:
>>>> · المقعد 1 (شمال إفريقيا) ، لمدة ثلاث سنوات بموجب المادتين 13.5 و 13.6
>>>> من اللوائح الداخلية لأفرينيك. يشغل هذا المقعد حاليًا الأستاذ الدكتور حبيب
>>>> يوسف
>>>> · المقعد 2 (غرب إفريقيا) لمدة ثلاث سنوات بموجب المادتين 13.5 و 13.6 من
>>>> لوائح AFRINIC. يشغل هذا المقعد حاليًا الدكتور إيمانويل أديوال أدوكون
>>>> · المقعد 7 (منطقة مستقلة) ، لمدة ثلاث سنوات بموجب المواد 13.4 القسم (2)
>>>> والمادة 13.5 من اللوائح الداخلية لـ AFRINIC. يشغل هذا المقعد حاليًا
>>>> Oluwaseun Ojedeji
>>>> يجوز ترشيح شخص طبيعي مقيم في المناطق الفرعية المذكورة أعلاه للمقعد 1
>>>> والمقعد 2 ومن أي منطقة فرعية للمقعد 7 وفقًا لأحكام اللوائح ( [
>>>> https://www.afrinic.net/bylaws | https://www.afrinic.net/bylaws ] #
>>>> ب20-13)
>>>> يمكن إجراء الترشيحات بواسطة
>>>> 1. عضو من الموارد الأفريقية في وضع جيد
>>>> أو
>>>> 2. الترشيح الذاتي ، يجب أن يتم إقراره رسميًا من قبل ما لا يقل عن اثنين
>>>> (2) من أعضاء الموارد AFRINIC في وضع جيد
>>>> يمكن لعضو المورد أن يرشح أو يثني مرشحًا واحدًا فقط.
>>>> يجب على جميع المرشحين تقديم أدلة داعمة على مشاركتهم في النظام البيئي
>>>> لإنترنت إفريقيا مثل ، مرجع من المديرين غير التنفيذيين السابقين لـ AFRINIC ،
>>>> وإثبات المشاركة في أنشطة ICANN و IGF و ISOC و AFRINIC.
>>>> مطلوب مرشح لتقديم دليل ل
>>>> 1. المشاركة في ما لا يقل عن ثلاثة (3) أحداث AFRINIC (جسديًا أو عبر
>>>> الإنترنت) في السنوات الأربع (4) الماضية ؛
>>>> ثانيًا. امتلاك ما لا يقل عن ثماني (8) سنوات من الخبرة المهنية في أي من
>>>> المجالات التالية ؛ سياسات موارد أرقام الإنترنت ، تكنولوجيا المعلومات
>>>> والاتصالات ، المالية ، التدقيق ، الممارسة القانونية وإدارة الموارد البشرية.
>>>> بالإضافة إلى ما سبق ، فإن المرشح ،
>>>> أنا. يجب الكشف عن أي تضارب مصالح محتمل أو قائم مع AFRINIC في طلباتهم.
>>>> ثانيا. يجب أن يكون متاحًا وملتزمًا في جميع الأوقات بالمشاركة في
>>>> اجتماعات مجلس الإدارة وأنشطة AFRINIC الأخرى (وجهًا لوجه وعبر الإنترنت)
>>>> ثالثا. أظهر فهماً واضحاً للوائح AFRINIC الداخلية.
>>>> رابعا. أظهر المشاركة النشطة السابقة في أي من مناقشات قائمة AFRINIC
>>>> البريدية في السنوات الثلاث (3) الماضية.
>>>> v. يتعين على المرشحين أيضًا الإحاطة علمًا بما يلي على النحو المنصوص
>>>> عليه في القسم 13.10 من لوائح AFRINIC:
>>>> لا يجوز تعيين أي شخص أو تولي منصب مدير إذا كان هو الشخص الذي:
>>>> (ط) لم يبلغ من العمر 18 عامًا ؛
>>>> (2) إفلاس غير مبرر ؛
>>>> (3) ، لولا إلغاء القسم 117 من قانون الشركات لعام 1984 لموريشيوس ، يُحظر
>>>> من أن يكون مديرًا أو مروجًا لشركة أو مهتمًا أو يشارك في إدارة شركة بالمعنى
>>>> المقصود في ذلك القانون ؛
>>>> (4) ممنوع من أن يكون مديرًا أو مروجًا أو أن يكون مهتمًا أو يشارك في
>>>> إدارة شركة بموجب المادتين 337 أو 338 من القانون ؛
>>>> (5) ليس شخصًا طبيعيًا ؛ أو
>>>> (6) حكم عليه بأنه كان مختل العقل.
>>>> لترشيح نفسك أو أي شخص من اختيارك ، يرجى إكمال نموذج الترشيح المتاح هنا.
>>>> [ https://registration.afrinic.net/forms/board-elections-2022 |
>>>> https://registration.afrinic.net/forms/board-elections-2022 ]
>>>> تنتهي فترة الترشيح في 18 أبريل 2022 الساعة 23:59 بالتوقيت العالمي المنسق
>>>> ملاحظة: يجب على المرشحين الذين اختارتهم Nom Com كمرشحين اتخاذ الترتيبات
>>>> لحضور AFRINIC-34 شخصيًا أو عبر الإنترنت في يوم الانتخابات (03 يونيو 2022).
>>>> سيتم منحهم فرصة لتقديم أنفسهم وتقديم عرض تقديمي قصير إلى AGMM.
>>>> يُطلب من المرشحين إرسال عرض فيديو قصير إلى قائمة الأعضاء وكذلك إلى
>>>> NoMCom مع بيان الحملة إذا رغبوا في ذلك ، وسيرة ذاتية قصيرة.
>>>> ترغب NomCom في تلقي الترشيحات من جميع مناطق AFRINIC الفرعية. يتم تشجيع
>>>> التوازن بين الجنسين وتنوع اللغة بشدة بينما يكون فهم اللغة الإنجليزية مفيدًا
>>>> للغاية.
>>>> من أجل الحصول على مزيد من الشمولية والتنوع في مجلس إدارة AFRINIC ، يتم
>>>> تشجيع النساء والأشخاص ذوي الإعاقة بشدة على التقدم كمرشحين لجميع المقاعد
>>>> المفتوحة ، ولكن بشكل خاص للمقعد 7 (المنطقة المستقلة) وسوف يحتلون مرتبة
>>>> عالية فوق كل المقاعد الأخرى.
>>>> تحتفظ لجنة الترشيحات بالحق في استبعاد المرشحين من قائمة المرشحين
>>>> النهائية الذين ينخرطون في أي شكل من أشكال الممارسات الخاطئة في الانتخابات.
>>>> الجدول الزمني لانتخابات 2022
>>>> يجب استخدام الجدول الزمني التالي بقدر ما هو عملي.
>>>> 21 مارس 2022 دعوة لتقديم الترشيحات
>>>> 18 أبريل 2022 إغلاق باب الترشيحات
>>>> 30 أبريل 2022 نشر المرشحين
>>>> 5 مايو 2022 فتح باب التعليقات العامة للمرشحين
>>>> 19 مايو 2022 التصويت الإلكتروني والتسجيل بالوكالة مفتوحان
>>>> 29 مايو 2022 إغلاق تسجيل الوكيل
>>>> 3 يونيو 2022 يوم الانتخابات ونهاية التصويت الإلكتروني
>>>> يعتبر،
>>>> نومكوم 2022
>>>> …………………………………………………….
>>>> Caros Membros AFRINIC,
>>>> O Comité de Nomeação (NomCom2022) tem o prazer de anunciar que o
>>>> processo de nomeação para a Direcção da AFRINIC está aberto para os lugares
>>>> abaixo indicados:
>>>> - Lugar 1 (África do Norte), para um mandato de três anos, nos termos
>>>> dos artigos 13.5 e 13.6 dos Estatutos da AFRINIC. Este lugar é actualmente
>>>> ocupado pelo Prof. Habib Youssef
>>>> - Sede 2 (África Ocidental), para servir um mandato de três anos nos
>>>> termos dos artigos 13.5 e 13.6 dos Estatutos da AFRINIC. Este lugar é
>>>> actualmente ocupado pelo Dr. Emmanuel Adewale Adedokun
>>>> - Sede 7 (Região-Independente), para cumprir um mandato de três anos
>>>> nos termos do Artigo 13.4 Secção (ii) e Artigo 13.5 dos Estatutos da
>>>> AFRINIC. Esta sede é actualmente ocupada por Oluwaseun Ojedeji
>>>> Uma pessoa singular residente nas sub-regiões acima referidas pode ser
>>>> nomeada para os lugares 1 e 2 e de qualquer sub-região para o lugar 7, em
>>>> conformidade com as disposições estatutárias ( [
>>>> https://www.afrinic.net/bylaws#b20-13 |
>>>> https://www.afrinic.net/bylaws#b20-13 ] )
>>>> As nomeações podem ser feitas por
>>>> 1. Um membro dos Recursos AFRINIC em boa situação
>>>> ou
>>>> 2. Auto-indicação, ser formalmente endossada por pelo menos dois (2)
>>>> membros dos Recursos AFRINIC em boa situação
>>>> Um membro dos Recursos pode nomear ou secundar apenas um candidato.
>>>> Todos os nomeados devem fornecer provas de apoio do seu envolvimento no
>>>> ecossistema da Internet em ÁFRICA, tais como, referência de anteriores
>>>> Directores Não-Executivos de AFRINIC, prova de participação em actividades
>>>> Um nomeado é obrigado a fornecer provas para
>>>> I. Participação em pelo menos três (3) eventos AFRINIC (fisicamente ou
>>>> online) nos últimos quatro (4) anos;
>>>> II. Ter pelo menos oito (8) anos de experiência profissional em
>>>> qualquer das seguintes áreas; Políticas de Recursos Numéricos da Internet,
>>>> TIC, Finanças, Auditoria, Prática Jurídica e Gestão de Recursos Humanos.
>>>> Para além do acima referido, um Candidato indicado,
>>>> i. Deve revelar qualquer conflito de interesse potencial ou existente
>>>> com a AFRINIC na sua candidatura.
>>>> ii. Devem estar sempre disponíveis e empenhados em participar em
>>>> reuniões da Direcção e outras actividades AFRINIC (presenciais e online)
>>>> iii. Demonstrar uma clara compreensão dos estatutos da AFRINIC.
>>>> iv. Mostrar participação activa anterior em qualquer das discussões da
>>>> lista de correio da AFRINIC nos últimos três (3) anos.
>>>> v. Os nomeados são ainda obrigados a tomar nota do seguinte, conforme
>>>> estipulado na Secção 13.10 dos Estatutos da AFRINIC:
>>>> Nenhuma pessoa será nomeada ou ocupará um cargo de Director se for uma
>>>> pessoa que:
>>>> (i) tenha menos de 18 anos de idade;
>>>> (ii) seja uma pessoa falida não apurada;
>>>> (iii) estaria, mas pela revogação do artigo 117 da lei das sociedades
>>>> de 1984 da Maurícia, proibida de ser director ou promotor de uma sociedade
>>>> na acepção da referida lei, ou de estar envolvido ou participar na gestão
>>>> de uma sociedade na acepção da mesma;
>>>> (iv) está proibido de ser director ou promotor de, ou de estar
>>>> interessado ou participar na gestão de uma sociedade, nos termos dos
>>>> artigos 337 ou 338 do Acto;
>>>> (v) não seja uma pessoa singular; ou
>>>> (vi) foi julgado que tinha sido considerado de mente insensata.
>>>> Para se nomear a si próprio ou uma pessoa da sua escolha, por favor
>>>> preencha o formulário de nomeação disponível aqui.
>>>> [ https://registration.afrinic.net/forms/board-elections-2022 |
>>>> https://registration.afrinic.net/forms/board-elections-2022 ]
>>>> O período de nomeação termina a 18 de Abril de 2022 às 23:59 UTC
>>>> Nota: Os nomeados que o NomCom seleccionou como candidatos devem tomar
>>>> providências para comparecer pessoalmente ou online em AFRINIC-35 no Dia
>>>> das Eleições (03 de Junho de 2022). Terão a oportunidade de se apresentar e
>>>> fazer uma breve apresentação à AGMM.
>>>> Os nomeados são convidados a enviar uma breve apresentação em vídeo à
>>>> lista de membros, bem como ao NoMCom com uma declaração de campanha se
>>>> assim o desejarem, e uma breve biografia.
>>>> O NomCom deseja receber nomeações de todas as sub-regiões AFRINIC. O
>>>> equilíbrio entre género e diversidade linguística é fortemente encorajado,
>>>> enquanto que um entendimento funcional da língua inglesa seria altamente
>>>> benéfico.
>>>> A fim de ter mais inclusividade e diversidade no Conselho AFRINIC, as
>>>> mulheres e as pessoas com deficiência são fortemente encorajadas a
>>>> candidatarem-se como candidatas para todos os lugares abertos, mas
>>>> especialmente para o lugar 7 (Região-Independente) e serão altamente
>>>> classificadas acima de todas as outras.
>>>> O Comité de Nomeações reserva-se o direito de desqualificar os nomeados
>>>> dos candidatos finais que se dediquem a qualquer forma de negligência
>>>> eleitoral.
>>>> A seguinte linha temporal deve ser utilizada na medida do possível.
>>>> 21 de Março de 2022 apelo à apresentação de candidaturas
>>>> 18 de Abril de 2022 encerramento das nomeações
>>>> 30 de Abril de 2022 Publicação dos candidatos
>>>> 5 de Maio de 2022 abertura ao público dos comentários dos candidatos
>>>> 19 de Maio de 2022 Aberto o registo e-voting e proxy
>>>> 29 de Maio de 2022 encerramento do registo por procuração
>>>> 3 de Junho de 2022 Dia de eleições e fim da votação electrónica
>>>> Cumprimentos,
>>>> NOMCOM 2022
>>>> _______________________________________________
>>>> Members-Discuss mailing list
>>>> Members-Discuss at afrinic.net
>>>> https://lists.afrinic.net/mailman/listinfo/members-discuss
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