<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">I agree… Mr. Chair, is there any reason not to disclose the voting records for each board resolution?<div class=""><br class=""></div><div class="">Owen</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On May 5, 2016, at 14:10 , Ilunga, Serge, Vodacom DRC <<a href="mailto:Serge.Ilunga@vodacom.cd" class="">Serge.Ilunga@vodacom.cd</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="webkit-block-placeholder"></div><div class="WordSection1" style="page: WordSection1; font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><span style="color: rgb(31, 73, 125);" class=""><o:p class=""> </o:p></span></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Dear Members and Community,<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">It has been raised here and there that Conflict Of Interest shall be well managed inside the board to avoid certain things.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">The board meeting of February 2016 was dedicated to NOMCOM matters.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">I'm surprised to see that the Chair did not check Conflict of Interest at the opening.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Surprisedly the minutes[under <a href="http://www.afrinic.net/en/about/bod/meeting/2016/1699-minutes-20162402" style="color: purple; text-decoration: underline;" class="">http://www.afrinic.net/en/about/bod/meeting/2016/1699-minutes-20162402</a><span class="Apple-converted-space"> </span>] do not tell how all the resolutions were passed at that meeting.<span class="Apple-converted-space"> </span><o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">One could want to know who voted on and for what if the kind of transparency we are calling for is effective.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">Some of the board members may be running for elections this year.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class="">With Regards.<o:p class=""></o:p></div><div style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;" class=""><o:p class=""> </o:p></div></div><div style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="webkit-block-placeholder"></div><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><strong class=""></strong> </p><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><strong class=""></strong> </p><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><table class="84ad72b9-54ec-49ab-af8b-f01943498710Table" border="0" cellspacing="0" cellpadding="0" cols="2" style="width: 497px; border-collapse: collapse; height: 145px;"><tbody class=""><tr class=""><td valign="top" style="width: 1px;" class=""><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><span id="cid:image7bf990.JPG@0f8fabf3.409c1262"><image7bf990.JPG></span></p></td><td style="width: 1931px;" class=""><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><span style="font-family: Arial; font-size: x-small; color: rgb(0, 51, 153); font-weight: normal;" class="">Ilunga, Serge, Vodacom DRC</span></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><span style="font-family: Arial; font-size: xx-small; font-weight: normal;" class="">Transmission Optimization Manager</span></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font class=""><font size="1" face="Arial" class="">Landline:<span class="Apple-converted-space"> </span></font></font><span style="font-family: Arial; font-size: xx-small; font-weight: normal;" class="">+243814443160</span><font color="#4bacc6" class=""></font></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font size="1" face="Arial" class="">Mobile:<span class="Apple-converted-space"> </span></font><span style="font-family: Arial; font-size: xx-small; font-weight: normal;" class="">+243814443160</span></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font size="1" face="Arial" class="">Email:<span class="Apple-converted-space"> </span></font><span style="font-family: Arial; font-size: xx-small;" class=""><span style="font-family: Arial; font-size: xx-small;" class=""><a href="mailto:Serge.Ilunga@vodacom.cd" title="Click to send email to Ilunga, Serge, Vodacom DRC" target="" style="color: purple; text-decoration: underline;" class=""><span style="font-family: Arial; font-size: xx-small;" class="">Serge.Ilunga@vodacom.cd</span></a></span></span></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font size="1" face="Arial" class="">Address: 3157, Blvd du 30 juin, Building Mobil - Oil,</font></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font size="1" face="Arial" class="">Kinshasa - Gombe, Republique Democratique du Congo</font></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><font color="#4bacc6" size="1" face="Arial" class=""><strong class=""></strong></font></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710"><a href="http://www.vodacom.cd/" style="color: purple; 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color: rgb(31, 73, 125); font-size: 11pt;" class=""><strong class="">MEILLEUR RESEAU INTERNET EN RDC</strong></span></font></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""><a href="https://www.facebook.com/VodacomRDC" style="color: purple; text-decoration: underline;" class=""><span id="cid:imagecd0eb6.GIF@eedc0653.459e173e"><imagecd0eb6.GIF></span></a><font size="1" class=""> <a href="https://www.linkedin.com/company/10335744?trk=tyah&trkInfo=clickedVertical%3Acompany%2CclickedEntityId%3A10335744%2Cidx%3A2-1-2%2CtarId%3A1449147629324%2Ctas%3Avodacom%20rdc" style="color: purple; text-decoration: underline;" class=""><span id="cid:image6f6728.GIF@ed088b3f.4d8c36b3"><image6f6728.GIF></span></a> <a href="https://www.linkedin.com/company/10335744" style="color: purple; text-decoration: underline;" class=""><span id="cid:imageba1322.GIF@fb5d44bd.4490627f"><imageba1322.GIF></span></a> </font></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p><p class=""></p></td></tr><tr class=""><td colspan="2" class=""><span id="cid:imagef06403.PNG@f5f756e0.4b8b38b0"><imagef06403.PNG></span></td></tr></tbody></table></p><div style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""> <br class="webkit-block-placeholder"></div><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><strong class=""></strong></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; 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Ce sont des informations dont la divulgation non autorisée, en particulier en dehors de l'organisation, serait inappropriée et inopportune</font></i></p><p class="84ad72b9-54ec-49ab-af8b-f01943498710" style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;"><strong class=""></strong> </p><div style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><br class="webkit-block-placeholder"></div><span style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">_______________________________________________</span><br style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><span style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px; float: none; display: inline !important;" class="">Community-Discuss mailing list</span><br style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="mailto:Community-Discuss@afrinic.net" style="color: purple; text-decoration: underline; font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">Community-Discuss@afrinic.net</a><br style="font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class=""><a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" style="color: purple; text-decoration: underline; font-family: Monaco; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-stroke-width: 0px;" class="">https://lists.afrinic.net/mailman/listinfo/community-discuss</a></div></blockquote></div><br class=""></div></body></html>