<html xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Title" content="">
<meta name="Keywords" content="">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Courier New";
panose-1:2 7 3 9 2 2 5 2 4 4;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:Calibri;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
p
{mso-style-priority:99;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:12.0pt;
font-family:"Times New Roman";}
pre
{mso-style-priority:99;
mso-style-link:"HTML Preformatted Char";
margin:0cm;
margin-bottom:.0001pt;
font-size:10.0pt;
font-family:"Courier New";}
p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph
{mso-style-priority:34;
margin-top:0cm;
margin-right:0cm;
margin-bottom:0cm;
margin-left:36.0pt;
margin-bottom:.0001pt;
font-size:12.0pt;
font-family:Calibri;}
span.EmailStyle19
{mso-style-type:personal;
font-family:Calibri;
color:windowtext;}
span.HTMLPreformattedChar
{mso-style-name:"HTML Preformatted Char";
mso-style-priority:99;
mso-style-link:"HTML Preformatted";
font-family:Courier;}
span.EmailStyle22
{mso-style-type:personal-reply;
font-family:Calibri;
color:windowtext;}
span.msoIns
{mso-style-type:export-only;
mso-style-name:"";
text-decoration:underline;
color:teal;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:595.0pt 842.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:858352127;
mso-list-type:hybrid;
mso-list-template-ids:1731652746 -814705384 67698713 67698715 67698703 67698713 67698715 67698703 67698713 67698715;}
@list l0:level1
{mso-level-number-format:alpha-lower;
mso-level-text:"%1\.\)";
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level2
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level3
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level4
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level5
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level6
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
@list l0:level7
{mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level8
{mso-level-number-format:alpha-lower;
mso-level-tab-stop:none;
mso-level-number-position:left;
text-indent:-18.0pt;}
@list l0:level9
{mso-level-number-format:roman-lower;
mso-level-tab-stop:none;
mso-level-number-position:right;
text-indent:-9.0pt;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style>
</head>
<body bgcolor="white" lang="EN-US" link="#0563C1" vlink="#954F72">
<div class="WordSection1">
<p class="MsoNormal"><span style="font-size:11.0pt">Dear Mr Folayan,<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Many thanks for the response, noted and diarized
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Andrew<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-size:11.0pt"><o:p> </o:p></span></p>
<div style="border:none;border-top:solid #B5C4DF 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal"><b><span style="color:black">From: </span></b><span style="color:black">Sunday Folayan <sfolayan@gmail.com><br>
<b>Date: </b>Sunday, 23 July 2017 at 02:27<br>
<b>To: </b>AFRINIC Board of Directors' List <board@afrinic.net>, Andrew Alston <Andrew.Alston@liquidtelecom.com>, General Discussions of AFRINIC <community-discuss@afrinic.net><br>
<b>Subject: </b>Re: [Board-Discuss] Outstanding Requests<o:p></o:p></span></p>
</div>
<div>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><o:p> </o:p></span></p>
</div>
<p>Dear Mr Alston,<o:p></o:p></p>
<p>Thank you very much for your email and the requests therein. I shall consult with the Board and revert.<o:p></o:p></p>
<p class="MsoNormal">I will get back to you with appropriate time lines, if applicable, within the next 90 days.<br>
<br>
Thanks.<o:p></o:p></p>
<p>Sunday.<o:p></o:p></p>
<div>
<p class="MsoNormal">On 22/07/2017 06:11, Andrew Alston wrote:<o:p></o:p></p>
</div>
<blockquote style="margin-top:5.0pt;margin-bottom:5.0pt">
<p class="MsoNormal"><span style="font-size:11.0pt">Dear Mr Folayan, Chair of the AfriNIC Board,</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Firstly, I acknowledge the time frames given on other issues raised on this list and I thank you for those – I eagerly await those responses.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Further to that – there are several outstanding queries that have been raised that have either not been responded to or no time frames given, though this possibly my fault since maybe the requests were buried
in other emails and not clearly stated – so I’m putting these requests in point form as well.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">a.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">Is the board prepared to publish minutes of the board sub-committee meetings in line with the NCCG recommendations</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">b.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">Is the board prepared to publish the full audit-co report which was referenced in various minutes</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">c.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">Is the board prepared to publish quarterly financial reports to the community so that all financial analysis does not have to be done immediately prior to an SGMM/AGMM</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">d.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">Is the board prepared to commit to providing this community with reports from any member of the board attending conferences on AFRINIC’s behalf as to what was done at the meeting and the advantage of having
the board member there – this is simply so that we know that members money that is spent on travel expenses is being spent in a justifiable manner. (As a note – I am more than happy to provide this community with a full report from the RIPE trip that I took
earlier this year that details exactly what was done there if so desired)</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">e.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">Can the board provide this community with an explanation as to the requirements for financial transparency for organizations that AFRINIC provides funds for</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">f.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">In the event that there are no requirements – will the board be prepared to implement such requirements – so that the community can be assured that money given to organizations is being used for correct
purpose.</span><o:p></o:p></p>
<p class="MsoListParagraph" style="text-indent:-18.0pt;mso-list:l0 level1 lfo2"><![if !supportLists]><span style="mso-list:Ignore">g.)<span style="font:7.0pt "Times New Roman"">
</span></span><![endif]><span style="font-size:11.0pt">The board committed to a response on potential violations of section 143 of the companies act – can we get a time frame as to when this response will be forthcoming.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">I thank you in advance for your anticipated response.</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Yours Sincerely</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt">Andrew Alston</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt"> </span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><br>
<br>
<br>
<o:p></o:p></span></p>
<pre>_______________________________________________<o:p></o:p></pre>
<pre>board mailing list<o:p></o:p></pre>
<pre><a href="mailto:board@afrinic.net">board@afrinic.net</a><o:p></o:p></pre>
<pre><a href="https://board-list.afrinic.net/mailman/listinfo/board">https://board-list.afrinic.net/mailman/listinfo/board</a><o:p></o:p></pre>
</blockquote>
<p class="MsoNormal"><span style="font-family:"Times New Roman""><br>
<br>
<o:p></o:p></span></p>
<pre>-- <o:p></o:p></pre>
<pre>--------------------------------------------------<o:p></o:p></pre>
<pre>Sunday Adekunle Folayan<o:p></o:p></pre>
<pre>Managing Director<o:p></o:p></pre>
<pre>General data Engineering Services (SKANNET)<o:p></o:p></pre>
<pre>16 Oshin Road, Kongi Bodija, Ibadan - Nigeria<o:p></o:p></pre>
<pre>Phone: +234 802 291 2202, +234 816 866 7523<o:p></o:p></pre>
<pre>Email: <a href="mailto:sfolayan@skannet.com.ng">sfolayan@skannet.com.ng</a>, <a href="mailto:sfolayan@gmail.com">sfolayan@gmail.com</a><o:p></o:p></pre>
<pre>---------------------------------------------------<o:p></o:p></pre>
</div>
</body>
</html>