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<p><font color="#330099">Hi Mark</font></p>
<p><font color="#330099">My comments inline</font><br>
</p>
<br>
<div class="moz-cite-prefix">Le 30/05/2018 à 19:13, Mark Elkins a
écrit :<br>
</div>
<blockquote type="cite"
cite="mid:c542107b-625b-c998-bcf5-6f1e191f3aa8@posix.co.za">
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<p><br>
</p>
<br>
<div class="moz-cite-prefix">On 30/05/2018 19:20, Arnaud AMELINA
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">Owen, <br>
<div class="gmail_extra"><br>
<div class="gmail_quote">2018-05-29 22:34 GMT+00:00 Owen
DeLong <span dir="ltr"><<a
href="mailto:owen@delong.com" target="_blank"
moz-do-not-send="true">owen@delong.com</a>></span>:<br>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">Arnaud,
<div><br>
</div>
<div>While I agree that additional clarity is needed
and I agree that there is some validity to the claim
that none of the above MAY not have been a
legitimate choice to place on the ballot, I think we
cannot go changing the rules of the election and
violating the expectations of the voters,
membership, and community after the election has
run.</div>
</div>
</blockquote>
<div><br>
</div>
<div>Voters, membership and community are saying:
<<a mistake has been made; let's fix it!>><br>
</div>
</div>
</div>
</div>
</blockquote>
<br>
And members are saying "We are happy with the outcome" (I am,
anyway). The only folk that should be commenting on this are the
voting membership.<br>
</blockquote>
<font color="#330099">Why is the former board member and board chair
so nervous about the scope of this discussion? This is a matter
of concern for the community at large. This is not a remake of the
elections. Or maybe, it is time to listen to the other 1409
members who did not vote?<br>
<br>
</font>
<blockquote type="cite"
cite="mid:c542107b-625b-c998-bcf5-6f1e191f3aa8@posix.co.za"> <br>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">
<div><br>
</div>
<div>Nobody raised an objection to the presence of
none of the above on the ballot for seat 2 prior to
or during the election.</div>
</div>
</blockquote>
<div><br>
</div>
<div>No one is raising objection even now on this option
being on the ballot as the guidelines are clear on that.
the issue at hand is the correct implementation of the
guidelines as written.<br>
</div>
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">
<div><br>
</div>
<div>Since there were more than enough voters who
selected none of the above to change the result
among the remaining two candidates, it is not
legitimate to simply discard the none of the above
votes and declare one of those candidates a winner.
Indeed, I would argue that is the worst possible
choice among all other options.</div>
<div><br>
</div>
<div>The other options as I see it are:</div>
<div><br>
</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>1.<span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>Allow
the board to treat the seat as vacant and appoint a
board member until the</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>next
AGMM.</div>
<div><br>
</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>2.<span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>Treat
none of the above as a valid election result (in
which case it should be</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>considered
the same for all 3 seats) and preclude the board
from appointing</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>anyone
to the seat(s) until an election can be run.</div>
<div><br>
</div>
<div><br>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>3.<span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>Treat
none of the above as a valid election result only
for seat 2 and preclude</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>the
board from appointing seat 2 while still allowing
them to appoint seats 5</div>
<div><span class="gmail-m_-1039780601104480525Apple-tab-span" style="white-space:pre-wrap"> </span>and
6.</div>
<div><br>
</div>
<div>As I see it, the best option is option 1. It
allows the organization to proceed with a full
board until the next AGMM where a hopefully more
effective election can be accomplished.</div>
<div><br>
</div>
<div>I think option 2 is bad because it leaves the
board precariously short-handed with only 5 of the
expected 8 members, including the CEO. (The 3
elected members which remain, whoever is appointed
to fill Haitham’s vacancy, and the CEO).</div>
<div><br>
</div>
<div>The problem I have with option 3 is I have
trouble justifying treating the election of “none
of the above” differently in this circumstance
than in the case of a single unopposed candidate.
In both cases, more voters felt that they didn’t
want any of the options on the ballot and voted
not to elect any fo the candidates. The outcome
is, IMHO, the same regardless of the number of
candidates and should be handled identically.</div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>
<div>Why? There are places in the world where "none of
the above" is on ballot and has not effect on the
results <br>
</div>
</div>
</div>
</div>
</div>
</blockquote>
<br>
What would the point of that be then - or are people confusing
"None of the above" with "Abstain" ?<br>
</blockquote>
<font color="#330099">The guidelines say:<br>
"The ballot paper should provide voters with the option to not
vote for any candidate (a. k.a. "None of the Above")"<br>
It does not say to "reject all the proposed candidate". <br>
It says to not vote for any candidate and the guidelines states
that , the candidate with the highest votes wins.<br>
Let us stop this harmful interpretation.</font><br>
<br>
<blockquote type="cite"
cite="mid:c542107b-625b-c998-bcf5-6f1e191f3aa8@posix.co.za"> <br>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">
<div class="gmail_extra">
<div class="gmail_quote">
<div>
<div>and candidates with the highest votes wins. It is
matter of the elections rules. In the current
situation, the guidelines are clear and explicit
on how we should handle the results. So let follow
it and engage on discussions for amending the rules
if we see need to do so.</div>
</div>
</div>
</div>
</div>
</blockquote>
<br>
I was on the Board when this was introduced (6 or so years back?).
Its doing exactly what it was intended to - that if a person does
not like *anyone* on the list of choices - the member can instead
select "none of the above". Why does this seem so hard to grasp? </blockquote>
<font color="#330099">Can you point to board meeting minutes,
resolutions or any other document which support your statement?
Some seems to refuse to read the guidelines and just regurgitate
whatever works for them.<br>
The guidelines are clear and may have not been written to match
your statement.<br>
<br>
</font>
<blockquote type="cite"
cite="mid:c542107b-625b-c998-bcf5-6f1e191f3aa8@posix.co.za">I also
fail to understand why this is fine when there is only one natural
person on the list but not fine when there is more than one
natural person on the list.<br>
</blockquote>
<font color="#330099">One explanation:<br>
When I only have one candidate, the vote becomes a "yes" or " no"
vote . I need a way to count the "no" vote.<br>
a- change the ballot to "yes" or " no", "in favor" or "against "<br>
b- use natural candidate and " none of the above"<br>
We were using b)<br>
</font><br>
<blockquote type="cite"
cite="mid:c542107b-625b-c998-bcf5-6f1e191f3aa8@posix.co.za"> <br>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
</div>
</div>
</div>
</blockquote>
<br>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">
<div class="gmail_extra">
<div class="gmail_quote">
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">
<div>
<div><br>
</div>
<div>Hopefully additional clarity can be achieved
prior to the next election and we won’t have to
face this issue again. Personally, I like the idea
of having “none of the above” as an option in all
cases.</div>
</div>
</div>
</blockquote>
<div><br>
</div>
<div>Clarity and fairness is the outcome of the complaint
regarding seat 2 here imho; for the rest we can agree to
disagree.<br>
</div>
</div>
</div>
</div>
</blockquote>
<br>
I agree to agree with Owen.<br>
<br>
<blockquote type="cite"
cite="mid:CAGDMR_dnXSu3T-i4DX3T0+jbWm-n=yzrddXYuHPf+tTd70X6zg@mail.gmail.com">
<div dir="ltr">
<div class="gmail_extra">
<div class="gmail_quote">
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">
<div><span class="gmail-HOEnZb"><font color="#888888">
<div><br>
</div>
<div>Owen</div>
</font></span></div>
</div>
</blockquote>
<div><br>
</div>
<div>Thanks</div>
<div> </div>
<blockquote class="gmail_quote" style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word;line-break:after-white-space">
<div>
<div>
<div class="gmail-h5">
<div><br>
</div>
<div>
<blockquote type="cite">
<div>On May 29, 2018, at 14:56 , Arnaud
AMELINA <<a
href="mailto:amelnaud@gmail.com"
target="_blank" moz-do-not-send="true">amelnaud@gmail.com</a>>
wrote:</div>
<br
class="gmail-m_-1039780601104480525Apple-interchange-newline">
<div>
<div dir="ltr">Dear Ashok as a lawyer you
know that there is the law and spirit of
the law, please read bellow <br>
<div class="gmail_extra"><br>
<div class="gmail_quote">2018-05-25
11:18 GMT+00:00 Ashok <span
dir="ltr"><<a
href="mailto:ashok@afrinic.net"
target="_blank"
moz-do-not-send="true">ashok@afrinic.net</a>></span>:<br>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF"> Dear All,<br>
I apologize for having missed
your rejoinder to my mail.<br>
</div>
</blockquote>
<div> </div>
<div>Despite the delays, we
appreciate your response as the
matter is of great concern.</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF"> Your first
question regards the reason as
to why the same principle has
been applied to the election for
Seat 2 <br>
notwithstanding the fact that
there were two candidates.<br>
My response is that an election
cannot be run on different
principles. In this particular
election the option "none of the
above " was <br>
introduced for the first time
and everyone was aware of this
and it applied to all the
elections held on that day. The
Election guidelines were amended
to acomodate this option.<br>
</div>
</blockquote>
<div><br>
</div>
<div>Yes indeed and the elections
guidelines explicitely addressed
the case of only a single
candidate running for election and
the option " none of the above" in
this case got more votes than the
sole candidate but is very silent
in the case of multiple candidates
running for elections with the
option "none of the above" getting
more votes. <br>
</div>
<div><br>
</div>
<div>
<div>Anytime elections involve the
option "none of the above",
there are always clear rules on
how the results are interpreted
and the actions that must be
taken when the option "none of
the above" get more votes than
the multiple candidates. </div>
<div><br>
</div>
<div>It's not my intention to
teach you something here, but it
does look very bizarre that the
legal counsel never bothered to
help the board to make the
guidelines unambiguous and
conform to members expectations.</div>
</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF">
Consequently this option has to
be taken in consideration when
finalising the results.<br>
Where there were two candidates.
The options for voters were (1)
yes for candidate (1)-((2) yes
for candidate 2-(3) yes for non
of the above.Each one is
mutually exclusive.<br>
Each score to be counted
separately. The majority for
either option wins the day. </div>
</blockquote>
<div><br>
</div>
<div>
<div>Following your reasoning
above and the guidelines which
say the candidate with the
highest votes win, the members
and community should then accept
"none of the above" as the
elected candidate and seated
although "none of the above "
did not go through Nomcom and
was not listed on the candidates
slates published by Nomcom.</div>
<div><br>
</div>
<div>Which means seat 2 should not
be declared vacant to be filled
by board.</div>
<div><br>
</div>
<div>Filling seat 2 by board
would constitute the violation
of "none of the above" rights
and of our rules and thus expose
us to legal litigation.</div>
</div>
<div><br>
</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF">One should
not create a fictitious majority
by adding votes polled by (1)
& (2) together. The real
majority was to all intents and
purposes the option which polled
the most votes. There is no need
to extrapolate or interpret. <br>
</div>
</blockquote>
<div><br>
</div>
<div>
<div>There is No fictitious
majority being created. It was
just an example of how this case
could have been interpreted just
like you do have your own
interpretation. </div>
<div><br>
</div>
<div>In many cases, abstention is
compared to voters in order to
decide how to proceed with
validating an election and
counting results..</div>
</div>
<div><br>
</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF"> Where
there was one candidate there
were two options- Yes for the
single candidate or yes for
"non of the above"<br>
</div>
</blockquote>
<div><br>
</div>
<div>The case of a sole candidate is
clear as per the guidelines and
there are no objections on seat 5
and 6 results.<br>
</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF"> My
reference to Art 10.2 was based
on the decision of the members
present at past AGMMs to have
the option of rejecting a single
candidate or to give their
approval to the single
candidate, This has occurred
more than once.<br>
</div>
</blockquote>
<div><br>
</div>
<div>And once again, the case of a
single candidate is handled as
members agreed to and not debated<br>
</div>
<div><br>
</div>
<div>
<div>Thank you</div>
</div>
<div><br>
</div>
<div> </div>
<blockquote class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div bgcolor="#FFFFFF"> Legal
Counsel AFRINIC.
<div>
<div
class="gmail-m_-1039780601104480525gmail-h5"><br>
<br>
<div
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545moz-cite-prefix">On
24/05/2018 21:11, Arnaud
AMELINA wrote:<br>
</div>
<blockquote type="cite">
<div dir="auto">
<div>
<div dir="auto">Dear
CEO and Chairman</div>
<div dir="auto"><br>
</div>
<div dir="auto">It
looks like the Legal
counsel has not
responded to this
query bellow
regarding this very
important issue
about the recently
concluded
elections. </div>
<div dir="auto"><br>
</div>
<div dir="auto">Could
you kindly remind
him? </div>
<div dir="auto"><br>
</div>
<div dir="auto">Let us
address this to a
good conclusion in
order to enforce the
respect of our rules
and processes.</div>
<div dir="auto"><br>
</div>
Regards </div>
<div dir="auto"><br>
</div>
<div dir="auto">Arnaud <br>
<br>
<div
class="gmail_quote"
dir="auto">
<div dir="ltr">Le
sam. 19 mai 2018
11:40, Omo Oaiya
<<a
href="mailto:Omo.Oaiya@wacren.net"
target="_blank"
moz-do-not-send="true">Omo.Oaiya@wacren.net</a>> a écrit :<br>
</div>
<blockquote
class="gmail_quote"
style="margin:0px
0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div dir="ltr">
<div
class="gmail_extra">
<div>
<div>Dear
Legal Counsel,<br>
</div>
<div><br>
</div>
<div>Thanks
for your
input. Much
appreciated. </div>
<div><br>
</div>
<div>Your
statements
reinforce the
interpretation
of section 9.2
of the
guidelines
with the
origin of the
"none of the
above" option
in the
election
process and
how votes for
this option
are considered
in the case of
one candidate
running for
election for a
seat. [Last
bullet point] <br>
</div>
<div><br>
</div>
<div>Case in
which the
election
becomes a
"yes" or "no"
vote for the
only
candidate.
This point is
clear and
accepted and
the objection
is not for the
results for
seat 5 and 6.</div>
<div><br>
</div>
<div>What has
not been
clarified is
how the same
principle came
to be applied
for the
elections for
seat 2 which
had two
candidates
running for
the seat, one
of whom got
higher votes
than the
other, with
the total
number of
members
casting votes
in excess of
those opting
out.</div>
<div><br>
</div>
<div>You
also referred
to art 10.2 of
the
constitution but
did not
elaborate on
the precedence
that occurred
that has
become an
integral part
of
our guidelines.
As precedence
automatically
becomes part
of the
election
guidelines, it
is important
that we
address issues
which come up
around the
election with
care and
unambiguously. </div>
<div><br>
</div>
<div>
<div
style="color:rgb(34,34,34);font-family:arial,sans-serif;font-size:small;font-style:normal;font-variant-ligatures:normal;font-variant-caps:normal;font-weight:400;letter-spacing:normal;text-align:start;text-indent:0px;text-transform:none;white-space:normal;word-spacing:0px;background-color:rgb(255,255,255)">Can
you be so kind
to clarify? </div>
<br>
</div>
<div>Best
wishes</div>
<div>Omo</div>
<div><br>
</div>
<div>PS:
Grateful to
listers to
please
keep this
thread
confined to
the subject.</div>
</div>
<div><br>
</div>
<div><br>
</div>
<br>
<div
class="gmail_quote">On
17 May 2018 at
17:17, Ashok <span
dir="ltr"><<a
href="mailto:ashok@afrinic.net" rel="noreferrer" target="_blank"
moz-do-not-send="true">ashok@afrinic.net</a>></span>
wrote:<br>
<blockquote
class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
bgcolor="#FFFFFF">
Dear Members
and Community,<br>
Mt views have
been sought on
the matter
under
reference.<br>
Please find
same
hereunder.<br>
<br>
<div
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-m_6469985645637664215moz-cite-prefix">On
17/05/2018
14:04, B
<p
class="MsoNormal"><b><u>The
Election
Process and
last AGMM.</u></b></p>
<p
class="MsoNormal"
style="line-height:normal">The appointment of Directors is carried out
during an AGMM
of the Company
–Art 13.1 of
the
constitution.</p>
<p
class="MsoNormal"
style="line-height:normal">The election of the Directors is carried out
in terms of
Art 13.2 of
the
constitution
which refers
expressly to
the election
process
approved by
the Board.</p>
<p
class="MsoNormal"
style="line-height:normal">Moreover<span> </span>Art 10.2 of the
Constitution
refers to
precedent
applied during
an AFRINIC
election and
which de facto
become part of
the election
guidelines. </p>
<p
class="MsoNormal"
style="line-height:normal">The election process<span> </span>as it
stands today
is the one
which was
applied during<span>
</span>the
elections held
during the
last AGMM
without any
opposition.</p>
<p
class="MsoNormal"
style="line-height:normal">This is what it provides:</p>
<span
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-">
<p
class="MsoNormal"
style="line-height:normal"><b><span>9.2 Paper Ballot on Election Day</span></b></p>
<p
class="MsoNormal"
style="line-height:normal"><span>The voting conducted during the Annual
General
Members'
Meeting is
carried out
via paper
ballots
containing a
list of
candidate
names and a
ballot number.
Prior to the
vote, all
members
present or
participants
holding a
proxy will be
requested to
register and
validate their
membership
status.</span></p>
</span>
<ul
type="disc">
<ul
type="circle">
<ul
type="square">
<span
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-">
<li
class="MsoNormal"
style="line-height:normal"><span>Voters should only vote for one
candidate per
category/region. Each mark on a ballot paper represents one vote. A
ballot with
more than one
mark per
category/region
will be
considered
spoilt, and
not be
counted.</span></li>
<li
class="MsoNormal"
style="line-height:normal"><span>The ballot paper should provide voters
with the
option to not
vote for any
candidate
(a.k.a. "None
of the
Above").</span></li>
<li
class="MsoNormal"
style="line-height:normal"><span>This will be a secret ballot election.
An inclusion
of any
personal data
on the ballot
paper will
invalidate the
vote and will
be counted as
spoilt.</span></li>
<li
class="MsoNormal"
style="line-height:normal"><span>Elections will be closed as soon as the
last member or
proxy present
in the meeting
room casts
his/her vote.
Candidates
with the
highest number
of votes in
each category
will be
declared
winners.</span></li>
<li
class="MsoNormal"
style="line-height:normal"><span>In the event of a tie for an open
position,
voting for
that position
will be
repeated (Only
by paper
ballot) the
same day until
there is a
winner.</span></li>
</span><span
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-">
<li
class="MsoNormal"
style="line-height:normal"><span>All open positions shall be subject to
an election
process even
if there is
only one
candidate. In
that event, if
the option
[none of the
above] got
more votes
than the only
candidate,
then the seat
shall be
considered
vacant and the
Board will be
requested</span><span>
</span><span>to
apply
provisions of
the Bylaws to
temporarily
fill the
vacant seat</span></li>
</span>
</ul>
</ul>
</ul>
<p
class="MsoNormal"
style="line-height:normal">The last amendment of the election guidelines
introduced the
voting option
“ None of the
Above”. –(Vide
second bullet
point
above.)Those
voters who
have cast
their votes
for “ None of
the Above”
have done so
in compliance
with the
prevailing<span>
</span>constitution
<span> </span>and
these are thus
valid votes.
Every voter
was aware of
the new
option.<span></span></p>
<p
class="MsoNormal"
style="line-height:normal">The election guidelines are clear as to what
happens when
the “ None of
the Above”
option has a
majority.-
(Vide last
bullet point
above.)</p>
<p
class="MsoNormal"
style="line-height:normal">The election guidelines must be read as a
whole and all
the provisions
read together.</p>
<p
class="MsoNormal"
style="line-height:normal">Legal Counsel –AFRINIC</p>
<p
class="MsoNormal"
style="line-height:normal">17.05.2018</p>
oubakar Barry
wrote:<br>
</div>
<blockquote
type="cite">
<div>
<div
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-h5">
<div dir="ltr">
<span></span>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2">Hello
Board and
Legal Counsel,</font></font></p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">Good
that Omo
spotted this.
</span></font></font>
</p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">It’s
a matter of
applying the
board election
process
adopted by the
board
according to
section 13.2
of the bylaws.
</span></font></font>
</p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB"><a
href="https://afrinic.net/en/community/elections/bod-election/process"
rel="noreferrer"
target="_blank" moz-do-not-send="true">https://afrinic.net/en/communi<wbr>ty/elections/bod-election/<wbr>process</a>
describes the
process and
section 9
spells out how
to interpret
the results in
the case there
are more than
one candidate
and in the
case there is
only one
candidate.
These two
cases are
addressed
separately and
differently.</span></font></font></p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">It’s
important to
hear from the
Board and the
Legal Counsel,
as the
elections can
be challenged.</span></font></font></p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">Please
advise.</span></font></font></p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">Regards.<br>
</span></font></font></p>
<p
style="margin-bottom:0.08in"><font
face="Arial,
sans-serif"><font
size="2"><span
lang="en-GB">Boubakar</span></font></font></p>
<div
class="gmail_extra"><br>
<div
class="gmail_quote">On
Wed, May 16,
2018 at 5:24
PM, Omo Oaiya
<span
dir="ltr"><<a
href="mailto:Omo.Oaiya@wacren.net" rel="noreferrer" target="_blank"
moz-do-not-send="true">Omo.Oaiya@wacren.net</a>></span>
wrote:<br>
<blockquote
class="gmail_quote"
style="margin:0px 0px 0px
0.8ex;border-left-width:1px;border-left-style:solid;border-left-color:rgb(204,204,204);padding-left:1ex">
<div
style="word-wrap:break-word">
<div>Greetings
All,</div>
<div><br>
</div>
<div>I am
looking at the
BoD election
process and it
seems to me
that the
recent e-mail
from the Board
Chair seeking
nominations
for vacant
seats should
not be
extended to
Western
Africa. </div>
<div><br>
</div>
<div>The
particular
clause I am
referring to
is in 9.2 - <a
href="https://afrinic.net/en/community/elections/bod-election/process"
rel="noreferrer"
target="_blank" moz-do-not-send="true">https://afrinic.net/en/commu<wbr>nity/elections/bod-election/<wbr>process</a></div>
<div>
<blockquote
type="cite">
<ul
style="color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)">
<li><br
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-m_6469985645637664215m_-4659973576612295384Apple-interchange-newline">
Elections will
be closed as
soon as the
last member or
proxy present
in the meeting
room casts
his/her vote.
Candidates
with the
highest number
of votes in
each category
will be
declared
winners</li>
</ul>
</blockquote>
</div>
<div>
<div>I see
from the list
for West
Africa that
the candidate
with the
highest number
of votes
should have
been declared
winner and
this is Dr
Ousmane Tessa.
(btw, Dr
Adewale
Adedokun needs
his name spelt
correctly)</div>
</div>
<div><br>
</div>
<div>
<blockquote
type="cite">
<p
style="margin-top:5px;margin-bottom:5px;color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)"><br>
<b>Western
Africa - Seat
2</b></p>
<p
style="margin-top:5px;margin-bottom:5px;color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)">Dr
Adelawe
Abedekon - 43</p>
<p
style="margin-top:5px;margin-bottom:5px;color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)">Dr
Ousmane Moussa
Tessa - 56</p>
<p
style="margin-top:5px;margin-bottom:5px;color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)">None
of the above -
78</p>
<p
style="margin-top:5px;margin-bottom:5px;color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)"><i>Result:
The seat is
vacant</i></p>
<div><br>
</div>
</blockquote>
</div>
<div><br>
</div>
<div>The
results from
the other
regions are
valid and
supported by
the following
clause as they
had one
candidate. </div>
<div>
<blockquote
type="cite">
<ul
style="color:rgb(51,51,51);font-family:Helvetica,Arial,FreeSans,sans-serif;font-variant-ligatures:normal;background-color:rgb(238,238,238)">
<ul>
<li>All open
positions
shall be
subject to an
election
process even
if there is
only one
candidate. In
that event, if
the option
[none of the
above] got
more votes
than the only
candidate,
then the seat
shall be
considered
vacant and the
Board will be
requested to
apply
provisions of
the Bylaws to
temporarily
fill the
vacant seat. </li>
</ul>
</ul>
</blockquote>
<br>
</div>
<div>Can
AfriNIC and
the nomcom
please
clarify? We
should not
deprive Dr
Tessa of a
rightful win
…. especially
in the
circumstances
we find
ourselves.</div>
<span
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-m_6469985645637664215HOEnZb"><font
color="#888888">
<div><br>
</div>
<div>Omo</div>
</font></span></div>
<br>
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</blockquote>
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<br>
</div>
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class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-m_6469985645637664215gmail_signature">
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</div>
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<span
class="gmail-m_-1039780601104480525gmail-m_5703073448157574545m_4753288495632542585m_-8469710531738800970gmail-">
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<pre class="moz-signature" cols="72">--
Mark James ELKINS - Posix Systems - (South) Africa
<a class="moz-txt-link-abbreviated" href="mailto:mje@posix.co.za" moz-do-not-send="true">mje@posix.co.za</a> Tel: +27.128070590 Cell: +27.826010496
For fast, reliable, low cost Internet in ZA: <a class="moz-txt-link-freetext" href="https://ftth.posix.co.za" moz-do-not-send="true">https://ftth.posix.co.za</a>
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