<div dir="ltr">Dear Noah,<div><br></div><div>I totally agree with you. Though Lagos, Nigeria is not on lockdown, for precautionary measures some government and private parastatals have shut down.</div><div><br></div><div>The middle class has been forced to look to God for their monthly earnings especially does who run micro-businesses or are employees to one-man businesses.</div><div><br></div><div>In this vein, many are being cautious and restraint towards extra spending on non-tangible things such as data.</div><div><br></div><div>However, we that are opportune to the importance of staying informed can be active online and make sacrifices to purchase data for the greater good.</div><div><br></div><div>In conclusion, I believe the date of elections should remain open tentatively as we watch and join the global health systems fight and win this pandemic.</div><div><br></div><div>Thank you,</div><div><br></div><div>Buchi</div><div><br></div></div><br><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Thu, 26 Mar 2020 at 13:00, <<a href="mailto:community-discuss-request@afrinic.net">community-discuss-request@afrinic.net</a>> wrote:<br></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">Send Community-Discuss mailing list submissions to<br>
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Today's Topics:<br>
<br>
1. Re: Postponement of AGMM (Noah)<br>
2. Re: Postponement of AGMM (Ars?ne Tungali)<br>
3. Re: Postponement of AGMM (AMADU YUSIF)<br>
4. Re: Postponement of AGMM (DANIEL NANGHAKA)<br>
<br>
<br>
----------------------------------------------------------------------<br>
<br>
Message: 1<br>
Date: Wed, 25 Mar 2020 19:07:06 +0300<br>
From: Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>><br>
To: AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
Cc: General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>><br>
Subject: Re: [Community-Discuss] Postponement of AGMM<br>
Message-ID:<br>
<CAEqgTWbZqjAxuqEw_znbnQq9OdnZVj1f_H1P5zvNaGuZh6=<a href="mailto:DTQ@mail.gmail.com" target="_blank">DTQ@mail.gmail.com</a>><br>
Content-Type: text/plain; charset="utf-8"<br>
<br>
Dear Chairman,<br>
<br>
Thank you for this wise decision for the best interest of the members and<br>
the wider African internet community at large.<br>
<br>
In light of this development and as per the communication from NOMCOM Chair<br>
[1], the nomination period is supposed to be closed on 4 April 2020.<br>
<br>
Now, following the postponement of the AGMM what is the status of the<br>
deadline. One could suggest that the best course of action could be to keep<br>
the application open until the final date of the meeting will be decided.<br>
<br>
Considering the levels of anxiety the current pandemic is causing coupled<br>
the impact in terms of communication across Africa with various countries<br>
going into lockdown. Honestly speaking we are more focused on our safety at<br>
this moment and most African countries are lockdown with limited access to<br>
Internet for some folks.<br>
<br>
Best regards<br>
Noah<br>
<br>
[1]<br>
<a href="https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html" rel="noreferrer" target="_blank">https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html</a><br>
<br>
<br>
<br>
On Wed, Mar 25, 2020 at 10:31 AM AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
wrote:<br>
<br>
> Dear Members,<br>
><br>
> Following the worldwide outbreak and impact of COVID-19 (Coronavirus)<br>
> pandemic on public health and safety, we have given serious consideration<br>
> to the maintenance of the AFRINIC Annual General Members? Meeting (AGMM)<br>
> that was supposed to be held during the Annual Internet Summit 2020 in<br>
> Kinshasa on June 11, 2020.<br>
><br>
> We have assessed the risk involved as regards the movement of staff and<br>
> attendees bearing in mind the lockdown being implemented in several<br>
> countries, including those on the continent.<br>
><br>
> A first consequence of the above has been the postponement of all the<br>
> activities of the Africa Internet Summit 2020 (AIS?20).<br>
><br>
> Noting the above the AFRINIC Board of Directors held a special Board<br>
> meeting on Friday 20 March 2020 and examined<br>
><br>
> (i) the feasibility of holding the June 2020 via ?audio, or audio and<br>
> visual communication? on the original date as scheduled;<br>
> (ii) the need to postpone the Annual General Members? Meeting (AGMM) which<br>
> is usually held during AIS?20.<br>
><br>
> The AFRINIC legal team has advised that in terms of<br>
><br>
> (a) the provisions of Paragraph 3(a) (ii) of Schedule 5 of the Companies<br>
> Act, had to be fully complied with in the event that an on line AGMM was to<br>
> be resorted to.<br>
> (b) Section 115 of the Companies Act AFRINIC has the option of holding the<br>
> AGMM either before 30 June 2020- its financial year ended on 31 December<br>
> 2019 ? or within a delay of 15 months after the previous AGMM, not later<br>
> than 19 September 2020.<br>
><br>
> Thus, it was decided that the AGMM be postponed to September 2020 at a<br>
> date yet to be decided in the event that no fully and legally compliant<br>
> technical option is available for holding the June 2020 AGMM online.<br>
><br>
> The Board will communicate in due course the date and mode of holding of<br>
> the AGMM.<br>
><br>
> Thank you in advance for your understanding and cooperation.<br>
><br>
> Sincerely,<br>
><br>
><br>
> Dr. Christian D. Bope<br>
> Chairman, AFRINIC Board of Directors<br>
><br>
> ?????????????????????????<br>
><br>
> [Fran?ais]<br>
><br>
> Chers membres,<br>
><br>
> Suite ? l'?pid?mie mondiale et ? l'impact de la pand?mie de COVID-19<br>
> (Coronavirus) sur la sant? et la s?curit? publiques, nous avons<br>
> s?rieusement envisag? le maintien de l'Assembl?e g?n?rale annuelle des<br>
> membres de l'AFRINIC (AGMM) qui devait se tenir lors du Sommet Africain de<br>
> l'Internet 2020 ? Kinshasa le 11 juin 2020.<br>
><br>
> Nous avons ?valu? le risque li? au d?placement du personnel et des<br>
> participants en tenant compte du confinement en vigueur dans plusieurs<br>
> pays, y compris sur le continent.<br>
><br>
> Une premi?re conclusion de ce qui pr?c?de a ?t? le report de toutes les<br>
> activit?s du Sommet Africain de l'Internet 2020 (AIS'20).<br>
><br>
> Suite ? ce d?roulement, le conseil d?administration de l'AFRINIC a tenu<br>
> une r?union sp?ciale le vendredi 20 mars 2020 afin d'examiner:<br>
><br>
> (i) la faisabilit? de la tenue de la conf?rence en juin 2020 par<br>
> communication audio, ou audio et visuelle ? la date pr?vue initialement;<br>
> (ii) la n?cessit? de reporter l'assembl?e g?n?rale annuelle des membres<br>
> (AGMM) qui se tient habituellement pendant l'AIS?20.<br>
><br>
> L'?quipe juridique d'AFRINIC a indiqu? qu'en termes:<br>
><br>
> (a) des dispositions du paragraphe 3(a)(ii) de l'annexe 5 de la loi sur<br>
> les soci?t?s (Companies Act) devaient ?tre pleinement respect?es dans le<br>
> cas o? l'on aurait recours ? une AGMM en ligne.<br>
> (b) de l'article 115 de la loi sur les soci?t?s (Companies Act), AFRINIC<br>
> a la possibilit? de tenir l'AGMM soit avant le 30 juin 2020 - son exercice<br>
> financier s'est termin? le 31 d?cembre 2019 - soit dans un d?lai de 15 mois<br>
> apr?s l'AGMM pr?c?dente, au plus tard le 19 septembre 2020.<br>
><br>
> Ainsi, il a ?t? d?cid? que l'AGMM serait report?e ? septembre 2020 ? une<br>
> date qui reste ? d?terminer dans le cas o? aucune option technique<br>
> pleinement et l?galement conforme n'est disponible pour la tenue de l?AGMM<br>
> en ligne en juin 2020.<br>
><br>
> Le Conseil d'administration communiquera en temps utile la date et le mode<br>
> de tenue de l'AGMM.<br>
><br>
> Nous vous remercions d'avance de votre compr?hension et de votre<br>
> coop?ration.<br>
><br>
> Je vous remercie de votre compr?hension et de votre coop?ration,<br>
><br>
><br>
> Dr Christian D. Bope<br>
> Pr?sident du conseil d'administration de l?AFRINIC<br>
><br>
> ?????????..<br>
><br>
> [??????????]<br>
><br>
> ????? ???????<br>
><br>
> ??? ???? ???? ????? COVID-19 (Coronavirus) ??????? ?? ???? ????? ??????<br>
> ??? ????? ???????? ?????? ? ????? ?? ???????? ????? ?????? ??? ????????<br>
> ?????? ????? ?????? AFRINIC (AGMM) ???? ??? ?? ??????? ???? ???? ???<br>
> ???????? ??????? 2020 ?? ??????? ?? 11 ????? 2020.<br>
><br>
> ??? ???? ?????? ??????? ???? ????? ????? ???? ???????? ??????? ?? ????? ??<br>
> ???????? ??????? ?????? ?????? ?? ?????? ?? ??????? ? ??? ?? ??? ???<br>
> ???????? ?? ??????.<br>
><br>
> ???? ??????? ?????? ??? ??? ????? ???? ????? ??? ???????? ????????? 2020<br>
> (AIS?20).<br>
><br>
> ?? ?????? ?? ??? ? ??? ???? ????? AFRINIC ???????? ????? ????? ??????? ???<br>
> ?????? 20 ???? 2020 ????<br>
><br>
> (?) ???? ??? ????? 2020 ??? "??????? ?????? ?? ?????? ???????" ?? ???????<br>
> ?????? ??? ?? ???? ?<br>
> (2) ?????? ??? ????? ???????? ?????? ????? ??????? (AGMM) ???? ????? ?????<br>
> ???? AIS?20.<br>
><br>
> ??? ??? ?????? ???????? AFRINIC ??? ?? ???<br>
><br>
> (?) ??? ???????? ?????? ?????? 3 (?) (2) ?? ?????? 5 ?? ????? ??????? ? ??<br>
> ???? ?????? ??? AGMM ??? ????????.<br>
> (?) ??? ????? 115 ?? ????? ??????? AFRINIC ???? ??? AGMM ??? ??? 30 ?????<br>
> 2020 - ???? ??????? ???????? ?? 31 ?????? 2019 - ?? ?? ???? ???? 15 ?????<br>
> ??? AGMM ?????? ? ?? ???? ?? ?????? 19 ?????? 2020 .<br>
><br>
> ???????? ? ???? ????? AGMM ??? ?????? 2020 ?? ????? ?? ????? ??? ?? ????<br>
> ??? ???? ???? ???? ?????? ?????? ????????? ???? AGMM ???? ????? 2020 ???<br>
> ????????.<br>
><br>
> ????? ?????? ?? ????? ??????? ?????? ?????? ??? AGMM.<br>
><br>
> ????? ?????? ??? ????? ???????.<br>
><br>
> ???????<br>
><br>
><br>
> ????? ???????? ???<br>
> ???? ???? ????? AFRINIC<br>
> ????????????????????????????.<br>
><br>
> [Portugu?s]<br>
><br>
><br>
> Queridos membros,<br>
><br>
> Ap?s o surto mundial e o impacto da pandemia de COVID-19 (Coronav?rus) na<br>
> sa?de e seguran?a p?blica, consideramos seriamente a manuten??o da Reuni?o<br>
> Geral Anual de Membros da AFRINIC (AGMM), que deveria ocorrer durante a<br>
> C?pula Anual da Internet 2020 em Kinshasa em 11 de junho de 2020.<br>
><br>
> Avaliamos o risco envolvido em rela??o ao movimento de funcion?rios e<br>
> participantes, tendo em vista o bloqueio implementado em v?rios pa?ses,<br>
> inclusive no continente.<br>
><br>
> Uma primeira consequ?ncia do exposto acima foi o adiamento de todas as<br>
> atividades da ?frica Internet Summit 2020 (AIS'20).<br>
><br>
> Observando o exposto acima, o Conselho de Administra??o da AFRINIC<br>
> realizou uma reuni?o extraordin?ria do Conselho na sexta-feira 20 de mar?o<br>
> de 2020 e examinou<br>
><br>
> (i) a viabilidade de realizar o m?s de junho de 2020 via "comunica??o de<br>
> ?udio ou ?udio e visual" na data original, conforme programado;<br>
> (ii) a necessidade de adiar a Assembl?ia Geral Anual (AGMM), que<br>
> geralmente ? realizada durante o AIS '20.<br>
><br>
> A equipe jur?dica da AFRINIC aconselhou que, em termos de<br>
><br>
> (a) as disposi??es do Par?grafo 3 (a) (ii) do Anexo 5 da Lei das<br>
> Sociedades Comerciais deviam ser integralmente cumpridas no caso de<br>
> recorrer a uma AGMM on-line.<br>
> (b) A Se??o 115 da Lei das Sociedades AFRINIC tem a op??o de realizar a<br>
> AGMM antes de 30 de junho de 2020 - seu exerc?cio financeiro encerrado em<br>
> 31 de dezembro de 2019 - ou com um atraso de 15 meses ap?s a AGMM anterior,<br>
> o mais tardar em 19 de setembro de 2020 .<br>
><br>
> Assim, foi decidido que a AGMM seria adiada para setembro de 2020 em uma<br>
> data a ser decidida no caso de n?o existir uma op??o t?cnica compat?vel com<br>
> a lei e toda a legalidade para manter on-line a AGMM em junho de 2020.<br>
><br>
> O Conselho comunicar? oportunamente a data e o modo de realiza??o da AGMM.<br>
><br>
> Agradecemos desde j? a sua compreens?o e coopera??o.<br>
><br>
> Atenciosamente,<br>
><br>
><br>
> Dr. Christian D. Bope<br>
> Presidente do Conselho de Administra??o da AFRINIC<br>
> __<br>
> _______________________________________________<br>
> Community-Discuss mailing list<br>
> <a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a><br>
> <a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" rel="noreferrer" target="_blank">https://lists.afrinic.net/mailman/listinfo/community-discuss</a><br>
><br>
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------------------------------<br>
<br>
Message: 2<br>
Date: Wed, 25 Mar 2020 20:36:42 +0200<br>
From: Ars?ne Tungali <<a href="mailto:arsenebaguma@gmail.com" target="_blank">arsenebaguma@gmail.com</a>><br>
To: Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>><br>
Cc: General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>>,<br>
AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
Subject: Re: [Community-Discuss] Postponement of AGMM<br>
Message-ID:<br>
<CABDXvWp0rYijc845tvGem+dBAsOPxxeoxLgV=<a href="mailto:7yaDUz1D9XHig@mail.gmail.com" target="_blank">7yaDUz1D9XHig@mail.gmail.com</a>><br>
Content-Type: text/plain; charset="utf-8"<br>
<br>
I think this is a reasonable option you put forward, Noah.<br>
<br>
On Wed, Mar 25, 2020, 6:10 PM Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>> wrote:<br>
<br>
> Dear Chairman,<br>
><br>
> Thank you for this wise decision for the best interest of the members and<br>
> the wider African internet community at large.<br>
><br>
> In light of this development and as per the communication from NOMCOM<br>
> Chair [1], the nomination period is supposed to be closed on 4 April 2020.<br>
><br>
> Now, following the postponement of the AGMM what is the status of the<br>
> deadline. One could suggest that the best course of action could be to keep<br>
> the application open until the final date of the meeting will be decided.<br>
><br>
> Considering the levels of anxiety the current pandemic is causing coupled<br>
> the impact in terms of communication across Africa with various countries<br>
> going into lockdown. Honestly speaking we are more focused on our safety at<br>
> this moment and most African countries are lockdown with limited access to<br>
> Internet for some folks.<br>
><br>
> Best regards<br>
> Noah<br>
><br>
> [1]<br>
> <a href="https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html" rel="noreferrer" target="_blank">https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html</a><br>
><br>
><br>
><br>
> On Wed, Mar 25, 2020 at 10:31 AM AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
> wrote:<br>
><br>
>> Dear Members,<br>
>><br>
>> Following the worldwide outbreak and impact of COVID-19 (Coronavirus)<br>
>> pandemic on public health and safety, we have given serious consideration<br>
>> to the maintenance of the AFRINIC Annual General Members? Meeting (AGMM)<br>
>> that was supposed to be held during the Annual Internet Summit 2020 in<br>
>> Kinshasa on June 11, 2020.<br>
>><br>
>> We have assessed the risk involved as regards the movement of staff and<br>
>> attendees bearing in mind the lockdown being implemented in several<br>
>> countries, including those on the continent.<br>
>><br>
>> A first consequence of the above has been the postponement of all the<br>
>> activities of the Africa Internet Summit 2020 (AIS?20).<br>
>><br>
>> Noting the above the AFRINIC Board of Directors held a special Board<br>
>> meeting on Friday 20 March 2020 and examined<br>
>><br>
>> (i) the feasibility of holding the June 2020 via ?audio, or audio and<br>
>> visual communication? on the original date as scheduled;<br>
>> (ii) the need to postpone the Annual General Members? Meeting (AGMM)<br>
>> which is usually held during AIS?20.<br>
>><br>
>> The AFRINIC legal team has advised that in terms of<br>
>><br>
>> (a) the provisions of Paragraph 3(a) (ii) of Schedule 5 of the Companies<br>
>> Act, had to be fully complied with in the event that an on line AGMM was to<br>
>> be resorted to.<br>
>> (b) Section 115 of the Companies Act AFRINIC has the option of holding<br>
>> the AGMM either before 30 June 2020- its financial year ended on 31<br>
>> December 2019 ? or within a delay of 15 months after the previous AGMM, not<br>
>> later than 19 September 2020.<br>
>><br>
>> Thus, it was decided that the AGMM be postponed to September 2020 at a<br>
>> date yet to be decided in the event that no fully and legally compliant<br>
>> technical option is available for holding the June 2020 AGMM online.<br>
>><br>
>> The Board will communicate in due course the date and mode of holding of<br>
>> the AGMM.<br>
>><br>
>> Thank you in advance for your understanding and cooperation.<br>
>><br>
>> Sincerely,<br>
>><br>
>><br>
>> Dr. Christian D. Bope<br>
>> Chairman, AFRINIC Board of Directors<br>
>><br>
>> ?????????????????????????<br>
>><br>
>> [Fran?ais]<br>
>><br>
>> Chers membres,<br>
>><br>
>> Suite ? l'?pid?mie mondiale et ? l'impact de la pand?mie de COVID-19<br>
>> (Coronavirus) sur la sant? et la s?curit? publiques, nous avons<br>
>> s?rieusement envisag? le maintien de l'Assembl?e g?n?rale annuelle des<br>
>> membres de l'AFRINIC (AGMM) qui devait se tenir lors du Sommet Africain de<br>
>> l'Internet 2020 ? Kinshasa le 11 juin 2020.<br>
>><br>
>> Nous avons ?valu? le risque li? au d?placement du personnel et des<br>
>> participants en tenant compte du confinement en vigueur dans plusieurs<br>
>> pays, y compris sur le continent.<br>
>><br>
>> Une premi?re conclusion de ce qui pr?c?de a ?t? le report de toutes les<br>
>> activit?s du Sommet Africain de l'Internet 2020 (AIS'20).<br>
>><br>
>> Suite ? ce d?roulement, le conseil d?administration de l'AFRINIC a tenu<br>
>> une r?union sp?ciale le vendredi 20 mars 2020 afin d'examiner:<br>
>><br>
>> (i) la faisabilit? de la tenue de la conf?rence en juin 2020 par<br>
>> communication audio, ou audio et visuelle ? la date pr?vue initialement;<br>
>> (ii) la n?cessit? de reporter l'assembl?e g?n?rale annuelle des membres<br>
>> (AGMM) qui se tient habituellement pendant l'AIS?20.<br>
>><br>
>> L'?quipe juridique d'AFRINIC a indiqu? qu'en termes:<br>
>><br>
>> (a) des dispositions du paragraphe 3(a)(ii) de l'annexe 5 de la loi sur<br>
>> les soci?t?s (Companies Act) devaient ?tre pleinement respect?es dans le<br>
>> cas o? l'on aurait recours ? une AGMM en ligne.<br>
>> (b) de l'article 115 de la loi sur les soci?t?s (Companies Act), AFRINIC<br>
>> a la possibilit? de tenir l'AGMM soit avant le 30 juin 2020 - son exercice<br>
>> financier s'est termin? le 31 d?cembre 2019 - soit dans un d?lai de 15 mois<br>
>> apr?s l'AGMM pr?c?dente, au plus tard le 19 septembre 2020.<br>
>><br>
>> Ainsi, il a ?t? d?cid? que l'AGMM serait report?e ? septembre 2020 ? une<br>
>> date qui reste ? d?terminer dans le cas o? aucune option technique<br>
>> pleinement et l?galement conforme n'est disponible pour la tenue de l?AGMM<br>
>> en ligne en juin 2020.<br>
>><br>
>> Le Conseil d'administration communiquera en temps utile la date et le<br>
>> mode de tenue de l'AGMM.<br>
>><br>
>> Nous vous remercions d'avance de votre compr?hension et de votre<br>
>> coop?ration.<br>
>><br>
>> Je vous remercie de votre compr?hension et de votre coop?ration,<br>
>><br>
>><br>
>> Dr Christian D. Bope<br>
>> Pr?sident du conseil d'administration de l?AFRINIC<br>
>><br>
>> ?????????..<br>
>><br>
>> [??????????]<br>
>><br>
>> ????? ???????<br>
>><br>
>> ??? ???? ???? ????? COVID-19 (Coronavirus) ??????? ?? ???? ????? ??????<br>
>> ??? ????? ???????? ?????? ? ????? ?? ???????? ????? ?????? ??? ????????<br>
>> ?????? ????? ?????? AFRINIC (AGMM) ???? ??? ?? ??????? ???? ???? ???<br>
>> ???????? ??????? 2020 ?? ??????? ?? 11 ????? 2020.<br>
>><br>
>> ??? ???? ?????? ??????? ???? ????? ????? ???? ???????? ??????? ?? ?????<br>
>> ?? ???????? ??????? ?????? ?????? ?? ?????? ?? ??????? ? ??? ?? ??? ???<br>
>> ???????? ?? ??????.<br>
>><br>
>> ???? ??????? ?????? ??? ??? ????? ???? ????? ??? ???????? ????????? 2020<br>
>> (AIS?20).<br>
>><br>
>> ?? ?????? ?? ??? ? ??? ???? ????? AFRINIC ???????? ????? ????? ???????<br>
>> ??? ?????? 20 ???? 2020 ????<br>
>><br>
>> (?) ???? ??? ????? 2020 ??? "??????? ?????? ?? ?????? ???????" ?? ???????<br>
>> ?????? ??? ?? ???? ?<br>
>> (2) ?????? ??? ????? ???????? ?????? ????? ??????? (AGMM) ???? ?????<br>
>> ????? ???? AIS?20.<br>
>><br>
>> ??? ??? ?????? ???????? AFRINIC ??? ?? ???<br>
>><br>
>> (?) ??? ???????? ?????? ?????? 3 (?) (2) ?? ?????? 5 ?? ????? ??????? ?<br>
>> ?? ???? ?????? ??? AGMM ??? ????????.<br>
>> (?) ??? ????? 115 ?? ????? ??????? AFRINIC ???? ??? AGMM ??? ??? 30 ?????<br>
>> 2020 - ???? ??????? ???????? ?? 31 ?????? 2019 - ?? ?? ???? ???? 15 ?????<br>
>> ??? AGMM ?????? ? ?? ???? ?? ?????? 19 ?????? 2020 .<br>
>><br>
>> ???????? ? ???? ????? AGMM ??? ?????? 2020 ?? ????? ?? ????? ??? ?? ????<br>
>> ??? ???? ???? ???? ?????? ?????? ????????? ???? AGMM ???? ????? 2020 ???<br>
>> ????????.<br>
>><br>
>> ????? ?????? ?? ????? ??????? ?????? ?????? ??? AGMM.<br>
>><br>
>> ????? ?????? ??? ????? ???????.<br>
>><br>
>> ???????<br>
>><br>
>><br>
>> ????? ???????? ???<br>
>> ???? ???? ????? AFRINIC<br>
>> ????????????????????????????.<br>
>><br>
>> [Portugu?s]<br>
>><br>
>><br>
>> Queridos membros,<br>
>><br>
>> Ap?s o surto mundial e o impacto da pandemia de COVID-19 (Coronav?rus) na<br>
>> sa?de e seguran?a p?blica, consideramos seriamente a manuten??o da Reuni?o<br>
>> Geral Anual de Membros da AFRINIC (AGMM), que deveria ocorrer durante a<br>
>> C?pula Anual da Internet 2020 em Kinshasa em 11 de junho de 2020.<br>
>><br>
>> Avaliamos o risco envolvido em rela??o ao movimento de funcion?rios e<br>
>> participantes, tendo em vista o bloqueio implementado em v?rios pa?ses,<br>
>> inclusive no continente.<br>
>><br>
>> Uma primeira consequ?ncia do exposto acima foi o adiamento de todas as<br>
>> atividades da ?frica Internet Summit 2020 (AIS'20).<br>
>><br>
>> Observando o exposto acima, o Conselho de Administra??o da AFRINIC<br>
>> realizou uma reuni?o extraordin?ria do Conselho na sexta-feira 20 de mar?o<br>
>> de 2020 e examinou<br>
>><br>
>> (i) a viabilidade de realizar o m?s de junho de 2020 via "comunica??o de<br>
>> ?udio ou ?udio e visual" na data original, conforme programado;<br>
>> (ii) a necessidade de adiar a Assembl?ia Geral Anual (AGMM), que<br>
>> geralmente ? realizada durante o AIS '20.<br>
>><br>
>> A equipe jur?dica da AFRINIC aconselhou que, em termos de<br>
>><br>
>> (a) as disposi??es do Par?grafo 3 (a) (ii) do Anexo 5 da Lei das<br>
>> Sociedades Comerciais deviam ser integralmente cumpridas no caso de<br>
>> recorrer a uma AGMM on-line.<br>
>> (b) A Se??o 115 da Lei das Sociedades AFRINIC tem a op??o de realizar a<br>
>> AGMM antes de 30 de junho de 2020 - seu exerc?cio financeiro encerrado em<br>
>> 31 de dezembro de 2019 - ou com um atraso de 15 meses ap?s a AGMM anterior,<br>
>> o mais tardar em 19 de setembro de 2020 .<br>
>><br>
>> Assim, foi decidido que a AGMM seria adiada para setembro de 2020 em uma<br>
>> data a ser decidida no caso de n?o existir uma op??o t?cnica compat?vel com<br>
>> a lei e toda a legalidade para manter on-line a AGMM em junho de 2020.<br>
>><br>
>> O Conselho comunicar? oportunamente a data e o modo de realiza??o da AGMM.<br>
>><br>
>> Agradecemos desde j? a sua compreens?o e coopera??o.<br>
>><br>
>> Atenciosamente,<br>
>><br>
>><br>
>> Dr. Christian D. Bope<br>
>> Presidente do Conselho de Administra??o da AFRINIC<br>
>> __<br>
>> _______________________________________________<br>
>> Community-Discuss mailing list<br>
>> <a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a><br>
>> <a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" rel="noreferrer" target="_blank">https://lists.afrinic.net/mailman/listinfo/community-discuss</a><br>
>><br>
> _______________________________________________<br>
> Community-Discuss mailing list<br>
> <a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a><br>
> <a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" rel="noreferrer" target="_blank">https://lists.afrinic.net/mailman/listinfo/community-discuss</a><br>
><br>
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<br>
Message: 3<br>
Date: Wed, 25 Mar 2020 20:19:22 +0000<br>
From: AMADU YUSIF <<a href="mailto:yamadu@ug.edu.gh" target="_blank">yamadu@ug.edu.gh</a>><br>
To: Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>>, AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
Cc: General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>><br>
Subject: Re: [Community-Discuss] Postponement of AGMM<br>
Message-ID:<br>
<<a href="mailto:DBBPR09MB35433C8EF5198C527871135A96CE0@DBBPR09MB3543.eurprd09.prod.outlook.com" target="_blank">DBBPR09MB35433C8EF5198C527871135A96CE0@DBBPR09MB3543.eurprd09.prod.outlook.com</a>><br>
<br>
Content-Type: text/plain; charset="utf-8"<br>
<br>
I also think is a ideal to consider Noah's proposal to keep the application open until the final date of the meeting will be decided.<br>
<br>
Thank you<br>
<br>
Yusif Amadu<br>
eLearning Unit<br>
University of Ghana Computing Systems<br>
University of Ghana<br>
Cell: +233244659245<br>
Skype: kooissi<br>
<br>
________________________________<br>
From: Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>><br>
Sent: Wednesday, March 25, 2020 7:07 AM<br>
To: AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
Cc: General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>><br>
Subject: Re: [Community-Discuss] Postponement of AGMM<br>
<br>
Dear Chairman,<br>
<br>
Thank you for this wise decision for the best interest of the members and the wider African internet community at large.<br>
<br>
In light of this development and as per the communication from NOMCOM Chair [1], the nomination period is supposed to be closed on 4 April 2020.<br>
<br>
Now, following the postponement of the AGMM what is the status of the deadline. One could suggest that the best course of action could be to keep the application open until the final date of the meeting will be decided.<br>
<br>
Considering the levels of anxiety the current pandemic is causing coupled the impact in terms of communication across Africa with various countries going into lockdown. Honestly speaking we are more focused on our safety at this moment and most African countries are lockdown with limited access to Internet for some folks.<br>
<br>
Best regards<br>
Noah<br>
<br>
[1] <a href="https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html" rel="noreferrer" target="_blank">https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html</a><br>
<br>
<br>
<br>
On Wed, Mar 25, 2020 at 10:31 AM AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a><mailto:<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>>> wrote:<br>
Dear Members,<br>
<br>
Following the worldwide outbreak and impact of COVID-19 (Coronavirus) pandemic on public health and safety, we have given serious consideration to the maintenance of the AFRINIC Annual General Members? Meeting (AGMM) that was supposed to be held during the Annual Internet Summit 2020 in Kinshasa on June 11, 2020.<br>
<br>
We have assessed the risk involved as regards the movement of staff and attendees bearing in mind the lockdown being implemented in several countries, including those on the continent.<br>
<br>
A first consequence of the above has been the postponement of all the activities of the Africa Internet Summit 2020 (AIS?20).<br>
<br>
Noting the above the AFRINIC Board of Directors held a special Board meeting on Friday 20 March 2020 and examined<br>
<br>
(i) the feasibility of holding the June 2020 via ?audio, or audio and visual communication? on the original date as scheduled;<br>
(ii) the need to postpone the Annual General Members? Meeting (AGMM) which is usually held during AIS?20.<br>
<br>
The AFRINIC legal team has advised that in terms of<br>
<br>
(a) the provisions of Paragraph 3(a) (ii) of Schedule 5 of the Companies Act, had to be fully complied with in the event that an on line AGMM was to be resorted to.<br>
(b) Section 115 of the Companies Act AFRINIC has the option of holding the AGMM either before 30 June 2020- its financial year ended on 31 December 2019 ? or within a delay of 15 months after the previous AGMM, not later than 19 September 2020.<br>
<br>
Thus, it was decided that the AGMM be postponed to September 2020 at a date yet to be decided in the event that no fully and legally compliant technical option is available for holding the June 2020 AGMM online.<br>
<br>
The Board will communicate in due course the date and mode of holding of the AGMM.<br>
<br>
Thank you in advance for your understanding and cooperation.<br>
<br>
Sincerely,<br>
<br>
<br>
Dr. Christian D. Bope<br>
Chairman, AFRINIC Board of Directors<br>
<br>
?????????????????????????<br>
<br>
[Fran?ais]<br>
<br>
Chers membres,<br>
<br>
Suite ? l'?pid?mie mondiale et ? l'impact de la pand?mie de COVID-19 (Coronavirus) sur la sant? et la s?curit? publiques, nous avons s?rieusement envisag? le maintien de l'Assembl?e g?n?rale annuelle des membres de l'AFRINIC (AGMM) qui devait se tenir lors du Sommet Africain de l'Internet 2020 ? Kinshasa le 11 juin 2020.<br>
<br>
Nous avons ?valu? le risque li? au d?placement du personnel et des participants en tenant compte du confinement en vigueur dans plusieurs pays, y compris sur le continent.<br>
<br>
Une premi?re conclusion de ce qui pr?c?de a ?t? le report de toutes les activit?s du Sommet Africain de l'Internet 2020 (AIS'20).<br>
<br>
Suite ? ce d?roulement, le conseil d?administration de l'AFRINIC a tenu une r?union sp?ciale le vendredi 20 mars 2020 afin d'examiner:<br>
<br>
(i) la faisabilit? de la tenue de la conf?rence en juin 2020 par communication audio, ou audio et visuelle ? la date pr?vue initialement;<br>
(ii) la n?cessit? de reporter l'assembl?e g?n?rale annuelle des membres (AGMM) qui se tient habituellement pendant l'AIS?20.<br>
<br>
L'?quipe juridique d'AFRINIC a indiqu? qu'en termes:<br>
<br>
(a) des dispositions du paragraphe 3(a)(ii) de l'annexe 5 de la loi sur les soci?t?s (Companies Act) devaient ?tre pleinement respect?es dans le cas o? l'on aurait recours ? une AGMM en ligne.<br>
(b) de l'article 115 de la loi sur les soci?t?s (Companies Act), AFRINIC a la possibilit? de tenir l'AGMM soit avant le 30 juin 2020 - son exercice financier s'est termin? le 31 d?cembre 2019 - soit dans un d?lai de 15 mois apr?s l'AGMM pr?c?dente, au plus tard le 19 septembre 2020.<br>
<br>
Ainsi, il a ?t? d?cid? que l'AGMM serait report?e ? septembre 2020 ? une date qui reste ? d?terminer dans le cas o? aucune option technique pleinement et l?galement conforme n'est disponible pour la tenue de l?AGMM en ligne en juin 2020.<br>
<br>
Le Conseil d'administration communiquera en temps utile la date et le mode de tenue de l'AGMM.<br>
<br>
Nous vous remercions d'avance de votre compr?hension et de votre coop?ration.<br>
<br>
Je vous remercie de votre compr?hension et de votre coop?ration,<br>
<br>
<br>
Dr Christian D. Bope<br>
Pr?sident du conseil d'administration de l?AFRINIC<br>
<br>
?????????..<br>
<br>
[??????????]<br>
<br>
????? ???????<br>
<br>
??? ???? ???? ????? COVID-19 (Coronavirus) ??????? ?? ???? ????? ?????? ??? ????? ???????? ?????? ? ????? ?? ???????? ????? ?????? ??? ???????? ?????? ????? ?????? AFRINIC (AGMM) ???? ??? ?? ??????? ???? ???? ??? ???????? ??????? 2020 ?? ??????? ?? 11 ????? 2020.<br>
<br>
??? ???? ?????? ??????? ???? ????? ????? ???? ???????? ??????? ?? ????? ?? ???????? ??????? ?????? ?????? ?? ?????? ?? ??????? ? ??? ?? ??? ??? ???????? ?? ??????.<br>
<br>
???? ??????? ?????? ??? ??? ????? ???? ????? ??? ???????? ????????? 2020 (AIS?20).<br>
<br>
?? ?????? ?? ??? ? ??? ???? ????? AFRINIC ???????? ????? ????? ??????? ??? ?????? 20 ???? 2020 ????<br>
<br>
(?) ???? ??? ????? 2020 ??? "??????? ?????? ?? ?????? ???????" ?? ??????? ?????? ??? ?? ???? ?<br>
(2) ?????? ??? ????? ???????? ?????? ????? ??????? (AGMM) ???? ????? ????? ???? AIS?20.<br>
<br>
??? ??? ?????? ???????? AFRINIC ??? ?? ???<br>
<br>
(?) ??? ???????? ?????? ?????? 3 (?) (2) ?? ?????? 5 ?? ????? ??????? ? ?? ???? ?????? ??? AGMM ??? ????????.<br>
(?) ??? ????? 115 ?? ????? ??????? AFRINIC ???? ??? AGMM ??? ??? 30 ????? 2020 - ???? ??????? ???????? ?? 31 ?????? 2019 - ?? ?? ???? ???? 15 ????? ??? AGMM ?????? ? ?? ???? ?? ?????? 19 ?????? 2020 .<br>
<br>
???????? ? ???? ????? AGMM ??? ?????? 2020 ?? ????? ?? ????? ??? ?? ???? ??? ???? ???? ???? ?????? ?????? ????????? ???? AGMM ???? ????? 2020 ??? ????????.<br>
<br>
????? ?????? ?? ????? ??????? ?????? ?????? ??? AGMM.<br>
<br>
????? ?????? ??? ????? ???????.<br>
<br>
???????<br>
<br>
<br>
????? ???????? ???<br>
???? ???? ????? AFRINIC<br>
????????????????????????????.<br>
<br>
[Portugu?s]<br>
<br>
<br>
Queridos membros,<br>
<br>
Ap?s o surto mundial e o impacto da pandemia de COVID-19 (Coronav?rus) na sa?de e seguran?a p?blica, consideramos seriamente a manuten??o da Reuni?o Geral Anual de Membros da AFRINIC (AGMM), que deveria ocorrer durante a C?pula Anual da Internet 2020 em Kinshasa em 11 de junho de 2020.<br>
<br>
Avaliamos o risco envolvido em rela??o ao movimento de funcion?rios e participantes, tendo em vista o bloqueio implementado em v?rios pa?ses, inclusive no continente.<br>
<br>
Uma primeira consequ?ncia do exposto acima foi o adiamento de todas as atividades da ?frica Internet Summit 2020 (AIS'20).<br>
<br>
Observando o exposto acima, o Conselho de Administra??o da AFRINIC realizou uma reuni?o extraordin?ria do Conselho na sexta-feira 20 de mar?o de 2020 e examinou<br>
<br>
(i) a viabilidade de realizar o m?s de junho de 2020 via "comunica??o de ?udio ou ?udio e visual" na data original, conforme programado;<br>
(ii) a necessidade de adiar a Assembl?ia Geral Anual (AGMM), que geralmente ? realizada durante o AIS '20.<br>
<br>
A equipe jur?dica da AFRINIC aconselhou que, em termos de<br>
<br>
(a) as disposi??es do Par?grafo 3 (a) (ii) do Anexo 5 da Lei das Sociedades Comerciais deviam ser integralmente cumpridas no caso de recorrer a uma AGMM on-line.<br>
(b) A Se??o 115 da Lei das Sociedades AFRINIC tem a op??o de realizar a AGMM antes de 30 de junho de 2020 - seu exerc?cio financeiro encerrado em 31 de dezembro de 2019 - ou com um atraso de 15 meses ap?s a AGMM anterior, o mais tardar em 19 de setembro de 2020 .<br>
<br>
Assim, foi decidido que a AGMM seria adiada para setembro de 2020 em uma data a ser decidida no caso de n?o existir uma op??o t?cnica compat?vel com a lei e toda a legalidade para manter on-line a AGMM em junho de 2020.<br>
<br>
O Conselho comunicar? oportunamente a data e o modo de realiza??o da AGMM.<br>
<br>
Agradecemos desde j? a sua compreens?o e coopera??o.<br>
<br>
Atenciosamente,<br>
<br>
<br>
Dr. Christian D. Bope<br>
Presidente do Conselho de Administra??o da AFRINIC<br>
__<br>
_______________________________________________<br>
Community-Discuss mailing list<br>
<a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a><mailto:<a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a>><br>
<a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" rel="noreferrer" target="_blank">https://lists.afrinic.net/mailman/listinfo/community-discuss</a><br>
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<br>
Message: 4<br>
Date: Wed, 25 Mar 2020 18:19:03 -0400<br>
From: DANIEL NANGHAKA <<a href="mailto:dndannang@gmail.com" target="_blank">dndannang@gmail.com</a>><br>
To: AMADU YUSIF <<a href="mailto:yamadu@ug.edu.gh" target="_blank">yamadu@ug.edu.gh</a>><br>
Cc: General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>>,<br>
AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
Subject: Re: [Community-Discuss] Postponement of AGMM<br>
Message-ID:<br>
<CAD4W+iOenkd7-0zws4msYYWnn+NtwyKt2=<a href="mailto:phLtn3dHdK%2BJyNng@mail.gmail.com" target="_blank">phLtn3dHdK+JyNng@mail.gmail.com</a>><br>
Content-Type: text/plain; charset="utf-8"<br>
<br>
I am in support of keeping the applications open till the confirmed dates<br>
?<br>
<br>
On Wed, 25 Mar 2020 at 16:20, AMADU YUSIF <<a href="mailto:yamadu@ug.edu.gh" target="_blank">yamadu@ug.edu.gh</a>> wrote:<br>
<br>
> I also think is a ideal to consider Noah's proposal to keep the<br>
> application open until the final date of the meeting will be decided.<br>
><br>
> Thank you<br>
><br>
> Yusif Amadu<br>
> eLearning Unit<br>
> University of Ghana Computing Systems<br>
> University of Ghana<br>
> Cell: +233244659245<br>
> Skype: kooissi<br>
><br>
> ------------------------------<br>
> *From:* Noah <<a href="mailto:noah@neo.co.tz" target="_blank">noah@neo.co.tz</a>><br>
> *Sent:* Wednesday, March 25, 2020 7:07 AM<br>
> *To:* AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
> *Cc:* General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>><br>
> *Subject:* Re: [Community-Discuss] Postponement of AGMM<br>
><br>
> Dear Chairman,<br>
><br>
> Thank you for this wise decision for the best interest of the members and<br>
> the wider African internet community at large.<br>
><br>
> In light of this development and as per the communication from NOMCOM<br>
> Chair [1], the nomination period is supposed to be closed on 4 April 2020.<br>
><br>
> Now, following the postponement of the AGMM what is the status of the<br>
> deadline. One could suggest that the best course of action could be to keep<br>
> the application open until the final date of the meeting will be decided.<br>
><br>
> Considering the levels of anxiety the current pandemic is causing coupled<br>
> the impact in terms of communication across Africa with various countries<br>
> going into lockdown. Honestly speaking we are more focused on our safety at<br>
> this moment and most African countries are lockdown with limited access to<br>
> Internet for some folks.<br>
><br>
> Best regards<br>
> Noah<br>
><br>
> [1]<br>
> <a href="https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html" rel="noreferrer" target="_blank">https://lists.afrinic.net/pipermail/community-discuss/2020-March/003498.html</a><br>
><br>
><br>
><br>
> On Wed, Mar 25, 2020 at 10:31 AM AFRINIC Communication <<a href="mailto:comms@afrinic.net" target="_blank">comms@afrinic.net</a>><br>
> wrote:<br>
><br>
> Dear Members,<br>
><br>
> Following the worldwide outbreak and impact of COVID-19 (Coronavirus)<br>
> pandemic on public health and safety, we have given serious consideration<br>
> to the maintenance of the AFRINIC Annual General Members? Meeting (AGMM)<br>
> that was supposed to be held during the Annual Internet Summit 2020 in<br>
> Kinshasa on June 11, 2020.<br>
><br>
> We have assessed the risk involved as regards the movement of staff and<br>
> attendees bearing in mind the lockdown being implemented in several<br>
> countries, including those on the continent.<br>
><br>
> A first consequence of the above has been the postponement of all the<br>
> activities of the Africa Internet Summit 2020 (AIS?20).<br>
><br>
> Noting the above the AFRINIC Board of Directors held a special Board<br>
> meeting on Friday 20 March 2020 and examined<br>
><br>
> (i) the feasibility of holding the June 2020 via ?audio, or audio and<br>
> visual communication? on the original date as scheduled;<br>
> (ii) the need to postpone the Annual General Members? Meeting (AGMM) which<br>
> is usually held during AIS?20.<br>
><br>
> The AFRINIC legal team has advised that in terms of<br>
><br>
> (a) the provisions of Paragraph 3(a) (ii) of Schedule 5 of the Companies<br>
> Act, had to be fully complied with in the event that an on line AGMM was to<br>
> be resorted to.<br>
> (b) Section 115 of the Companies Act AFRINIC has the option of holding the<br>
> AGMM either before 30 June 2020- its financial year ended on 31 December<br>
> 2019 ? or within a delay of 15 months after the previous AGMM, not later<br>
> than 19 September 2020.<br>
><br>
> Thus, it was decided that the AGMM be postponed to September 2020 at a<br>
> date yet to be decided in the event that no fully and legally compliant<br>
> technical option is available for holding the June 2020 AGMM online.<br>
><br>
> The Board will communicate in due course the date and mode of holding of<br>
> the AGMM.<br>
><br>
> Thank you in advance for your understanding and cooperation.<br>
><br>
> Sincerely,<br>
><br>
><br>
> Dr. Christian D. Bope<br>
> Chairman, AFRINIC Board of Directors<br>
><br>
> ?????????????????????????<br>
><br>
> [Fran?ais]<br>
><br>
> Chers membres,<br>
><br>
> Suite ? l'?pid?mie mondiale et ? l'impact de la pand?mie de COVID-19<br>
> (Coronavirus) sur la sant? et la s?curit? publiques, nous avons<br>
> s?rieusement envisag? le maintien de l'Assembl?e g?n?rale annuelle des<br>
> membres de l'AFRINIC (AGMM) qui devait se tenir lors du Sommet Africain de<br>
> l'Internet 2020 ? Kinshasa le 11 juin 2020.<br>
><br>
> Nous avons ?valu? le risque li? au d?placement du personnel et des<br>
> participants en tenant compte du confinement en vigueur dans plusieurs<br>
> pays, y compris sur le continent.<br>
><br>
> Une premi?re conclusion de ce qui pr?c?de a ?t? le report de toutes les<br>
> activit?s du Sommet Africain de l'Internet 2020 (AIS'20).<br>
><br>
> Suite ? ce d?roulement, le conseil d?administration de l'AFRINIC a tenu<br>
> une r?union sp?ciale le vendredi 20 mars 2020 afin d'examiner:<br>
><br>
> (i) la faisabilit? de la tenue de la conf?rence en juin 2020 par<br>
> communication audio, ou audio et visuelle ? la date pr?vue initialement;<br>
> (ii) la n?cessit? de reporter l'assembl?e g?n?rale annuelle des membres<br>
> (AGMM) qui se tient habituellement pendant l'AIS?20.<br>
><br>
> L'?quipe juridique d'AFRINIC a indiqu? qu'en termes:<br>
><br>
> (a) des dispositions du paragraphe 3(a)(ii) de l'annexe 5 de la loi sur<br>
> les soci?t?s (Companies Act) devaient ?tre pleinement respect?es dans le<br>
> cas o? l'on aurait recours ? une AGMM en ligne.<br>
> (b) de l'article 115 de la loi sur les soci?t?s (Companies Act), AFRINIC<br>
> a la possibilit? de tenir l'AGMM soit avant le 30 juin 2020 - son exercice<br>
> financier s'est termin? le 31 d?cembre 2019 - soit dans un d?lai de 15 mois<br>
> apr?s l'AGMM pr?c?dente, au plus tard le 19 septembre 2020.<br>
><br>
> Ainsi, il a ?t? d?cid? que l'AGMM serait report?e ? septembre 2020 ? une<br>
> date qui reste ? d?terminer dans le cas o? aucune option technique<br>
> pleinement et l?galement conforme n'est disponible pour la tenue de l?AGMM<br>
> en ligne en juin 2020.<br>
><br>
> Le Conseil d'administration communiquera en temps utile la date et le mode<br>
> de tenue de l'AGMM.<br>
><br>
> Nous vous remercions d'avance de votre compr?hension et de votre<br>
> coop?ration.<br>
><br>
> Je vous remercie de votre compr?hension et de votre coop?ration,<br>
><br>
><br>
> Dr Christian D. Bope<br>
> Pr?sident du conseil d'administration de l?AFRINIC<br>
><br>
> ?????????..<br>
><br>
> [??????????]<br>
><br>
> ????? ???????<br>
><br>
> ??? ???? ???? ????? COVID-19 (Coronavirus) ??????? ?? ???? ????? ??????<br>
> ??? ????? ???????? ?????? ? ????? ?? ???????? ????? ?????? ??? ????????<br>
> ?????? ????? ?????? AFRINIC (AGMM) ???? ??? ?? ??????? ???? ???? ???<br>
> ???????? ??????? 2020 ?? ??????? ?? 11 ????? 2020.<br>
><br>
> ??? ???? ?????? ??????? ???? ????? ????? ???? ???????? ??????? ?? ????? ??<br>
> ???????? ??????? ?????? ?????? ?? ?????? ?? ??????? ? ??? ?? ??? ???<br>
> ???????? ?? ??????.<br>
><br>
> ???? ??????? ?????? ??? ??? ????? ???? ????? ??? ???????? ????????? 2020<br>
> (AIS?20).<br>
><br>
> ?? ?????? ?? ??? ? ??? ???? ????? AFRINIC ???????? ????? ????? ??????? ???<br>
> ?????? 20 ???? 2020 ????<br>
><br>
> (?) ???? ??? ????? 2020 ??? "??????? ?????? ?? ?????? ???????" ?? ???????<br>
> ?????? ??? ?? ???? ?<br>
> (2) ?????? ??? ????? ???????? ?????? ????? ??????? (AGMM) ???? ????? ?????<br>
> ???? AIS?20.<br>
><br>
> ??? ??? ?????? ???????? AFRINIC ??? ?? ???<br>
><br>
> (?) ??? ???????? ?????? ?????? 3 (?) (2) ?? ?????? 5 ?? ????? ??????? ? ??<br>
> ???? ?????? ??? AGMM ??? ????????.<br>
> (?) ??? ????? 115 ?? ????? ??????? AFRINIC ???? ??? AGMM ??? ??? 30 ?????<br>
> 2020 - ???? ??????? ???????? ?? 31 ?????? 2019 - ?? ?? ???? ???? 15 ?????<br>
> ??? AGMM ?????? ? ?? ???? ?? ?????? 19 ?????? 2020 .<br>
><br>
> ???????? ? ???? ????? AGMM ??? ?????? 2020 ?? ????? ?? ????? ??? ?? ????<br>
> ??? ???? ???? ???? ?????? ?????? ????????? ???? AGMM ???? ????? 2020 ???<br>
> ????????.<br>
><br>
> ????? ?????? ?? ????? ??????? ?????? ?????? ??? AGMM.<br>
><br>
> ????? ?????? ??? ????? ???????.<br>
><br>
> ???????<br>
><br>
><br>
> ????? ???????? ???<br>
> ???? ???? ????? AFRINIC<br>
> ????????????????????????????.<br>
><br>
> [Portugu?s]<br>
><br>
><br>
> Queridos membros,<br>
><br>
> Ap?s o surto mundial e o impacto da pandemia de COVID-19 (Coronav?rus) na<br>
> sa?de e seguran?a p?blica, consideramos seriamente a manuten??o da Reuni?o<br>
> Geral Anual de Membros da AFRINIC (AGMM), que deveria ocorrer durante a<br>
> C?pula Anual da Internet 2020 em Kinshasa em 11 de junho de 2020.<br>
><br>
> Avaliamos o risco envolvido em rela??o ao movimento de funcion?rios e<br>
> participantes, tendo em vista o bloqueio implementado em v?rios pa?ses,<br>
> inclusive no continente.<br>
><br>
> Uma primeira consequ?ncia do exposto acima foi o adiamento de todas as<br>
> atividades da ?frica Internet Summit 2020 (AIS'20).<br>
><br>
> Observando o exposto acima, o Conselho de Administra??o da AFRINIC<br>
> realizou uma reuni?o extraordin?ria do Conselho na sexta-feira 20 de mar?o<br>
> de 2020 e examinou<br>
><br>
> (i) a viabilidade de realizar o m?s de junho de 2020 via "comunica??o de<br>
> ?udio ou ?udio e visual" na data original, conforme programado;<br>
> (ii) a necessidade de adiar a Assembl?ia Geral Anual (AGMM), que<br>
> geralmente ? realizada durante o AIS '20.<br>
><br>
> A equipe jur?dica da AFRINIC aconselhou que, em termos de<br>
><br>
> (a) as disposi??es do Par?grafo 3 (a) (ii) do Anexo 5 da Lei das<br>
> Sociedades Comerciais deviam ser integralmente cumpridas no caso de<br>
> recorrer a uma AGMM on-line.<br>
> (b) A Se??o 115 da Lei das Sociedades AFRINIC tem a op??o de realizar a<br>
> AGMM antes de 30 de junho de 2020 - seu exerc?cio financeiro encerrado em<br>
> 31 de dezembro de 2019 - ou com um atraso de 15 meses ap?s a AGMM anterior,<br>
> o mais tardar em 19 de setembro de 2020 .<br>
><br>
> Assim, foi decidido que a AGMM seria adiada para setembro de 2020 em uma<br>
> data a ser decidida no caso de n?o existir uma op??o t?cnica compat?vel com<br>
> a lei e toda a legalidade para manter on-line a AGMM em junho de 2020.<br>
><br>
> O Conselho comunicar? oportunamente a data e o modo de realiza??o da AGMM.<br>
><br>
> Agradecemos desde j? a sua compreens?o e coopera??o.<br>
><br>
> Atenciosamente,<br>
><br>
><br>
> Dr. Christian D. Bope<br>
> Presidente do Conselho de Administra??o da AFRINIC<br>
> __<br>
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