[rpd] BOARD Response: Last Call for "AFPUB-2016-GEN-001-DRAFT-04 - Internet Number Resources Review by AFRINIC"

Thu Jul 13 05:39:36 UTC 2017

Dear Mr Alston,

Thank you very much for requesting the setup of an appeal committee.

The Board does not see the need to keep a standing committee to handle 
appeals arising from Co-Chairs' decision on the PDWG.

If indeed there is the need to setup such a committee, the request will 
come from the co-chairs, who will declare that they were not able to 
reach an agreement with the aggrieved party, in accordance with Section 
3.5 of the CPM.

The interpretation of the Board is that two weeks begins from the date 
the Co-Chairs inform the Board that they are not able to reach an 
agreement with the aggrieved party. The Board will setup a committee 
within one week, leaving a clear one week for the party to file the appeal.

Thanks and Regards,

Sunday.

On 12/07/2017 13:49, Sunday Folayan wrote:
>
> Dear Mr Alston,
>
> I acknowledge your request.
>
> The Board will get back to you on this.
>
> Kind Regards ...
>
> Sunday.
>
> On 12/07/2017 11:51, Andrew Alston wrote:
>> Let me put this another way - and I formally request that the board 
>> seek legal opinion on this and provide this community feedback - in 
>> the event of a clear and substantiated legal risk to the company - 
>> that has been officially stated by legal council - existing, and a 
>> director continuing to advocate for the same - does this not 
>> constitute a breach of section 143.c and potentially 143.d of the 
>> Mauritian companies act.
>>
>> While in the past we have all agreed that board members have the 
>> right to partake in the PDP - something I fully and wholeheartedly 
>> support - and while I think it is prudent to assume that legal risk 
>> raised must be clearly substantiated before a breach of fiduciary 
>> duty can occur, I would like legal view on where this line is - and I 
>> would like the board to provide this feedback to the community in 
>> official capacity
>>
>> Thanks
>>
>> Andrew
>>
>> Get Outlook for iOS <https://aka.ms/o0ukef>
>> ------------------------------------------------------------------------
>> *From:* David Hilario <d.hilario at laruscloudservice.net>
>> *Sent:* Wednesday, July 12, 2017 1:34:12 PM
>> *To:* Bope Domilongo Christian
>> *Cc:* rpd List
>> *Subject:* Re: [rpd] Last Call for "AFPUB-2016-GEN-001-DRAFT-04 - 
>> Internet Number Resources Review by AFRINIC"
>> Hi Christian,
>>
>> On 12 July 2017 at 12:01, Bope Domilongo Christian
>> <christianbope at gmail.com> wrote:
>> > [Speaking on my own capacity]
>> >
>>
>> I understand this to mean the "board hat" has been removed.
>>
>> > I have been in support of this review policy proposal since its 
>> inception
>> > and have followed carefully the progression.
>> > My support counted in those who made the policy proposal enter the last
>> > call.
>> >
>> > I expect its adoption as this region really needs such a POLICY 
>> specifically
>> > in post IPV4 transition and for the sake of transparency and 
>> accountability
>> > of the management of public resources.
>> >
>>
>>
>> When it will be time for you to ratify the policy, with the "board
>> hat" back on, how can you possibly then ratify a policy that has a
>> direct negative feedback from the AFRINIC ltd's legal advisor from the
>> company you then represent?
>>
>> A policy that potentially puts the company at risks according to the
>> legal advisor's own report.
>> Doesn't that puts you as a board of directors member, who is expected
>> to work in the best interest of the organisation "AFRINIC Ltd" in a
>> tough position to justify even considering passing such a policy, with
>> hat on or not.
>>
>> > With Best Regards,
>> > Christian D. Bope
>> >
>> > On 12 July 2017 at 16:30, Noah <noah at neo.co.tz> wrote:
>> >>
>> >>
>> >>
>> >> On 12 Jul 2017 9:47 a.m., "Bill Woodcock" <woody at pch.net> wrote:
>> >>
>> >>
>> >> 18 Against:
>> >> "chenghn at chinaccsi.com" <chenghn at chinaccsi.com>
>> >> Andrew Alston <Andrew.Alston at liquidtelecom.com>
>> >> Bastein Li <bastienlee at qq.com>
>> >> Christopher Mwangi <christopher.mwangi at liquidtelecom.com>
>> >> David Hilario <d.hilario at laruscloudservice.net>
>> >> Derrick Harrison <derrick.harrison at sonictelecoms.co.za>
>> >> Douglas Onyango <ondouglas at gmail.com>
>> >> Kris Seeburn <seeburn.k at gmail.com>
>> >> Lu Heng <h.lu at anytimechinese.com>
>> >> Mark Elkins <mje at posix.co.za>
>> >> Mark Tinka <mark.tinka at seacom.mu>
>> >> McTim <dogwallah at gmail.com>
>> >> Mike Silber <silber.mike at gmail.com>
>> >> Nishal Goburdhan <nishal at controlfreak.co.za>
>> >> Noah <noah at neo.co.tz>
>> >> S Moonesamy <sm+afrinic at elandsys.com>
>> >> Saul Stein <saul at enetworks.co.za>
>> >>
>> >>
>> >> Hi Bill
>> >>
>> >> on the contrary, I actually support the policy just like other 
>> folks which
>> >> is why it reached the last call. This policy would enable AFRINIC 
>> just like
>> >> ARIN, RIPE NCC and other RIR to effect compliance.
>> >>
>> >>
>> >>
>> >> So, the next question might be whether this is a winner-take-all 
>> vote, or
>> >> an assessment of whether a clear consensus exists.
>> >>
>> >>
>> >> We continue to trust the co-chairs who have guided us to this stage.
>> >>
>> >> Cheers
>> >> Noah
>> >>
>> >> _______________________________________________
>> >> RPD mailing list
>> >> RPD at afrinic.net
>> >> https://lists.afrinic.net/mailman/listinfo/rpd 
>> <https://lists.afrinic.net/mailman/listinfo/rpd>
>> >>
>> >
>> >
>> > _______________________________________________
>> > RPD mailing list
>> > RPD at afrinic.net
>> > https://lists.afrinic.net/mailman/listinfo/rpd 
>> <https://lists.afrinic.net/mailman/listinfo/rpd>
>> >
>>
>>
>> David Hilario
>>
>> IP Manager
>>
>> Larus Cloud Service Limited
>>
>> p: +852 29888918 m: +359 89 764 1784
>> f: +852 29888068
>> a: Flat B5, 11/F, TML Tower, No.3 Hoi Shing Road, Tsuen Wan, HKSAR
>> w: laruscloudservice.net
>> e: d.hilario at laruscloudservice.net
>>
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>>
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>
> -- 
> --------------------------------------------------
> Sunday Adekunle Folayan
> Managing Director
> General data Engineering Services (SKANNET)
> 16 Oshin Road, Kongi Bodija, Ibadan - Nigeria
> Phone: +234 802 291 2202, +234 816 866 7523
> Email:sfolayan at skannet.com.ng,sfolayan at gmail.com
> ---------------------------------------------------

-- 
--------------------------------------------------
Sunday Adekunle Folayan
Managing Director
General data Engineering Services (SKANNET)
16 Oshin Road, Kongi Bodija, Ibadan - Nigeria
Phone: +234 802 291 2202, +234 816 866 7523
Email: sfolayan at skannet.com.ng, sfolayan at gmail.com
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