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[rpd] PDWG situation without co-chairs
Fernando Frediani
fhfrediani at gmail.com
Tue Feb 9 12:45:36 UTC 2021
You don't have to agree. It is just the way it is either you agree or not.
There is a proper process in the CPM which all that participates here
accept. The Recall Committee cannot do things at will when they like.
There is a formal process to be followed, requisites to be fulfilled,
the Board must sit, discuss and approve and create a Recall Committee
and then the Recall Committee do a thorough job (which they did) and
determine de outcome. You may not accept but it is like that and
currently we don't have more Co-Chairs.
Just wait for the Board to lead the next election process via the staff
as done before.
Regards
Fernando
On 09/02/2021 03:17, Daniel Yakmut wrote:
>
> I don't agree Fernando, a committee does not usually have that
> 'absoluteness' you mentioned. I can also understand the remarks
> 'Findings/Outcome of the Recall Committee' to mean that there is a
> hanging process.
>
> Please, the committee's outcome remains that the Co-Chairs should be
> recalled. There must be a pronouncement from the board that
> constituted the Recall committee. This is not a market square so we
> cannot take the 'shout of a mad man in the market to mean the
> proclamation of the king'. The king must speak through the authorised
> channel, before the people can accept.
>
> Therefore, we wait!
>
> Simply
>
> Daniel
>
>
> On 09/02/2021 3:18 am, Badru Ntege wrote:
>>
>> I believe this is the correct understanding of the outcome.
>>
>> We now need to move forward with the selection of new co-chairs.
>>
>> The community is committed to accept the outcome of the committee.
>>
>> Lets move on.
>>
>> Regards.
>>
>> *From: *Fernando Frediani <fhfrediani at gmail.com>
>> *Date: *Tuesday, 9 February 2021 at 01:45
>> *To: *"rpd >> AfriNIC Resource Policy" <rpd at afrinic.net>
>> *Subject: *Re: [rpd] PDWG situation without co-chairs
>>
>> No Daniel, the output of the Recall Committee regarding the Co-Chairs
>> is already final (read point 19 from their report) according to whats
>> the CPM says about it, so it does not have to be approved by anyone,
>> not even the Board itself.
>>
>> So currently we don't have any Co-Chairs.
>>
>> What the Committee has mentioned in the document is for the Board to
>> lead the election of the new Co-Chairs and determine the transition
>> during this interim.
>>
>> That's it.
>>
>> Fernando
>>
>> On Mon, 8 Feb 2021, 19:29 Daniel Yakmut via RPD, <rpd at afrinic.net
>> <mailto:rpd at afrinic.net>> wrote:
>>
>> Here we are indeed in a strange situation, which we created for
>> ourselves. A situation we were drumming for. I thought we all had it
>> figured out and that is why we called for recall of the Co-chairs.
>>
>> I am baffled that Jordi is already making a suggestion on how to
>> proceed
>> to get new Co-Chairs. When the recommendations of the Recall
>> Committee
>> has not being assented to. Though, I don't know who is to approve
>> the
>> recommendations of the committee.
>>
>> Hence, the response of Jordi is not tenable here, since I have
>> not seen
>> any declaration that, we don't have co-chairs. I am aware that
>> the Alan
>> Barret led committee made recommendations, which requires
>> acceptance,
>> approval and implementation.
>>
>> I am rather seeing a strange situation in the haste that is being
>> suggested on how to deal with the 'situation of no Co-chairs'.
>>
>> I am currently studying the documents provided by the Recall
>> Committee,
>> to enable one make an appropriate comment. But, at this early
>> stages the
>> outcome of the committees report remains just recommendations.
>>
>>
>> Simply,
>>
>> Daniel
>>
>>
>>
>> On 08/02/2021 9:52 pm, JORDI PALET MARTINEZ via RPD wrote:
>> > Hi all,
>> >
>> > We are in a very strange situation now.
>> >
>> > We have no co-chairs, we have no meetings (because the Covid)
>> so elections could take place.
>> >
>> > The Recall Committee suggested that the section 3.3 of the CPM
>> shall take effect (if the working group chair is unable to serve
>> his or her full term the WG may select a replacement to serve the
>> remainder of the term).
>> >
>> > The Recall Committee report already suggested that the PDWG
>> should work on this and coordinate with the board.
>> >
>> > Guys, this is our "problem" as a community. Remember that the
>> board is only helping the community here organizing the elections.
>> >
>> > Is not the board who choose the candidates and elects them it
>> is our tasks. Remember that without co-chairs, we can't advance
>> with our work. Who takes care of ensuring a profitable discussion
>> in the list for any policy proposal (and we have many in the
>> table), or even ensuring that there is not any abuse or bad
>> behavior during this period?
>> >
>> > I will like to propose a few ideas and I hope that others also
>> do the same. Remember that this is transition period:
>> >
>> > 1) Ask the board to choose among previous co-chairs that
>> already have proven experience (and hopefully they accept).
>> > 2) Nominate ourselves those previous co-chairs.
>> > 3) A combination of both 1 and 2 above (example, board
>> nominates one, the community another).
>> > 4) Instead of looking for a temporary replacement, asking the
>> board to organize elections in a maximum of 4-6 weeks, using the
>> same procedure that was prepared for the last time and using the
>> same electoral census.
>> >
>> > If we want to board to hear us and take a decision, we should
>> try to reach consensus *among us* without co-chairs. I know it
>> seems difficult, but I'm convinced that at difficult times, this
>> community will be able to work together.
>> >
>> > Eddy, I will love to hear also what you have to say, or if the
>> board already has worked out something, etc.
>> >
>> > Thanks in advance!
>> >
>> > Regards,
>> > Jordi
>> > @jordipalet
>> >
>> >
>> >
>> >
>> >
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