[rpd] Report from Recall Committee

[Sarah Kiden]

Hi Jordi,

I would suggest that we wait for the outcome of the Board meeting and then
take it from there. I believe some recommendations were made in the report
from the Recall Committee, which I believe will be a good starting place.

Regards,

Sarah


On Wed, Feb 10, 2021 at 5:51 PM JORDI PALET MARTINEZ via RPD <
rpd at afrinic.net> wrote:


> So ... PDWG colleagues. We need to move.

>

> We need to answer questions and tell the board:

>

> 1. We want to halt everything until we have elections:

>         1.1 On-line elections in a few weeks with the previous electoral

> census?

>         1.2 On-site elections, we don't know when?

>

> 2. We want the board to choose 2 transition chairs?

>

> 3. We want to nominate ourselves a few names for transition chairs and let

> the board to decide, once they confirm their willingness to take the job ?

>

> I don't think other choices are feasible in one week from now ... for

> example, deciding among us by email the 2 cochairs and not enter in an

> endless discussion.

>

> (note that the order is arbitrary, I'm not suggesting anything in the list

> above, I'm happy with any choice IF we are able to reach consensus

> ourselves by next week)

>

> Regards,

> Jordi

> @jordipalet

>

>

>

> El 10/2/21 18:18, "chair at afrinic.net" <chair at afrinic.net> escribió:

>

>     Dear Policy Development Working Group,

>

>     The AFRINIC Board of Directors would like to thank the Recall

>     Committee for its report.  The Board has taken note of the findings

>     and decision of the Recall Committee to recall the two Policy

>     Development Working Group co-Chairs with immediate effect.

>

>     It is unlikely that the Policy Development Process can function in

>     the absence of a Working Group Chair.  The Board would like to

>     encourage the Policy Development Working Group to find a way forward.

>

>     The Board is scheduled to meet on Wednesday 17 February to discuss the

> matter.

>

>     Regards,

>     S. Moonesamy

>

>     Board Chair, AFRINIC

>

>

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