[rpd] Report from Recall Committee

[Sarah Kiden]

Hi Jordi,

I believe I mentioned that the recommendations in the report are a good
starting place. Other recommendations have also been made by you and others
on the list so let us allow people to reflect on the options and respond.

Regards,

Sarah


On Wed, Feb 10, 2021 at 7:14 PM JORDI PALET MARTINEZ <
jordi.palet at consulintel.es> wrote:


> Hi Sarah,

>

>

>

> I think, unless I misunderstood the board chair, it is clear that the

> board will decide depending on what we tell them:

>

>

>

> “The Board would like to

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

>

>

>

> Regards,

>

> Jordi

>

> @jordipalet

>

>

>

>

>

>

>

> El 10/2/21 20:04, "Sarah Kiden" <skiden at gmail.com> escribió:

>

>

>

> 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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