[rpd] Selecting WG Co-Chairs: Was Re: Can a Consensual Decision of the PDWG Violate the PDP? (was: Report from Recall Committee)

[Wijdane Goubi]

Hello Jordi,
Let me point out as well that the bylaws is a document that was drafted by
lawyers and that should have no relevance in the management of the PDP. The
fact that you are trying to create a conflict between both is jeopardizing
the core purpose of the bottom-up process. You can’t just skip the
community and its consensus and allow the board to modify the CPM/PDP. The
only waste of time in this entire situation is trying to invent
non-existent solutions that do not comply with the PDP in the first place.
Regards,
Wijdane

Le lun. 22 févr. 2021 à 10:34, JORDI PALET MARTINEZ via RPD <rpd at afrinic.net>
a écrit :


> Hi SM,

>

> I fully understand the difference between community and PDWG, precisely I

> was traying to put all them, to show that I believe, everybody understands

> that there are several (not just 2) "groups" involved in what we do

> "related to AFRINIC and the PDP".

>

> Even if the situation is not urgent for you, it is for others in the PDWG.

> Even if this is only my case, I think it is important. So please, forget

> for a minute if it is important or not, let's stick to the wording of 11.4

> and my question, and let me to rephrase them to exclude the emergency

> aspect:

>

> Is the Board understanding that they can adopt policies only related to

> Resources or also policies not related to resources which modifying the

> CPM/PDP?

>

> I've added CPM/PDP, because we can see in the CPM parts witch are

> "clearly" related to resources, others "indirectly" related to resources,

> and others clearly related to the PDP itself and not Resources at all.

>

> Regards,

> Jordi

> @jordipalet

>

>

>

> El 21/2/21 16:23, "S. Moonesamy" <sm+af at afrinic.net> escribió:

>

>     Dear Jordi,

>     At 02:26 AM 21-02-2021, JORDI PALET MARTINEZ wrote:

>     >No, my question is not about the CPM/PDP text. I think it is clear

>     >for everybody the distinction there between "AFRINIC

>     >organization/membership" vs "AFRINIC community/PDWG".

>

>     There is a distinction between the Working Group and the "community",

>     i.e. the Working Group is a subset of the "community".

>

>     >My question is about the Board interpretation of the Article 11.4 of

>     >the bylaws. Is the Board understanding that they can (in urgent

>     >situations, such as the one we are facing) adopt policies only

>     >related to Resources or also policies that not being related to

>     >resources but modifying the PDP?

>

>     I'll have to look at the minutes of the last Board meeting to see

>     whether there was a discussion of Article 11.4. I doubt that the

>     situation could be described as urgent.  That is based on my reading

>     of the members-discuss mailing list.

>

>     Regards,

>     S. Moonesamy

>

>     Board Chair, AFRINIC

>

>

>

>

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