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

[ALAIN AINA]

Hello,

In the past when the policy development process faced unforeseen situations in appointing moderators group or co-cochairs, board has stepped in and appointed interims. 

These appointments even included community consensus led by board chair.

In 2008

https://lists.afrinic.net/pipermail/rpd/2008/000575.html

In 2010

https://lists.afrinic.net/pipermail/rpd/2010/001177.html

Board has the ultimate and fiduciary responsibilities  in making sure the RIR fulfill its role and in the best way...

I would encourage board to act as it is clearer that the WG is unable to self-organize at this point.

We have a bunch of experienced and trusted people, who have served in different role or are known to be capable.


-Alain


> On 21 Feb 2021, at 10:26, JORDI PALET MARTINEZ via RPD <rpd at afrinic.net> wrote:

> 

> Hi SM,

> 

> 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".

> 

> 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?

> 

> Regards,

> Jordi

> @jordipalet

> 

> 

> 

> El 21/2/21 11:10, "S. Moonesamy" <sm+af at afrinic.net> escribió:

> 

>    Dear Mr Palet,

>    At 12:28 AM 21-02-2021, JORDI PALET MARTINEZ via board wrote:

>> I've asked the board (copied again, because we didn't get a 

>> response), to confirm if their interpretation of Article 11.4 will 

>> allow that. Can the Board please confirm?

> 

>    There is the following in the Policy Development Process: "Internet 

>    number resource policies are distinctly separate from AfriNIC general 

>    business practices and procedures. General business practices and 

>    procedures are not within the purview of the Policy Development 

>    Process."  Was your question related to Internet number resource policies?

> 

>    Regards,

>    S. Moonesamy

> 

>    Board Chair, AFRINIC 

> 

> 

> 

> 

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