[rpd] Report from Recall Committee

[Bope Domilongo Christian]

Dear AFRINIC Policy Development Working Group,

By email dated 26 July 2021, the AFRINIC Board of Directors (hereinafter
referred to as “the Board”) received a petition to recall both Chairs of
the Policy Development Working Group (hereinafter referred to as “PDWG”).

On 29 September 2021, the Board pursuant to section 3.5(3) of the
Consolidated Policy Manual (hereinafter referred to as “CPM”) appointed a
Recall Committee (hereinafter referred to as “the Committee”) constituted
of three members, namely:

   - Dr. Christian D. Bope;
   - Mr. Haitham El-Nakhal; and
   - Dr. Ousmane Ly.

At the first meeting of the Committee (i.e. on 26 October 2021), Mr.
Haitham El-Nakhal declared his interest in the petition inasmuch as he was
one of the co-authors of the proposal titled “RPKI ROAs for Unallocated and
Unassigned AFRINIC Address Space AFPUB-2019.GEN-006-DRAFT03”, and thus
recused himself from the proceedings in order to avoid such perception of
bias on his part.

In consequence of the above, on 27 October 2021 the Board reconstituted the
Committee as follows:

   - Dr. Christian D. Bope;
   - Dr. Ousmane Ly; and
   - Mr. Kenneth Yip Tong

And the newly reconstituted committee proceeded accordingly.

See attached the Recall Committee's final determination regarding the
recall petition

*Regards,*
Christian D. Bope, PhD
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