<html><head><meta http-equiv="Content-Type" content="text/html charset=windows-1252"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class="">Mr. Chair,<div class=""><br class=""></div><div class="">With all due respect, this is an untenable position. Placing the very co-chairs that are being appealed as gatekeepers to the appeals process creates such a blatant conflict of interest that I find it utterly stunning that you would propose such a thing.</div><div class=""><br class=""></div><div class="">The appeal process must be open to the community when the community determines that the co-chairs have failed to reach such an accommodation, not the other way around.</div><div class=""><br class=""></div><div class="">If the co-chairs are allowed to make this determination, co-chairs that do not want their decision appealed have an open invitation to stall any appeal as long as they wish.</div><div class=""><br class=""></div><div class="">As such, I beg you to reconsider this decision and restore integrity into the PDP for the good of the community.</div><div class=""><br class=""></div><div class="">Regards,</div><div class=""><br class=""></div><div class="">Owen</div><div class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Jul 12, 2017, at 22:39 , Sunday Folayan <<a href="mailto:sfolayan@gmail.com" class="">sfolayan@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class="">
<meta http-equiv="Content-Type" content="text/html;
charset=windows-1252" class="">
<div text="#000000" bgcolor="#FFFFFF" class=""><p class="">Dear Mr Alston,</p><p class="">Thank you very much for requesting the setup of an appeal
committee.</p><p class="">The Board does not see the need to keep a standing committee to
handle appeals arising from Co-Chairs' decision on the PDWG.</p><p class="">If indeed there is the need to setup such a committee, the
request will come from the co-chairs, who will declare that they
were not able to reach an agreement with the aggrieved party, in
accordance with Section 3.5 of the CPM.<br class="">
</p><p class="">The interpretation of the Board is that two weeks begins from the
date the Co-Chairs inform the Board that they are not able to
reach an agreement with the aggrieved party. The Board will setup
a committee within one week, leaving a clear one week for the
party to file the appeal.<br class="">
</p><p class="">Thanks and Regards,</p><p class="">Sunday.<br class="">
</p>
<div class="moz-cite-prefix">On 12/07/2017 13:49, Sunday Folayan
wrote:<br class="">
</div>
<blockquote type="cite" cite="mid:82b1dd45-088e-6708-0e52-1eec60f09395@gmail.com" class="">
<meta http-equiv="Content-Type" content="text/html;
charset=windows-1252" class=""><p class="">Dear Mr Alston,</p><p class="">I acknowledge your request.</p><p class="">The Board will get back to you on this. <br class="">
</p><p class="">Kind Regards ...</p><p class="">Sunday.<br class="">
</p>
<div class="moz-cite-prefix">On 12/07/2017 11:51, Andrew Alston
wrote:<br class="">
</div>
<blockquote type="cite" cite="mid:AM4PR03MB179435A8EED48BB3D695169AEEAF0@AM4PR03MB1794.eurprd03.prod.outlook.com" class="">
<meta http-equiv="Content-Type" content="text/html;
charset=windows-1252" class="">
<meta content="text/html; charset=Windows-1252" class="">
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<div class="">
<div style="direction:ltr" class="">Let me put this another way - and
I formally request that the board seek legal opinion on
this and provide this community feedback - in the event of
a clear and substantiated legal risk to the company - that
has been officially stated by legal council - existing,
and a director continuing to advocate for the same - does
this not constitute a breach of section 143.c and
potentially 143.d of the Mauritian companies act.</div>
<div class=""><br class="">
</div>
<div style="direction:ltr" class="">While in the past we have all
agreed that board members have the right to partake in the
PDP - something I fully and wholeheartedly support - and
while I think it is prudent to assume that legal risk
raised must be clearly substantiated before a breach of
fiduciary duty can occur, I would like legal view on where
this line is - and I would like the board to provide this
feedback to the community in official capacity</div>
<div class=""><br class="">
</div>
<div style="direction:ltr" class="">Thanks</div>
<div class=""><br class="">
</div>
<div style="direction:ltr" class="">Andrew</div>
<div class=""><br class="">
</div>
<div class="acompli_signature">Get <a href="https://aka.ms/o0ukef" moz-do-not-send="true" class="">Outlook
for iOS</a></div>
</div>
</div>
<hr tabindex="-1" style="display:inline-block; width:98%" class="">
<div id="divRplyFwdMsg" dir="ltr" class=""><font style="font-size:11pt" face="Calibri, sans-serif" class=""><b class="">From:</b>
David Hilario <a class="moz-txt-link-rfc2396E" href="mailto:d.hilario@laruscloudservice.net" moz-do-not-send="true"><d.hilario@laruscloudservice.net></a><br class="">
<b class="">Sent:</b> Wednesday, July 12, 2017 1:34:12 PM<br class="">
<b class="">To:</b> Bope Domilongo Christian<br class="">
<b class="">Cc:</b> rpd List<br class="">
<b class="">Subject:</b> Re: [rpd] Last Call for
"AFPUB-2016-GEN-001-DRAFT-04 - Internet Number Resources
Review by AFRINIC"</font>
<div class=""> </div>
</div>
<div class="">Hi Christian,<br class="">
<br class="">
On 12 July 2017 at 12:01, Bope Domilongo Christian<br class="">
<a class="moz-txt-link-rfc2396E" href="mailto:christianbope@gmail.com" moz-do-not-send="true"><christianbope@gmail.com></a>
wrote:<br class="">
> [Speaking on my own capacity]<br class="">
><br class="">
<br class="">
I understand this to mean the "board hat" has been removed.<br class="">
<br class="">
> I have been in support of this review policy proposal
since its inception<br class="">
> and have followed carefully the progression.<br class="">
> My support counted in those who made the policy proposal
enter the last<br class="">
> call.<br class="">
><br class="">
> I expect its adoption as this region really needs such a
POLICY specifically<br class="">
> in post IPV4 transition and for the sake of transparency
and accountability<br class="">
> of the management of public resources.<br class="">
><br class="">
<br class="">
<br class="">
When it will be time for you to ratify the policy, with the
"board<br class="">
hat" back on, how can you possibly then ratify a policy that
has a<br class="">
direct negative feedback from the AFRINIC ltd's legal advisor
from the<br class="">
company you then represent?<br class="">
<br class="">
A policy that potentially puts the company at risks according
to the<br class="">
legal advisor's own report.<br class="">
Doesn't that puts you as a board of directors member, who is
expected<br class="">
to work in the best interest of the organisation "AFRINIC Ltd"
in a<br class="">
tough position to justify even considering passing such a
policy, with<br class="">
hat on or not.<br class="">
<br class="">
> With Best Regards,<br class="">
> Christian D. Bope<br class="">
><br class="">
> On 12 July 2017 at 16:30, Noah <a class="moz-txt-link-rfc2396E" href="mailto:noah@neo.co.tz" moz-do-not-send="true"><noah@neo.co.tz></a> wrote:<br class="">
>><br class="">
>><br class="">
>><br class="">
>> On 12 Jul 2017 9:47 a.m., "Bill Woodcock" <a class="moz-txt-link-rfc2396E" href="mailto:woody@pch.net" moz-do-not-send="true"><woody@pch.net></a> wrote:<br class="">
>><br class="">
>><br class="">
>> 18 Against:<br class="">
>> <a class="moz-txt-link-rfc2396E" href="mailto:chenghn@chinaccsi.com" moz-do-not-send="true">"chenghn@chinaccsi.com"</a>
<a class="moz-txt-link-rfc2396E" href="mailto:chenghn@chinaccsi.com" moz-do-not-send="true"><chenghn@chinaccsi.com></a><br class="">
>> Andrew Alston <a class="moz-txt-link-rfc2396E" href="mailto:Andrew.Alston@liquidtelecom.com" moz-do-not-send="true"><Andrew.Alston@liquidtelecom.com></a><br class="">
>> Bastein Li <a class="moz-txt-link-rfc2396E" href="mailto:bastienlee@qq.com" moz-do-not-send="true"><bastienlee@qq.com></a><br class="">
>> Christopher Mwangi <a class="moz-txt-link-rfc2396E" href="mailto:christopher.mwangi@liquidtelecom.com" moz-do-not-send="true"><christopher.mwangi@liquidtelecom.com></a><br class="">
>> David Hilario <a class="moz-txt-link-rfc2396E" href="mailto:d.hilario@laruscloudservice.net" moz-do-not-send="true"><d.hilario@laruscloudservice.net></a><br class="">
>> Derrick Harrison <a class="moz-txt-link-rfc2396E" href="mailto:derrick.harrison@sonictelecoms.co.za" moz-do-not-send="true"><derrick.harrison@sonictelecoms.co.za></a><br class="">
>> Douglas Onyango <a class="moz-txt-link-rfc2396E" href="mailto:ondouglas@gmail.com" moz-do-not-send="true"><ondouglas@gmail.com></a><br class="">
>> Kris Seeburn <a class="moz-txt-link-rfc2396E" href="mailto:seeburn.k@gmail.com" moz-do-not-send="true"><seeburn.k@gmail.com></a><br class="">
>> Lu Heng <a class="moz-txt-link-rfc2396E" href="mailto:h.lu@anytimechinese.com" moz-do-not-send="true"><h.lu@anytimechinese.com></a><br class="">
>> Mark Elkins <a class="moz-txt-link-rfc2396E" href="mailto:mje@posix.co.za" moz-do-not-send="true"><mje@posix.co.za></a><br class="">
>> Mark Tinka <a class="moz-txt-link-rfc2396E" href="mailto:mark.tinka@seacom.mu" moz-do-not-send="true"><mark.tinka@seacom.mu></a><br class="">
>> McTim <a class="moz-txt-link-rfc2396E" href="mailto:dogwallah@gmail.com" moz-do-not-send="true"><dogwallah@gmail.com></a><br class="">
>> Mike Silber <a class="moz-txt-link-rfc2396E" href="mailto:silber.mike@gmail.com" moz-do-not-send="true"><silber.mike@gmail.com></a><br class="">
>> Nishal Goburdhan <a class="moz-txt-link-rfc2396E" href="mailto:nishal@controlfreak.co.za" moz-do-not-send="true"><nishal@controlfreak.co.za></a><br class="">
>> Noah <a class="moz-txt-link-rfc2396E" href="mailto:noah@neo.co.tz" moz-do-not-send="true"><noah@neo.co.tz></a><br class="">
>> S Moonesamy <a class="moz-txt-link-rfc2396E" href="mailto:sm+afrinic@elandsys.com" moz-do-not-send="true"><sm+afrinic@elandsys.com></a><br class="">
>> Saul Stein <a class="moz-txt-link-rfc2396E" href="mailto:saul@enetworks.co.za" moz-do-not-send="true"><saul@enetworks.co.za></a><br class="">
>><br class="">
>><br class="">
>> Hi Bill<br class="">
>><br class="">
>> on the contrary, I actually support the policy just
like other folks which<br class="">
>> is why it reached the last call. This policy would
enable AFRINIC just like<br class="">
>> ARIN, RIPE NCC and other RIR to effect compliance.<br class="">
>><br class="">
>><br class="">
>><br class="">
>> So, the next question might be whether this is a
winner-take-all vote, or<br class="">
>> an assessment of whether a clear consensus exists.<br class="">
>><br class="">
>><br class="">
>> We continue to trust the co-chairs who have guided us
to this stage.<br class="">
>><br class="">
>> Cheers<br class="">
>> Noah<br class="">
>><br class="">
>> _______________________________________________<br class="">
>> RPD mailing list<br class="">
>> <a class="moz-txt-link-abbreviated" href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br class="">
>> <a href="https://lists.afrinic.net/mailman/listinfo/rpd" moz-do-not-send="true" class="">
https://lists.afrinic.net/mailman/listinfo/rpd</a><br class="">
>><br class="">
><br class="">
><br class="">
> _______________________________________________<br class="">
> RPD mailing list<br class="">
> <a class="moz-txt-link-abbreviated" href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br class="">
> <a href="https://lists.afrinic.net/mailman/listinfo/rpd" moz-do-not-send="true" class="">
https://lists.afrinic.net/mailman/listinfo/rpd</a><br class="">
><br class="">
<br class="">
<br class="">
David Hilario<br class="">
<br class="">
IP Manager<br class="">
<br class="">
Larus Cloud Service Limited<br class="">
<br class="">
p: +852 29888918 m: +359 89 764 1784<br class="">
f: +852 29888068<br class="">
a: Flat B5, 11/F, TML Tower, No.3 Hoi Shing Road, Tsuen Wan,
HKSAR<br class="">
w: <a href="http://laruscloudservice.net" class="">laruscloudservice.net</a><br class="">
e: <a class="moz-txt-link-abbreviated" href="mailto:d.hilario@laruscloudservice.net" moz-do-not-send="true">d.hilario@laruscloudservice.net</a><br class="">
<br class="">
_______________________________________________<br class="">
RPD mailing list<br class="">
<a class="moz-txt-link-abbreviated" href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br class="">
<a href="https://lists.afrinic.net/mailman/listinfo/rpd" moz-do-not-send="true" class="">https://lists.afrinic.net/mailman/listinfo/rpd</a><br class="">
</div>
<br class="">
<fieldset class="mimeAttachmentHeader"></fieldset>
<br class="">
<pre wrap="" class="">_______________________________________________
board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:board@afrinic.net" moz-do-not-send="true">board@afrinic.net</a>
<a class="moz-txt-link-freetext" href="http://board-list.afrinic.net/mailman/listinfo/board" moz-do-not-send="true">http://board-list.afrinic.net/mailman/listinfo/board</a>
</pre>
</blockquote>
<br class="">
<pre class="moz-signature" cols="72">--
--------------------------------------------------
Sunday Adekunle Folayan
Managing Director
General data Engineering Services (SKANNET)
16 Oshin Road, Kongi Bodija, Ibadan - Nigeria
Phone: +234 802 291 2202, +234 816 866 7523
Email: <a class="moz-txt-link-abbreviated" href="mailto:sfolayan@skannet.com.ng" moz-do-not-send="true">sfolayan@skannet.com.ng</a>, <a class="moz-txt-link-abbreviated" href="mailto:sfolayan@gmail.com" moz-do-not-send="true">sfolayan@gmail.com</a>
---------------------------------------------------</pre>
</blockquote>
<br class="">
<pre class="moz-signature" cols="72">--
--------------------------------------------------
Sunday Adekunle Folayan
Managing Director
General data Engineering Services (SKANNET)
16 Oshin Road, Kongi Bodija, Ibadan - Nigeria
Phone: +234 802 291 2202, +234 816 866 7523
Email: <a class="moz-txt-link-abbreviated" href="mailto:sfolayan@skannet.com.ng">sfolayan@skannet.com.ng</a>, <a class="moz-txt-link-abbreviated" href="mailto:sfolayan@gmail.com">sfolayan@gmail.com</a>
---------------------------------------------------</pre>
</div>
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