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<p>Dear Mr Alston,</p>
<p>Thank you very much for requesting the setup of an appeal
committee.</p>
<p>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>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>
</p>
<p>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>
</p>
<p>Thanks and Regards,</p>
<p>Sunday.<br>
</p>
<div class="moz-cite-prefix">On 12/07/2017 13:49, Sunday Folayan
wrote:<br>
</div>
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cite="mid:82b1dd45-088e-6708-0e52-1eec60f09395@gmail.com">
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<p>Dear Mr Alston,</p>
<p>I acknowledge your request.</p>
<p>The Board will get back to you on this. <br>
</p>
<p>Kind Regards ...</p>
<p>Sunday.<br>
</p>
<div class="moz-cite-prefix">On 12/07/2017 11:51, Andrew Alston
wrote:<br>
</div>
<blockquote type="cite"
cite="mid:AM4PR03MB179435A8EED48BB3D695169AEEAF0@AM4PR03MB1794.eurprd03.prod.outlook.com">
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<div>
<div style="direction:ltr">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><br>
</div>
<div style="direction:ltr">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><br>
</div>
<div style="direction:ltr">Thanks</div>
<div><br>
</div>
<div style="direction:ltr">Andrew</div>
<div><br>
</div>
<div class="acompli_signature">Get <a
href="https://aka.ms/o0ukef" moz-do-not-send="true">Outlook
for iOS</a></div>
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<div id="divRplyFwdMsg" dir="ltr"><font style="font-size:11pt"
face="Calibri, sans-serif" color="#000000"><b>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>
<b>Sent:</b> Wednesday, July 12, 2017 1:34:12 PM<br>
<b>To:</b> Bope Domilongo Christian<br>
<b>Cc:</b> rpd List<br>
<b>Subject:</b> Re: [rpd] Last Call for
"AFPUB-2016-GEN-001-DRAFT-04 - Internet Number Resources
Review by AFRINIC"</font>
<div> </div>
</div>
<div>Hi Christian,<br>
<br>
On 12 July 2017 at 12:01, Bope Domilongo Christian<br>
<a class="moz-txt-link-rfc2396E"
href="mailto:christianbope@gmail.com" moz-do-not-send="true"><christianbope@gmail.com></a>
wrote:<br>
> [Speaking on my own capacity]<br>
><br>
<br>
I understand this to mean the "board hat" has been removed.<br>
<br>
> I have been in support of this review policy proposal
since its inception<br>
> and have followed carefully the progression.<br>
> My support counted in those who made the policy proposal
enter the last<br>
> call.<br>
><br>
> I expect its adoption as this region really needs such a
POLICY specifically<br>
> in post IPV4 transition and for the sake of transparency
and accountability<br>
> of the management of public resources.<br>
><br>
<br>
<br>
When it will be time for you to ratify the policy, with the
"board<br>
hat" back on, how can you possibly then ratify a policy that
has a<br>
direct negative feedback from the AFRINIC ltd's legal advisor
from the<br>
company you then represent?<br>
<br>
A policy that potentially puts the company at risks according
to the<br>
legal advisor's own report.<br>
Doesn't that puts you as a board of directors member, who is
expected<br>
to work in the best interest of the organisation "AFRINIC Ltd"
in a<br>
tough position to justify even considering passing such a
policy, with<br>
hat on or not.<br>
<br>
> With Best Regards,<br>
> Christian D. Bope<br>
><br>
> 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>
>><br>
>><br>
>><br>
>> 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>
>><br>
>><br>
>> 18 Against:<br>
>> <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>
>> 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>
>> Bastein Li <a class="moz-txt-link-rfc2396E"
href="mailto:bastienlee@qq.com" moz-do-not-send="true"><bastienlee@qq.com></a><br>
>> 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>
>> 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>
>> 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>
>> Douglas Onyango <a class="moz-txt-link-rfc2396E"
href="mailto:ondouglas@gmail.com" moz-do-not-send="true"><ondouglas@gmail.com></a><br>
>> 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>
>> 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>
>> 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>
>> 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>
>> McTim <a class="moz-txt-link-rfc2396E"
href="mailto:dogwallah@gmail.com" moz-do-not-send="true"><dogwallah@gmail.com></a><br>
>> 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>
>> 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>
>> Noah <a class="moz-txt-link-rfc2396E"
href="mailto:noah@neo.co.tz" moz-do-not-send="true"><noah@neo.co.tz></a><br>
>> 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>
>> 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>
>><br>
>><br>
>> Hi Bill<br>
>><br>
>> on the contrary, I actually support the policy just
like other folks which<br>
>> is why it reached the last call. This policy would
enable AFRINIC just like<br>
>> ARIN, RIPE NCC and other RIR to effect compliance.<br>
>><br>
>><br>
>><br>
>> So, the next question might be whether this is a
winner-take-all vote, or<br>
>> an assessment of whether a clear consensus exists.<br>
>><br>
>><br>
>> We continue to trust the co-chairs who have guided us
to this stage.<br>
>><br>
>> Cheers<br>
>> Noah<br>
>><br>
>> _______________________________________________<br>
>> RPD mailing list<br>
>> <a class="moz-txt-link-abbreviated"
href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br>
>> <a
href="https://lists.afrinic.net/mailman/listinfo/rpd"
moz-do-not-send="true">
https://lists.afrinic.net/mailman/listinfo/rpd</a><br>
>><br>
><br>
><br>
> _______________________________________________<br>
> RPD mailing list<br>
> <a class="moz-txt-link-abbreviated"
href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br>
> <a href="https://lists.afrinic.net/mailman/listinfo/rpd"
moz-do-not-send="true">
https://lists.afrinic.net/mailman/listinfo/rpd</a><br>
><br>
<br>
<br>
David Hilario<br>
<br>
IP Manager<br>
<br>
Larus Cloud Service Limited<br>
<br>
p: +852 29888918 m: +359 89 764 1784<br>
f: +852 29888068<br>
a: Flat B5, 11/F, TML Tower, No.3 Hoi Shing Road, Tsuen Wan,
HKSAR<br>
w: laruscloudservice.net<br>
e: <a class="moz-txt-link-abbreviated"
href="mailto:d.hilario@laruscloudservice.net"
moz-do-not-send="true">d.hilario@laruscloudservice.net</a><br>
<br>
_______________________________________________<br>
RPD mailing list<br>
<a class="moz-txt-link-abbreviated"
href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br>
<a href="https://lists.afrinic.net/mailman/listinfo/rpd"
moz-do-not-send="true">https://lists.afrinic.net/mailman/listinfo/rpd</a><br>
</div>
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<pre wrap="">_______________________________________________
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>
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<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>
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<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>
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