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    Hello Marcus, Kangamutima and the Community,<br>
    Let me make a clarification.<br>
    <br>
    The thinking and intention of the Board is that:<br>
    <br>
    1. Provision 9.2a can be triggered by 9.4 or by the Board when the
    need arises, without waiting six months for a community meeting.<br>
    <br>
    2. Such an action is indeed an emergency action. Such an action
    requires  a super majority of the board as noted in 9.2a and 1
    above. <br>
    <br>
    3. The Board is happy to make it 3/4 i.e. 7 members, instead of the
    current super-majority of 2/3 i.e. 6 members, if there is no
    objection or other view on the required majority from the community.<br>
    <br>
    There is nothing inappropriate about such a provision. Indeed, the
    Board (elected by the same community, acting on behalf of the
    community) approves policies made by the Community, on behalf of the
    community.<br>
    <br>
    Kind Regards ...<br>
    <br>
    Sunday Folayan.<br>
    Chair, AFRINIC Board.<br>
    <br>
    <div class="moz-cite-prefix">On 12/12/2017 11:34, Marcus K. G.
      Adomey wrote:<br>
    </div>
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        <div>Hi Community,</div>
        <div><br>
        </div>
        <div>In deed, I cannot also grasp the common sense behind the
          board revoking community elected representative at the NRO
          NC/ASO AC. In fact, it does not make sense for the board to do
          so but rather it is the community which can revoke board
          members. I therefore don’t support this provision.</div>
        <div><br>
        </div>
        <div>Thanks</div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div><br>
        </div>
        <div>Marcus</div>
        <div><br>
        </div>
        <br>
      </div>
      <div> <br>
      </div>
      <hr tabindex="-1">
      <div id="divRplyFwdMsg" dir="ltr"><b>From:</b> Jean-Baptiste
        MILLOGO <a class="moz-txt-link-rfc2396E"
          href="mailto:jbmillogo@gmail.com"><jbmillogo@gmail.com></a><br>
        <b>Sent:</b> Thursday, December 7, 2017 12:40 PM<br>
        <b>To:</b> AFRINIC Communications; <a
          class="moz-txt-link-abbreviated" href="mailto:rpd@afrinic.net">rpd@afrinic.net</a><br>
        <b>Subject:</b> Re: [rpd] Draft Procedure for Removal of an NRO
        NC/ASO AC Member
        <div> </div>
      </div>
      <div>
        <div dir="ltr">
          <div>Dear Alan,</div>
          <div><br>
          </div>
          <div>Thanks for this.</div>
          <div><br>
          </div>
          <div>There is a problem with 9.2a (and 9.4 by implication). It
            is groundless for the board to remove a member that was
            appointed by the community.</div>
          <div><br>
          </div>
          <div>Officers should be removed by the mechanism by which they
            were appointed.   All the other proposed clauses follow this
            principle of like for like.</div>
          <div><br>
          </div>
          <div>There is also lack of a procedure to recall members of
            the board of directors.  This is a good time to also deal
            with the recall of officers in general.  </div>
          <div><br>
          </div>
          <div>Best regards,</div>
          <div>JB</div>
          <div class="x_gmail_extra"><br>
            <div class="x_gmail_quote">2017-11-22 11:57 GMT+00:00
              AFRINIC Communications <span dir="ltr"> <<a
                  href="mailto:comms-announce@afrinic.net"
                  target="_blank" moz-do-not-send="true">comms-announce@afrinic.net</a>></span>:<br>
              <blockquote class="x_gmail_quote">
                <div>Dear AFRINIC Community,<br>
                  <br>
                  The Board has noted that there is no procedure for the
                  removal of an NRO NC/ASO AC member.  The Board has
                  drafted a procedure to be considered for addition to
                  the election guidelines at <<a
href="https://www.afrinic.net/en/community/elections/nro-aso-election?showall=1"
                    target="_blank" moz-do-not-send="true">https://www.afrinic.net/en/<wbr>community/elections/nro-aso-<wbr>election?showall=1</a>>.<br>
                  <br>
                  The Board calls for comments for a 30 day period
                  (ending on 22 December 2017).  Please comment in the
                  community-discuss mailing list.<br>
                  <br>
                  The draft procedure appears below.<br>
                  <br>
                  Alan Barrett<br>
                  CEO, AFRINIC<br>
                  <br>
                  ——<br>
                  <br>
                  The Board proposes the following procedure, to be
                  considered for addition to the election guidelines at:<br>
                  <<a
href="https://www.afrinic.net/en/community/elections/nro-aso-election?showall=1"
                    target="_blank" moz-do-not-send="true">https://www.afrinic.net/en/<wbr>community/elections/nro-aso-<wbr>election?showall=1</a>><br>
                  <br>
                  9. Removal<br>
                  <br>
                  9.1 An NRO NC member appointed by the AFRINIC Board
                  may be removed from office at any time by a resolution
                  of the Board.<br>
                  <br>
                  9.2 An NRO NC member elected by the AFRINIC community
                  may be removed from office through any of the
                  following methods:<br>
                  <br>
                  (a) A supermajority vote (two-thirds) of the AFRINIC
                  Board, meeting in person or via teleconference, at a
                  meeting where the agenda circulated in advance
                  includes the possible removal of an NRO NC
                  representative.<br>
                  (b) A majority vote held by the community present at
                  an AFRINIC Public Policy Meeting.<br>
                  <br>
                  9.3 An individual whose removal is contemplated in
                  terms of 9.2 is entitled to at least 10 calendar days’
                  notice of the meeting, and may appear before and be
                  heard at such a meeting. Removal may proceed with or
                  without such individual’s presence at the meeting.<br>
                  <br>
                  9.4 Any ten (10) bona fide members of the AFRINIC
                  community may petition the Board to initiate a removal
                  in terms of 9.2(b), giving at least 40 days’ notice
                  and giving reasons for the contemplated removal. Such
                  petition shall be published. Unless the Board finds
                  that the petition is invalid or frivolous, the Board
                  shall ensure that the agenda of the forthcoming Public
                  Policy Meeting includes the consideration of the
                  removal of the NRO NC member.<br>
                  <br>
                  9.5 Eligibility to vote for the removal in terms of
                  9.2(b) shall be determined in the same way as the
                  eligibility to vote for the appointment of candidates.<br>
                  <br>
                  ——</div>
                <br>
                ______________________________<wbr>_________________<br>
                RPD mailing list<br>
                <a href="mailto:RPD@afrinic.net" moz-do-not-send="true">RPD@afrinic.net</a><br>
                <a href="https://lists.afrinic.net/mailman/listinfo/rpd"
                  rel="noreferrer" target="_blank"
                  moz-do-not-send="true">https://lists.afrinic.net/<wbr>mailman/listinfo/rpd</a><br>
                <br>
              </blockquote>
            </div>
            <br>
            <br>
            <div><br>
            </div>
            -- <br>
            <div class="x_gmail_signature">
              <div dir="ltr">
                <div>
                  <div dir="ltr">
                    <div>Jean Baptiste MILLOGO<br>
                      Internet Society - Burkina Faso Chapter </div>
                    <div><a href="https://www.internetsociety.org/"
                        target="_blank" moz-do-not-send="true">https://www.internetsociety.org</a></div>
                    <div><span><i>Paths to Our Digital Future|Chemins
                          vers notre avenir numérique</i></span><i> </i></div>
                    <div><i>The Internet Society Global Internet Report
                        2017 at: <a
                          href="https://future.internetsociety.org/"
                          title="https://future.internetsociety.org/"
                          target="_blank" moz-do-not-send="true"><span>https://future.internetsociety.org/</span></a>  
                        -<a
href="http://connect.internetsociety.org/search?s=%23shapetomorrow&executesearch=true"
title="http://connect.internetsociety.org/search?s=%23shapetomorrow&executesearch=true"
                          target="_blank" moz-do-not-send="true">#shapetomorrow</a></i></div>
                    <div>---------------------------------------------------------<br>
                      +226 74 92 10 10<br>
                      <a href="mailto:contact@isoc-burkina.org"
                        target="_blank" moz-do-not-send="true">contact@isoc-burkina.org</a><br>
                    </div>
                    <div>---------------------------------------------------------</div>
                    <div><br>
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