<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class="">The board has asked us to make a recommendation to them. Ideally, if possible, we should try to achieve consensus around a recommendation in time for their next meeting to avoid further delays as noted by the board.<div class=""><br class=""></div><div class="">Owen</div><div class=""><br class=""><div><br class=""><blockquote type="cite" class=""><div class="">On Feb 10, 2021, at 11:04 , Sarah Kiden <<a href="mailto:skiden@gmail.com" class="">skiden@gmail.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><div dir="ltr" class=""><div class="gmail_default" style="font-family:trebuchet ms,sans-serif">Hi Jordi, <br class=""></div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif"><br class=""></div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif">I would suggest that we wait for the outcome of the Board meeting and then take it from there. I believe some recommendations were made in the report from the Recall Committee, which I believe will be a good starting place. <br class=""></div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif"><br class=""></div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif">Regards,</div><div class="gmail_default" style="font-family:trebuchet ms,sans-serif"><br clear="all" class=""></div><div class=""><div dir="ltr" class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div class=""><div dir="ltr" class=""><div dir="ltr" class=""><div dir="ltr" class=""><span style="color:rgb(53,28,117);font-family:'trebuchet ms',sans-serif;font-size:12.8px" class="">Sarah</span></div></div></div></div></div></div></div></div></div></div></div><br class=""></div><br class=""><div class="gmail_quote"><div dir="ltr" class="gmail_attr">On Wed, Feb 10, 2021 at 5:51 PM JORDI PALET MARTINEZ via RPD <<a href="mailto:rpd@afrinic.net" class="">rpd@afrinic.net</a>> wrote:<br class=""></div><blockquote class="gmail_quote" style="margin:0px 0px 0px 0.8ex;border-left:1px solid rgb(204,204,204);padding-left:1ex">So ... PDWG colleagues. We need to move.<br class="">
<br class="">
We need to answer questions and tell the board:<br class="">
<br class="">
1. We want to halt everything until we have elections:<br class="">
1.1 On-line elections in a few weeks with the previous electoral census?<br class="">
1.2 On-site elections, we don't know when?<br class="">
<br class="">
2. We want the board to choose 2 transition chairs?<br class="">
<br class="">
3. We want to nominate ourselves a few names for transition chairs and let the board to decide, once they confirm their willingness to take the job ?<br class="">
<br class="">
I don't think other choices are feasible in one week from now ... for example, deciding among us by email the 2 cochairs and not enter in an endless discussion.<br class="">
<br class="">
(note that the order is arbitrary, I'm not suggesting anything in the list above, I'm happy with any choice IF we are able to reach consensus ourselves by next week)<br class="">
<br class="">
Regards,<br class="">
Jordi<br class="">
@jordipalet<br class="">
<br class="">
<br class="">
<br class="">
El 10/2/21 18:18, "<a href="mailto:chair@afrinic.net" target="_blank" class="">chair@afrinic.net</a>" <<a href="mailto:chair@afrinic.net" target="_blank" class="">chair@afrinic.net</a>> escribió:<br class="">
<br class="">
Dear Policy Development Working Group,<br class="">
<br class="">
The AFRINIC Board of Directors would like to thank the Recall <br class="">
Committee for its report. The Board has taken note of the findings <br class="">
and decision of the Recall Committee to recall the two Policy <br class="">
Development Working Group co-Chairs with immediate effect.<br class="">
<br class="">
It is unlikely that the Policy Development Process can function in <br class="">
the absence of a Working Group Chair. The Board would like to <br class="">
encourage the Policy Development Working Group to find a way forward.<br class="">
<br class="">
The Board is scheduled to meet on Wednesday 17 February to discuss the matter.<br class="">
<br class="">
Regards,<br class="">
S. Moonesamy<br class="">
<br class="">
Board Chair, AFRINIC <br class="">
<br class="">
<br class="">
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