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<p>Dear Mike/PDWG</p>
<p>For the sake of clarity, this is the intended composition :-<br>
</p>
<p>a. One member of the NRO Number Council / Address Supporting
Organisation
Address Council ( NRO NC / ASO-AC) from the AFRINIC region; <br>
</p>
<p>b. One former Director of the company; <br>
</p>
<p>c. One member of the Governance Committee;<font class=""
face="Roboto, sans-serif" color="#757575"><span
style="caret-color: rgb(117, 117, 117);" class=""><br>
</span></font></p>
<p><font class="" face="Roboto, sans-serif"><span
style="caret-color: rgb(117, 117, 117);" class="">d. One
former PDWG Chair; and </span></font></p>
<div class=""><font class="" face="Roboto, sans-serif"><span
style="caret-color: rgb(117, 117, 117);" class="">e. One
active participant of the PDWG.</span></font></div>
<div class=""><font class="" face="Roboto, sans-serif"
color="#757575"><span style="caret-color: rgb(117, 117, 117);"
class=""><br>
</span></font></div>
<div class="">Regards</div>
<div class="">Policy Liaison Team <br>
<pre class="moz-signature" cols="72">--
AFRINIC Policy Liaison.
t: +230 403 51 00 | f: +230 466 6758 | tt: @afrinic | w:www.afrinic.net
facebook.com/afrinic | flickr.com/afrinic | youtube.com/afrinicmedia</pre>
<font class="" face="Roboto, sans-serif" color="#757575"><span
style="caret-color: rgb(117, 117, 117);" class=""></span></font></div>
<div class=""><font class="" face="Roboto, sans-serif"
color="#757575"><span style="caret-color: rgb(117, 117, 117);"
class=""><br>
</span></font></div>
<div class="moz-cite-prefix">On 24/08/2021 14:13, Mike Silber wrote:<br>
</div>
<blockquote type="cite"
cite="mid:63A7CDF8-7EFA-4D2E-BE03-5D2777B09CA5@gmail.com">
<meta http-equiv="Content-Type" content="text/html; charset=UTF-8">
Not for me to tell you how to format documents, but I think you
meant:
<div class=""><span style="caret-color: rgb(117, 117, 117); color:
rgb(117, 117, 117); font-family: Roboto, sans-serif;" class=""><br
class="">
</span></div>
<div class=""><font class="" face="Roboto, sans-serif"
color="#757575"><span style="caret-color: rgb(117, 117, 117);"
class="">d. One former PDWG Chair; and </span></font></div>
<div class=""><font class="" face="Roboto, sans-serif"
color="#757575"><span style="caret-color: rgb(117, 117, 117);"
class="">e. One active participant of the PDWG.</span></font><br
class="">
<div class="">
<div class=""><br class="">
</div>
<div><br class="">
<blockquote type="cite" class="">
<div class="">On 24 Aug 2021, at 12:04, Policy Liaison
Team <<a href="mailto:policy-liaison@afrinic.net"
class="" moz-do-not-send="true">policy-liaison@afrinic.net</a>>
wrote:</div>
<br class="Apple-interchange-newline">
<div class="">
<meta http-equiv="content-type" content="text/html;
charset=UTF-8" class="">
<div class="">
<p class=""><b style="font-weight:normal;"
id="docs-internal-guid-1bea62f5-7fff-5bfc-1bac-3a9b38104628"
class=""> </b></p>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><b
style="font-weight:normal;"
id="docs-internal-guid-1bea62f5-7fff-5bfc-1bac-3a9b38104628"
class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Dear PDWG,</span></b></div>
<b style="font-weight:normal;"
id="docs-internal-guid-1bea62f5-7fff-5bfc-1bac-3a9b38104628"
class=""> <br class="">
<div style="line-height: 1.38; text-align: justify;
margin-top: 0pt; margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: rgb(255, 255, 255); font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">The AFRINIC Board at its special meeting held on 23 August 2021 resolved to revoke the current Terms of Reference for the Appeal Committee and replace them with new Terms of Reference. </span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: rgb(255, 255, 255); font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">The Board resolution is as follows :-</span></div>
<p dir="ltr"
style="line-height:1.38;background-color:#ffffff;margin-top:0pt;margin-bottom:0pt;padding:0pt
0pt 4pt 0pt;" class=""> </p>
<div style="line-height: 1.38; background-color:
rgb(255, 255, 255); margin-top: 0pt;
margin-bottom: 0pt; padding: 0pt 0pt 4pt;"
class=""><span style="font-size:10.5pt;font-family:Roboto,sans-serif;color:#757575;background-color:#ffffff;font-weight:700;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">Resolution 202108.632</span></div>
<div style="line-height: 1.38; background-color:
rgb(255, 255, 255); margin-top: 0pt;
margin-bottom: 0pt; padding: 0pt 0pt 4pt;"
class=""><span style="font-size:10.5pt;font-family:Roboto,sans-serif;color:#757575;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">WHEREAS the Board of Directors has taken note of the feedback from the Policy Development Working Group with regards to the Appeal Committee Terms of Reference Version 3;</span></div>
<div style="line-height: 1.38; background-color:
rgb(255, 255, 255); margin-top: 0pt;
margin-bottom: 0pt; padding: 0pt 0pt 4pt;"
class=""><span style="font-size:10.5pt;font-family:Roboto,sans-serif;color:#757575;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">RESOLVED that</span></div>
<div style="line-height: 1.38; background-color:
rgb(255, 255, 255); margin-top: 0pt;
margin-bottom: 0pt; padding: 0pt 0pt 4pt;"
class=""><span style="font-size:10.5pt;font-family:Roboto,sans-serif;color:#757575;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">The Appeal Committee Terms of Reference Version 3 dated 08 July 2021, be revoked with immediate effect.</span></div>
<div style="line-height: 1.38; background-color:
rgb(255, 255, 255); margin-top: 0pt;
margin-bottom: 0pt; padding: 0pt 0pt 4pt;"
class=""><span style="font-size:10.5pt;font-family:Roboto,sans-serif;color:#757575;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">For the purposes of Section 3.5(1) of AFRINIC’s Consolidated Policy Manual, that a new Terms of Reference of the Appeal Committee Version 4 dated 23 August 2021 be approved.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: rgb(255, 255, 255); font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">The ToR is published here - </span><a
href="https://afrinic.net/policy/appeal-committee#tor"
style="text-decoration:none;" class=""
moz-do-not-send="true"><span style="font-size:11pt;font-family:Arial;color:#1155cc;background-color:#ffffff;font-weight:400;font-style:normal;font-variant:normal;text-decoration:underline;-webkit-text-decoration-skip:none;text-decoration-skip-ink:none;vertical-align:baseline;white-space:pre;white-space:pre-wrap;" class="">https://afrinic.net/policy/appeal-committee#tor</span></a><span style="font-size: 11pt; font-family: Arial; background-color: rgb(255, 255, 255); font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">This new version of the ToR replaces the AFRINIC Policy Development Appeal Committee Terms of Reference Version 3 dated 08 July 2021.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: rgb(255, 255, 255); font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">The reconstitution of the Appeal Committee is currently ongoing so that the current appeals can be assessed.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Kind Regards</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Policy Liaison Team</span></div>
<br class="">
<br class="">
<hr class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class=""><span style="width:100px;display:inline-block;position:relative;" class=""></span></span><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Cher PDWG,</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Le conseil d'administration d'AFRINIC, lors de sa réunion spéciale du 23 août 2021, a décidé de révoquer les termes de référence actuels du Comité d'appel et de les remplacer par de nouveaux termes de référence. </span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">La résolution du Conseil d'administration est la suivante</span></div>
<p dir="ltr"
style="line-height:1.38;margin-top:0pt;margin-bottom:0pt;"
class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class=""> </span></p>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Résolution 202108.632</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">ATTENDU QUE le conseil d'administration a pris note des commentaires du groupe de travail sur l'élaboration des politiques concernant la version 3 du mandat du comité d'appel ;</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">IL EST RÉSOLU que</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Le mandat du comité d'appel, version 3, daté du 8 juillet 2021, est révoqué avec effet immédiat.</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Aux fins de la section 3.5(1) du Manuel consolidé des politiques d'AFRINIC, qu'un nouveau mandat du Comité d'appel version 4 daté du 23 août 2021 soit approuvé.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Les TdR sont publiés ici - <a moz-do-not-send="true" href="https://www.afrinic.net/policy/appeal-committee?lang=en" class="">https://www.afrinic.net/policy/appeal-committee?lang=en</a> .</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Cette nouvelle version des TdR remplace la version 3 des Termes de référence du Comité d'appel pour l'élaboration des politiques d'AFRINIC datée du 08 juillet 2021.</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">La reconstitution du Comité d'appel est actuellement en cours afin que les appels actuels puissent être évalués.</span></div>
<br class="">
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Cordialement</span></div>
<div style="line-height: 1.38; margin-top: 0pt;
margin-bottom: 0pt;" class=""><b
style="font-weight:normal;"
id="docs-internal-guid-1bea62f5-7fff-5bfc-1bac-3a9b38104628"
class=""><span style="font-size: 11pt; font-family: Arial; background-color: transparent; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-east-asian: normal; font-variant-position: normal; text-decoration: none; vertical-align: baseline; white-space: pre-wrap;" class="">Policy Liaison Team</span></b></div>
</b><br class="Apple-interchange-newline">
<div class=""><br class="webkit-block-placeholder">
</div>
<pre class="moz-signature" cols="72">--
AFRINIC Policy Liaison.
t: +230 403 51 00 | f: +230 466 6758 | tt: @afrinic | w:<a href="http://www.afrinic.net" class="" moz-do-not-send="true">www.afrinic.net</a>
<a href="http://facebook.com/afrinic" class="" moz-do-not-send="true">facebook.com/afrinic</a> | <a href="http://flickr.com/afrinic" class="" moz-do-not-send="true">flickr.com/afrinic</a> | <a href="http://youtube.com/afrinicmedia" class="" moz-do-not-send="true">youtube.com/afrinicmedia</a></pre>
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