+1

On Wed, Sep 28, 2016 at 11:38 AM, Andrew Alston
<andrew.als...@liquidtelecom.com> wrote:
> +1 Mark,
>
> I would have thought this was pretty plain – it’s a global practice in 
> business and I’d be surprised if people who have stood on boards and other 
> such things hadn’t seen this fairly often, its enshrined in every company act 
> I’ve ever read.
>
> It’s the same way with shareholder meetings – a shareholder may give a proxy 
> to someone.
>
> A member may issue a proxy and that person then 100% represents the person 
> who gave it to them.
>
> Andrew
>
>
>
> On 28/09/2016, 20:08, "Mark Elkins" <m...@posix.co.za> wrote:
>
>
>
>     On 28/09/2016 15:20, Badru Ntege wrote:
>     > Ultimately percentage of members is the logical and sustainble way to
>     > achieve a representative outcome.  However this opens another
>     > question when it comes to “representative” and actual votes.
>     >
>     > We need to explore a way that also addresses actively engaged member
>     > views.  The current system is open to some kind of abuse where
>     > through the use of proxies,  votes are cast on behalf of members who
>     > might not even have a clue about what the vote is all about.
>
>     If I give my Proxy to someone - then I am implicitly trusting that
>     person - including their judgement/discretion on things I might not be
>     100% sure about. If I give them instructions and they fail to follow
>     them, my issue is with them, no one else.
>
>     Often, proxies will actually state how the "owner" wishes to vote on
>     certain (pre-defined) topics - i.e. - accept the current auditors for
>     another year.
>
>     If you don't trust a person to use your proxy wisely - don't give it to
>     them. I really don't see the problem.
>
>     > We have all noticed this in previous elections so I think we need to
>     > start putting our minds round how to find a solution.
>     >
>     > Regards
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     >
>     > On 9/28/16, 8:55 AM, "Dewole Ajao" <dew...@tinitop.com> wrote:
>     >
>     >> Is hard-wiring the numbers really a good idea as opposed to a
>     >> percentage (of something or the other)?
>     >>
>     >> Just thinking of a way to fix the quorum even if active membership
>     >> were to double in a year or two.
>     >>
>     >> Dewole.
>     >>
>     >>
>     >> On 28/09/2016 07:58, Alan Barrett wrote:
>     >>>> On 26 Sep 2016, at 22:00, Alan Barrett
>     >>>> <alan.barr...@afrinic.net> wrote:
>     >>>>
>     >>>>
>     >>>>> On 26 Sep 2016, at 18:22, Douglas Onyango
>     >>>>> <ondoug...@gmail.com> wrote:
>     >>>>>
>     >>>>> Hi Alan,
>     >>>>>> The current quorum requirement is 10 members, which is too
>     >>>>>> small, but I think 10% is too large.
>     >>>>> Perhaps AFRINIC can share with us statistics on member
>     >>>>> attendance in the past 5 years. We can normalize this data
>     >>>>> and can use something like the lowest or average number of
>     >>>>> members present to prescribe a pragmatic number for our
>     >>>>> quorum requirement.
>     >>>> Sure, I can get those numbers.
>     >>> Here are the number of votes cast during recent Board elections.
>     >>> The number of on-site votes gives a good idea of the number of
>     >>> members who attended the meetings.
>     >>>
>     >>> 2013    2014    2015    2016 E-Votes            58      59      49    
>   183 On-Site Votes       45
>     >>> 66      77      62 TOTAL        103     125     126     245
>     >>>
>     >>> Given these attendance figures, I suggest a quorum requirement of
>     >>> 30 resource members in the future.
>     >>>
>     >>> Alan _______________________________________________
>     >>> Community-Discuss mailing list Community-Discuss@afrinic.net
>     >>> https://lists.afrinic.net/mailman/listinfo/community-discuss
>     >>
>     >>
>     >> _______________________________________________ Community-Discuss
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>     >
>     >
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>     >
>
>     --
>     Mark James ELKINS  -  Posix Systems - (South) Africa
>     m...@posix.co.za       Tel: +27.128070590  Cell: +27.826010496
>     For fast, reliable, low cost Internet in ZA: https://ftth.posix.co.za
>
>
>
>
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