Dear Board and Community,

I have been following to this discussions  since the beginning . Seems weird 
that Afrinic is also engaged in disputes after last election. The guidelines 
are cristal clear  and I still can't to understand the reasoning  behind not 
declaring the candidate with the highest  votes  elected for seat 2. .

If we made a mistake at the AGMM, can't we simply rectify it ?



Marcus

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________________________________
From: Ashok <as...@afrinic.net>
Sent: Wednesday, May 30, 2018 6:58:36 AM
To: Arnaud AMELINA
Cc: General Discussions of AFRINIC; AFRINIC Board of Directors' List; AfriNIC 
Discuss
Subject: Re: [Community-Discuss] [members-discuss] Faulty result for Western 
Africa in AfriNIC AGMM Elections

Dear Arnaud,
I thank you for sharing your thoughts on the issue under hand.
Ashok.

On 30/05/2018 01:56, Arnaud AMELINA wrote:
Dear Ashok as a lawyer you know that there is the law and spirit of the law, 
please read bellow

2018-05-25 11:18 GMT+00:00 Ashok <as...@afrinic.net<mailto:as...@afrinic.net>>:
Dear All,
I apologize for having  missed your rejoinder to my mail.

Despite the delays, we appreciate your response as the matter is of great 
concern.

Your first question regards the reason as to why the same principle has been 
applied to the election for Seat 2
notwithstanding the fact that there were two candidates.
My response is that an election cannot be run on different principles. In this 
particular election the option "none of the above " was
introduced for the first time and everyone was aware of this and it applied to 
all the elections held on that day. The Election guidelines were amended to 
acomodate this option.

Yes indeed and the elections guidelines explicitely addressed the case of only 
a single candidate running for election and the option " none of the above" in 
this case got more votes than the sole candidate but is very silent in the case 
of multiple candidates running for elections with the option "none of the 
above" getting more votes.

Anytime elections involve the option "none of the above", there are always 
clear rules on how the results are interpreted and the actions that must be 
taken when the option "none of the above" get more votes than the multiple 
candidates.

It's not my intention to teach you something here, but it does look very 
bizarre that the legal counsel never bothered to help the board to make  the 
guidelines unambiguous  and conform to members expectations.

Consequently this option has to be taken in consideration when finalising the 
results.
Where there were two candidates. The options for voters were (1) yes for 
candidate (1)-((2) yes for candidate 2-(3) yes for non of the above.Each one is 
mutually exclusive.
Each score to be counted separately. The majority for either option wins the 
day.

Following  your reasoning above and the guidelines which say the candidate with 
the highest votes win, the members and community should then accept "none of 
the above" as the elected candidate and seated although "none of the above " 
did not go through Nomcom and was not listed on the candidates slates  
published by Nomcom.

Which means seat 2 should not be declared vacant to be filled by board.

Filling  seat 2 by board would constitute the violation of "none  of the above" 
rights and of our rules and thus expose us to legal litigation.


One should not create a fictitious majority by adding votes polled by (1) & (2) 
together. The real majority was to all intents and purposes the option which 
polled the most votes. There is no need to extrapolate or interpret.

There is No fictitious majority being created. It was just an example of how 
this case could have been interpreted just like you do have your own 
interpretation.

In many cases,  abstention is compared to voters in order to decide how to 
proceed with  validating an election and counting results..


Where there was one candidate there were two options- Yes for the single 
candidate or yes for  "non of the above"

The case of a sole candidate is clear as per the guidelines and there are no 
objections on seat 5 and 6 results.

My reference to Art 10.2 was based on the decision of the members present at  
past AGMMs to have the option of rejecting a single candidate or to give their 
approval to the single candidate, This has occurred more than once.

And once again,  the case of a single candidate is handled as members agreed to 
and not debated

Thank you


Legal Counsel AFRINIC.


On 24/05/2018 21:11, Arnaud AMELINA wrote:
Dear CEO and Chairman

It looks like the Legal counsel has not  responded to this query bellow   
regarding this very important issue about the recently concluded elections.

Could you kindly remind him?

Let us address this to a good conclusion in order to enforce the respect of our 
rules and processes.

Regards

Arnaud

Le sam. 19 mai 2018 11:40, Omo Oaiya 
<omo.oa...@wacren.net<mailto:omo.oa...@wacren.net>> a écrit :
Dear Legal Counsel,

Thanks for your input.  Much appreciated.

Your statements reinforce the interpretation of section 9.2 of the guidelines 
with the origin of the "none of the above" option in the election process and 
how votes for this option are considered in the case of one candidate running 
for election for a seat. [Last bullet point]

Case in which the election becomes a "yes" or "no"  vote for the only 
candidate.   This point is clear and accepted and the objection is not for the 
results for seat 5 and 6.

What has not been clarified is how the same principle came to be applied for 
the elections for seat 2 which had two candidates running for the seat, one of 
whom got higher votes than the other, with the total number of members casting 
votes in excess of those opting out.

You also referred to art 10.2 of the constitution but did not elaborate on the 
precedence that occurred that has become an integral part of our guidelines.  
As precedence automatically becomes part of the election guidelines, it is 
important that we address issues which come up around the election with care 
and unambiguously.

Can you be so kind to clarify?

Best wishes
Omo

PS:  Grateful to listers to please keep this thread confined to the subject.



On 17 May 2018 at 17:17, Ashok <as...@afrinic.net<mailto:as...@afrinic.net>> 
wrote:
Dear Members and Community,
Mt views have been sought on the matter under reference.
Please find same hereunder.

On 17/05/2018 14:04, B
The Election Process and last AGMM.
The appointment of Directors is carried out during an AGMM of the Company –Art 
13.1 of the constitution.
The election of the Directors is carried out in terms of Art 13.2 of the 
constitution which refers expressly to the election process approved by the 
Board.
Moreover  Art 10.2 of the Constitution refers to precedent applied during an 
AFRINIC election and which de facto become part of the election guidelines.
The election process  as it stands today is the one which was applied during  
the elections held during the last AGMM without any opposition.
This is what it provides:
9.2 Paper Ballot on Election Day
The voting conducted during the Annual General Members' Meeting is carried out 
via paper ballots containing a list of candidate names and a ballot number. 
Prior to the vote, all members present or participants holding a proxy will be 
requested to register and validate their membership status.

        *   Voters should only vote for one candidate per category/region. Each 
mark on a ballot paper represents one vote. A ballot with more than one mark 
per category/region will be considered spoilt, and not be counted.
        *   The ballot paper should provide voters with the option to not vote 
for any candidate (a.k.a. "None of the Above").
        *   This will be a secret ballot election. An inclusion of any personal 
data on the ballot paper will invalidate the vote and will be counted as spoilt.
        *   Elections will be closed as soon as the last member or proxy 
present in the meeting room casts his/her vote. Candidates with the highest 
number of votes in each category will be declared winners.
        *   In the event of a tie for an open position, voting for that 
position will be repeated (Only by paper ballot) the same day until there is a 
winner.
        *   All open positions shall be subject to an election process even if 
there is only one candidate. In that event, if the option [none of the above] 
got more votes than the only candidate, then the seat shall be considered 
vacant and the Board will be requested to apply provisions of the Bylaws to 
temporarily fill the vacant seat
The last amendment of the election guidelines introduced the voting option “ 
None of the Above”. –(Vide second bullet point above.)Those voters who have 
cast their votes for “ None of the Above” have done so in compliance with the 
prevailing  constitution  and these are thus valid votes. Every voter was aware 
of the new option.
The election guidelines are clear as to what happens when the “ None of the 
Above” option has a majority.- (Vide last bullet point above.)
The election guidelines must be read as a whole and all the provisions read 
together.
Legal Counsel –AFRINIC
17.05.2018
oubakar Barry wrote:

Hello Board and Legal Counsel,

Good that Omo spotted this.

It’s a matter of applying the board election process adopted by the board 
according to section 13.2 of the bylaws.

https://afrinic.net/en/community/elections/bod-election/process describes the 
process and section 9 spells out how to interpret the results in the case there 
are more than one candidate and in the case there is only one candidate. These 
two cases are addressed separately and differently.

It’s important to hear from the Board and the Legal Counsel, as the elections 
can be challenged.

Please advise.

Regards.

Boubakar

On Wed, May 16, 2018 at 5:24 PM, Omo Oaiya 
<omo.oa...@wacren.net<mailto:omo.oa...@wacren.net>> wrote:
Greetings All,

I am looking at the BoD election process and it seems to me that the recent 
e-mail from the Board Chair seeking nominations for vacant seats should not be 
extended to Western Africa.

The particular clause I am referring to is in 9.2 - 
https://afrinic.net/en/community/elections/bod-election/process

  *
Elections will be closed as soon as the last member or proxy present in the 
meeting room casts his/her vote. Candidates with the highest number of votes in 
each category will be declared winners

I see from the list for West Africa that the candidate with the highest number 
of votes should have been declared winner and this is Dr Ousmane Tessa.  (btw, 
Dr Adewale Adedokun needs his name spelt correctly)


Western Africa - Seat 2

Dr Adelawe Abedekon - 43

Dr Ousmane Moussa Tessa - 56

None of the above - 78

Result: The seat is vacant


The results from the other regions are valid and supported by the following 
clause as they had one candidate.

     *   All open positions shall be subject to an election process even if 
there is only one candidate. In that event, if the option [none of the above] 
got more votes than the only candidate, then the seat shall be considered 
vacant and the Board will be requested to apply provisions of the Bylaws to 
temporarily fill the vacant seat.

Can AfriNIC and the nomcom please clarify?   We should not deprive Dr Tessa of 
a rightful win …. especially in the circumstances we find ourselves.

Omo

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