Dear Mr DeLong, Thank you for bringing this our attention.
We have updated the website with the Board minutes of 13 November 2021. Regards, AFRINIC Communication > On 13 Feb 2022, at 07:50, Owen DeLong via Community-Discuss > <community-discuss@afrinic.net> wrote: > > I note with interest in reviewing the board minutes from 24 November, 2021, > the following items: > > 2.1.2 dated 8 November 2021 > Resolution 202111.656 > > The board approved the minutes of the Board Meeting held on 8 November 2021. > Proposed BE. Seconded HY. Resolution passed unanimously. > > While there are, indeed, minutes from that date, they are not minutes of a > Board Meeting, but rather minutes of > a discussion wherein those present determined that the meeting had not met > the requirements in order to hold > a board meeting and the discussion was then disbanded. No Board Meeting took > place because no Board Meeting > was properly noticed and some Board Members did not make a timely response > waiving notice. > > As such, I believe the motion was improper and that the board should make a > correction here. > > ======== > > On the other hand, there’s also: > 2.1.3 dated 13 November 2021 > Resolution 202111.657 > > The board approved the minutes of the Board Meeting held on 13 November 2021. > Proposed HY. Seconded BE. Resolution passed unanimously. > > The web site where the other minutes are visible (including the ones from > which I obtained > the above fragments) is here: https://afrinic.net/board/meeting/2021 > > It does not contain minutes for a meeting held on 13 November 2021. Only 8 > November 2021 > and 24 November 2021 have minutes on that page. > > Could staff, the board, or whoever is responsible during the current phase of > the moon please > provide the minutes of 13 November 2021 to the community? > > Thanks, > > Owen > > > _______________________________________________ > Community-Discuss mailing list > Community-Discuss@afrinic.net > https://lists.afrinic.net/mailman/listinfo/community-discuss _______________________________________________ Community-Discuss mailing list Community-Discuss@afrinic.net https://lists.afrinic.net/mailman/listinfo/community-discuss