Dear Mirriam,
>> I have no problem with setting up a Governance Committee. 
Good.
>> The board can set it up by asking various sections of the community to 
>> nominate >> not for the board to be the one to screen and nominate. 
Wrong.
Afrinic Resource Members vote and elect one of the two GovCom members each year 
through the NOMCOM process.
The Board only appoints one member of GovCom from the community through a 
public call for volunteers.
>> Can you now go ahead and answer my question.  
The answers to your questions are answered in relevant board resolutions and 
the rationale is published there. While we can all have opinions, I have no any 
negative perception towards the Board and Afrinic.
Mirriam.    On Sunday, May 1, 2022, 11:31:35 PM GMT+3, ABDULKARIM OLOYEDE 
<oloyede...@unilorin.edu.ng> wrote:  
 
 Dear Mirriam, I have no problem with setting up a Governance Committee. The 
board can set it up by asking various sections of the community to nominate and 
not for the board to be the one to screen and nominate. 
Can you now go ahead and answer my question.  
Cheers 
AK
On Sun, 1 May 2022, 13:37 Mirriam, <mirriamlau...@yahoo.com> wrote:

 Dear Abdulkarim
I have attempted twice in my responses to you to clearly and vividly point you 
to the relevant sections of the Bylaws which empowers the board to form 
committees and GovCom is one such committee.
I take it that you have deliberately ignored to read and understand my previous 
responses to you which contained all the relevant sections and provisions of 
the constitution. In fact look at the screen shot from my previous response to 
you which contains the exact section of the bylaws which empowers the board to 
appoint such committees.
Once you and me are on the same page on the facts about the bylaws giving the 
board powers to appoint various committees as per section 15 subsection 
15.3.10(x) then, I will respond back to your further questions since the 
answers to your questions about appointment of directors and their tenures lies 
first in your understanding on how the GovCom as a committee came about and 
reason for this very thread which originally starts with GovCom Communique and 
recommendations to the board and not otherwise.
Mirriam.

    On Sunday, May 1, 2022, 02:50:09 PM GMT+3, ABDULKARIM OLOYEDE 
<oloyede...@unilorin.edu.ng> wrote:  
 
 Dear Mirriam,
I was expecting you to show me where in the bylaw that stated the committee and 
asked that the board should be the one appointing all the members. Please show 
me and not reefers me to a board resolution. I said some of these board members 
 are power hungry and you are referring me to the same resolution that showed 
some of the board members are power hungry.  You have not answered my question. 
You simply went off point. I ask you again. Let me make it clear
Do you think it is proper to the board to extend the seat of a seating board 
member and this same board member voted in the process.
Issue one: Board extending the seat of a board memberIssue two: same board 
member participating in the process. 
I prove my points to you gradually so that you be sure that I don't make false 
claims. 
Please note that I have nothing personal against the board member whose seat 
was extended. In fact I have known him to be a perfect gentle man and someone 
reliable. I just think sometimes when people arround us start the typical 
African 3rd term agenda we just get cought up in the entire thing. 
Just to clear things up. Back to you. 

AK




On Sun, 1 May 2022, 12:10 Mirriam, <mirriamlau...@yahoo.com> wrote:

  >>Dear Mirriam,
  >> The bylaw is clear and it never stated those committee. 
Dear Abdulkarim
Thank you for your response. Now that I have determined that you do not know 
what the Bylaws state,
Please go to the link https://www.afrinic.net/bylaws  and read section 15 which 
contains a subsection 15.3.x statement below.



 
>> The board resolution did. What do you expect in the first place. 
The Bylaws came first and Yes the board resolutions are based on what the 
provisions of the Bylaws state. As you can see in the screenshot, the 
subsection 15.3.x which I highlighted yellow clearly reads that;
x. to appoint such committees for such reasons and with such terms of reference 
as they shall consider necessary or desirable.
Therefore, like I stated earlier, your claims are false.  The  constitution of 
AFRINIC clearly contains provisions that empowers the board of directors to 
appoint various committees. The community requested the board to create a 
GovCom in 2015. The board went ahead and listened to the community and did just 
that. The community requested for co-chairs to be recalled and asked the board 
to create a recall committee. The board listened and did exactly that.  GovCom 
and RC and AC derived from the community and the board is empowered to appoint 
such committees thereafter. 
Your innuendo about the directors being Alphas and Omega is not backed by facts 
but rather sheer ignorance of the Bylaws. Please take your time to read them 
before you falsely accuse the board or any independent committee so appointed.
I wish everyone happy Eid and this will be my last response on this as facts 
and truth matters more than throwing words around for the sake of it.

Mirriam 

    On Sunday, May 1, 2022, 01:29:33 PM GMT+3, ABDULKARIM OLOYEDE 
<oloyede...@unilorin.edu.ng> wrote:  
 
 Dear Mirriam,
 The bylaw is clear and it never stated those committee. 
The board resolution did. What do you expect in the first place. 

The board cannot be the Alpha and omega of the community. That is exactly my 
point.  A Bottom- up process must be followed and not top- down. 
The Board cannot be the one to make theses rules. The board is simply extending 
the term of another board member and the same board member voted in the 
process. Who does this except the military rulers we have in Africa. And the 
followers simply approve it cos of .... and' positivity'. 
 Do you expect a different result? Keep up the  positivity' and let me keep 
milking you.


Yours truly
AK ..MSc, PhD (Telecommunications/ Electronics Engineering, University of York, 
UK.) 

On Sun, 1 May 2022, 11:08 Mirriam, <mirriamlau...@yahoo.com> wrote:

 Hello Abdulkarim,
 >>If you think that it is right for the board members to be the ones to 
appoint fellow board   >>members on a long term basis, appoint all members of 
the governance committee, all   >>members of the appeal committee and all other 
committees and appoint the co-chair for the   >>PDP by proxy then please come 
out clearly and say you think it is right. 


Pardon me, but I am not sure if you are completely not aware or it's just sheer 
ignorance on your part because, The AFRINIC Constitution or Bylaws in Article 
15 (power of directors) subsection 15.2 (10) clearly states as below;
15.2 above, the Directors shall be entitled to:
15.2(10)  to appoint such committees for such reasons and with such terms of 
reference as they shall consider necessary or desirable.
Therefore, the committees your are referring too above (GovCom, Appeals 
Committee etc) exist by means of provisions of the Constitution of AFRINIC 
which the board is mandated to abide by and the board resolutions below.
Governance Committee https://afrinic.net/board/meeting/2015#r254 
Resolution 201511.254 reads; WHEREAS the community has asked the Board to 
create a Governance Committee;
The need for this Appeal Committee is specified in section 3.5 of the 
Consolidated Policy Manual and the relevant section states as below;

The AFRINIC CPM Section 3.5.3 has a statement that contains the sentence that 
reads; "The AFRINIC Board of Directors shall appoint a recall committee".  
Therefore in the event that a recall committee findings end up with the removal 
of Co-chairs, the powers to appointing the new co-chairs rests with the PDWG 
and the community and not the board. 
Therefore, as for your point of Co-Chairs appointment by proxy, its completely 
wrong for you to make false statements like this because as I recall, the PDWG 
selected the current co-chairs last years and the entire discussion on how the 
selection was done is publicly archived on this mailing list. 
All your claims are false because they are not backed by facts. I have 
attempted to present to you real facts using the various sections of the 
Bylaws, Resolutions and PDP Manual on how the board is empowered by the book to 
appoint all this committees.

  >>My mail is just to put things on the record because I know at the moment 
there is nothing like      >>the authentic AFRINIC community except a few 
individuals who are really honest. 

The above proves my point of the cynicism that continues to create distrust in 
our community. With all the challenges that AFRINIC is facing today, AFRINIC 
and it's community needs Positivity not endless Negativity.

Happy Eid al Fitr
Mirriam.
    On Sunday, May 1, 2022, 06:09:30 AM GMT+3, ABDULKARIM OLOYEDE 
<oloyede...@unilorin.edu.ng> wrote:  
 
 Dear Mirriam,Apologies for my 'relentless nonsense' and for telling me what is 
beneath me. I didn't know that having a PhD is so prestigious that so many 
things are now beneath me.  I was thinking that I use the residual knowledge 
from my prestigious PhD to enlighten a few community members (i guess people 
like you) who might be thinking some of these men are fighting an African 
course or let me say for the good of the African community. Be clear, they are 
only fighting for their daily bread and the survival of their wife and Kids. 
If you think that it is right for the board members to be the ones to appoint 
fellow board members on a long term basis, appoint all members of the 
governance committee, all members of the appeal committee and all other 
committees and appoint the co-chair for the PDP by proxy then please come out 
clearly and say you think it is right.  Let us have it on record. I have not 
seen a rationale for this top-down community but who knows.
My mail is just to put things on the record because I know at the moment there 
is nothing like the authentic AFRINIC community except a few individuals who 
are really honest. God spearing our life, by whatever means, some of us would 
come together, we would make it a long term project to create a community that 
would be bottom-up but if in the process we also get power drunk (cos we are 
also human) no one should now blame anyone. 
 Please be clear, I am not a saint, I am not always right but like you mention 
I am 100%sure that my prestigious PhD is enough to give me my daily bread till 
I die,  I do not intend to get my daily bread from AFRINIC under the guise of 
fighting the AFRICAN COURSE. 

Yours truly
AK ..MSc, PhD (Telecommunications/ Electronics Engineering, University of York, 
UK.) 
       
On Sat, Apr 30, 2022 at 10:13 PM Mirriam <mirriamlau...@yahoo.com> wrote:

Dear Abdulkarim
I am really disgusted by your relentless nonsense.  We women who are on these 
lists are not encouraged to participate because of reading the petty emails 
that have been flying from you and others.
It was a pleasure meeting you in Kampala and I still have your business card 
but this is beneath you. 
Can you raise above your endless cynicism because it's not worth for a person 
with a PhD.
I wish you all a Happy Eid al FitrMirriam.
Sent from Yahoo Mail on Android 
 
  On Fri, Apr 29, 2022 at 2:41 AM, ABDULKARIM 
OLOYEDE<oloyede...@unilorin.edu.ng> wrote:   
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