Re: [Community-Discuss] Call for Nominations for open Board of Directors Seats
Bonsoir à tous, Information bien reçue. Cordialement Le jeu. 5 mars 2020 à 14:58, Mark Elkins a écrit : > Dear AFRINIC Member, > > NomCom2020 is pleased to announce that the AFRINIC Board Nomination > process is open for the following seats: > > - Seat 3 (Indian Ocean), to serve a three-year term from mid-2020 to > mid-2023. This seat is currently held by Mr Subramanian Moonesamy > > - Seat 4 (Central Africa), to serve a three-year term from mid-2020 to > mid-2023. This seat is currently held by Dr Christian D. Bope > > - Seat 8 (non-regional), to serve a three-year term from mid-2020 to > mid-2023. This seat is currently held by Mr Serge Ilunga > > - Seat 6 (Eastern Africa),to serve a two-year term from mid-2020 to > mid-2022 previously held by Mr Robert Ford Nkusi > > > > Any suitable natural person residing in one of the above regions can be > nominated (for that sub-region) provided they comply with the > requirements in Section 13 of the by-laws. > > > > A nominee shall: > > l Be nominated by one (1) AFRINIC member in good standing or be formally > endorsed by at least two (2) AFRINIC members in good standing in case of > self-nomination. > > l A member can nominate no more than one candidate, and may second not > more than two candidates. > > l Have participated in at least two (2) AFRINIC events (physically or > online) in the past three (3) years; > > l Have at least five (5) years professional experience in an area > relevant to AFRINIC activities, such as Internet Resource Management, > ICT, policy development, finance, audit and HR management; > > l Not be a member of a decision-making body (such as a Board) of an > organization which may create any conflict of interest; > > l Be available and committed to participate in Board meetings and other > AFRINIC activities (face-to-face and online). > > > > Kindly note the following as stipulated in Section 11 of the AFRINIC > bylaws: > > No person shall be appointed or hold office as a Director if he is a > person who: > > (i) is under 18 years of age; > > (ii) is an undischarged bankrupt; > > (iii) would, but for the repeal of Section 117 of the Companies Act 1984 > of Mauritius, be prohibited from being a Director or promoter of, or > being concerned or taking part in the management of, a company within > the meaning of that Act; > > (iv) is prohibited from being a director or promoter of or being > concerned or taking part in the management of a company under Sections > 337 or 338 of the Act; > > (v) is not a natural person; or > > (vi) has been adjudged to have been of unsound mind > > To nominate yourself or a person of your choice, please complete the > nomination > > form available here. > > > https://registration.afrinic.net/elections/board-nomination-seats-3-4-6-8-2020 > > > > The Closure of the Candidate Nomination period is 4th April 2020 at > 23:59 UTC > > > Note: It is expected that candidates should be able to attend AFRINIC-32 > in person on the Day of Election (11 June 2020) where they will be > afforded an opportunity to introduce themselves and make a short > presentation or alternatively send a short video presentation (if > candidate cannot be physically present) to the community during the > Annual General Members Meeting. > > > The meeting will take place in Kinshasa, DR Congo from 6 -12 June 2020 > > For more information on the election process, please browse > https://www.afrinic.net/election-process/board > > > Please see details at: https://www.afrinic.net/election-process/board/2020 > > > > Nomcom 2020 > > > > > > > > [Français] > > > > Appel à candidatures pour les sièges ouverts du conseil d'administration > > > > Cher membre de l’AFRINIC, > > > > NomCom2020 a le plaisir d'annoncer que le processus de nomination au > conseil d'administration de l'AFRINIC est ouvert pour les sièges suivants : > > · Le siège 3 (océan Indien), pour un mandat de trois ans, de mi-2020 à > mi-2023. Ce siège est actuellement occupé par M. Subramanian Moonesamy > > · Le siège 4 (Afrique centrale), pour un mandat de trois ans, de mi-2020 > à mi-2023. Ce siège est actuellement occupé par le Dr Christian D. Bope > > · Le siège 8 (non régional), pour un mandat de trois ans, de mi-2020 à > mi-2023. Ce siège est actuellement occupé par M. Serge Illunga > > · Le siège 6 (Afrique de l'Est), pour un mandat de deux ans, de mi-2020 > à mi-2022, précédemment occupé par Robert Ford > > > > Toute personne physique appropriée résidant dans l'une des régions > susmentionnées peut être désignée (pour cette sous-région) à condition > d’être en accord avec l'article 13 des statuts. > > > > Une personne désignée doit : > > > > · Être nommé par un (1) membre AFRINIC en règle ou être formellement > approuvé par au moins deux (2) membres AFRINIC en règle en cas d'une > auto-nomination. > > · Un membre ne peut proposer plus d'un candidat et peut apporter un > soutien à deux candidats au maximum. > > · Avoir participé à au moins deux (2)
[Community-Discuss] Call for Nominations for open Board of Directors Seats
Dear AFRINIC Member, NomCom2020 is pleased to announce that the AFRINIC Board Nomination process is open for the following seats: - Seat 3 (Indian Ocean), to serve a three-year term from mid-2020 to mid-2023. This seat is currently held by Mr Subramanian Moonesamy - Seat 4 (Central Africa), to serve a three-year term from mid-2020 to mid-2023. This seat is currently held by Dr Christian D. Bope - Seat 8 (non-regional), to serve a three-year term from mid-2020 to mid-2023. This seat is currently held by Mr Serge Ilunga - Seat 6 (Eastern Africa),to serve a two-year term from mid-2020 to mid-2022 previously held by Mr Robert Ford Nkusi Any suitable natural person residing in one of the above regions can be nominated (for that sub-region) provided they comply with the requirements in Section 13 of the by-laws. A nominee shall: l Be nominated by one (1) AFRINIC member in good standing or be formally endorsed by at least two (2) AFRINIC members in good standing in case of self-nomination. l A member can nominate no more than one candidate, and may second not more than two candidates. l Have participated in at least two (2) AFRINIC events (physically or online) in the past three (3) years; l Have at least five (5) years professional experience in an area relevant to AFRINIC activities, such as Internet Resource Management, ICT, policy development, finance, audit and HR management; l Not be a member of a decision-making body (such as a Board) of an organization which may create any conflict of interest; l Be available and committed to participate in Board meetings and other AFRINIC activities (face-to-face and online). Kindly note the following as stipulated in Section 11 of the AFRINIC bylaws: No person shall be appointed or hold office as a Director if he is a person who: (i) is under 18 years of age; (ii) is an undischarged bankrupt; (iii) would, but for the repeal of Section 117 of the Companies Act 1984 of Mauritius, be prohibited from being a Director or promoter of, or being concerned or taking part in the management of, a company within the meaning of that Act; (iv) is prohibited from being a director or promoter of or being concerned or taking part in the management of a company under Sections 337 or 338 of the Act; (v) is not a natural person; or (vi) has been adjudged to have been of unsound mind To nominate yourself or a person of your choice, please complete the nomination form available here. https://registration.afrinic.net/elections/board-nomination-seats-3-4-6-8-2020 The Closure of the Candidate Nomination period is 4th April 2020 at 23:59 UTC Note: It is expected that candidates should be able to attend AFRINIC-32 in person on the Day of Election (11 June 2020) where they will be afforded an opportunity to introduce themselves and make a short presentation or alternatively send a short video presentation (if candidate cannot be physically present) to the community during the Annual General Members Meeting. The meeting will take place in Kinshasa, DR Congo from 6 -12 June 2020 For more information on the election process, please browse https://www.afrinic.net/election-process/board Please see details at: https://www.afrinic.net/election-process/board/2020 Nomcom 2020 [Français] Appel à candidatures pour les sièges ouverts du conseil d'administration Cher membre de l’AFRINIC, NomCom2020 a le plaisir d'annoncer que le processus de nomination au conseil d'administration de l'AFRINIC est ouvert pour les sièges suivants : · Le siège 3 (océan Indien), pour un mandat de trois ans, de mi-2020 à mi-2023. Ce siège est actuellement occupé par M. Subramanian Moonesamy · Le siège 4 (Afrique centrale), pour un mandat de trois ans, de mi-2020 à mi-2023. Ce siège est actuellement occupé par le Dr Christian D. Bope · Le siège 8 (non régional), pour un mandat de trois ans, de mi-2020 à mi-2023. Ce siège est actuellement occupé par M. Serge Illunga · Le siège 6 (Afrique de l'Est), pour un mandat de deux ans, de mi-2020 à mi-2022, précédemment occupé par Robert Ford Toute personne physique appropriée résidant dans l'une des régions susmentionnées peut être désignée (pour cette sous-région) à condition d’être en accord avec l'article 13 des statuts. Une personne désignée doit : · Être nommé par un (1) membre AFRINIC en règle ou être formellement approuvé par au moins deux (2) membres AFRINIC en règle en cas d'une auto-nomination. · Un membre ne peut proposer plus d'un candidat et peut apporter un soutien à deux candidats au maximum. · Avoir participé à au moins deux (2) événements AFRINIC (physiquement ou en ligne) au cours des trois (3) dernières années ; · Avoir au moins cinq (5) ans d'expérience professionnelle dans un domaine en rapport avec les activités de l'AFRINIC, tel que la gestion des ressources Internet, les TIC, l'élaboration de
