AFRINIC AGMM 2013

Dates: 
21 June, 2013 - 13:30 - 17:45

Notice is hereby given that the 2013 Annual General Members' Meeting (the 'AGMM') of AFRINIC will be held at the Main Ballroom, Intercontinental Hotel Lusaka, Zambia on Friday 21 June 2013 at 13 30 hrs during the AFRINIC 18 Meeting in Zambia, to transact the following business:

 

Time Item(s) Presenter
13:30 - 13:40 1) Welcome and Agenda Review Chair
13:40 – 13:50 2) Board Activity Update Chair

13:50 – 15:00 3) Activities Update CEO
13:50 – 14:10 3.1) Operations Report COO
14:10 – 14:20 3.2) HR Report Director HR & Admin
14:20 – 14:30 3.3) IT and Engineering Report Head of IT & engineering

15:00 – 15:45 4) Financial Update  
15:00 – 15:07 4.1) 2012 Audited Report Chair Audit Committee
15:07 – 15:15 4.2) 2013 Budget Execution Director of Finance
 
15:45 – 16:00 Coffee Break
 
16:00 – 17:00 5) Board Election Chair, Election committee
16:00 – 16:20 5.1) Presentation of Candidates (2 minutes per candidates)
 
16:20 – 17:00 5.2) Vote  

17:00 – 17:30 6) AOB & Q & A  
17:30 – 17:40 7) Election result  
17:40 – 17:45 8) Closure and end of AGMM Chair

 

During this AGMM, the seats 1, 2 currently filled respectively by Maimouna Ndeye Diop Diagne (with Alioune Badara Traore as Alternate) and Neezar Sami (with Khaled Koubaa as Alternate) will be opened for renewal.

According to the new adopted Bylaws a new seat 7 for a non-regional Director will also be opened for election for the first time. More information about the election and the process can be found online at http://www.afrinic.net/en/community/elections

The following proposed candidates will run for the above election:

NORTHERN REGION

WESTERN REGION

NON-REGIONAL/GEOGRAPHICAL

 

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