AFRINIC AGMM 2013 AFRINIC AGMM 2013
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 |
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| 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 |
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| 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 | |
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| 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
- Hago Dafalla (Sudan)
- Haitham Z. El Nakhal (Egypt)
- Guellouz Ridha (Tunisia)
- Khaled Koubaa (Tunisia)
- Mamine Mohamed L (Mauritania)
WESTERN REGION
NON-REGIONAL/GEOGRAPHICAL
