[AFRI-Discuss] REview of the AFRALO Operating Principles

Tijani BENJEMAA tijani.benjemaa at topnet.tn
Sun Jul 20 07:36:10 UTC 2014


My dear Chair / Cher Président,

 

The teleconference time is 18:30 UTC (or GMT) not CET / La teleconference est à 18:30 GMT (ou UTC) pas CET

 

Have a good Sunday / Bon Dimanche

 

---------------------------------------------------------------------------------------

Tijani BEN JEMAA

Directeur Exécutif

Fédération Méditerranéenne des Associations d'Internet (FMAI)

Tél :       + 216 41 649 605

Mobile: + 216 98 330 114

Fax:       + 216 70 853 376

---------------------------------------------------------------------------------------

 

 

 

-----Message d'origine-----
De : afri-discuss-bounces at atlarge-lists.icann.org [mailto:afri-discuss-bounces at atlarge-lists.icann.org] De la part de Aziz Hilali
Envoyé : samedi 19 juillet 2014 20:46
À : Fatimata Seye Sylla; Tijani BEN JEMAA
Cc : afri-discuss at atlarge-lists.icann.org
Objet : Re: [AFRI-Discuss] REview of the AFRALO Operating Principles

 

Dear Tijani and Fatimata

 

Thank you for these concrete proposals. 

We will add these points in the agenda of our monthly teleconf of July 30, 2014 at 18:300 CET. 

I encourage all members to be present AFRALO.

 

Best Regards

Aziz Hilali

 

 

 

 

 

 

Le Samedi 19 juillet 2014 19h09, Fatimata Seye Sylla <fsylla at gmail.com> a écrit :

 

 

 

Hi Tijani,

 

Thank you for initiating this important discussion.  I read the document

and this is what I think :

 

 

·       * Individual membership*

I think we can create an AFRALO individual ALS to allow individual members

to join. The question is how.  This ALS should be regional and may be we

can ask Afrinic to host it.  II am just thinking loud...

 

·        *Vote weighting*

One active ALS, one vote? Of course we will have to define "active" with

the Metrics of performance

 

·        *Metrics of performance*

ALAC has its metrics of performance and we can go from there and set up a

small working group to suggest a draft

 

·        *Decertification*

This should derive from the Metrics of performance and may also be a

consequence of  a "faute lourde" to be defined.

 

May be we should look at the quorum for meetings too as we are above 30 ALS

now. 7 members seem to little to take a decision in a meeting / General

Assembly.  I think we should maintain 1/3 of the total members as a

threshold and not give a fix number as the number of ALS will keep

growing...

 

My 2 cents

 

Warmest greetings to all of you

Fatimata

 

 

Le 18 juillet 2014 16:17, Tijani BEN JEMAA <tijani.benjemaa at fmai.org.tn> a

écrit :

 

> Français ci-dessous

> 

> ------------------------

> 

> 

> 

> Dear all,

> 

> 

> 

> During the AFRALO General Assembly in London, I raised the issue of the

> AFRALO Operating Principles review, and gave some points that need

> reflection:

> 

> ·        Individual membership

> 

> ·        Vote weighting

> 

> ·        Metrics of performance

> 

> ·        Decertification

> 

> 

> 

> I’m attaching the current operating principles (French and English). Please

> take a look and think about the mentioned points so that we can discuss

> them

> later since we didn’t find time in London.

> 

> 

> 

> ------------------------

> 

> 

> 

> Chers tous,

> 

> 

> 

> Lors de l’assemblée générale tenue à Londres, j’ai soulevé le point de la

> revue de nos principes de fonctionnement, et j’ai proposé quelques aspects

> de la revue pour réflexion :

> 

> ·        Affiliations individuelles

> 

> ·        Vote pondéré

> 

> ·        Critères de performance

> 

> ·        Dé-certification

> 

> 

> 

> J’ai joins les Principes de fonctionnement actuellement en vigueur

> (Français

> et Arabe). Je vous prie de bien vouloir réfléchir aux points mentionnées

> pour qu’on puisse les discuter ultérieurement vu que nous n’avions pas eu

> le

> temps à Londres.

> 

> 

> 

> 

> ----------------------------------------------------------------------------

> -----------

> 

> Tijani BEN JEMAA

> 

> Directeur Exécutif

> 

> Fédération Méditerranéenne des Associations d'Internet (FMAI)

> 

> Tél :       + 216 41 649 605

> 

> Mobile: + 216 98 330 114

> 

> Fax:       + 216 70 853 376

> 

> 

> ----------------------------------------------------------------------------

> -----------

> 

> 

> 

> 

> 

> 

> 

> 

> 

> 

> 

> 

> 

> ---

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> 

> Homepage for the region: http://www.afralo.org

> 

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> 

 

 

 

-- 

Fatimata Seye Sylla

ICT4D, Education & Genre

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