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@fmai.org.tn> a écrit :
Français ci-dessous
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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.
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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.
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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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