A Special General Members’ Meeting SGMM took place at the Hotel Azur le Gilbert’s, Pointe Noire, Congo, on Thursday 3 December 2015 at 13:30 hrs during the AFRINIC-23 Meeting.
This extraordinary AGMM was called for by the membership during the AFRINIC-22 Meeting.
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The agenda was as follows:
|1.0 Welcome and Agenda Review||Chair|
|2.0 Financial Statements|
|2.1. 2014 Audited Report||Chair Audit Committee|
|2.2. Appointment of Auditor||Chair Audit Committee|
|3.0 Any Other Business|
|3.1. Process for Appointment to the IANA Numbering Services review Committee||CEO|
|3.2. Update on the Governance Committee||CEO|
|3.3. Open Mic|
|4.0 Closing Remarks and end SGMM||Chair|