(taken on Board mailing list) After reviewing the recommendations and report presented by the Finance and Audit Committee on AfriNIC’s 2012 operational budget proposed by the staff, the Board adopts, approves and authorises a fiscal year 2012’s budget of USD 3,147,737- covered by membership fees and other incomes amounting to USD 3,183,128-
The Board approves the minutes of the Board face-to-face and WebEx meeting held on 21 November 2011 at the Hilton Hotel, Yaoundé.
The Board adjourned its webex meeting of 11 April 2012 at 18:00 UTC.
The Board approves the minutes of the Board WebEx meeting held on 11 April 2012 with a minor amendment, as presented by the Secretariat.
The Board resolves to adopt the draft report of the last Board Retreat held at Le Shandrani, Spa and Resort in November 2010 in Mauritius, as presented by the Secretariat.
The Board by consensus resolves to inform the community at the upcoming AfriNIC-16 meeting of the fact that one candidate to the Board elections 2012 currently serves as co-chair of the PDPWG and to request the community to decide on the course of action if this candidate is elected given the possible conflict that would result from the cumulation of the two mandates.
The Board adjourns its face-to-face meeting of 13 May 2012 held at the Sheraton Hotel, Serekunda, The Gambia, at 16:00 UTC.
In order to have adequate time to follow the officer election process, the Board resolve to hold the election for renewal of officers during its planned meeting of 8 August 2012 instead of the special meeting of today 17 July 2012.”
The Board approved the minutes of the Board face to face meeting held on 13 May 2012 in Serekunda, Gambia, as presented by the Secretariat, with all amendments.
The Board approved the minutes of the Board teleconference meeting held on 13 June 2012, as presented by the Secretariat, with amendments.