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:
Agenda Item | Presenter |
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 |