Draft Minutes of the 62nd RIPE NCC Executive Board Meeting

Author: Paul Rendek
Date: 2008/03/05

Revision No.: 1.2
Status: Final

Maintainer: Sabine Mader

Attendees:

Dmitry Burkov, ICANN Liaison
Kees Neggers, Chairman
Jim Reid, Member
Nigel Titley, Secretary
János Zsakó, Treasurer

Guest: Rob Blokzijl, RIPE Chairman

Sabine Mader, Assistant to the Managing Director, RIPE NCC
Axel Pawlik, Managing Director, RIPE NCC
Paul Rendek, Head of External Relations and Comms., RIPE NCC


AGENDA:

1. Agenda / Comments

1.1 Apologies, New Agenda Points

1.2 Approval of Previous Minutes, EB#61

1.3 Date of Next Meetings

2. General Meeting

2.1 Review of Executive Board Presentation

3. AOB


Kees Neggers, RIPE NCC Chairman, opened the meeting at 12:30

1. Agenda / Comments

1.1 Apologies, New Agenda Points

- 10-11 June 2008 - Board Retreat with RIPE NCC Management + EB 63, lunch on 10 June at 12:00

- 2 September 2008 - EB64 - RIPE NCC offices, lunch at 12:00

2. General Meeting

2.1 Review of Executive Board Presentation

The Board reviewed the Executive Board Report of the GM meeting. Long-term planning was briefly summarised to ensure clarity of messages for the meeting.

ACTION: The Board asked Axel to contact the other RIR Directors regarding a possible change to the NRO MoU.

Given the discussion surrounding policy proposal 2007-1 in the RIPE Address Policy Working Group the Board reviewed the developments made to date.

The Board advised that the RIPE NCC closely examine impacts of the policy proposal on the RIPE NCC mainly relating to the fee structure and membership status.

3. AOB

No further issues were raised.

The meeting was brought to a close at 13:15.

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