Minutes 93rd Executive Board Meeting

15 May 2014, Hotel Sofitel Victoria, Warsaw, Poland, 15:55-16:00 (UTC+2)

Author:

Sabine Mader
Date: 15/05/2014
Status: Approved

Attendees:

Dmitry Burkov

Maria Häll

Christian Kaufmann

Remco van Mook

Nigel Titley, Chairman

Salam Yamout

János Zsakó

 

Axel Pawlik, Managing Director, RIPE NCC

Sabine Mader, Assistant to the Managing Director, RIPE NCC

 

AGENDA:

 

1. Distribution of functions within the RIPE NCC Executive Board

 

The Board welcomed the newly-elected board members Maria Häll and Salam Yamout and agreed to have the board functions as follows:

 

Dmitry Burkov, ICANN Liaison

Christian Kaufmann, Secretary

Remco van Mook, Treasurer

Nigel Titley, Chairman

Maria Häll, Member

Salam Yamout, Member

János Zsakó, Adviser

 

János Zsakó was confirmed in his position as Adviser to the Board for another year.

 

The date of the next board meeting was previously scheduled for 19 June 2014 and will be confirmed via the board mailing list.

 

The Chairman closed the meeting at 16:00 local time (UTC+2).