Minutes 16th Executive Board Meeting

Draft Minutes
Version: 1.1

Present:
Keith Mitchell, (KM)
Frode Greisen, (FG)
Kees Neggers, (KN)
Wim Vink, (WV)
Mike Norris (MN)
Nigel Titley (NT)
Axel Pawlik (AP)

KM chaired the meeting.
The agenda was agreed as follows:

1.Board Officers Elections

2 Financial
a) Accounts-Status Report
b) The Clearinghouse

3. Date of next meeting

Board Officers Elections

Keith Mitchell has resigned from his post on the RIPE NCC Executive Board
and the term for Kees Neggers expired.
Kees Neggers however was nominated for re-election to the Board. Therefore voting for 2 appointments to the Executive Board was carried out in the meeting. As a result of the Board elections, the RIPE NCC Executive Board will consist of the following members (from 12 November 1999):

Kees Neggers : RIPE NCC Chairman
Frode Greisen:ICANN/ ASO Liaison
Mike Norris: Secretary
Wim Vink: Treasurer
Nigel Titley: No office position

It was decided that whoever is available from the Board members will represent
RIPE NCC in the ICANN Meetings.

2 Financial
a) Accounts-Status Report
b) The Clearinghouse

This Agenda item was discussed thoroughly by e-mail and in the AGM. It needed
no further discussions

3. Date of next meeting
Next meeting will take place on the 21st of December at RIPE NCC offices in
Amsterdam at 13 hours.