Minutes 38th Executive Board Meeting

Author: Sabine Mader (Executive Assistant RIPE NCC)
Date: 23 October 2003 19:00 (17:00 UTC) -Teleconference

Revision No.: 1.0

Attendees:
Kees Neggers, Chairman
Daniele Bovio
Frode Greisen
Manfredo Miserocchi
Axel Pawlik, MD RIPE NCC
Nigel Titley
Janos Zsako

AGENDA

1. NRO MoU
   1.1. Review of comments received
   1.2. Discussion of possible changes
   1.3. Decision whether to sign NRO MoU

1. NRO MoU

1.1. Review of comments received

The comments on the NRO proposal were reviewed.

1.2. Discussion of possible changes

Suggestions for improvement of the basic document were discussed and agreed.

1.3. Decision whether to sign NRO MoU

The RIPE NCC Executive Board instructed Axel Pawlik to sign an improved version of the NRO MoU based on the previous discussion.

Teleconference closed at 19:51