Minutes 83rd Executive Board Meeting

Minutes of the RIPE NCC Executive Board Meeting EB #83, 19 April 2012

Hotel Grand Union, Ljubljana. (16:00-16:10)

Author: Sabine Mader

Date: 2012/04/27

Revision No.: 1.0

Status: Approved

Maintainer: Sabine Mader

Attendees:

Fahad AlShirawi

Dmitry Burkov

Christian Kaufmann

Remco van Mook

Nigel Titley

János Zsakó

Sabine Mader, Assistant to the Managing Director, RIPE NCC

AGENDA:

1. Distribution of functions within the RIPE NCC Executive Board

After the re-election of Dmitry Burkov the Board agreed to keep the functions as follows:

Fahad AlShirawi, Member

Dmitry Burkov, ICANN Liaison

Christian Kaufmann, Secretary

Remco van Mook, Treasurer

Nigel Titley, Chairman

János Zsakó, Adviser

The meeting was adjourned at 16:10 local time (UTC+2).