Minutes 88th Executive Board Meeting

Final Minutes of the RIPE NCC Executive Board Meeting EB #88, 16 May 2013

Burlington Hotel, Dublin/Ireland, 1545-1550 (UTC+1)

Attendees:

Dmitry Burkov

Christian Kaufmann

Remco van Mook

Nigel Titley

János Zsakó

Axel Pawlik, Managing Director, RIPE NCC

AGENDA:

1. Distribution of functions within the RIPE NCC Executive Board

After the re-election of Nigel Titley and Remco van Mook 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 Chairman closed the meeting at 15:50 local time (UTC+1).