Minutes 100th Executive Board Meeting
15 May 2015 Hotel Okura, Amsterdam, The Netherlands, 1045-1050 (UTC+2)
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Title: | Minutes 100th Executive Board Meeting, 15 May 2015 |
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| Author: | Sabine Mader |
| Date: | 2015/05/18 |
Attendees
- Dmitry Burkov
- Maria Häll
- Christian Kaufmann
- Nigel Titley, Chairman
- Salam Yamout
- János Zsakó
Apologies
- Remco van Mook
Observers
- Axel Pawlik, Managing Director, RIPE NCC
- Sabine Mader, Assistant to Managing Director, RIPE NCC
AGENDA
1. Distribution of functions within the RIPE NCC Executive Board
Nigel Titley opened the meeting at 10:40 (UTC+2).
The Board welcomed the newly elected board members Dmitry Burkov and János Zsakó and agreed to keep the functions as follows:
- Dmitry Burkov, ICANN Liaison
- Christian Kaufmann, Secretary
- Remco van Mook, Treasurer
- Nigel Titley, Chairman
The date of the next board meeting was previously scheduled for 16 June 2015 and will be confirmed via the board mailing list.
The Chairman closed the meeting at 10:50 local time (UTC+2).