Minutes 111th Executive Board Meeting
12 May 2017, 10:51-10:53 (UTC+2), Hotel InterContinental, Budapest, Hungary
| Title: | Draft Minutes 111th Executive Board Meeting, 12 May 2017 |
| Author: | Sabine Mader |
| Date: | 2017/05/12 |
Attendees:
- Maria Häll
- Christian Kaufmann
- Remco van Mook
- Nigel Titley
- Salam Yamout
- János Zsakó
- Axel Pawlik, Managing Director, RIPE NCC
- Sabine Mader, Assistant to the Managing Director, RIPE NCC
- Apologies: Dmitry Burkov
Agenda:
1. Distribution of functions within the RIPE NCC Executive Board
The Executive Board welcomed the newly elected members Maria Häll, Christian Kaufmann and Salam Yamout and agreed to assign functions as follows:
- Christian Kaufmann, Secretary
- Remco van Mook, Treasurer
- Nigel Titley, Chairman
Salam Yamout was appointed as RIPE NCC Executive Board Representative to the committee of the Community Projects Fund (CPF).
The Chairman closed the meeting at 10:53 local time (UTC+2).