You are here: Home > About Us > Executive Board > Minutes from Executive Board Meetings > 2017 > Draft Minutes 111th Executive Board Meeting

Draft 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).