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Draft Minutes 114th Executive Board Meeting

24 October 2017, 1300-1400 UTC+4, Hotel Conrad, Dubai, UAE
Title: Draft Minutes 114th Executive Board Meeting, 24 October 2017
Author: Sabine Mader
Date: 2017/10/24

Attendees:

  • Dmitry Burkov, ICANN Liaison
  • Maria Häll, Member
  • Christian Kaufmann, Secretary
  • Nigel Titley, Chairman
  • Remco van Mook, Treasurer
  • Salam Yamout, Member
  • János Zsakó, Member
  • Hans Petter Holen, RIPE Chair (agenda item 1)
  • Sabine Mader, Assistant to the Managing Director, RIPE NCC (agenda item 1)
  • Axel Pawlik, Managing Director, RIPE NCC
  • Serge Radovcic, Chief Communications Officer, RIPE NCC (agenda item 1)
  • Paul Rendek, Director of External Relations, RIPE NCC (agenda item 1)

 

  1. Vacant Seat on the NRO Number Council
  1. Executive Session

 

The Chairman, Nigel Titley, opened the meeting at 13:00 (UTC+4).

 

1. Vacant Seat on the NRO Number Council

Wilfried Woeber notified the RIPE NCC Executive Board that he did not want to stand again for NRO Number Council duty. The RIPE NCC Executive Board expressed their gratitude to Wilfried Woeber for his 20 years of support to the RIPE community.

Resolution EB#114-R-01:
The RIPE NCC Executive Board appoints Hervé Clément to the vacated seat on the NRO Number Council, representing the RIPE NCC service region. Hervé Clément’s term will begin on 1 January 2018 and will end on 31 December 2020.

2. Executive Session

The Chairman adjourned the meeting at 14:00 (UTC+4).

Resolutions:

Resolution EB#114-R-01:
The RIPE NCC Executive Board appoints Hervé Clément to the vacated seat on the NRO Number Council, representing the RIPE NCC service region. Hervé Clément’s term will begin on 1 January 2018 and will end on 31 December 2020.