Minutes 122nd Executive Board Meeting
24 May 2019, 10:50-10:55 (UTC), Hotel Hilton Nordica, Reykjavik, Iceland
| Author: | Sabine Mader |
| Date: | 2019/05/26 |
| Status: | Final |
Attendees:
- Falk von Bornstaedt
- Christian Kaufmann
- Remco van Mook
- Piotr Strzyżewski
- Axel Pawlik, Managing Director, RIPE NCC
- Sabine Mader, Assistant to the Managing Director, RIPE NCC
Apologies:
- Ondrej Filip
- Maria Häll
- Salam Yamout
Christian Kaufmann opened the meeting at 10:50 (UTC).
1. Distribution of functions within the RIPE NCC Executive Board
After the election of Ondrej Filip and the re-election of Remco van Mook, the
RIPE NCC Executive Board members present agreed to assign the functions until next Executive Board meeting in June 2019 as follows:
- Christian Kaufmann, Chairman
- Remco van Mook, Treasurer
- Piotr Strzyzewski, Secretary
- Salam Yamout, ICANN Liaison
- Falk von Bornstaedt, Member
- Maria Häll, Member
- Ondrej Filip, Member
The Executive Board will confirm the functions at the next Executive Board Meeting on 21 June 2019.
The Chairman closed the meeting at 10:55 local time (UTC).