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Minutes 122nd RIPE NCC Executive Board Meeting

24 May 2019, 10:50-10:55 (UTC), Hotel Hilton Nordica, Reykjavik, Iceland
Author: Sabine Mader
Date:  2019/05/26
Status: Draft

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).