Minutes 126th Executive Board Meeting


Author:	Sabine Mader
Date:	2019/09/27
Status:	Final

Attendees:

Falk von Bornstaedt (FB), Member
Ondřej Filip (OF), Member
Maria Häll (MH), Member
Christian Kaufmann (CK), Chairman
Remco van Mook (RM), Treasurer
Piotr Strzyżewski (PS), Secretary
Salam Yamout (SY), Member

Resolution EB#126-R-01:
The RIPE NCC Executive Board resolves that it accepts the role of appointing the Nomination Committee (NomCom) chair and of confirming the selections made by the NomCom; this is according to the procedures outlined in "The RIPE Chair Selection Process" (ripe-727) and "The RIPE Nominating Committee" (ripe-728).