Minutes 127th Executive Board Meeting

Attendees:

• Falk von Bornstaedt (FB), Member
• Ondřej Filip (OF), Member
• Christian Kaufmann (CK), Chairman
• Remco van Mook (RM), Treasurer
• Piotr Strzyżewski (PS), Secretary
• Salam Yamout (SY), Member
• Gwen van Berne (GB), Chief Financial Officer, RIPE NCC
• Axel Pawlik (AP), Managing Director, RIPE NCC
• Kaveh Ranjbar (KR), Chief Information Officer, RIPE NCC
• Felipe Victolla Silveira (FS), Chief Operations Officer, RIPE NCC

Apologies:

• Maria Häll (MH), Member

1. Executive Session

The Executive Board discussed organisational culture, strategy and the state of implementation of Holacracy, its pace and impact on the RIPE NCC.

The Chairman adjourned the meeting at 16:00 (UTC+2).