Attendees:
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Falk von Bornstaedt (FB)
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Ondřej Filip (OF)
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Maria Häll (MH)
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Raymond Jetten (RJ)
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Christian Kaufmann (CK)
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Remco van Mook (RM)
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Piotr Strzyżewski (PS)
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Hans Petter Holen (HH), Managing Director RIPE NCC
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Sabine Mader (SM), Assistant to the Managing Directors, RIPE NCC
The Chairman opened the meeting at 11:30 (UTC+2).
1. Distribution of functions within the RIPE NCC Executive Board
After the election of Raymond Jetten and the re-election of Maria Häll and Christian Kaufmann, the RIPE NCC Executive Board members present agreed to assign the functions as required by the RIPE NCC Articles of Association:
- Falk von Bornstaedt, Member
- Ondřej Filip, Treasurer
- Maria Häll, Member
- Raymond Jetten, Member
- Christian Kaufmann, Chairman
- Remco van Mook, Member
- Piotr Strzyżewski, Secretary
Remco van Mook stepped down as Treasurer and noted that holding the function any longer was not advisable for fiduciary reasons. It was agreed that Remco van Mook will work with Ondřej Filip during a transition phase ensuring handover and insight into the tasks required.
The RIPE NCC Executive Board thanked Remco van Mook for his dedicated work and excellent contributions as Treasurer during 10 years.
The RIPE NCC Executive Board will discuss the focus of each board members’ tasks, liaison activities with other organisations, and related travel planning at the next board meeting in June.
Further, the RIPE NCC Executive Board thanked the leaving board member Salam Yamout for her engagement, direction and excellent contributions during her two terms as RIPE NCC Executive Board Member from 2014 until 2020. In particular, Salam Yamout was involved in the RIPE Academic Cooperation Initiative (RACI) and she served as member of the Selection Committee for the RIPE NCC Community Projects Fund. On top of this, Salam was the Chair of the Managing Director Hiring Committee.
2. AOB
The RIPE NCC Executive Board discussed administrative matters and noted agenda items for discussion at the upcoming board meetings.
The Chairman adjourned the meeting at 12:10 (UTC+2).