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Minutes 139th Executive Board Meeting

30 October 2020, 09:00-09:30 (UTC+1), virtual
Author: Daniella Coutinho
Date: 2020/10/30
Status: Draft

Attendees:

  • Piotr Strzyżewski, Secretary
  • Falk von Bornstaedt, Member
  • Ondřej Filip, Treasurer
  • Raymond Jetten, Member
  • Remco van Mook, Member
  • Maria Häll, Member
  • Daniella Coutinho, Management Assistant, RIPE NCC
  • Fergal Cunningham, Acting Chief Communications Officer, RIPE NCC
  • Athina Fragkouli, Chief Legal Officer, RIPE NCC
  • Hans Petter Holen, Managing Director, RIPE NCC

Apologies:

  • Christian Kaufmann, Chair

1. Welcome and Agenda

All members of the RIPE NCC Executive Board were present apart from Christian Kaufmann, who sent apologies. In his absence, the meeting was chaired by Executive Board Secretary Piotr Strzyżewski. Piotr opened the meeting at 09:04 and welcomed everyone.

2. Executive Board Appointment to NRO NC

The Executive Board decided to re-appoint Hervé Clément to the Number Resource Organization Numbers Council (NRO NC), noting that they were pleased with his work on during his first term. The Board also thanked Johan "Julf" Helsingius, who was nominated for the position on the NRO NC.

Resolution EB#139-R-01:
The RIPE NCC Executive Board appoints Hervé Clément to the available seat on the Number Resource Organization Numbers Council (NRO NC), representing the RIPE NCC service region. Hervé Clément’s term will begin on 1 January 2021 and will end on 31 December 2023.

3. Executive Board Involvement in PDP

The Executive Board discussed the extent to which they are involved with the RIPE Policy Development Process (PDP).

4. Members-Discuss Mailing List Moderation

The Executive Board discussed the current moderation of the Membership Discussion mailing list. The Board agreed that general moderation should be removed to allow good discussion among members and instead individual members who do not act in accordance with the purpose of the mailing list and the principles of the RIPE Code of Conduct should be moderated.

Resolution EB#139-R-02:
The RIPE NCC Executive Board resolves to remove the temporary moderation of the members-discuss mailing list that was imposed on 21 July 2020. The RIPE NCC Executive Board further resolves to moderate emails sent from individual subscribers who, from 30 October 2020, send emails evaluated as not in accordance with the purpose of the mailing list and the principles of the RIPE Code of Conduct. This evaluation and moderation will be conducted by the Executive Board Secretary and a RIPE NCC staff member. All emails, accepted or rejected, will be archived on the RIPE NCC website. The RIPE NCC Executive Board will revisit this resolution in December 2020.

5. AOB

No further topics were brought up.

The Secretary adjourned the meeting at 09:30 (UTC +1).