The Chairman opened the meeting at 12:15 and welcomed everyone. It was noted that all members of the RIPE NCC Executive Board (the Board) were present. No additional agenda topics were brought forward.
After the election of Job Snijders and the re-election of Piotr Strzyżewski, the RIPE NCC Executive Board members agreed to assign the functions as required by the RIPE NCC Articles of Association:
The RIPE NCC Executive Board thanked the leaving board member Falk von Bornstaedt for his excellent contributions and dedicated work during his term as RIPE NCC Executive Board Member from 2018 until 2021. In particular, Falk von Bornstaedt was involved in the Rob Blokzijl Foundation and he was engaged in the transition to a new MD as member of the hiring committee.
The RIPE NCC Executive Board confirmed the date of next board meeting and discussed onboarding of new board member.
The Chairman closed the meeting at 12:30 (UTC+2).