Minutes 154th Executive Board Meeting

3 March 2022, 17:00-18:50 (UTC+1), virtual

Attendees:

• Ondřej Filip (OF), Treasurer
• Hans Petter Holen (HPH), Managing Director, RIPE NCC
• Maria Häll (MH), Member
• Raymond Jetten (RJ), Member
• Christian Kaufmann (CK), Chairman
• Job Snijders (JS), Member
• Piotr Strzyżewski (PS), Secretary

Apologies:

• Remco van Mook (RvM), Member

1. Welcome and Agenda

All members of the RIPE NCC Executive Board (the Board) were present apart from Remco van Mook, who sent his apologies. The Chairman of the Board opened the meeting at 17:00 and welcomed everyone.

2. Executive Session

The Board extensively discussed the state of current affairs related to the 2022 Russian invasion of Ukraine, including its possible impacts on the RIPE NCC, the safety and wellbeing of RIPE NCC staff, sanctions, the neutrality of the registry and the text of Resolution EB#153-R-01.

3. Closing

The Chairman closed the meeting at 18:50 (UTC+1).