184th Executive Board Meeting Minutes

184th Executive Board Meeting Minutes

28-31 May 2025, meeting by email

Author: Piotr Strzyżewski
Publication date: 11 June 2025
Status: Draft

Attendees:
Randy Bush (RB), Member
Ondřej Filip (OF), Chair
Maria Häll (MH), Member
Raymond Jetten (RJ), Treasurer
Sander Steffann (SS), Member
Piotr Strzyżewski (PS), Secretary
Harald A. Summa (SU), Member

Following the email from the RIPE NomCom 2025 Chair, sent in accordance with the process specified in RIPE-787, requesting the RIPE NCC Executive Board to confirm the selections made by the NomCom, as well as that proper procedures were followed for each candidate, the Executive Board adopted the following resolution:

Resolution EB#184-R-01
The RIPE NCC Executive Board establishes that the RIPE NomCom 2025 has followed proper procedure for each candidate and confirms the selection of the RIPE Chair and RIPE Vice Chair in accordance with the document 'The RIPE Chair Selection Process' (ripe-787).

The resolution was adopted unanimously.