112th RIPE NCC Executive Board Meeting

The draft minutes of this meeting are now available.

The Executive Board publishes the minutes of its meetings so that the workings of the Board and the decisions it makes are transparent for the membership that it represents.

The following is a summary of the main items from the meeting. Further details are available in the minutes:

• The Board discussed reporting fraudulent activity to the authorities and agreed that any report of fraudulent activity should be supported by evidence.
• The Board approved updates to three procedural documents and terms & conditions.
• The Board approved the document "Terms of Service: RIPE NCC Website and Publicly Available RIPE NCC Services".
• The Board reflected on the strategic meeting that was held jointly with the RIPE NCC Management on 8 June and asked the RIPE NCC to prepare a draft strategy document to be approved by the RIPE NCC Executive Board.
• RIPE Chair Hans Petter Holen discussed several topics, including RIPE mailing list etiquette, the RIPE Chair selection process, and Internet of Things discussions at future RIPE Meetings.
• The Board agreed that no further funding would be allocated to the Internet Protocol Journal.
• The Board unanimously agreed that Dmitry Burkov would remain the ICANN Liaison for the RIPE NCC Executive Board.