[ncc-announce] [news] 124th, 125th and 126th RIPE NCC Executive Board Meetings - Summary Notes and Minutes

Dear RIPE NCC members,

The RIPE NCC Executive Board held three meetings on 10, 14 and 24
September. The draft minutes of these meetings are now available:

124th Meeting:
https://www.ripe.net/about-us/executive-board/minutes/2019/minutes-124th-ripe-ncc-executive-board-meeting

125th Meeting:
https://www.ripe.net/about-us/executive-board/minutes/2019/minutes-125th-ripe-ncc-executive-board-meeting

126th Meeting:
https://www.ripe.net/about-us/executive-board/minutes/2019/minutes-126th-ripe-ncc-executive-board-meeting

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 these meetings. Further details are available in the minutes.

124th Meeting
- The Executive Board met to discuss organisational developments at the
RIPE NCC

125th Meeting
- The Executive Board evaluated the different options for the
redistribution of the RIPE NCC 2019 financial surplus
- The Executive Board approved proposed amendments to the RIPE NCC
Articles of Association to be put to the General Meeting in October 2019
- The Executive Board approved a resolution to restrict membership
applications submitted on behalf of former members in cases where the
RIPE NCC Standard Service Agreement was terminated in accordance with
Article 9.4.h ("if the Member provides the RIPE NCC with falsified or
misleading data or provides the RIPE NCC repeatedly with incorrect data")
- The Executive Board approved the publication of the Draft RIPE NCC
Activity Plan and Budget 2020
- The Executive Board approved the agenda for the RIPE NCC General
Meeting October 2019

126th Meeting
- The Executive Board approved the following resolution:

"The RIPE NCC Executive Board resolves that it accepts the role of
appointing the Nomination Committee (NomCom) chair and of confirming the
selections made by the NomCom; this is according to the procedures
outlined in "The RIPE Chair Selection Process" (ripe-727) and "The RIPE
Nominating Committee" (ripe-728)."

Kind regards,

Axel Pawlik
Managing Director
RIPE NCC