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Title: |
Minutes 119th Executive Board Meeting, 14 September 2018 |
Author: |
Sabine Mader |
Date: |
2018/09/19 |
The RIPE NCC Executive Board Chairman, Nigel Titley, opened the meeting at 15:00 (UTC+2).
There were no further comments.
The RIPE NCC discussed the proposed changes to the AoA as outlined in the supporting document that was provided to the RIPE NCC Executive Board prior to the meeting.
Resolution EB#119-R-01:
The RIPE NCC Executive Board approved the proposed changes to the RIPE NCC Articles of Association as amended to be voted on during the next RIPE NCC General Meeting in October 2018.
The RIPE NCC Executive Board unanimously approved the resolution.
Resolution EB#119-R-02:
The RIPE NCC Executive Board approved the publication of the Draft RIPE NCC Activity Plan and Budget 2019.
The RIPE NCC Executive Board unanimously approved the resolution.
Resolution EB#119-R-03:
The RIPE NCC Executive Board approved the Draft Agenda for the RIPE NCC General Meeting in October 2018.
The RIPE NCC Executive Board unanimously approved the resolution.
After discussion, the RIPE NCC Executive Board decided to make the following change to their functions:
Resolution EB#119-R-04:
As per 14 September 2018, Christian Kaufmann will become Chairman, and Nigel Titley will resume his previous function as Secretary. Remco van Mook will remain in his position as Treasurer.
The RIPE NCC Executive Board unanimously approved the resolution.
The members of the RIPE NCC Executive Board thanked Nigel Titley for serving as Chairman of the RIPE NCC Executive Board for over 10 years.
There were no further discussion items.
The meeting was adjourned at 15:30 (UTC+2)
Resolution EB#119-R-01:
The RIPE NCC Executive Board approved the proposed changes to the RIPE NCC Articles of Association as amended to be voted on during the next RIPE NCC General Meeting in October 2018.
Resolution EB#119-R-02:
The RIPE NCC Executive Board approved the publication of the Draft RIPE NCC Activity Plan and Budget 2019.
Resolution EB#119-R-03:
The RIPE NCC Executive Board approved the Draft Agenda for the RIPE NCC General Meeting in October 2018.
Resolution EB#119-R-04:
As per 14 September 2018, Christian Kaufmann will become Chairman, and Nigel Titley will resume his previous function as Secretary. Remco van Mook will remain in his position as Treasurer.