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Minutes 99th Executive Board Meeting

1 April 2015, 1800-1830, Dubai, UAE

Author:	Sabine Mader
Date:	2015/04/08
Status:	Draft

Attendees:

Maria Häll, Member (via teleconference)
Christian Kaufmann, Secretary (via teleconference)
Nigel Titley, Chairman (via teleconference)
Remco Van Mook, Treasurer
Salam Yamout, Member
János Zsakó, Adviser (via teleconference)

Hans Petter Holen, Chairman RIPE
Sabine Mader, Assistant to the Managing Director, RIPE NCC
Axel Pawlik, Managing Director, RIPE NCC
Jochem de Ruig, Chief Financial Officer, RIPE NCC (via teleconference)

Agenda

1. Discussion and Approval of Annual and Financial Reports

1.1 Draft RIPE NCC Financial Report 2014

1.2 Draft RIPE NCC Annual Report 2014

2. Draft Charging Scheme 2016

2.1 Charging for ASN

Remco van Mook chaired and opened the meeting at 18:05.

1. Discussion and Approval of Annual and Financial Reports 2014

1.1 Draft RIPE NCC Financial Report 2014

Resolution EB#99-R-01:

“The RIPE NCC Executive Board unanimously approves the RIPE NCC Financial Report 2014 and asks the RIPE NCC to publish the document”.

1.2 Draft RIPE NCC Annual Report 2014

Resolution EB#99-R-02:

“The RIPE NCC Executive Board unanimously approves the RIPE NCC Annual Report 2014”.

2. Draft Charging Scheme 2016

2.1 Charging for ASN

The Executive Board reviewed recent discussions on the members mailing list where proposals to charge for AS numbers were circulated. After discussion the RIPE NCC Executive Board resolved to let the members vote at the upcoming RIPE NCC General Meeting in May 2015 whether to charge EUR 50 for AS numbers.

ACTION EB317 01/04/2015

The RIPE NCC to prepare a separate agenda item for the Draft Agenda of the RIPE NCC General Meeting in May 2015 with a vote on whether to charge EUR 50 for AS numbers.

The meeting was closed at 18:40, local time Dubai.

New Action Items: