Minutes 119th Executive Board Meeting

Attendees:

• Falk von Bornstaedt (FB), Member
• Maria Häll (MH), Member
• Christian Kaufmann (CK), Secretary
• Piotr Strzyżewski (PS), Member
• Nigel Titley (NT), Chairman
• Remco van Mook (RM), Treasurer
• Salam Yamout (SY), ICANN Liaison

The RIPE NCC Executive Board Chairman, Nigel Titley, opened the meeting at 15:00 (UTC+2).

1. Agenda / Comments

There were no further comments.

2. Proposed Changes to the Articles of Association (AoA) of the RIPE NCC

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.

3. Draft RIPE NCC Activity Plan and Budget 2019

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.

4. Draft Agenda RIPE NCC General Meeting October 2018

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.

5. RIPE NCC Executive Board Functions

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.

6. AOB

There were no further discussion items.

7. Close

The meeting was adjourned at 15:30 (UTC+2)

Resolutions: 

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.