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Minutes 126th Executive Board Meeting
Author: |
Sabine Mader |
Date: |
2019/09/27 |
Status: |
Final |
Attendees:
- Falk von Bornstaedt (FB), Member
- Ondřej Filip (OF), Member
- Maria Häll (MH), Member
- Christian Kaufmann (CK), Chairman
- Remco van Mook (RM), Treasurer
- Piotr Strzyżewski (PS), Secretary
- Salam Yamout (SY), Member
Resolution EB#126-R-01:
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).