182nd Executive Board Meeting Minutes

14 February-3 March 2025, Meeting by email

Author: Karla Liddle-White
Publication date: 11 March 2025
Status: Draft

Attendees:

Ondřej Filip (OF), Chair
Maria Häll (MH), Member
Raymond Jetten (RJ), Treasurer
Remco van Mook (RvM), Member
Sander Steffann (SS), Member
Piotr Strzyżewski (PS), Secretary
Harald A. Summa (SU), Member

On 22 January 2025, a call for volunteers for the Executive Board Election Code of Conduct Team was issued for the May 2025 General Meeting Elections.

This call resulted in nine applications of volunteers who offered to serve on the Executive Board Election Code of Conduct Team. The task of this team will be to evaluate any reports of violations of the election Code of Conduct by candidates.

Executive Board Chair, Ondřej Filip, abstained from the selection process and the relevant decision making process since he may stand as a candidate for the Executive Board election.

To select the team, the Board chose to use a system of random selection.

The following individuals were selected to serve on the team for the May 2025 election:

Sebastian Becker
Töma Gavrichenkov
Arnold Nipper
Lu Heng
Luca Marini

The Board expressed its appreciation to all those volunteers who sent in their applications.

Resolution EB#182-R-01:
The RIPE NCC Executive Board resolves to select the following individuals to form the Code of Conduct (CoC) Team for the Executive Board elections taking place during the General Meeting (GM) May 2025:

Sebastian Becker
Töma Gavrichenkov
Arnold Nipper
Lu Heng
Luca Marini

The resolution was adopted by majority.