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92nd RIPE NCC Executive Board Meeting - Summary and Minutes

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The draft minutes of this meeting are now available, as are the minutes of all Executive Board meetings.

The Executive Board publishes the minutes of its meetings so that the workings of the board and the decisions it makes are transparent for the membership it represents.

The following is a summary of the main items from the 92nd Executive Board meeting. Further detail is available in the minutes:

  • The Executive Board approved the RIPE NCC Annual Report 2013, which was published for the membership on 16 April 2014. The board decided that the Annual Report should only be available online.
  • The Executive Board approved the RIPE NCC Financial Report 2013, which will be voted on by the membership at the RIPE NCC General Meeting (GM) from 14-15 May 2014.
  • The Executive Board finalised the RIPE NCC Charging Scheme 2015, which will be voted on by the membership at the GM.
  • The Executive Board approved the Legacy Internet resource agreements, which will be voted on by the membership at the GM.
  • The Executive Board approved an updated Arbitration Procedure, which will be voted on by the membership at the GM.
  • The Executive Board approved the agenda for the GM.
  • The Executive Board decided to engage new auditors to enhance the audit and scrutiny functions at the RIPE NCC.

The Executive Board requests that all members read the documentation that was published for the RIPE NCC General Meeting on 16 April and register to vote on the resolutions and the Executive Board elections that will take place there.

You can give feedback by emailing the Executive Board directly, and RIPE NCC members can also discuss matters among the entire membership on the members-discuss mailing list.